Lateset Trends to Stock Exchange
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03.02.2024 :
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer.
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05.01.2024 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
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02.01.2024 :
Intimation of appointment of Company Secretary and Compliance Officer.
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30.12.2023 :
Intimation for Closure of Trading Window.
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10.11.2023 :
Intimation under Regulation 39(3)-Loss of Share Certificate/Issue of Duplicate Share Certificate.
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09.11.2023 :
Disclosure on Related Party Transactions for the half year ended September 30, 2023.
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07.10.2023 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
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06.10.2023 :
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer.
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29.09.2023 :
Intimation for Closure of Trading Window.
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29.09.2023 :
Intimation of change in Compliance Officer.
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09.09.2023 :
Intimation for change of contact details of the Compliance Officer.
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24.08.2023 :
Notice of 112th Annual General Meeting to be held on 14th September, 2023.
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24.08.2023 :
Submission of Newspaper publication of the AGM to be held on 14.09.2023.
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10.08.2023 :
Intimation for 112th Annual General Meeting (AGM) & Book Closure.
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19.07.2023 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
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19.07.2023 :
Intimation of Resignation of Company Secretary and Compliance Officer and appointment of Compliance Officer of the Company.
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19.07.2023 :
Intimation of Resignation of Company Secretary and Compliance Officer and appointment of Compliance Officer of the Company.
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19.07.2023 :
Intimation for Closure of Trading Window.
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30.05.2023 :
Disclosure pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements)(Amendments) Regulations, 2015 for the half year ended March 31, 2023.
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29.05.2023 :
Appointment of Mrs. Sarita Singhania - Chief Financial Officer of the Company.
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13.04.2023 :
Substantial Aquisition of Shares & Takeovers (SAST) Disclosure.
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13.04.2023 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
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05.04.2023 :
Intimation for Closure of Trading Window.
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10.02.2023 :
Intimation for resignation of Mr. Ramesh Kumar Jhunjhunwala as the Chief Financial Officer (CFO) of the Company.
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27.01.2023 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
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27.01.2023 :
Intimation for Closure of Trading Window.
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15.11.2022 :
Intimation for Resignation of Compliance Officer and Appointment of Company Secretary and Compliance Officer.
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15.11.2022 :
Disclosure on Related Party Transactions for the half year ended September 30, 2022.
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13.10.2022 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
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03.11.2022 :
Intimation for Closure of Trading Window.
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19.08.2022 :
Addendum - Intimation for 111th Annual General Meeting (AGM) & Book Closure.
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10.08.2022 :
Intimation of change in Compliance Officer.
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10.08.2022 :
Intimation for resignation of Company Secretary and Compliance Officer.
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10.08.2022 :
Intimation for 111th Annual General Meeting (AGM) & Book Closure.
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07.07.2022 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
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29.06.2022 :
Intimation for Closure of Trading Window.
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09.06.2022 :
Disclosure pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements)(Amendments) Regulations, 2015 for the half-year ended March, 31st 2022.
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27.05.2022 :
Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022.
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12.04.2022 :
Declaration with respect to Non-Applicability of Large Entities Framework as on 31st March, 2022.
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06.04.2022 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.
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29.03.2022 :
Intimation for Closure of Trading Window.
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08.01.2022 :
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021.
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06.01.2022 :
Disclosure under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015.
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29.12.2021: Intimation for Closure of Trading Window.
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16.12.2021: Common and simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN,KYC details and Nomination.
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29.11.2021: Disclosure pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2015 for the half-year ended September, 30th 2021.
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08.10.2021: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2021.
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28.09.2021: Intimation for Closure of Trading Window.
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11.08.2021: Intimation for 110th Annual General Meeting (AGM) & Book Closure.
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04.08.2021: Click here to download 'Nomination Form SH-13'.
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04.08.2021: Click here to download 'Cancellation or Variation of Nomination Form Variation SH-14'.
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09.07.2021: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021.
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08.07.2021: Disclosure pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements)(Amendments) Regulations, 2015 for the year ended March, 31st 2021.
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30.06.2021: Intimation of Closure of Trading Window.
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10.06.2021: Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2021.
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17.04.2021: Declaration with respect to Non-Applicability of Large Entities Framework as on 31st March, 2021.
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06.04.2021: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.
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29.03.2021: Intimation of Closure of Trading Window.
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07.01.2021: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020.
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29.12.2020 : Intimation of Closure of Trading Window.
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17.11.2020 : Disclosure pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2015 for the half year ended September 30, 2020.
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08.10.2020 : Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020.
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29.09.2020 : Intimation of Closure of Trading Window.
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08.09.2020 : Sad Demise of Mr. N. F. Tankariwala, Independent Director.
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14.08.2020 : Intimation for 109th Annual General Meeting (AGM) & Book Closure.
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10.07.2020 : Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020.
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03.07.2020 : Disclosure pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements)(Amendments) Regulations, 2015 for the year ended March, 31st 2020.
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30.06.2020 : Intimation of Closure of Trading Window.
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25.06.2020 : Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2020.
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08.06.2020 : Intimation of Resumption of Office Operations.
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03.06.2020 : Impact of COVID-19 Pandemic on the Company's Business Operations.
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30.04.2020 : Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2020.
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17.04.2020 : Intimation for resumption of operations at our Tea Gardens.
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30.03.2020 : Intimation of Closure of Trading Window.
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26.03.2020 : Intimation for temporary suspension of operations due to pandemic of COVID-19.
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11.01.2020 : Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2019.
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10.01.2020 : Intimation of Incorporation of Wholly-Owned Subsidiary Company-Sage Organics Private Limited and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Paper Publications
Newspaper Publication for the quarter ended 31st December, 2023.
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Newspaper Publication for the quarter ended 30th September, 2023.
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Newspaper Publication for the quarter ended 30th June, 2023.
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Newspaper advertisement regarding Notice of 112th Annual General Meeting and information on E-Voting and Book Closure.
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Paper Publication for the quarter ended 30th May, 2023.
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Paper Publication for the quarter ended 31st December, 2022.
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Paper Publication for the quarter ended 30th September, 2022.
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Newspaper advertisement regarding Notice of 111th Annual General Meeting, E-Voting and Book Closure.
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Paper Publication for the quarter ended 30th June, 2022.
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Paper Publication for the quarter ended 31st March, 2022.
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Newspaper Notice issued to Shareholders - IEPF.
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Paper Publication for the quarter ended 31st December, 2021.
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Paper Publication for the quarter ended 30th September, 2021.
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Newspaper advertisement regarding Notice of 110th Annual General Meeting, E-Voting and Book Closure.
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Paper Publication for the quarter ended 30th June, 2021.
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Paper Publication for the quarter ended 30th June, 2021.
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Newspaper Notice issued to Shareholders - IEPF.
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Paper Publication for the quarter and year ended 31st March, 2021.
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Paper Publication for the quarter and year ended 31st March, 2021.
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Paper Publication for the 3rd quarter and nine months ended on 31st Dec., 2020.
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Paper Publication for the 3rd quarter and nine months ended on 31st Dec., 2020.
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Paper Publication for the 2nd quarter and half year ended 30th Sept., 2020.
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Paper Publication for the 2nd quarter and half year ended 30th Sept., 2020.
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Newspaper advertisement regarding Notice of 109th Annual General Meeting, E-Voting and Book Closure.
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Paper Publication in relation to the 109th AGM for Members to update their E-mail Addresses.
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Paper Publication for the quarter ended 30th June, 2020.
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Paper Publication for the quarter ended 30th June, 2020.
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Newspaper Notice issued to Shareholders - IEPF.
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Paper Publication for the 3rd quarter and nine months ended on 31st Dec., 2019.
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Paper Publication for the 3rd quarter and nine months ended on 31st Dec., 2019.
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Paper Publication for the 2nd quarter and half year ended 30th Sept., 2019.
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Paper Publication for the 2nd quarter and half year ended 30th Sept., 2019.
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Corrigendum Newspaper advertisement regarding Notice of 108th Annual General Meeting, E-Voting and Book Closure.
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Newspaper advertisement regarding Notice of 108th Annual General Meeting, E-Voting and Book Closure.
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Paper Publication for the quarter ended 30th June, 2019.
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Paper Publication for the quarter ended 30th June, 2019.
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Paper Publication for the quarter and year ended 31st March, 2019.
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Paper Publication for the quarter and year ended 31st March, 2019.
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Paper Publication for the quarter and nine months ended 31st Dec., 2018.
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Paper Publication for the quarter ended 31st Dec., 2018.
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Paper Publication for the quarter and half year ended 30th Sept., 2018.
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Newspaper Publication for the quarter and year ended 30th Sept., 2018.
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Paper Publication for the quarter ended 30th June, 2018.
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Corrigendum Paper Publication.
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Paper Publication.
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IEPF Publication on Newspaper.
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Newspaper Publication for the quarter and year ended 31st March, 2018.
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Paper Publication for the quarter and year ended 31st March, 2018.
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Paper Publication for the quarter ended 31st Dec., 2017.
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Paper Publication for the quarter and nine months ended 31st Dec., 2017.
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Financial Documents Archives
SHAREHOLDING PATTERN
Year 2023 (for the Quarter ended)
Year 2022 (for the Quarter ended)
Year 2021 (for the Quarter ended)
Year 2020 (for the Quarter ended)
Year 2019 (for the Quarter ended)
Year 2018 (for the Quarter ended)
Year 2017 (for the Quarter ended)
Year 2016 (for the Quarter ended)
Year 2015 (for the Quarter ended)
Year 2014 (for the Quarter ended)
Year 2013 (for the Quarter ended)
Year 2012 (for the Quarter ended)
Year 2011 (for the Quarter ended)
DISCLSOURE OF SHAREHOLDING
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
Year 2023 (for the Quarter ended)
Year 2022 (for the Quarter ended)
Year 2021 (for the Quarter ended)
Year 2020 (for the Quarter ended)
Year 2019 (for the Quarter ended)
Year 2018 (for the Quarter ended)
Year 2017 (for the Quarter ended)
QUARTERLY RESULTS
Year 2023 (for the Quarter ended)
Year 2022 (for the Quarter ended)
Year 2021 (for the Quarter ended)
Year 2020 (for the Quarter ended)
Year 2019 (for the Quarter ended)
Year 2018 (for the Quarter ended)
Year 2017 (for the Quarter ended)
Year 2016 (for the Quarter ended)
Year 2015 (for the Quarter ended)
Year 2014 (for the Quarter ended)
Year 2013 (for the Quarter ended)
Year 2012 (for the Quarter ended)
Year 2011 (for the Quarter ended)
Year 2010 (for the Quarter ended)
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