Investor Relations

Find all the shareholder information, financial reports, and updates right here, at a glance.

Postal Ballot

Memorandum & Articles of Association (MOA & AOA)

Investor Education and Protection Fund (IEPF)

Annual Report

Financial Results

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

Familiarisation Program

Familiarization Programme

Notices/ Correspondences/ Disclosures

2025-26

2024-25

2023-24

2022-23

2021-22

2020-21

Specimen letter to Shareholder for transfer of shares to IEPF
Related Party Transactions 31st March, 2020
Related Party Transactions 30th September, 2020
Proceedings of the 48th Annual General Meeting
Press release – Alembic Group commits Rs.10 crore towards the COVID 19 Pandemic April 2020
PL-AGM Transcript F.Y. 2020-21
Notice-of-Loss-of-Share-Certificate-BS-LS-English-Gujarati-4th-November-2020
Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 4th June 2020
Notice Transfer of Equity Shares to IEPF published in English newspaper 4th June 2020
Notice of Loss of Share Certificate- BS English 26th June, 2020
Notice of Loss of Share Certificate- BS English 19th March, 2021
Notice of Loss of Share Certificate- BS English 3rd March, 2021
Notice of Loss of Share Certificate- BS English 1st December, 2020
Notice of Loss of Share Certificate- BS and LS English and Gujarati 3rd March, 2021
Notice of Loss of Share Certificate- BS LS English Gujarati 20th April, 2021
Notice of Board Meeting for the quarter ended 31.03.2020 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 31.03.2020 published in English Newspaper
Notice of Board Meeting for the quarter ended 30.06.2020 published in Gujarati Newspaper
Notice of Board Meeting for the quarter ended 30.06.2020 published in English Newspaper
Notice of Board Meeting for the quarter and nine months ended 31.12.2020 published in Gujarati Newspaper
Notice of Board Meeting for the quarter and nine months ended 31.12.2020 published in English Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2020 published in Gujarati Newspaper
Notice of Board Meeting for the quarter and half year ended 30.09.2020 published in English Newspaper
Notice of AGM for the Financial Year 2020-21
Notice of 48th AGM, Book Closure and Evoting for the F.Y. 2020-21 published in Gujarati Newspaper
Notice of 48th AGM, Book Closure and Evoting for the F.Y. 2020-21 published in English Newspaper
Notice for Updation of Email ID, Bank and PAN details published in Gujarati newspaper 16th June 2020
Notice for Updation of Email ID, Bank and PAN details published in English newspaper 16th June 2020
Notice for the Board meeting for the quarter ended 30.06.2020
Notice for the Board meeting for the quarter and nine months ended 31.12.2020
Notice for the Board meeting for the quarter and half year ended 30.09.2020
Notice for the Board meeting for the quarter and finacial year ended 31.03.2020
Extract of Unaudited Financial results for the quarter ended 30.06.2020 published in Gujarati Newspaper
Extract of Unaudited Financial results for the quarter ended 30.06.2020 published in English Newspaper
Extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2020 published in Gujrati Newspa
Extract of Unaudited Financial Results for the quarter and nine months ended 31.12.2020 published in English Newspa
Extract of Unaudited Financial Results for the quarter and half year ended 30.09.2020 published in Gujarati New (1)
Extract of Unaudited Financial Results for the quarter and half year ended 30.09.2020 published in English Newspape
Extract of Audited Financial results for the quarter and year ended 31.03.2021 published in Gujarati Newspaper
Extract of Audited Financial results for the quarter and year ended 31.03.2021 published in English Newspaper
Declaration of Voting Results of the 48th AGM of the Company along with Scrutinizers Report
Annual Secretarial Compliance Report 2020-21
Annual Return-2020-21

2019-20

2018-19

Policies/Codes

Share Holding Pattern

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

Unclaimed/ Unpaid Dividend

Composition of Committee

Audit Committee

S.No.	Name of the Director	Designation
1	Mrs. Roopa Patel	Chairperson - Independent Director
2	Dr. Tushar Shah	Member - Independent Director
3	Mr. Tanuj Patel	Member - Independent Director

Stakeholders Relationship Committee

S.No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairperson - Independent Director
2	Mr. Tanuj Patel	Member - Independent Director
3	Mr. Chintan Gosaliya	Member- Whole-Time Director & COO

Risk Management Committee

S.No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairperson - Independent Director
2	Mr. Chintan Gosaliya	Member- Whole-Time Director & COO
3	Mr. Jain Parkash	Member

Nomination & Remuneration Committee

S.No.	Name of the Director	Designation
1	Mrs. Roopa Patel	Chairperson - Independent Director
2	Dr. Tushar Shah	Member- Independent Director
3	Mr. Tanuj Patel	Member - Independent Director

Corporate Social Responsibility Committee

S.No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairperson - Independent Director
2	Mrs. Roopa Patel	Member - Independent Director
3	Mr. Udit Amin	Member- Promoter Non-Executive Director

Administrative Sub Committee

S.No.	Name of the Director	Designation
1	Mrs. Roopa Patel	Chairperson - Independent Director
2	Dr. Tushar Shah	Member- Independent Director
3	Mr. Tanuj Patel	Member - Independent Director
4	Mr. Chintan Gosaliya	Member - Whole-time Director & COO

Investor Relation

TDS on Dividend

Investor Related Forms

Buyback of Equity Shares

Corporate Social Responsibility

Sr.No.	Name of the Director	Designation
1	Dr. Tushar Shah	Chairperson - Independent Director
2	Mrs. Roopa Patel	Member - Independent Director
3	Mr. Udit Amin	Member - Promoter Non-Executive Director

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Financial Information including:

Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – Not Applicable
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: Not Applicable.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change – Not Applicable
Items in sub-regulation (1) of regulation 47
With effect from October 1, 2018,all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year – Not Applicable
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – Not Applicable
Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Investor Contact and Key Information

Contact Details of Key Managerial Personnel (KMP’s) authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Name & Designation of KMP	Contact Details
Mr. Chintan Gosaliya Whole-time Director & Chief Operating Officer	Address:Alembic Road, Vadodara - 390003, Gujarat. Contact No: +91 265 6637300 Email id: investors@paushak.com
Ms. Kirti Shah Chief Financial Officer	Address:Alembic Road, Vadodara - 390003, Gujarat. Contact No: +91 265 6637300 Email id: investors@paushak.com
Mr. Sagar Gandhi Company Secretary	Address:Alembic Road, Vadodara - 390003, Gujarat. Contact No: +91 265 6637300 Email id: investors@paushak.com

Investor Relations

Postal Ballot

Memorandum & Articles of Association (MOA & AOA)

Investor Education and Protection Fund (IEPF)

Annual Report

Financial Results

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

Familiarisation Program

Notices/ Correspondences/ Disclosures

2025-26

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

Policies/Codes

Share Holding Pattern

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

Unclaimed/ Unpaid Dividend

Composition of Committee

Audit Committee

Stakeholders Relationship Committee

Risk Management Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Administrative Sub Committee

Investor Relation

TDS on Dividend

Investor Related Forms

Buyback of Equity Shares

Corporate Social Responsibility

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Financial Information including:

Investor Contact and Key Information

Investor’s Grievances Redressal

Registrar & Transfer Agents

Online Dispute Resolution Mechanism

Listing Details

Paushak Limited

Solutions

Links