Investor Relations
Find all the shareholder information, financial reports, and updates right here, at a glance.
Postal Ballot
- Voting Results and Scrutinizers Report Postal Ballot 15th May, 2025
- Postal Ballot Notice dated 2nd April, 2025
- Notice Proposing Candidature Mr-Chintan Gosaliya postal ballot
- Notice of Postal Ballot and E-Voting Newspaper Advertisement-IE English 16th April, 2025
- Notice of Postal Ballot and E-Voting Newspaper Advertisement-FE Gujarati 16th April, 2025
Memorandum & Articles of Association (MOA & AOA)
Investor Education and Protection Fund (IEPF)
- Form IEPF 5
- Details of shareholders whose shares will be transferred to IEPF Suspense Account
- Details of shareholders whose shares will be transferred to IEPF Demat Account 2025-26
- Details of Nodal Officer
- Details of Deputy Nodal Officers
- Details of shareholders whose shares will be transferred to IEPF Demat Account 2022-23
- Details of shareholders whose shares will be transferred to IEPF Demat Account 2021-22
- Details of shareholders whose shares will be transferred to IEPF Demat Account 2020-21
- Details of shareholders whose shares will be transferred to IEPF Demat Account 2019-20
- Details of shareholders whose shares will be transferred to IEPF Demat Account 2018-19
Annual Report
- Paushak-Limited-Annual-Report-2024-25
- Paushak-Limited-Annual-Report-2023-24
- Paushak-Limited-Annual-Report-2022-23
- Paushak-Limited-Annual-Report-2014-15
- Paushak Limited Annual Report 2021-22
- Paushak Limited Annual Report 2020-21
- Paushak Limited Annual Report 2019-20
- Paushak Limited Annual Report 2018-19
- Paushak Limited Annual Report 2017-18
- Paushak Limited Annual Report 2016-17
- Paushak Limited Annual Report 2015-16
Financial Results
2024-25
- Audited-Financial-Results-for-the-Quarter-and-Financial-year-ended-31-03-2025
- Unaudited-Financial-Results-for-the-quarter-ended-30.06.2024
- Unaudited-Financial-Result-for-the-quarter-and-nine-months-period-ended-31-12-2024
- Unaudited-Financial-Result-for-the-quarter-and-half-year-ended-30.09.2024
- Integrated-Filing-(Financial)-for-the-quarter-and-nine-months-period-ended-31.12.2024
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
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-16-07-2025
- Intimation-Letter-to-Shareholders
- Specimen-letter-to-Shareholder-for-transfer-of-shares-to-IEPF-08-05-25
- Notice-of-Postal-Ballot-and-E-Voting-Newspaper-Advertisement-25-26
- Notice-for-the-Board-meeting-for-the-quarter-ended-31-03-2025
- Intimation-of-Submission-of-Postal-Ballot-Notice-25-26
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-09-05-2025
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-03-04-2025
- Intimation-Newspaper-Advertisement-16-05-2025
- Intimation-Change-in-KMP’s-details-for-determining-the-materiality-of-events
- Intimation-Change-in-Email-and-Website-address-of-RTA
- Intimation-Change-in-Directors
- Intimation-Appointment-of-Statutory-Auditors
- Intimation-Appointment-of-Secretarial-Auditors
- Intimation-Amendment-in-Code-of-Practices-and-Procedures-for-Fair-Disclosure
2024-25
- Paushak-Draft-Form-MGT-7-2024-25
- Intimation-Newspaper-Advertisement-for-Notice-of-AGM
- Notice-of-AGM-for-the-Financial-Year-2024-25
- Notice-for-the-Board-meeting-for-the-quarter-ended-31-12-2024
- Notice-for-the-Board-meeting-for-the-quarter-ended-30.06.2024
- Notice-for-the-Board-meeting -for-the-quarter-ended-31-03-2024
- Intimation-Resumption-of-Operations-Regulation-30
- Intimation-Plant-Maintenance-Regulation-30
- Intimation-News-Paper-Publication-Financial-Results-31-12-2024
- Intimation-News-Paper-Publication-Financial-Results-31-03-2025
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-14-02-2025
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-13-03-2025
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-13-02-25
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate-06-03-2025
- Intimation-Newspaper-Advertisement-for-Notice-of-Loss-of-Shares-Certificate
- Intimation-Newspaper-Advertisement-for-claiming-shares-from-Company’s-Unclaimed-Suspense-Account
- Intimation-for-Completion-of-Term-of-Independent-Directors
- Intimation-for-Completion-of-Term-of-Independent-Director
- Intimation-for-Appointment-of-Mr-Jain-Parkash
- Intimation-Change-in-Name-of-RTA
- Intimation-Cessation-of-Acting-CFO
- Intimation-Appt-of-Acting-CFO
- Intimation-Appt.-of-Director-Mr-Tanuj-Patel
- Extract-of-Unaudited-Financial-Results-for-the-quarter-ended-30.06.2024 – IE – English
- Extract-of-Unaudited-Financial-Results-for-the-quarter-ended-30.06.2024 – FE – Gujarati
- Extract-of-Unaudited-Financial-Results-for-the-quarter-ended-30.06.2024 – FE – Gujarati (1)
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-half-year-ended-30.09.2024-IE-English
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-half-year-ended-30.09.2024-FE-Gujarati
- Annual-Secretarial-Compliance-Report-2024-25
- Specimen-letter-to-Shareholder-for-transfer-of-shares-to-IEPF
- Specimen-Letter-to-Physical-Shareholders-for-Updating-KYC-Details2024-2025
- Related-Party-Transactions-31st-March-2025
- Related-Party-Transactions-31st-March-2024
- Related-Party-Transactions-30th-September-2024
- Proposing-of-Candidature-ID-Appt
- Notice-Proposing-Candidature-Mr-Chintan-Gosaliya
- Notice-of-Loss-of-Shares-Certificate-IE-English-23rd-April-2024
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati-30th-November-2024
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati 23rd April-2024
- Notice-of-Loss-of-Shares-Certificate-BS-English-20th-September-2024
- Notice-of-Loss-of-Shares-Certificate-BS-English-18th-October, 2024
- Notice-of-Loss-of-Shares-Certificate-BS-English-18th-October, 2024 (1)
- Notice-of-Loss-of-Shares-Certificate-BS-English-3rd-December-2024
- Notice-of-Loss-of-Shares-Certificate-BS-English 12th April, 2024
- Notice-of -loss-of-Shares-Certificate-BS-English-12th-July-2024
- Notice-for-Transfer-of-Equity-Shares-to-IEPF-Gujarati-Newspaper-02-05-2024
- Notice-for-Transfer-of-Equity-Shares-to-IEPF-English-Newspaper-02-05-2024
2023-24
- specimen-letter-to-shareholder-for-transfer-of-shares-to-iepf-1
- specimen-letter-to-physical-shareholders-for-updating-kyc-details
- related-party-transactions-31st-march-2023
- Related-Party-Transactions-30th-September-2023
- Proceedings-of-the-51st-Annual-General-Meeting
- PL-Form-MGT-7-Annual-Return-2023-24
- PL-AGM-Transcript-F-Y-2023-24
- Notice-Proposing-Candidature-of-Dr.-Tushar-Shah
- Notice-of-the-Board-Meeting-for-the-quarter-ended-31-03-2023
- Notice-of-the-Board-Meeting-for-the-Quarter-ended-30-09-2023
- Notice-of-the-Board-Meeting-for-the-Quarter-ended-30-06-2023
- Notice-of-Loss-of-Shares-Certificate-IE-English-23rd-June-2023
- Notice-of-Loss-of-Shares-Certificate-IE-English-13th-June-2023
- Notice-of-Loss-of-Shares-Certificate-IE-English-9th-October-2023
- Notice-of-Loss-of-Shares-Certificate-IE-English-2nd-June-2023
- notice-of-loss-of-shares-certificate-fe-gujarati-25th-april-2023
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati-23rd-June-2023
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati-13th-June-2023
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati-9th-October-2023
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati-7th-September-2023
- Notice-of-Loss-of-Shares-Certificate-FE-Gujarati 2nd June-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English-28th-March-2024
- notice-of-loss-of-shares-certificate-bs-english-25th-april-2023
- notice-of-loss-of-shares-certificate-bs-english-20th-june-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English-15th-July-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English-15th-August-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English-13th-June-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English-9th-October-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English-7th-September-2023
- Notice-of-Loss-of-Shares-Certificate-BS-English 2nd June-2023
- notice-of-loss of-shares-certificate-ie-english-25th-april-2023
- Notice-of-Loss of-Shares-Certificate-IE-English-7th-September-2023
- Notice-of-AGM-for-the-Financial-Year-2023-24
- Notice-of-51st-AGM-and-E-Voting-for-the-FY-2023-24-published-in-Gujarati-Newspaper-FE
- Notice-of-51st-AGM-and-E-Voting-for-the-FY-2023-24-published-in-English-Newspaper-IE
- Notice-for-Transfer-of-Equity-Shares-to-IEPF-published-in-Gujarati-Newspaper-24-05-2023
- Notice-for-Transfer-of-Equity-Shares-to-IEPF-published-in-English-Newspaper-24-05-2023
- Notice of Loss of Shares Certificate-BS-English 17th January, 2024
- Notice for the Board meeting for the quarter ended 31.12.2023
- Introduction_of_Online_Dispute_Resolution
- intimation-to-physical-shareholders
- Intimation-Resumption-of-Manufacturing-Operations
- intimation-of-change-in-kmp-details-for-determining-the-materiality-of-events
- Intimation-for-Appointment-of-Dr-Tushar-Shah-02-08-2023
- Intimation-for-Appointment-of-Director
- Intimation-for-Appointment-of-Chief-Operating-Officer-02-11-2023
- intimation-for-appointment-of-auditors
- intimation-for-appointment-and-re-appointment-of-directors
- Intimation-Change-in-SMP
- Intimation-Change-in-Credit-Rating
- Intimation-Change-in-Address-and-Contact-Details-of-RTA
- Intimation-Annual-Plant-Maintenance-Regulation-30
- Extract-of-Unaudited-Financial-Results-for-the-quarter-ended-30-06-2023-IE-English
- Extract-of-Unaudited-Financial-Results-for-the-quarter-ended-30.06.2023-FE-Gujarati
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-nine-months-ended-31-12-2023-IE-English
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-nine-months-ended-31-12-2023-FE-Gujarati
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-half-year-ended-30-09-2023-FE- Gujarati
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-half-year-ended-30-09-2023 -IE-English
- Extract-of-Audited-Financial-results-for-the-quarter-and-financial-year-ended-31-03-2024-IE-English
- Extract-of-Audited-Financial-results-for-the-quarter-and-financial-year-ended-31-03-2024 -FE-Gujarati
- Declaration-of-Voting-Results-of-the-51st-Annual-General-Meeting-along-with-Scrutinizers-Report
- Annual-Secretarial-Compliance-Report-2023-24
- Advance-Notice-for-AGM-Updation-details-Gujarati-FE-14-06-24
- Advance-Notice-for-AGM-Updation-details-English-IE-14-06-24
2022-23
- Specimen-letter-to-Shareholder-for-transfer-of-shares-to-IEPF
- Specimen-Communication-for-Dispute-Resolution-Mechanism
- Resignation-Dr. Shamita Amin
- Related-Party-Transactions-30th-September-2022
- Related Party Transactions 31st March, 2022
- Proceedings-of-the-50th-Annual-General-Meeting
- Postal-Ballot-Voting-Results-Scrutinizers-Report-31st-October-2022
- Postal Ballot Notice dated 15th September, 2022
- PL-Form-MGT-7-Annual-Return-2022-23
- PL-AGM-Transcript-FY-2022-23
- Notice-of-Loss-of-Shares-Certificate-BS-English-17th-February-2023
- Notice-of-Loss-of-Shares-Certficate-BS-English-20th-January-2023
- Notice-of-Loss-of-Share-Certificate-IE-English-17th-February-2023
- Notice-of-Loss-of-Share-Certificate-FE-Gujarati-17th-February-2023
- notice-of-loss-of-share-certificate-bs-english-22nd-december-2022
- notice-of-agm-for-the-financial-year-2022-23
- notice-of-50th-agm-and-e-voting-for-the-fy-2022-23-published-in-gujarati-newspaper-fe
- notice-of-50th-agm-and-e-voting-for-the-fy-2022-23-published-in-english-newspaper-ie
- Notice-for-the-Board-meeting-for-the-quarter-ended-31-12-2022
- Notice-for-the-Board-meeting-for-the-quarter-ended-31-03-2022
- Notice-for-the-Board-meeting-for-the-quarter-ended-30-09-2022
- Notice-for-the-Board-meeting-for-the-quarter-ended-30-06-2022
- Notice Transfer of Equity Shares to IEPF published in gujarati newspaper 31st May, 2022
- Notice Transfer of Equity Shares to IEPF published in English newspaper 31st May, 2022
- Notice proposing Candidature of Mrs Roopa Patel
- Notice of Postal Ballot and E-Voting facility to the members-IE Englsih-30th Sept., 2022
- Notice of Postal Ballot and E-Voting facility to the Members-FE Gujarati-30th Sept., 2022
- Notice of Loss of Share Certificate-IE English 31st January, 2023
- Notice of Loss of Share Certificate-IE English 26th August, 2022
- Notice of Loss of Share Certificate-FE Gujarati 31st January, 2023
- Notice of Loss of Share Certificate-FE Gujarati 26th August, 2022
- Notice of Loss of Share Certificate-BS English 26th August, 2022
- Notice of Loss of Share Certificate-BS English 25th July, 2022
- Notice of Loss of Share Certificate-BS English 14th April, 2022
- Notice of Loss of Share Certificate-BS English 6th August, 2022
- Intimation-to-the-Physical-shareholders-on-Dispute-Resolution-Mechanism
- Intimation-of-Revision-in-Outlook-of-Credit-Rating
- Intimation-of-Change-in-Company-Secretary-and-Compliance-Officer
- Intimation-for-Change-in-Statutory-Auditor
- Intimation-for-Appointment-of-Independent-Director
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-nine-months-ended-31-12-2022-published-in-English-Newspa
- Extract-of-Unaudited-Financial-results-for-the-quarter-and-nine-months-ended-31.12.2022-published-in-Gujarati-Newsp
- extract-of-audited-financial-results-for-the-quarter-and-year-ended-31-03-2023-published-in-gujarati
- extract-of-audited-financial-results-for-the-quarter-and-year-ended-31-03-2023-published-in-english
- Extract of Unaudited Financial results for the quarter ended 30.06.2022 published in Gujarati Newspaper
- Extract of Unaudited Financial results for the quarter ended 30.06.2022 published in English Newspaper
- Extract of Unaudited Financial results for the quarter and half year ended 30-09-2022 published in Gujarati Newspap
- Extract of Unaudited Financial results for the quarter and half year ended 30-09-2022 published in English Newspape
- Declaration-of-Voting-Results-of-the-50th-Annual-General-Meeting-along-with-Scrutinizers-Report
- annual-secretarial-compliance-report-2022-23
- Advance-Notice-for-AGM-Updation-of-details-Gujarati-FE-15-06-23
- Advance-Notice-for-AGM-Updation-of-details-English-IE-5-06-23
2021-22
- Specimen letter to Shareholder for transfer of shares to IEPF2
- Specimen Letter to Physical Shareholders for Updating KYC Details
- Related Party Transactions 31st March, 2021
- Related Party Transactions 30th September, 2021
- Proceedings of the 49th Annual General Meeting
- PL-Form-MGT-7-Annual Return-2021-22
- PL-AGM Transcript F.Y. 2021-22
- Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 13th May 2021
- Notice Transfer of Equity Shares to IEPF published in English newspaper 13th May 2021
- Notice of Loss of Share Certificate-BS English 11t()
- Notice of Loss of Share Certificate from Unclaimed Suspense- BS English 17th August, 2021
- Notice of Loss of Share Certificate- BS English 29th December, 2021
- Notice of Loss of Share Certificate- BS English 29th December, 2021 (1)
- Notice of Loss of Share Certificate- BS English 24th June, 2021
- Notice of Loss of Share Certificate- BS English 23rd February, 2022
- Notice of Loss of Share Certificate- BS English 19thNovember, 2021
- Notice of Loss of Share Certificate- BS English 17th August, 2021
- Notice of Board Meeting for the quarter ended 31.03.2021 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter ended 31.03.2021 published in English Newspaper
- Notice of AGM for the Financial Year 2021-22
- Notice of 49th AGM and Evoting for the F.Y. 2021-22 published in Gujarati Newspaper (1)
- Notice of 49th AGM and Evoting for the F.Y. 2021-22 published in English Newspaper
- Notice for Updation of Email ID, Bank and PAN details published in Gujarati newspaper 9th June 2021
- Notice for Updation of Email ID, Bank and PAN details published in Gujarati newspaper 6th July 2022
- Notice for Updation of Email ID, Bank and PAN details published in English newspaper 9th June 2021
- Notice for Updation of Email ID, Bank and PAN details published in English newspaper 6th July 2022
- Notice for the Board meeting for the quarter ended 31.12.2021
- Notice for the Board meeting for the quarter ended 30.09.2021
- Notice for the Board meeting for the quarter ended 30.06.2021
- Notice for the Board meeting for the quarter and finacial year ended 31.03.2021
- Intimation to the Physical Shareholders
- Extract of Unudited Financial results for the quarter ended 30.06.2021 published in Gujarati Newspaper
- Extract of Unudited Financial results for the quarter ended 30.06.2021 published in English Newspaper
- Extract of Unudited Financial results for the quarter and half year ended 30.09.2021 published in Gujarati Newspape
- Extract of Unudited Financial results for the quarter and half ended 30.09.2021 published in English Newspaper
- Extract of Unaudited Financial results for the quarter and nine months period ended 31.12.2021 published in Gujarat
- Extract of Unaudited Financial results for the quarter and nine months period ended 31.12.2021 published in English
- Extract of Audited Financial results for the quarter and year ended 31.03.2022 published in Gujarati Newspaper
- Extract of Audited Financial results for the quarter and year ended 31.03.2022 published in English Newspaper
- Declaration of Voting Results of the 49th AGM of the Company along with Scrutinizers Report
- Annual Secretarial Compliance Report 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
- Related Party Transactions 30th September, 2019
- Proceedings of the 47th Annual General Meeting
- Press release for Responsible Care Certificate dated 3rd December, 2019
- PL-AGM Transcript F.Y. 2019-20
- Notice of Loss of Share Certificate- Loksatta Gujarati 6th December, 2019
- Notice of Loss of Share Certificate -BS English 18th April, 2019
- Notice of Loss of Share Certificate- BS English 17th February, 2020
- Notice of Loss of Share certificate- BS English 14th May, 2019
- Notice of Loss of Share Certificate- BS English 10th July, 2019
- Notice of Loss of Share Certificate- BS English 10th January, 2020
- Notice of Loss of Share Certificate- BS English 5th June, 2019
- Notice of Loss of Share Certificate- BS English 3rd January, 2020
- Notice of Loss of Share Certificate- BS English 1st October, 2019
- Notice of Board Meeting for the quarter ended 30.06.2019 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter ended 30.06.2019 published in English Newspaper
- Notice of Board Meeting for the quarter and nine months period ended 31.12.2019 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter and nine months period ended 31.12.2019 published in English Newspaper
- Notice of Board Meeting for the quarter and half year ended 30.09.2019 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter and half year ended 30.09.2019 published in English Newspaper
- Notice of AGM for the Financial Year 2019-20
- Notice of 47th AGM, Book Closure and Evoting for the F.Y. 2019-20 published in Gujarati Newspaper
- Notice of 47th AGM, Book Closure and Evoting for the F.Y. 2019-20 published in English Newspaper
- Notice for the Board meeting for the quarter ended 30.06.2019
- Notice for the Board meeting for the quarter and nine months period ended 31.12.2019
- Notice for the Board meeting for the quarter and half year ended 30.09.2019
- Intimation – Re-appointment of Shamita Amin
- Extract-of-Unaudited-Financial-results-for-the-quarter-ended-30.06.2019-published-in-Gujarati-Newspaper
- Extract-of-Unaudited-Financial-results-for-the-quarter-ended-30.06.2019-published-in-English-Newspaper
- Extract of Unaudited Financial Results for the quarter and nine months period ended 31.12.2019 published in Gujarat
- Extract of Unaudited Financial Results for the quarter and nine months period ended 31.12.2019 published in English
- Extract of Unaudited Financial results for the quarter and half year ended 30.09.2019 published in Gujarati Newspap
- Extract of Unaudited Financial results for the quarter and half year ended 30.09.2019 published in English Newspape
- Extract of Audited Financial results for the quarter and year ended 31.03.2020-guj
- Extract of Audited Financial results for the quarter and year ended 31.03.2020-eng
- Extract of Annual Return-MGT-9-2019-20
- Declaration of Voting Results of the 47th AGM of the Company along with the Scrutinizers Report
- Datewise Increase Decrease shareholding of Top Ten Shareholders 2019-20
- Annual Return 2019-20
2018-19
- Restriction on Transfer of Physical Securities and Procedure to be followed for Dematerialization of Shares
- Proceedings of the 46th Annual General Meeting
- PL-Intimation-for-change-in-Company-Secretary-Compliace-Officer-010618
- Paushak-Transfer-Equity-Shares-to-IEPF-in-Gujarati-newspaper-29-June-18
- Paushak-Transfer-Equity-Shares-to-IEPF-in-English-newspaper-29-June-18
- Paushak-Transfer-Equity-Shares-to-IEPF-in-English-newspaper-29-June-18 (2)
- Paushak-Transfer-Equity-Shares-to-IEPF-in-English-newspaper-29-June-18 (1)
- Notice-of-Loss-of-Share-Certificate-BS-English-17th-September-2018
- Notice-of-Board-Meeting-for-the-quarter-ended-30.06.2018-published-in-Gujarati-Newspaper
- Notice-of-Board-Meeting-for-the-quarter-ended-30.06.2018-published-in-English-Newspaper
- Notice Transfer of Equity Shares to IEPF published in Gujarati newspaper 18th June 2019
- Notice Transfer of Equity Shares to IEPF published in English newspaper 18th June 2019
- Notice of Loss of Share Certificates BS English 30th August, 2018
- Notice of Loss of Share Certificate -BS English 30th November, 2018
- Notice of Loss of Share Certificate -BS English 21st December, 2018
- Notice of Loss of Share Certificate -BS English 20th November, 2018
- Notice of Loss of Share Certificate -BS English 15th March, 2019
- Notice of Loss of Share Certificate -BS English 14th January, 2019
- Notice of Loss of Share Certificate – BS English 29th March, 2019
- Notice of Board Meeting for the quarter ended 31.03.2019 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter ended 31.03.2019 published in English Newspaper
- Notice of Board Meeting for the quarter and nine months ended 31.12.2019 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter and nine months ended 31.12.2019 published in English Newspaper
- Notice of Board Meeting for the quarter and half year ended 30.09.2018 published in Gujarati Newspaper
- Notice of Board Meeting for the quarter and half year ended 30.09.2018 published in English Newspaper
- Notice of AGM for the Financial Year 2018-19
- Notice of 46th AGM, Book Closure and Evoting for the F.Y. 2018-19 published in Gujarati Newspaper
- Notice of 46th AGM, Book Closure and Evoting for the F.Y. 2018-19 published in English Newspaper
- Notice for the Board meeting for the quarter ended 31.03.2019
- Intimation – Re-appointment of Independent Directors
- Extract-of-Annual-Return-MGT-9-2018-19
- Extract of Unaudited Financial results for the quarter ended 30.06.2018 published in Gujarati Newspaper
- Extract of Unaudited Financial results for the quarter ended 30.06.2018 published in English Newspaper
- Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2018 published in Gujarati Newsp
- Extract of Unaudited Financial results for the quarter and nine months ended 31.12.2018 published in English Newspa
- Extract of Unaudited Financial results for the quarter and half year ended 30.09.2018 published in Gujarati Newspap
- Extract of Unaudited Financial results for the quarter and half year ended 30.09.2018 published in English Newspape
- Extract of Audited Financial results for the quarter and year ended 31.03.2019 published in Gujarati Newspaper
- Extract of Audited Financial results for the quarter and year ended 31.03.2019 published in English Newspaper
- Declaration of voting Results of the 46th AGM of the Company along with the Scrutinizers Report
- Credit Rating as on 17th December, 2018
Policies/Codes
- Terms & Conditions for Appointment of Independent Directors
- Policy-on-Preservation-of-Documents
- Policy-for-Determination-of-Materiality
- Policy on dealing with Related Party Transaction
- Nomination and Remuneration Policy
- Dividend Distribution Policy
- Corporate Social Responsibility Policy
- Code_of_Conduct
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Business Responsibility Policies
- Archival Policy
Share Holding Pattern
2025-26
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
- Securities Transfer Form
- Public Announcement Special Resolution
- Public Announcement- Publication in Business Standard(English and Hindi) Loksatta Jansatta(Gujrati)
- PostBuy-Back-Shareholding-Pattern-25May2018
- PostBuy-Back-Public-Announcement-18
- Paushak-Letter of Offer
- Paushak- Form of Acceptance-Physical
- Paushak- Form of Acceptance-Demat
- Extinguishment-Certificate-250518
- Draft Letter of Offer
- Declaration of Postal Ballot-e-Voting Results-Scrutinizer’sReport-12th March, 2018
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
- Details of its Business
- Terms and Conditions of Appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism/Whistle Blower Policy
- Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report - Disclosed in Annual Report
- Policy on dealing with Related Party Transactions
- Policy for determining ‘Material’ Subsidiaries – Not Applicable
- Details of familiarization programmes imparted to Independent Directors
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information including:
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
- 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
Investor’s Grievances Redressal
The Company Secretary & Compliance Officer
Paushak Limited
Alembic Road, Vadodara - 390 003
Tel: +91 265 6637000
Email: investors@paushak.com
Website: www.paushak.com
CIN: L51909GJ21972PLC044638
Registrar & Transfer Agents
M/s. MUFG Intime India Private Limited
“Geetakunj”, 1, Bhakti Nagar Society,
Behind ABS Tower,
Old Padra Road,
Vadodara - 390 015, Gujarat.
Tel. No. +91-265-3566768 / +91-265-3566826
Email: vadodara@in.mpms.mufg.com
Online Dispute Resolution Mechanism
SMARTODR: https://smartodr.in/login
SEBI Circulars on Online Dispute Resolution
Listing Details
BSE Limited – 532742
Demat ISIN Number in NSDL & CDSL for Equity Shares - INE111F01016
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 |
