Investors
Notice 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
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DOWNLOADGodavari Biorefineries Ltd - Annual Report 2018-19
DOWNLOADNotice of Annual General Meeting 2018-19
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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
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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:
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 Conduct
DOWNLOADDividend Distribution Policy
DOWNLOADFamiliarization Programme for Independent Directors
DOWNLOADPolicy on Leak of UPSI
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DOWNLOADCode on Prohibition of Insider Trading
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DOWNLOADSuccession Plan
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DOWNLOADNomination and Remuneration Policy
DOWNLOADUpdated Consent Compliance Monitoring Report
DOWNLOADConsent Compliance Monitoring Report
DOWNLOADWhistle blowing policy
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DOWNLOADTranscript_1st EOGM for FY 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
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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
DOWNLOADList of Material Creditors as on 31st March 2021
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
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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.