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Capacity
1.  Key Management Team
Key Managerial Personnel MSDS
2.  Board of Directors/Committees of Board of Directors
Board of Directors MSDS
Committees of Board of Directors MSDS
3.  Intimation to Physical Shareholders
Formats for Nomination and Updation of KYC and Bank details MSDS
4.  Buyback
Shareholding Pattern (Post Buyback of Shares) MSDS
Post Buyback Public Announcement MSDS
Letter of Offer / Tender Form / Form SH-4 MSDS
Public Announcement - Buyback of Shares MSDS
Fixation of Record Date MSDS
e-Voting Results MSDS
Postal Ballot Notice MSDS
NSE Intimation Postal Ballot MSDS
Outcome MSDS
Potal Ballot Published Notice MSDS
5.  Annual Reports
Annual_Report_31_03_2024 Annual Report MSDS
Annual_Report_31_03_2024 Annual Return MSDS
Annual_Report_31_03_2023 Annual Report MSDS
Annual_Report_31_03_2023 Annual Return MSDS
Annual_Report_31_03_2022 Annual Report MSDS
Annual_Report_31_03_2022 Annual Return MSDS
Annual_Report_31_03_2021 Annual Report MSDS
Annual_Report_31_03_2021 Annual Return MSDS
Annual_Report_31_03_2020 MSDS
Annual Report 31_03_2019 MSDS
Annual Report 31_03_2018 MSDS
6.  Financial Results
Published Result MSDS
AGM EGM Book Closure E-Voting MSDS
Board Meeting MSDS
Published Notice MSDS
AFR_31_03_2024 MSDS
AFR_31_03_2023 MSDS
AFR_31_03_2022 MSDS
AFR_31_03_2021 MSDS
AFR_31_03-2020 MSDS
AFR_31_03-2019 MSDS
AFR_31_03_2018 MSDS
UFR (2024-25) MSDS
UFR (2023-24) MSDS
UFR (2022-23) MSDS
UFR (2021-22) MSDS
UFR (2020-21) MSDS
UFR (2019-20) MSDS
UFR (2018-19) MSDS
7.  Corporate Governance Report
CGR (2024-25) MSDS
CGR (2023-24) MSDS
CGR (2022-23) MSDS
CGR (2021-22) MSDS
CGR (2020-21) MSDS
CGR (2019-20) MSDS
CGR (2018-19) MSDS
8.  Shareholding Pattern
Shareholding Pattern (2024-25) MSDS
Shareholding Pattern (2023-24) MSDS
Shareholding Pattern (2022-23) MSDS
Shareholding Pattern (2021-22) MSDS
Shareholding Pattern (2020-21) MSDS
Shareholding Pattern (2019-20) MSDS
Shareholding Pattern (2018-19) MSDS
9.  Policy
Policy – Code of Business conduct and Ethics Policy MSDS
Policy – Cyber Security MSDS
Policy – Public Care and Regulatory Policy MSDS
Policy – Handling Goods MSDS
Policy – Integrity and Governance Policy MSDS
Policy – Fraud Prevention and Detection MSDS
Policy – Child Labour MSDS
Policy – Labour and Human Rights MSDS
Policy – Employees and Workers MSDS
Policy – Customers MSDS
Policy – Value Chain Partners MSDS
Policy – Equal Opportunity as per the Rights of Persons with Disabilities MSDS
Policy – Disaster Management Plan MSDS
Policy – Investor’s Grievance Redressal Policy – Bharat Rasayan Limited MSDS
Policy – Risk Management Policy – Bharat Rasayan Limited MSDS
Policy – Dividend Distribution Policy - Bharat Rasayan Limited MSDS
Policy - Business Responsibility Policy - Bharat Rasayan Limited MSDS
Policy - Ethics Anti Bribery and Anti Corruption Policy MSDS
Code of Fair Disclosure MSDS
Policy on Preservation of Documents and Archival Policy MSDS
Policy on Determination of Materiality of Events MSDS
Policy - Corporate Social Responsibility MSDS
Policy - Vigil Mechanism MSDS
Policy - Related Party Transaction MSDS
Policy - Familiarisation Programme MSDS
Policy - Prevention of Sexual Harassment MSDS
10.  Misc Disclosures
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations MSDS
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations MSDS
Annual Secretarial Compliance Report [U/r 24AA of SEBI (LODR)] MSDS
Intimation U/r 30 of SEBI (LODR) MSDS
Disclosure of contact details of KMP [U/r 30(5) of SEBI (LODR)] MSDS
Transfer of Shares to IEPF Authority MSDS
List of Shareholders Liable to be Transferred to the IEPF MSDS
Published Notice (Shares to be Transferred to IEPF Account) MSDS
Compliance Doc MSDS
AGM Related Docs MSDS
Voting Results MSDS
AGM Proceedings MSDS
Investors Grievance Redressal Mechanism MSDS
Investors Grievances Redressal [U/r 13(3) of SEBI (LODR)] MSDS
Articles of Association MSDS
IEPF-Unpaid and Unclaimed Dividend MSDS
Resignation Letters of Directors MSDS
Code of Conduct of Insider Trading MSDS
Code of Conduct MSDS
Terms and Conditions_Appointment of Independent Directors - AGRO MSDS
Terms of Appointment of Independent Directors MSDS
11.  Investors Contact
Contact Details MSDS
12.  Duplicate Share Certificates
Request from shareholders / Loss of Share Certificates MSDS
Procedure for Duplicate Share Certificates MSDS
13.  Transfer of Shares
Transfer of Shares MSDS
Published Notices (Transfer of Shares) MSDS