Home
About
About Agribiochem
Overview
Vision and Mission
Research & Development
Company
How Do We Work?
International Business
R&D
Media
Career
Contact
Chandigarh, Mathpara, Ganganagar, Madhyamgram, Kolkata – 700132, W.B.
+91 6292226169 / +91 9830111715
agribiochems@gmail.com
E-Catalogue
Home
Agri Biochem Pvt Ltd
INVESTOR'S DESK
1. Key Management Team
Key Managerial Personnel
2. Board of Directors/Committees of Board of Directors
Board of Directors
Committees of Board of Directors
3. Intimation to Physical Shareholders
Formats for Nomination and Updation of KYC and Bank details
4. Buyback
Shareholding Pattern (Post Buyback of Shares)
Post Buyback Public Announcement
Letter of Offer / Tender Form / Form SH-4
Public Announcement - Buyback of Shares
Fixation of Record Date
e-Voting Results
Postal Ballot Notice
NSE Intimation Postal Ballot
Outcome
Potal Ballot Published Notice
5. Annual Reports
Annual_Report_31_03_2024
Annual Report
Annual_Report_31_03_2024
Annual Return
Annual_Report_31_03_2023
Annual Report
Annual_Report_31_03_2023
Annual Return
Annual_Report_31_03_2022
Annual Report
Annual_Report_31_03_2022
Annual Return
Annual_Report_31_03_2021
Annual Report
Annual_Report_31_03_2021
Annual Return
Annual_Report_31_03_2020
Annual Report 31_03_2019
Annual Report 31_03_2018
6. Financial Results
Published Result
AGM EGM Book Closure E-Voting
Board Meeting
Published Notice
AFR_31_03_2024
AFR_31_03_2023
AFR_31_03_2022
AFR_31_03_2021
AFR_31_03-2020
AFR_31_03-2019
AFR_31_03_2018
UFR (2024-25)
UFR (2023-24)
UFR (2022-23)
UFR (2021-22)
UFR (2020-21)
UFR (2019-20)
UFR (2018-19)
7. Corporate Governance Report
CGR (2024-25)
CGR (2023-24)
CGR (2022-23)
CGR (2021-22)
CGR (2020-21)
CGR (2019-20)
CGR (2018-19)
8. Shareholding Pattern
Shareholding Pattern (2024-25)
Shareholding Pattern (2023-24)
Shareholding Pattern (2022-23)
Shareholding Pattern (2021-22)
Shareholding Pattern (2020-21)
Shareholding Pattern (2019-20)
Shareholding Pattern (2018-19)
9. Policy
Policy – Code of Business conduct and Ethics Policy
Policy – Cyber Security
Policy – Public Care and Regulatory Policy
Policy – Handling Goods
Policy – Integrity and Governance Policy
Policy – Fraud Prevention and Detection
Policy – Child Labour
Policy – Labour and Human Rights
Policy – Employees and Workers
Policy – Customers
Policy – Value Chain Partners
Policy – Equal Opportunity as per the Rights of Persons with Disabilities
Policy – Disaster Management Plan
Policy – Investor’s Grievance Redressal Policy – Bharat Rasayan Limited
Policy – Risk Management Policy – Bharat Rasayan Limited
Policy – Dividend Distribution Policy - Bharat Rasayan Limited
Policy - Business Responsibility Policy - Bharat Rasayan Limited
Policy - Ethics Anti Bribery and Anti Corruption Policy
Code of Fair Disclosure
Policy on Preservation of Documents and Archival Policy
Policy on Determination of Materiality of Events
Policy - Corporate Social Responsibility
Policy - Vigil Mechanism
Policy - Related Party Transaction
Policy - Familiarisation Programme
Policy - Prevention of Sexual Harassment
10. Misc Disclosures
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
Annual Secretarial Compliance Report [U/r 24AA of SEBI (LODR)]
Intimation U/r 30 of SEBI (LODR)
Disclosure of contact details of KMP [U/r 30(5) of SEBI (LODR)]
Transfer of Shares to IEPF Authority
List of Shareholders Liable to be Transferred to the IEPF
Published Notice (Shares to be Transferred to IEPF Account)
Compliance Doc
AGM Related Docs
Voting Results
AGM Proceedings
Investors Grievance Redressal Mechanism
Investors Grievances Redressal [U/r 13(3) of SEBI (LODR)]
Articles of Association
IEPF-Unpaid and Unclaimed Dividend
Resignation Letters of Directors
Code of Conduct of Insider Trading
Code of Conduct
Terms and Conditions_Appointment of Independent Directors - AGRO
Terms of Appointment of Independent Directors
11. Investors Contact
Contact Details
12. Duplicate Share Certificates
Request from shareholders / Loss of Share Certificates
Procedure for Duplicate Share Certificates
13. Transfer of Shares
Transfer of Shares
Published Notices (Transfer of Shares)
Quick Links
Investor Desk
Institutional Business or Corporate Sales
Products
Manufacturing
Sourcing
Credit Rating
Our Bankers
Others
Contact Us