Reports
 
Code of Conduct
Reports
Policies
Press Release/Announcements
 
 
Annual Reports

Financial Results

Shareholding Pattern

Compliance Report of Corporate Governance

Notice

Unpaid/Unclaimed Dividend

 

Annual Report

- Road Map to venue
- Notice
- Director's Report
- Management Discussion & Analysis
- Report on Corporate Governance
- Auditor's Report
- Balance sheet as of 31st march 2018
- Profit & Loss account
- RSL-Cash flow statement
- Schedules attached to & forming part of accounts
- Attendence Slips
- Proxy Form
- Appeal to members
- NECS Form
Click here to download entire Annual report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14


Voting Results of 29th AGM and Scrutinizers Report

Scrutinizer Report - 29th AGM

Proceeding of the 29th AGM



Financial Results

- Un-audited 31.12.2018 - Un-audited 30.09.2018
- Un-audited 30.06.2018 - Audited 31.03.2018
- Un-audited 31.12.2017 - Un-audited 30.09.2017
- Un-audited 30.06.2017 - Aaudited 31.03.2017
- Un-audited 31.12.2016 - Un-audited 30.09.2016
- Un-audited 30.06.2016 - Audited 31.03.2016
- Un-audited 31.12.2015 - Un-audited 30.09.2015
- Un-audited 30.06.2015 - Audited 31.03.2015
- Un-audited 31.12.2014 - Un-audited 30.09.2014
- Un-audited 30.06.2014 - Audited 31.03.2014
- Un-audited 31.12.2013
- Un-audited 30.09.2013
   
   


Shareholding Pattern

- SP Mar 2019
- SP Dec 2018
- SP Sep 2018
- SP Jun 2018
- SP Mar 2018
- SP Dec 2017
- SP Sep 2017
- SP Jun 2017
- SP Mar 2017
- SP Dec 2016
- SP Sep 2016
- SP Jun 2016
- SP Mar 2016
- SP Dec 2015
- SP Sep 2015
- SP Jun 2015
- SP Mar 2015
- SP Dec 2014
- SP Sep 2014
- SP Jun 2014
- SP Mar 2014
- SP Dec 2013


Compliance Report of Corporate Governance

- CRCG Mar 2019
- CRCG Dec 2018
- CRCG Sep 2018
- CRCG Jun 2018
- CRCG Mar 2018
- CRCG Dec 2017
- CRCG Sep 2017
- CRCG Jun 2017
- CRCG Mar 2017
- CRCG Dec 2016
- CRCG Sep 2016
- CRCG Jun 2016
- CRCG Mar 2016
- CRCG Dec 2015
- CRCG Sep 2015
- CRCG Jun 2015
- CRCG Mar 2015
- CRCG Dec 2014
- CRCG Sep 2014
- CRCG Jun 2014
- CRCG Mar 2014
- CRCG Dec 2013
   


Notice

- Notice for Board Meeting Scheduled on 14th February, 2019

- Notice for Board Meeting Scheduled on 14th November, 2018

- Notice for Board Meeting Scheduled on 14th August, 2018

- Notice for 29th Annual General Meeting Scheduled on 14th August, 2018

- Notice for Board Meeting Published in Newspaper 30th May, 2018

- Notice for Board Meeting Scheduled on 30th May, 2018

- Notice for Board Meeting Scheduled on 13th February 2018

- Notice for Board Meeting Published in Newspaper 13th February 2018

- Notice for Board Meeting Scheduled on 14th November 2017

- Notice for Board Meeting Published in Newspaper 14th November 2017

- Notice for Board Meeting Scheduled on 22nd September 2017

- Notice for Board Meeting Published in Newspaper 22nd September 2017

- Notice of the Board Meeting scheduled on 14th September, 2017

- - Notice of the Board Meeting scheduled on 14th September, 2017 published in Newspaper English and Marathi

- Notice of Annual General Meeting Scheduled on 14th September, 2017 to Stock Exchange

- Notice of Annual General Meeting Scheduled on 14th September, 2017 published in English & Marathi newspaper

- Notice of Board Meeting Scheduled on 30th May, 2017

- Notice of Board Meeting Scheduled on 30th May, 2017 published in English newspaper

- Notice of Board Meeting Scheduled on 30th May, 2017 published in Marathi newspaper

   


Unpaid/Unclaimed Dividend

- Dividend –Unpaid – Unclaimed as on AGM dated 14-09-2017
 

 

All rights reserved 2008 © Resonance Specialties Limited