INVESTOR RELATIONS
Godavari Biorefineries Ltd - Annual Report 2023-24
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Notice Annual General Meeting 2023-24
DOWNLOADNotice of 1st Extraordinary General Meeting 2023-24
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2022-23
DOWNLOADNotice of Annual General Meeting 2022-23
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2021-22
DOWNLOADNotice of Annual General Meeting 2021-22
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2020-21
DOWNLOADNotice of Annual General Meeting 2020-21
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2019-20
DOWNLOADNotice of Annual General Meeting 2019-20
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2018-19
DOWNLOADNotice of Annual General Meeting 2018-19
DOWNLOADProxy form for Annual General Meeting 2018-19
DOWNLOADAttendance Slip 2018-19
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2017-18
DOWNLOADNotice of Annual General Meeting 2017-18
DOWNLOADProxy form for Annual General Meeting 2017-18
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2016-17
DOWNLOADNotice of Annual General Meeting 2016-17
DOWNLOADProxy form for Annual General Meeting 2016-17
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2015-16
DOWNLOADNotice of Annual General Meeting 2015-16
DOWNLOADProxy form for Annual General Meeting 2015-16
DOWNLOADFor 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
DOWNLOADCorporate Social Responsibility Policy
DOWNLOADCode of Pratices and Procedures of Fair Disclosure of UPSI
DOWNLOADPIT Code - Annexure C
DOWNLOADCode of Conduct
DOWNLOADDividend Distribution Policy
DOWNLOADFamiliarization Programme for Independent Directors
DOWNLOADPolicy on Leak of UPSI
DOWNLOADPolicy on Materiality of Information and Events
DOWNLOADNomination and Remuneration Policy
DOWNLOADCode on Prohibition of Insider Trading
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DOWNLOADRisk Management Policy
DOWNLOADSuccession Plan
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DOWNLOADUpdated Consent Compliance Monitoring Report
DOWNLOADConsent Compliance Monitoring Report
DOWNLOADWhistle blowing policy
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DOWNLOADTranscript Q3FY25
DOWNLOADMonitoring Agency Report-Dec-24
DOWNLOADInvestor Presentation Dec-24
DOWNLOADBoard Outcome - 8.02.25
DOWNLOADCredit Rating 2025
DOWNLOADAnnual Return 2024
DOWNLOADMoA and AoA of the Company
DOWNLOADFamiliarisation Program
DOWNLOADAnalyst meet on 10th january, 2025
DOWNLOADAnalyst meet on 7th january, 2025
DOWNLOADInvestor meet 17th December 2024
DOWNLOADInvestor Presentation Sep 2024
DOWNLOADCall Transcript-Q2, 2024
DOWNLOADOutcome of Board Meeting-18th November, 2024
DOWNLOADInvestor Meet-Intimation-Sep, 2024
DOWNLOADIntimation- BM-Sep 2024
DOWNLOADCSR Activities approved by Board for FY 2024-25
DOWNLOADScrutinisers Report 2023-24
DOWNLOADTranscript_1st EOGM for FY 2023-24
DOWNLOADCredit Rating Fixed Deposit 2023-24
DOWNLOADSrutiniser's Report
DOWNLOADGB BV Financial Statements 2022-23
DOWNLOADGB BV Financial Statements 2021-22
DOWNLOAD2nd Term Appointment Letter Lakshmi Kantam
DOWNLOADAnnual Return 2023
DOWNLOADTranscript 68th AGM
DOWNLOADScrutinisers Report 2022-23
DOWNLOADCSR Activities approved by Board for FY 2023-24
DOWNLOADAnnual Return 2022
DOWNLOADAnnual Return 2021
DOWNLOADTranscript of 67th AGM
DOWNLOADTranscript of 66th AGM
DOWNLOADTranscript of 65th AGM
DOWNLOADLetter of Appointment_ID_Nitin Mehta
DOWNLOADLetter of Appointment_AD ID_Nitin Mehta
DOWNLOADCredit Rating Fixed Deposits_2022
DOWNLOADCSR Activities approved by Board for the FY 2022-23
DOWNLOADCSR Activities approved by Board for the FY 2021-22
DOWNLOADLetter of Appointment_Sanjay Puri_ID
DOWNLOADLetter of Appointment_Sanjay Puri
DOWNLOADScrutinisers Report 2021-22
DOWNLOADTranslated from Euro to Rupee GB BV_21
DOWNLOADTranslated from Dollar to Rupee GB Inc_21
DOWNLOADTranslated from Euro to Rupee GB BV_20
DOWNLOADTranslated from Dollar to Rupee GB Inc_20
DOWNLOADTranslated from Euro to Rupee GB BV_19
DOWNLOADTranslated from Dollar to Rupee GB Inc_19
DOWNLOADComposition of Committees
DOWNLOADCredit Rating Fixed Deposits_2021
DOWNLOADGB BV Financial Statements 2020-21
DOWNLOADGB INC Financial Statements 2020-21
DOWNLOADGB Inc Financial Statements 2019-20
DOWNLOADGBBV Financial Statements 2019-20
DOWNLOADGB Inc Financial Statements 2018-19
DOWNLOADGBBV Financial Statements 2018-19
DOWNLOADAppointment Letter redesignation_Lakshmi Kantam
DOWNLOADAppointment Letter redesignation_Hemant Luthra
DOWNLOADLetter of Appointment_Hemant Luthra
DOWNLOADLetter of Appointment_Kailash Pershad
DOWNLOADAppointment Letter_Lakshmi Kantam
DOWNLOADScrutinisers Report 2020-21
DOWNLOADScrutinisers Report 2019-20
DOWNLOADScrutinisers Report 2018-19
DOWNLOADScrutinisers Report 2016-17
DOWNLOADScrutiniser's Report post AGM
DOWNLOADCredit Rating for Non-Convertible Debentures
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