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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
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DOWNLOADGodavari Biorefineries Ltd - Annual Report 2017-18
DOWNLOADNotice of Annual General Meeting 2017-18
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DOWNLOADGodavari Biorefineries Ltd - Annual Report 2016-17
DOWNLOADNotice of Annual General Meeting 2016-17
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DOWNLOADGodavari Biorefineries Ltd - Annual Report 2015-16
DOWNLOADNotice of Annual General Meeting 2015-16
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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
Corporate Social Responsibility Policy
DOWNLOADCode of Pratices and Procedures of Fair Disclosure of UPSI
DOWNLOADPIT Code - Annexure C
DOWNLOADCode of Conduct
DOWNLOADDividend Distribution Policy
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DOWNLOADPolicy on Materiality of Information and Events
DOWNLOADNomination and Remuneration Policy
DOWNLOADCode on Prohibition of Insider Trading
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DOWNLOADSuccession Plan
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DOWNLOADUpdated Consent Compliance Monitoring Report
DOWNLOADConsent Compliance Monitoring Report
DOWNLOADWhistle blowing policy
DOWNLOADSexual Harassment policy
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
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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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