Investors
Notice of 1st Extraordinary General Meeting 2023-24
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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:
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
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Code of Pratices and Procedures of Fair Disclosure of UPSI
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PIT Code - Annexure C
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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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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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Transcript_1st EOGM for FY 2023-24
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Credit Rating Fixed Deposit 2023-24
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Srutiniser's Report
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GB BV Financial Statements 2022-23
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GB BV Financial Statements 2021-22
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2nd Term Appointment Letter Lakshmi Kantam
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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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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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Draft Red Herring Prospectus
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Indian rupee converted audited financial statements of Cayuga Investments B.V. for Fiscals 2024, 2023 and 2022
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Indian rupee converted audited financial statements of Godavari Biorefineries B.V. for Fiscals 2024, 2023 and 2022
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The details of outstanding dues to the material creditors along with names and amounts involved for each such material creditor as on 31st March, 2024
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The following information based on the audited statements in respect of the relevant group companies for the preceding three years
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