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  • Home
  • Our story
  • Divisions
    • Hatchery
    • Farm
    • Feed Mill
    • Processing Plant
  • Products
  • Investor Relations
    • Financial Performance
    • Shareholder Information
    • Corporate Policies
    • Investor services
  • Supply chain
  • Quality
  • Contact
  Financial Performance

​
​Shareholder Information 
​
  • Board of Directors
  • Familiarization Program for Independent Directors
  • Terms and Condition of Appointment of Independent Director
  • Contact Officer for Grievances/Nodal Officer 
  • Contact details of Key Managerial Personnel for the Purpose of Determining Materiality of an Event or Information
  • Board Committees
  • Name and Contact details of Registrar & Share Transfer Agent

Information related to upcoming EGM on 13th February 2023

  • PCS Certificate - Regulation 163 (2) - SEBI ICDR 
  • Valuation report by Registered Independent valuer

Stock Exchange Announcements 

​   31-08-2022    Outcome of board meeting dated 31.08.2022
​   01-08-2022    Newspaper Publication of Unaudited Financial Results 
    30-07-2022    Outcome of the Board Meeting
    30-07-2022    Appointment of Statutory Auditor  
    30-07-2022    Change in Directorate
    28-06-2022    Trading Window Closure
    11-06-2022    Scrutinizer's Report along with Voting Results of the Extra ordinary General Meeting

​    10-06-2022    Summary of the Extra Ordinary General Meeting
    30-05-2022    Newspaper Publication of Audited Financial Results
    27-05-2022    Appointment of Company Secretary and Secretarial Auditor
    27-05-2022    Outcome of the Board Meeting
    24-05-2022    Annual Secretarial Compliance Report
    17-05-2022    Notice for Extra Ordinary General Meeting
    31-01-2022    Outcome of the Board Meeting 
    09-12-2021     Scrutinizer's Report along with Voting Results of the Extra Ordinary General Meeting 

    08-12-2021    Summary of the Extra Ordinary General Meeting
    12-11-2021    Notice for the Extra Ordinary General Meeting
    12-07-2021    Proposed and Amended Memorandum of Association and Articles of Association
    30-06-2021    Annual Secretarial Compliance Report
    09-02-2021    Outcome of the Board Meeting
    12-11-2020    Outcome of the Board Meeting
    26-08-2020    Outcome of the Board Meeting
    30-06-2020   Outcome of the Board Meeting
    24-07-2020    Intimation to the Stock Exchange under Regulation - 30
    08-07-2020    Disclosure of Related Party Transaction
    29-06-2020    Trading Window Closure
    26-06-2020    Outcome of the Board Meeting
    16-06-2020    Intimation to the Stock Exchange as Not Being Identified as Large Corporates 
    04-06-2020    Annual Secretarial Compliance Report
    26-03-2020    Measures taken during  Covid19
    23-03-2020    Closure of Trading Window
    20-02-2020    Resignation of Chief Financial Officer
    13-02-2020   Newspaper Publication of Unaudited Financial Result
    10-02-2020    Outcome of the Board Meeting
    31-12-2019    Outcome of the Board Meeting
    24-12-2019    Closure of Trading Window
    12-12-2019    Disclosure of Related Party Transaction
    16-11-2019    Newspaper Publication of Audited Financial Result    
    12-11-2019    Appointment of Directors
    12-11-2019    Outcome of Board Meeting
    26-09-2019    Intimation to the Stock Exchange as Not Being Identified as Large Corporates
    31-08-2019    Book Closure for AGM
    12-08-2019    Outcome of Board Meeting
    27-05-2019    Outcome of the Board Meeting
    25-05-2019    Annual Secretarial Compliance Report  
        
  • Board Meeting Notice

  • 23-07-2022 
  • 19-05-2022       
  • 12-05-2022 ​
  • 24-01-2022
  • 11-01-2022
  • 02-11-2021
  • 01-10-2021
  • 04-08-2021
  • 30-01-2021
  • 04-11-2020
  • 20-08-2020
  • 22-06-2020 
  • 01-02-2020
  • 03-08-2019
  • 20-05-2019
  • 05-02-2019
  • 06-11-2018
  • 06-08-2018
  • 21-05-2018
  • 06-11-2017
  • 05-08-2017
  • 22-05-2017
  • 04-02-2017 
  • 05-11-2016
  • 05-08-2016

​Shareholding Pattern  
  • 2022-23    Q1      Q2   
  • 2021-22    Q1      Q2     Q3      Q4
  • 2020-21    Q1      Q2     Q3      Q4



Annual General Meeting Notices/Postal Ballot Announcement
  • ​21-02-2023   Notice of Postal Ballot
  • 29-09-2022   Outcome of Annual General Meeting
  • 27-09-2021   Outcome of Annual General Meeting
  • 30-12-2020   Outcome of Annual General Meeting
  • 07-12-2020   Postponement of Annual General Meeting
  • 25-09-2019   Outcome of Annual General Meeting
  • 12-08-2019   Newspaper Advertisement and E-Voting Instructions
  • 12-08-2019   Attendance Slip and Proxy Form
  • 29-09-2019   Scrutinizer's Report
  • 29-09-2018   Newspaper Advertisement and E-Voting Instructions
  • 28-07-2017   Outcome of Annual General Meeting
  • 01-10-2016   Outcome of Annual General Meeting
  • 13-07-2016   Appointment of scrutinizer​












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