Investors
Godavari Biorefineries Ltd - Annual Report 2017-18
DOWNLOAD
Notice 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
DOWNLOADProxy form for Annual General Meeting 2016-17
DOWNLOADGodavari Biorefineries Ltd - Annual Report 2015-16
DOWNLOADNotice of Annual General Meeting 2015-16
DOWNLOADProxy form for Annual General Meeting 2015-16
DOWNLOADFor any grievances please contact below:
Company Secretary & Compliance officer
Ms. Swarna S. Gunware
Email: investors@somaiya.com
Contact No: 022-61702165
Debenture Trustee
IDBI Trusteeship Services Limited
Contact Person: Ms. Anjalee Athalye,
Assistant Vice President (Operations)
Address: Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai – 400 001.
Website: www.idbitrustee.com
Tel. No: (91) (22) 4080 7000
Fax No.: (91) (22) 6631 1776
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
Scrutinisers Report 2016-17
DOWNLOADScrutiniser's Report post AGM
DOWNLOADCredit Rating for Non-Convertible Debentures
DOWNLOADResignation 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.
