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Compliances

These reports briefly discuss the company’s efforts to achieve these compliance and related ethics objectives and provide examples of some of the resulting changes in the company.

Intimation to stock exchanges for Investor Meet

Intimation to stock exchanges for Book closure

Intimation of Board meeting 26/05/2017 to stock exchanges and publication of notice in news papers

Finolex Industries Ltd. and The Lubrizol Corporation – Execution of FlowGuard^® Processor Agreement

Intimation to stock exchange – Dividend distribution policy

Statement giving details of Investor’s Complaint for the quarter ended 31st December, 2016.

Intimation to Stock Exchanges for Board Meeting on 4th February, 2017

Intimation to Stock Exchange for investor meet held on 14th January, 2017.

Intimation to Stock Exchanges for Board Meeting to be held on 8^thDecember, 2016.

Presentation of Q2FY17 sent to stock exchanges on 08/12/2016

Statement giving details of Investor’s Complaint for the quarter ended 30th September, 2016.

Intimation to stock exchanges for conference call on 13th October, 2016.

Intimation to stock exchanges for Investors’ conference on 3^rd October, 2016 and 4^th October, 2016.

Intimation to stock exchanges about conference call on 29^th August, 2016

Intimation to stock exchanges about the earnings release and presentation on financial results for the Q1F17

Statement of un-claimed dividend for the year 2014-2015.

Statement giving details of Investors complaint for the quarter ended 30^th June, 2016.

Intimation to Stock Exchanges for Board Meeting to be held on 26^th August, 2016.

Intimation to Stock Exchanges for outcome and Voting Results of the 35^th AGM held on 11^th August, 2016.

Intimation to Stock Exchanges for Chairman’s Speech delivered at 35^th AGM on 11^th August, 2016.

Intimation to Stock Exchanges for Outcome of Board Meeting held on 11^th August, 2016

Intimation to Stock Exchanges about publication of Notice of Book closure, e-voting etc. in news papers.

Intimation to Stock Exchanges for CSR activities undertaken by the Company

Intimation to Stock Exchanges for Investor Meet on 7^th July, 2016 & 8^th July, 2016.

Statement giving details of investors complaint on 31^st March, 2016.

Intimation to Stock Exchanges for Board Meeting on 21^st May, 2016

Intimation to Stock Exchanges for Investor Meet on 27^th April, 2016

Intimation to Stock Exchanges for Investor Meet on 18^th April, 2016

Corporate Governance Report 31^st December 2015

Corporate Governance Report 31st December, 2014

Corporate Governance Report 31st Ma rch, 2015

Environmental Compliances

Other Compliances

Q4&FY16 Presentation and earning release to stock exchanges

Intimation for Conference call for analysts and investors on 23rd May, 2016

The Terms and conditions of appointment of Independent Directors

News paper publication of notice of 34th Annual General Meeting, E-voting/Ballot Information and Book Closure information

Scrutinizers Report with respect to e voting, Poll, Postal Ballot and results – 34th Annual General Meeting held on 29th August, 2015

Board of Directors, Key Managerial Personnel and Committees of Directors

Details of debenture trustees

Intimation of Analyst meet on 22nd March, 2016

Regulation 13 (3) Investor Complaint Statement 31th December, 2015

Clarification sought and information provided to BSE & NSE on 25^th January, 2016

Notice for intimation of Board Meeting on 13^th February, 2016.

Intimation of conference all on 15^th February, 2016.

Q3FY16 Presentation and Earning release

Intimation of investor meet on 17^th February, 2016 and conference call on 19^th February, 2016.

Investor presentation 17^th February, 2016

Analyst Meet 2-3-2016

DNA Publication

Analyst Meet 8-3-2016

Concall 22-2-2016 Intimation

Intimation of Coverage in Loksatta (Mumbai Edition) on 8^th March, 2016

Intimation of Investor conference call on 9^th March, 2016 with Investor Presentation

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