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Notices

Board Meeting

09th April, 2026
Notice of Board Meeting scheduled on April 15, 2026
12th March, 2026
Newspaper Advertisement - Notice pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 relating to transfer of shares
27th February, 2026
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015
21st February, 2026
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015
10th February, 2026
Newspaper Advertisement - Special Window for transfer and dematerialisation (demat)
of physical shares
Extract of Unaudited Financial Results for the quarter / nine months ended 31st December 2025 published in Newspaper
12th January, 2026
Board Meeting Outcome held on January 12, 2026
05th January, 2026
Notice of Board Meeting scheduled on January 12, 2026
05th December, 2025
Newspaper Advertisement - Special window for re-lodgement of transfer requests of physical shares
01st December, 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Extract of Unaudited Financial Results for the quarter ended 30th September, 2025 published in Newspaper
13th October, 2025
Board Meeting Outcome held on October 13, 2025
07th October, 2025
Notice of Board Meeting scheduled on October 13, 2025
04th October, 2025
Newspaper Advertisement - Special window for re-lodgement of transfer requests of physical shares
08th September, 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
16th July, 2025
160 Notice Natarajan Venkataraman
Extract of Unaudited Financial Results for the quarter ended 30th June, 2025 published in Newspaper
16th July, 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
16th July, 2025
Board Meeting Outcome held on July16, 2025
11th July, 2025
Notice of Board Meeting scheduled on July 16, 2025
Extract of Unaudited Financial Results for the quarter / year ended 31st March, 2025 published in Newspaper
21st April, 2025
Board Meeting Outcome held on April 21, 2025
14th April, 2025
Notice of Board Meeting scheduled on April 21, 2025
17th January, 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Extract of Unaudited Financial Results for the quarter / nine months ended 31st December, 2024 published in Newspaper
13th January, 2025
Board Meeting Outcome held on January 13, 2025
06th January, 2025
Notice of Board Meeting scheduled on January 13, 2025
Extract of Unaudited Financial Results for the quarter / half year ended 30th September, 2024 published in Newspaper
09th October, 2024
Notice of Board Meeting scheduled on January 16, 2024
03rd October, 2024
Notice of Board Meeting scheduled on October 09, 2024
Extract of Unaudited Financial Results for the quarter / three months ended 30th June, 2024 published in Newspaper
17th July, 2024
Board Meeting Outcome held on July 17, 2024
10th July, 2024
Notice of Board Meeting scheduled on July 17, 2024
Extract of Unaudited Financial Results for the quarter / year ended 31st March, 2024 published in Newspaper
16th April, 2024
Board Meeting Outcome held on April 16, 2024
04th April, 2024
Notice of Board Meeting scheduled on April 16, 2024
Extract of Unaudited Financial Results for the quarter / nine months ended 31st December, 2023 published in Newspaper
16th January, 2024
Board Meeting Outcome held on January 16, 2024
09th January, 2024
Notice of Board Meeting scheduled on January 16, 2024
Extract of Unaudited Financial Results for the quarter /half year ended 30th September, 2023 published in Newspaper
17th October, 2023
Board Meeting Outcome held on October 17, 2023
10th October, 2023
Notice of Board Meeting scheduled on October 17, 2023
Extract of Unaudited Financial Results for the quarter / three months ended 30th June, 2023 published in Newspaper
18th July, 2023
Board Meeting Outcome held on July 18, 2023
11th July, 2023
Notice of Board Meeting scheduled on July 18, 2023
Extract of Unaudited Financial Results for the quarter / year ended 31st March, 2023 published in Newspaper
22nd May, 2023
Board Meeting Outcome held on May 22, 2023
16th May, 2023
Notice of Board Meeting scheduled on May 22, 2023
Extract of Unaudited Financial Results for the quarter / nine months ended 31st December, 2022 published in Newspaper
31st January, 2023
Board Meeting Outcome held on January 31, 2023
23rd January, 2023
Notice of Board Meeting scheduled on January 31, 2023
23rd December, 2022
Board Meeting Outcome held on December 29, 2022
26th December, 2022
Notice of Board Meeting scheduled on December 29, 2022
Extract of Unaudited Financial Results for the quarter / half year ended 30th September, 2022 published in Newspaper
11th November, 2022
Board Meeting Outcome held on November 11, 2022
04th November, 2022
Notice of Board Meeting scheduled on November 11, 2022
Extract of Unaudited Financial Results for the quarter / three months ended 30th June, 2022 published in Newspaper
05th August, 2022
Board Meeting Outcome held on August 05, 2022
25th June, 2022
Notice of Board Meeting scheduled on August 05, 2022
Extract of Unaudited Financial Results for the quarter / year ended 31st March, 2022 published in Newspaper
18th May, 2022
Board Meeting Outcome held on May 18, 2022
10th May, 2022
Notice of Board Meeting scheduled on May 18, 2022
Extract of Unaudited Financial Results for the quarter / nine months ended 31st December, 2021 published in Newspaper
21st January, 2022
Board Meeting Outcome held on January 21, 2022
13th January, 2022
Notice of Board Meeting scheduled on January 21, 2022
08th November, 2021
Board Meeting Outcome held on November 08, 2021
Notice of Board Meeting scheduled on 8th November, 2021 published in newspapers
01st November, 2021
Notice of Board Meeting scheduled on November 08, 2021
06th August, 2021
Board Meeting Outcome held on August 06, 2021
Notice of Board Meeting scheduled on August 06, 2021 published in newspapers
13th July, 2021
Notice of Board Meeting scheduled on August 06, 2021
23rd June, 2021
Board Meeting Outcome held on June 29, 2021
Notice of Board Meeting scheduled on June 29, 2021 published in newspapers
29th June, 2021
Notice of Board Meeting scheduled on June 29, 2021
12th February, 2021
Board Meeting Outcome held on February 12, 2021
Notice of Board Meeting scheduled on February 12, 2021 published in newspapers
03rd February, 2021
Notice of Board Meeting scheduled on February 12, 2021
12th November, 2020
Board Meeting Outcome held on November 12, 2020
Notice of Board Meeting scheduled on November 12, 2020 published in newspapers
04th November, 2020
Notice of Board Meeting scheduled on November 12, 2020
09th September, 2020
Board Meeting Outcome held on September 09, 2020
Notice of Board Meeting scheduled on September 09, 2020 published in newspapers
02nd September, 2020
Notice of Board Meeting scheduled on September 09, 2020
26th June, 2020
Board Meeting Outcome held on June 26, 2020
Notice of Board Meeting scheduled on June 26, 2020 published in newspapers
18th June, 2020
Notice of Board Meeting scheduled on June 26, 2020
12th February, 2020
Board Meeting Outcome held on February 12, 2020
Notice of Board Meeting scheduled on February 12, 2020 published in newspapers
04th February, 2020
Notice of Board Meeting scheduled on February 12, 2020
14th November, 2019
Board Meeting Outcome held on November 14, 2019
Notice of Board Meeting scheduled on 14th November, 2019 published in newspapers
05th November, 2019
Notice of Board Meeting scheduled on November 14, 2019
14th August, 2019
Board Meeting Outcome held on August 14, 2019
Notice of Board Meeting scheduled on 14th August, 2019 published in newspapers
03rd August, 2019
Notice of Board Meeting scheduled on August 14, 2019
29th May, 2019
Board Meeting Outcome held on May 29, 2019
Notice of Board Meeting scheduled on 29th May, 2019 published in newspapers
22nd May, 2019
Notice of Board Meeting scheduled on May 29, 2019
13th February, 2019
Board Meeting Outcome held on February 13, 2019
Notice of Board Meeting scheduled on 13th February, 2019 published in newspapers
05th February, 2019
Notice of Board Meeting scheduled on February 13, 2019

Annual General Meeting

30th September, 2025
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
30th September, 2025
Gist of the proceedings of 36th Annual General Meeting held on September 30, 2025
30th September, 2025
Disclosure of Voting Results of the 36th Annual General Meeting held on September 30, 2025
09th September, 2025
Newspaper Clippings - 'Thirty-Sixth Annual General Meeting and information on E-Voting' and other related information
08th September, 2025
Letter to Shareholders under Regulation 36(1)(b) of SEBI LODR
08th September, 2025
Notice of 36th Annual General Meeting
05th September, 2025
Newspaper Clippings - Annual General Meeting of the Member of the Company and other related information
05th September, 2025
Intimation - 36th AGM and Cut-off Date
01st October, 2024
Disclosure of Voting Results of the 35th Annual General Meeting held on September 30, 2024
30th September, 2024
Gist of the proceedings of 35th Annual General Meeting held on September 30, 2024
07th September, 2024
Newspaper Clippings - 'Thirty-Fifth Annual General Meeting and information on E-Voting' and other related information
06th September, 2024
Notice of 35th Annual General Meeting
11th August, 2023
Disclosure of Voting Results of the 34th Annual General Meeting held on August 10, 2023
10th August, 2023
Gist of the proceedings of 34th Annual General Meeting held on August 10, 2023
20th July, 2023
Newspaper Clippings - 'Thirty-Fourth Annual General Meeting and information on E-Voting' and other related information
19th July, 2023
Notice of 34th Annual General Meeting
01st October, 2022
Disclosure of Voting Results of the 33rd Annual General Meeting held on September 30, 2022
30th September, 2022
Gist of the proceedings of 33rd Annual General Meeting held on September 30, 2022
08th September, 2022
Newspaper Clippings - 'Thirty-Third Annual General Meeting and information on E-Voting' and other related information
06th September, 2022
Notice of 33rd Annual General Meeting
18th September, 2021
Gist of the proceedings of 32nd Annual General Meeting held on September 18, 2021
18th September, 2021
Disclosure of Voting Results of the 32nd Annual General Meeting held on September 18, 2021
26th August, 2021
Newspaper Clippings - 'Thirty-Second Annual General Meeting and information on E-Voting' and other related information
25th August, 2021
Notice of 32nd Annual General Meeting
30th November, 2020
Gist of the proceedings of 31st Annual General Meeting held on November 11, 2020
30th November, 2020
Disclosure of Voting Results of the 31st Annual General Meeting held on November 11, 2020
04th November, 2020
Newspaper Clippings - 'Thirty-First Annual General Meeting and information on E-Voting' and other related information
03rd November, 2020
Notice of 31st Annual General Meeting
01st October, 2019
Gist of the proceedings of 30th Annual General Meeting held on September 30, 2019
01st October, 2019
Disclosure of Voting Results of the 30th Annual General Meeting held on September 30, 2019
06th September, 2019
Newspaper Clippings - 'Thirtieth Annual General Meeting and information on E-Voting' and other related information
04th September, 2019
Notice of 30th Annual General Meeting
28th September, 2018
Gist of the proceedings of 29th Annual General Meeting held on September 27th, 2018
28th September, 2018
Disclosure of Voting Results of the 29th Annual General Meeting held on September 27th, 2018
04th September, 2018
Newspaper Clippings - 'Twenty-Nineth Annual General Meeting and information on E-Voting' and other related information
03rd September, 2018
Notice of 29th Annual General Meeting
29th September, 2017
Disclosure of Voting Results of the 28th Annual General Meeting held on September 27, 2017
28th September, 2017
Gist of the proceedings of 28th Annual General Meeting held on September 27, 2017
18th September, 2017
Newspaper Clippings - 'Twenty-Eighth Annual General Meeting and information on E-Voting' and other related information

Extra Ordinary General Meeting

Notice of Extra Ordinary General Meeting
Newspaper Advertisement – Pre Publication
Newspaper Advertisement – Post Dispatch

Postal Ballot

2024-25
Postal Ballot Notice
Postal Ballot Notice-Newspaper
Postal Ballot Voting Results
Notice under section 160 Riddhi Bhimani
Notice under section 160 Abhijeet Pai
Notice under section 160 Aditya Pai
E-Voting instruction for individuals holding in damat mode
E-Voting instruction for other than individuals holding in physical mode
2023-24
Postal Ballot Notice
Notice U/S 160
Postal Ballot Voting Results
2014-15
Postal Ballot Notice
Postal Ballot Form
Scrutinizer Result of Postal Ballot
Article of Association 2015

Trading Window Closure

Intimation of Trading Window Close Period for quarter ended 31st March, 2026
Intimation of Trading Window Close Period for quarter ended 31st December, 2025
Intimation of Trading Window Close Period for quarter ended 30th September, 2025
Intimation of Trading Window Close Period for quarter ended 30th June, 2025
Intimation of Trading Window Close Period for quarter ended 31st March, 2025
Intimation of Trading Window Close Period for quarter ended 31st December, 2024
Intimation of Trading Window Close Period for quarter ended 30th September, 2024
Intimation of Trading Window Close Period for quarter ended 30th June, 2024
Intimation of Trading Window Close Period for quarter ended 31st March, 2024
Intimation of Trading Window Close Period for quarter ended 31st December, 2023
Intimation of Trading Window Close Period for quarter ended 30th September, 2023
Intimation of Trading Window Close Period for quarter ended 30th June, 2023
Intimation of Trading Window Close Period for quarter ended 31st March, 2023
Intimation of Trading Window Close Period for quarter ended 31st December, 2022
Intimation of Trading Window Close Period for quarter ended 30th September, 2022
Intimation of Trading Window Close Period for quarter ended 30th June, 2022
Intimation of Trading Window Close Period for quarter ended 31st March, 2022
Intimation of Trading Window Close Period for the quarter ended 31st December, 2021
Intimation of Trading Window Close Period for quarter ended 30th September, 2021
Intimation of Trading Window Close Period for quarter ended 30th June, 2021
Intimation of Trading Window Close Period for quarter ended 31st March, 2021
Intimation of Trading Window Close Period for the quarter ended 31st December, 2020
Intimation of Trading Window Close Period for quarter ended 30th September, 2020
Intimation of Trading Window Close Period for quarter ended 30th June, 2020
Intimation of Trading Window Close Period for quarter ended 31st March, 2020
Intimation of Trading Window Close Period for quarter ended 31st December, 2019
Intimation of Trading Window Close Period for the quarter ended 30th September, 2019
Intimation of Trading Window Close Period for quarter ended 30th June, 2019

Change in Directorate

27th February, 2026
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1) Resignation of Mr. Krishnakumar Thirumalai (DIN: 00079047), Non-Executive Non-Independent Director of the Company.
2)Appointment of Mr. Mohammed Rafathullah (DIN: 06744446) as an Additional Director (Non-Executive Director of the Company.
16th July, 2025
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1)Appointment of Mr. Natarajan Mayuram Venkataraman (DIN: 05324934) as an Additional Director and Whole-time Director of the Company.
10th July, 2025
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1) Resignation of Ms. Renuka Shastry (DIN: 02578917) as a Non-Executive Non-Independent Director of the Company.
13th January, 2025
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1) Appointment of Mr. Abhijeet Pai (DIN: 02100465) as an Additional Director (Non-Executive Director).
2) Appointment of Mr. Aditya Pai (DIN:07538946) as an Additional Director (Non-Executive Director).
26th November, 2024
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015
1) Mr. Bharathan Rajagopalan Thatai (DIN: 02464132), independent director of the Company, ceased to be a director of the Company upon completion of his second term on November 25, 2024.
2) Mr. Dinesh Taluja (DIN: 08144541), Non-Executive Non-Independent Director of the Company, has resigned as a Director of the Company effective from November 25, 2024.
3) Appointment of Ms. Riddhi Bhimani (DIN: 10072936) as an additional director designated as an independent director, with effect from November 26, 2024.
02nd January, 2024
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 –
1) Appointment of Mr. Asim Parekh (DIN: 00056125) as an Additional Director and Non-Executive Director.
2) Appointment of Mr. Sandipan Ghosh as Chief Executive Officer in place of Mr. Sikander Aman Khullar.
3) Appointment of Mr. Utsav Saini as Company Secretary & Compliance Officer in place of Mr. Subodhakanta Sahoo.

Scheme of Amalgamation

09th August, 2024
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 – Update on the Scheme of Amalgamation of Soubhagya Confectionery Private Limited with Lotus Chocolate Company Limited (“Scheme”)
02nd January, 2024
Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 – Scheme of Amalgamation
NCLT Order

SEBI Settlements

02nd March, 2024
SEBI Settlement – Company
15th December, 2023
15th December, 2023