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M/s. Link lntime India Pvt. Ltd. Registrar & Share Transfer Agents
C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083
Oriental House, 7, J. Tata Road, Churchgate, Mumbai - 400 020 CIN: L24116MH1933PLC001996
89th Annual General Meeting
Video Recording of 89th AGM
Voting Results
Chairman Speech of 89th AGM Outcome of 89th AGM
Notice of 89th AGM
88th Annual General Meeting
Video Recording of 88th AGM
Chairman Speech of 88th AGM
Outcome of 88th AGM
Notice of 88th AGM
KYC Forms for Shareholders
Form ISR-1 - For Registering Pan, Bank, KYC Details Form ISR-2 - For confirmation of Signature of Security Holder by Bank Form ISR-3 - Declaration for Opting-out of Nomination
Form ISR-4 - For Duplicate Certificate and Other Service Request
IEPF
List of Shareholders for Transfer to IEPF - 2010 - 2011
List of Shareholders for Transfer to IEPF - 2009 - 2010
List of Shareholders for Transfer to IEPF - 2008 - 2009
Annual Return
Annual Return 2024
Annual Return 2023
Annual Return 2022
Annual Return 2021
Annual Return 2020
Annual Return 2019
Voluntary Delisting from NSE
Board Approval for Delisting
Intimation of Public Notice for Delisting
Newspaper Advertisements
Extract of Unaudited Financial Results for Q2 2024-25 - Newspaper
Extract of Unaudited Financial Results for Q1 2024-25 - Newspaper
Notice of 89th AGM - Evoting & Book Closure
Notice of 89th AGM - July 23, 2024 - Newspaper
Extract of Unaudited Financial Results for Q4 2023-24 - Newspaper
Extract of Unaudited Financial Results for Q3 2023-24 - Newspaper
Extract of Unaudited Financial Results for Q2 2023-24 - Newspaper
Notice of 88th AGM - Evoting & Book Closure
Notice of 88th AGM - September 29, 2023 - Newspaper
Extract of Unaudited Financial Results for Q1 2023-24 - Newspaper
Extract of Audited Financial Results for the Qtr & Year ended March 31, 2023 - Newspaper
Extract of Unaudited Financial Results for Q3 2022-23 - Newspaper
Extract of Unaudited Financial Results for Q2 2022-2023 - Newspaper
Notice of 87th AGM - August 26, 2022 - Newspaper
Extract of Unaudited Financial Results for Q1 2022-2023 - Newspaper
Notice of 87th AGM
Extract of Audited Financial Results for quarter and year ended March 31, 2022 - Newspaper
Extract of Unaudited Financial Results for Q3 2021-2022 - Newspaper
Extract of Unaudited Financial Results for Q2 2021-2022 - Newspaper
Extract of Unaudited Financial Results for Q1 2021-2022 - Newspaper
Notice of 86th AGM
Notice of 86th AGM - Remote E-voting & Book Closure
Extract of Audited Financial Results for quarter and year ended March 31, 2021 - Newspaper
Extract of Unaudited Financial Results for quarter ended December 31, 2020 - Free Press Journal
Extract of Unaudited Financial Results for quarter ended December 31, 2020 - Nav Shakti
Notice of Board Meeting - February 12, 2021 - Free Press Journal Notice of Board Meeting - February 12, 2021 - Nav Shakti
Extract of Unaudited Financial Results for quarter ended September 30, 2020 - Free Press Journal
Extract of Unaudited Financial Results for quarter ended September 30, 2020 - Nav Shakti
Notice of Board Meeting - November 13, 2020 - Free Press Journal Notice of Board Meeting - November 13, 2020 - Nav Shakti
Transfer to IEPF - Free Press Journal
Transfer to IEPF - Nav Shakti
Extract of Unaudited Financial Results for quarter ended June 30, 2020 - Free Press Journal
Extract of Unaudited Financial Results for quarter ended June 30, 2020 - Nav Shakti
Notice of Board Meeting - September 10, 2020 - Free Press Journal Notice of Board Meeting - September 10, 2020 - Nav Shakti
Notice of 85th AGM - Free Press Journal Notice of 85th AGM - Nav Shakti Extract of Audited Financial Results for quarter and year ended March 31, 2020 - Free Press Journal
Extract of Audited Financial Results for quarter and year ended March 31, 2020 - Nav Shakti
Notice of Board Meeting - August 07, 2020 - Free Press Journal Notice of Board Meeting - August 07,2020 - Nav Shakti
Notice of 84th AGM - Free Press Journal Notice of 84th AGM - Nav Shakti Notice of Board Meeting - February 14, 2020 - Free Press Journal Notice of Board Meeting - February 14, 2020 - Nav Shakti
Notice of Board Meeting - November 07, 2019 - Free Press Journal Notice of Board Meeting - November 07, 2019 - Nav Shakti Notice of Board Meeting - August 14, 2019 - Free Press Journal Notice of Board Meeting - August 14, 2019 - Nav Shakti Notice of Board Meeting - May 17, 2019 - Free Press Journal Notice of Board Meeting - May 17, 2019 - Nav Shakti Extract of Unaudited Financial Results for the Quarter and Year Ended December 31, 2019 - Free Press Journal Extract of Unaudited Financial Results for the Quarter and Year Ended December 31, 2019 - Nav Shakti
Extract of Unaudited Financial Results for the Quarter and Year Ended September 30, 2019 - Free Press Journal Extract of Unaudited Financial Results for the Quarter and Year Ended September, 2019 - Nav Shakti
Extract of Unaudited Financial Results for the Quarter and Year Ended June 30, 2019 - Free Press Journal Extract of Unaudited Financial Results for the Quarter and Year Ended June 30, 2019 - Nav Shakti
Extract of Unaudited Financial Results for the Quarter and Year Ended March 31, 2019 - Free Press Journal Extract of Unaudited Financial Results for the Quarter and Year Ended March 31, 2019 - Nav Shakti
Outcome of Board Meeting November 14, 2024
Related Party Transactions from April 01, 2024 to September 30, 2024
Intimation of Board Meeting November 14, 2024
Starting of Crushing Season October 28, 2024
Closure of Trading Window September 30, 2024
Re-appointment of Directors August 22, 2024
Outcome of Board Meeting August 13, 2024
Intimation of Board Meeting August 13, 2024
Annual Secretarial Compliance Report for the year ended March 31, 2024
Related Party Transactions from October 01, 2023 to March 31, 2024
Outcome of Board Meeting May 22, 2024
Intimation of Board Meeting May 22, 2024
Disclosure under Reg. 30 of LODR - Appointment of CEO
Disclosure under Reg. 30 of LODR - Closure of Cogen Operations 2024
Disclosure under Reg. 30 of LODR - Closure of Crushing Operations 2024
Reply to clarification in Price Movement February 22, 2024
Intimation for Loss of Share Certificates February 05, 2024
Outcome of Board Meeting February 02, 2024
Intimation of Issue of Duplicate Share Certificate January 30, 2024
Intimation for Loss of Share Certificates January 25, 2024
Intimation of Board Meeting February 02, 2024
Intimation for Loss of Share Certificates January 12, 2024
Intimation for Loss of Share Certificates January 05, 2024
Closure of Trading Window December 30, 2023
Intimation for Loss of Share Certificates December 28, 2023
Disclosure under Reg.30 of LODR - Starting of Distillery Operations
Outcome of Board Meeting November 09, 2023
Intimation of Board Meeting November 09, 2023
Disclosure under Reg.30 of LODR - Start of Crushing Season & Cogen 2023-24
Intimation for Loss of Share Certificates October 16, 2023
Intimation for Loss of Share Certificates September 29, 2023
Closure of Trading Window September 29, 2023
Intimation for loss of Share Certificates September 11, 2023
Norms for processing investor s service requests
Outcome of Board Meeting August 10, 2023
Intimation of Board Meeting August 10, 2023
Closure of Trading Window June 30, 2023
Disclosure under Reg.30 of LODR - June 30, 2023
Disclosure under Reg. 30 of LODR - Closure of Distillery Operations 2023
Related Party Transactions from October 01, 2022 to March 31, 2023
General Disclosure - Revised Auditors Report
Outcome of Board Meeting - May 30, 2023
Annual Secretarial Compliance Report for the year ended March 31, 2023
Intimation of Board Meeting May 30, 2023
Disclosure under Reg. 30 of LODR - Closure of Cogen and Crushing Operations 2023
Regulation 30 One Time Settlement UCO Bank
Outcome of Board Meeting - February 14, 2023
Intimation of Board Meeting February 14, 2023
Disclosure under Reg.30 of SEBI (LODR ) - Notice - January 19, 2023
Intimation for Loss of Share Certificates - January 18, 2023
Closure of Trading Window - December 23, 2022
Outcome of Board Meeting - November 09, 2022
Intimation of Board Meeting November 09, 2022
Announcement under Reg.30 of SEBI (LODR) Reg.2015, November 01, 2022
Closure of Trading Window - September 30, 2022
Video Recording of 87th AGM
AGM Voting Results - Scrutinizers Report - 87th AGM
Outcome of 87th AGM
Statement of Chairman of 87th AGM
Changes in the Company's Directorate - September 05, 2022
Notice of Book Closure - August 25, 2022
Outcome of Board Meeting August 11, 2022
Intimation of Board Meeting August 11, 2022
Outcome of Board Meeting July 25, 2022
Intimation of Board Meeting July 25, 2022
Closure of Trading Window - July 19, 2022
Delay in Financial Results 25 May, 2022
Annual Secretarial Compliance Report for the year ended March 31, 2022
Disclosure under Reg. 30 of LODR - Closure of Cogen and Crushing Operations 2022
Closure of Trading Window - March 30, 2022
Disclosure under Reg. 30 - Filing of application under Section 7 of IBC
Disclosure under Reg. 30 of LODR 10.02.2022
Outcome of Board Meeting February 09, 2022
Intimation of Board Meeting February 09, 2022
Closure of Trading Window - December 30, 2021
Disclosure under Reg. 30 of LODR 30.09.2021
Outcome of Board Meeting - 12.11.2021 - Financial Results for Q2 2021-22
Disclosure under Reg. 30 - Distillery Capacity Expansion
Announcement under Reg. 30 of SEBI (LODR) Regulations, 2015 November 09, 2021
Intimation of Board Meeting November 12, 2021
AGM Voting Results - Scrutinizers Report - August 27, 2021
Statement of Chairman of 86th AGM
Outcome of 86th AGM
Video Recording of 86th AGM
Outcome of Board Meeting August 13, 2021
Intimation of Board Meeting August 13, 2021
Notice of Book Closure for 86th AGM
Notice of AGM - August 26, 2021
Outcome of Board Meeting June 30, 2021
Disclosure under Reg. 30 of LODR 29.04.2021
Disclosure under Reg. 30 of LODR 07.06.2021
Disclosure under Reg. 30 of LODR 10.06.2021
Intimation of Board Meeting 30.06.2021
Notice of Closure of Trading Window 29.06.2021
Secretarial Compliance Report for the Financial Year ended 31.03.2021
Outcome of Board Meeting February 12, 2021
Notice of Board Meeting February 12, 2021
Closure of Trading Window - December 31, 2020
Related Party Transactions for half year ended September 30, 2020
Disclosure - Changes in the Company's Directorate - November 13, 2020
Disclosure - Appointment of Gaurav Sharma as Company Secretary
Outcome of Board Meeting November 13, 2020
Notice of Board Meeting November 13, 2020
Starting of Crushing Season October 30, 2020
Starting of Cogen Power Plant October 28, 2020
Change in RTA
Closure of Trading Window - September 30, 2020
Summary of Proceedings of 85th AGM
AGM Voting Results - Scrutinizers Report - September 11, 2020
Statement of Chairman of 85th AGM
Notice of Board Meeting - September 10, 2020
Notice of 85th AGM
Notice of AGM - September 11, 2020
Outcome of Board Meeting August 07, 2020
Notice of Board Meeting - August 07, 2020
Closure of Trading Window - June 30, 2020
Letter to BSE on Impact of COVID-19
Intimation for Closure of Power Plant and Distillery - Intimation 2020
Intimation for Closure of Sugarcane Crushing Season May 20, 2020
MGT-9 - 2019 - 2020
Closure of Trading Window - March 31, 2020
Reply to Clarification - March 27, 2020
Notice of Board Meeting - February 14, 2020
Related Party Transactions - September 30, 2019
Outcome of Board Meeting November 07, 2019
Updates November 01, 2019
Notice of Board Meeting - November 7, 2019
AGM Voting Results - Scrutinizers Report - September 23, 2019
Changes in the Company's Directorate - September 20, 2019
Summary of Proceedings of 84th AGM
Statement of Chairman of 84th AGM
Updates September 6, 2019
Outcome of Board Meeting August 14, 2019
Notice of Board Meeting - August 14, 2019
Changes in the Company's Directorate - July 22, 2019
Related Party Transactions - March 31, 2019
Notice of Board Meeting - May 17, 2019
Notice of Board Meeting - February 13, 2019
Outcome of Board Meeting 14.11.2018
Notice of Board Meeting - November 14, 2018
AGM Voting Results - Scrutinizers Report - August 14, 2018
Summary of Proceedings of 83rd AGM
Statement of Chairman of 83rd AGM
Outcome of Board Meeting 14.08.2018
Notice of Board Meeting - August 14,2018
Outcome of Board Meeting 13.06.2018 & Book Closure
Notice of Board Meeting - June 13, 2018
Changes in the Company's Directorate - April 30, 2018
Notice of Board Meeting - February 14, 2018
Notice of Board Meeting - December 14, 2017
Notice of Board Meeting - September 08, 2017
Poll AGM Result - Scrutinizers Report dated July 26, 2017
Statement of Chairman of 82nd AGM
Notice of Board Meeting - May 19, 2017
Changes in the Company's Directorate - April 29, 2016
Changes in the Company's Directorate - March 23, 2016
Changes in the Company's Directorate - December 31, 2014
Changes in the Company's Directorate - December 18, 2014
Changes in the Company's Directorate - November 03, 2014
Result of Postal Ballot - September 30, 2014
Draft Articles of Association
Notice of Postal Ballot - August 06, 2014
Notice of Postal Ballot - December 14, 2012
Result of Postal Ballot - January 22, 2013
Notice of Postal Ballot - August 13, 2012
Result of Postal Ballot - October 03, 2012
Abstract of Reappointment of CMD - July 25, 2013
Unclaimed / Unpaid Dividend
Access Link to claim refund from IEPF Authority(to be used by Members whose shares and/or dividend have been transferred by the Company to Investor Education and Protection Fund)
Click here
List of Shareholders for transfer to IEPF
Statement of Unclaimed / Unpaid Dividend up to August 14, 2018
Statement of Unclaimed / Unpaid Dividend up to July 25, 2017
Statement of Unclaimed / Unpaid Dividend up to August 11, 2016
Statement of Unclaimed / Unpaid Dividend up to March 19, 2015
Statement of Unclaimed / Unpaid Dividend up to October 08, 2013
Dividend for the years 2005 - 2006 to 2010 - 2011
Statement of Chairman of 79th AGM
Outcome of 79th AGM
Outcome of 80th AGM
Statement of Chairman of 80th AGM
Poll AGM Result - Scrutinizers Report dated August 11, 2016
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