Investors
Godavari Biorefineries Ltd - Annual Report 2022-23
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Notice of Annual General Meeting 2022-23
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Godavari Biorefineries Ltd - Annual Report 2021-22
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Notice of Annual General Meeting 2021-22
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Godavari Biorefineries Ltd - Annual Report 2020-21
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Notice of Annual General Meeting 2020-21
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Godavari Biorefineries Ltd - Annual Report 2019-20
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Notice of Annual General Meeting 2019-20
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Godavari Biorefineries Ltd - Annual Report 2018-19
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Notice of Annual General Meeting 2018-19
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Proxy form for Annual General Meeting 2018-19
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Attendance Slip 2018-19
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Godavari Biorefineries Ltd - Annual Report 2017-18
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Notice of Annual General Meeting 2017-18
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Proxy form for Annual General Meeting 2017-18
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Godavari Biorefineries Ltd - Annual Report 2016-17
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Notice of Annual General Meeting 2016-17
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Proxy form for Annual General Meeting 2016-17
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Godavari Biorefineries Ltd - Annual Report 2015-16
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Notice of Annual General Meeting 2015-16
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Proxy form for Annual General Meeting 2015-16
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For any grievances please contact below:
Company Secretary & Compliance officer
Ms. Swarna S. Gunware
Email: investors@somaiya.com
Contact No: 022-61702165
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
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Code of Conduct
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Dividend Distribution Policy
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Familiarization Programme for Independent Directors
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Policy on Leak of UPSI
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Policy on Materiality of Information and Events
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Nomination and Remuneration Policy
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Code on Prohibition of Insider Trading
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Policy on Board Diversity
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Policy on Related Party Transactions
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Policy on Preservation of Documents
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Risk Management Policy
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Succession Plan
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Vigil Mechanism Policy
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Nomination and Remuneration Policy
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Updated Consent Compliance Monitoring Report
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Consent Compliance Monitoring Report
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Whistle blowing policy
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Sexual Harassment policy
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Annual Return 2023
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Transcript 68th AGM
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Scrutinisers Report 2022-23
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CSR Activities approved by Board for FY 2023-24
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Annual Return 2022
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Annual Return 2021
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Transcript of 67th AGM
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Transcript of 66th AGM
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Transcript of 65th AGM
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Letter of Appointment_ID_Nitin Mehta
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Letter of Appointment_AD ID_Nitin Mehta
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Credit Rating Fixed Deposits_2022
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CSR Activities approved by Board for the FY 2022-23
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CSR Activities approved by Board for the FY 2021-22
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Letter of Appointment_Sanjay Puri_ID
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Letter of Appointment_Sanjay Puri
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Scrutinisers Report 2021-22
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Translated from Euro to Rupee GB BV_21
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Translated from Dollar to Rupee GB Inc_21
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Translated from Euro to Rupee GB BV_20
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Translated from Dollar to Rupee GB Inc_20
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Translated from Euro to Rupee GB BV_19
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Translated from Dollar to Rupee GB Inc_19
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List of Material Creditors as on 31st March 2021
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Composition of Committees
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Credit Rating Fixed Deposits_2021
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GB BV Financial Statements 2020-21
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GB INC Financial Statements 2020-21
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GB Inc Financial Statements 2019-20
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GBBV Financial Statements 2019-20
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GB Inc Financial Statements 2018-19
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GBBV Financial Statements 2018-19
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Appointment Letter redesignation_Lakshmi Kantam
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Appointment Letter redesignation_Hemant Luthra
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Letter of Appointment_Hemant Luthra
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Letter of Appointment_Kailash Pershad
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Appointment Letter_Lakshmi Kantam
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Scrutinisers Report 2020-21
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Scrutinisers Report 2019-20
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Scrutinisers Report 2018-19
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Scrutinisers Report 2016-17
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Scrutiniser's Report post AGM
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Credit Rating for Non-Convertible Debentures
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Resignation of Mr. Paul Zorner (DIN.: 01888805) w.e.f. 27th September, 2017.
Mr. Paul Zorner, Director of the company has resigned from the Board of Directors of the Company w.e.f. 27th September, 2017 due to his preoccupation.
Resignation of Mr. Badrinarayan Ramulal Barwale (DIN.: 00001479) w.e.f. 1st September, 2016.
Mr. Badrinarayan Ramulal Barwale, Director of the company has resigned from the Board of Directors of the company w.e.f. 1st September, 2016 due to his advanced age.
Appointment of Mr. Mohan Somanathan (DIN.: 03184356) as Director Works - Sakarwadi) w.e.f. 1st September, 2016.
Mr. Mohan Somanathan who was appointed as Additional Director of the Company on 19th March, 2015 is designated and appointed as Director Works – Sakarwadi w.e.f. 1st September, 2016.