Investors Investor Relations

INVESTOR RELATIONS

Godavari Biorefineries Ltd - Annual Report 2023-24

Notice Annual General Meeting 2023-24

Notice of 1st Extraordinary General Meeting 2023-24

Godavari Biorefineries Ltd - Annual Report 2022-23

Notice of Annual General Meeting 2022-23

Godavari Biorefineries Ltd - Annual Report 2021-22

Notice of Annual General Meeting 2021-22

Godavari Biorefineries Ltd - Annual Report 2020-21

Notice of Annual General Meeting 2020-21

Godavari Biorefineries Ltd - Annual Report 2019-20

Notice of Annual General Meeting 2019-20

Godavari Biorefineries Ltd - Annual Report 2018-19

Notice of Annual General Meeting 2018-19

Proxy form for Annual General Meeting 2018-19

Attendance Slip 2018-19

Godavari Biorefineries Ltd - Annual Report 2017-18

Notice of Annual General Meeting 2017-18

Proxy form for Annual General Meeting 2017-18

Godavari Biorefineries Ltd - Annual Report 2016-17

Notice of Annual General Meeting 2016-17

Proxy form for Annual General Meeting 2016-17

Godavari Biorefineries Ltd - Annual Report 2015-16

Notice of Annual General Meeting 2015-16

Proxy form for Annual General Meeting 2015-16

For any grievances please contact below:

Jt. Company Secretary Company Secretary & Compliance officer

Ms. Swarna S. Gunware Mr.Manoj Jain

Email: investors@somaiya.com

Contact No: 022-61702165 Contact No: 022-61702177

Registrar & Transfer Agents

Contact Person: Swati Uchil
Link Intime India Pvt. Ltd
C-101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai - 400083

Email id: swati.uchil@linkintime.co.in

Tel. No: +91 22 49186000

Policy for Determination of Material Subsidiaries

Corporate Social Responsibility Policy

Code of Pratices and Procedures of Fair Disclosure of UPSI

PIT Code - Annexure C

Code of Conduct

Dividend Distribution Policy

Familiarization Programme for Independent Directors

Policy on Leak of UPSI

Policy on Materiality of Information and Events

Nomination and Remuneration Policy

Code on Prohibition of Insider Trading

Policy on Board Diversity

Policy on Related Party Transactions

Policy on Preservation of Documents

Risk Management Policy

Succession Plan

Vigil Mechanism Policy

Updated Consent Compliance Monitoring Report

Consent Compliance Monitoring Report

Whistle blowing policy

Sexual Harassment policy

Transcript Q3FY25

Monitoring Agency Report-Dec-24

Investor Presentation Dec-24

Board Outcome - 8.02.25

Credit Rating 2025

Annual Return 2024

MoA and AoA of the Company

Familiarisation Program

Analyst meet on 10th january, 2025

Analyst meet on 7th january, 2025

Investor meet 17th December 2024

Investor Presentation Sep 2024

Call Transcript-Q2, 2024

Outcome of Board Meeting-18th November, 2024

Investor Meet-Intimation-Sep, 2024

Intimation- BM-Sep 2024

CSR Activities approved by Board for FY 2024-25

Scrutinisers Report 2023-24

Transcript_1st EOGM for FY 2023-24

Credit Rating Fixed Deposit 2023-24

Srutiniser's Report

GB BV Financial Statements 2022-23

GB BV Financial Statements 2021-22

2nd Term Appointment Letter Lakshmi Kantam

Annual Return 2023

Transcript 68th AGM

Scrutinisers Report 2022-23

CSR Activities approved by Board for FY 2023-24

Annual Return 2022

Annual Return 2021

Transcript of 67th AGM

Transcript of 66th AGM

Transcript of 65th AGM

Letter of Appointment_ID_Nitin Mehta

Letter of Appointment_AD ID_Nitin Mehta

Credit Rating Fixed Deposits_2022

CSR Activities approved by Board for the FY 2022-23

CSR Activities approved by Board for the FY 2021-22

Letter of Appointment_Sanjay Puri_ID

Letter of Appointment_Sanjay Puri

Scrutinisers Report 2021-22

Translated from Euro to Rupee GB BV_21

Translated from Dollar to Rupee GB Inc_21

Translated from Euro to Rupee GB BV_20

Translated from Dollar to Rupee GB Inc_20

Translated from Euro to Rupee GB BV_19

Translated from Dollar to Rupee GB Inc_19

Composition of Committees

Credit Rating Fixed Deposits_2021

GB BV Financial Statements 2020-21

GB INC Financial Statements 2020-21

GB Inc Financial Statements 2019-20

GBBV Financial Statements 2019-20

GB Inc Financial Statements 2018-19

GBBV Financial Statements 2018-19

Appointment Letter redesignation_Lakshmi Kantam

Appointment Letter redesignation_Hemant Luthra

Letter of Appointment_Hemant Luthra

Letter of Appointment_Kailash Pershad

Appointment Letter_Lakshmi Kantam

Scrutinisers Report 2020-21

Scrutinisers Report 2019-20

Scrutinisers Report 2018-19

Scrutinisers Report 2016-17

Scrutiniser's Report post AGM

Credit Rating for Non-Convertible Debentures

Audio of Investor Call-Dec-24

Announcement Agreement

Press Release Agreement

Audio of Investor Call

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