CORPORATE PROFILE   |   PRODUCTS   |   INVESTORS   |   CONTACT US   |   E-MAIL  |  HOME

Company Manufacturing Textile Sizing Chemicals.

 

CORPORATE PROFILE
PRODUCTS

TEXTILE SIZING CHEMICALS

POLYESTER RESINS

GARMENT WASH CHEMICALS

TEXTILE AUXILIARIES

LAUNDRY & CLEANING CHEMICALS

CONTACT US

E-MAIL

HOME

 

Manufacturing Facility of Garment Wash Chemicals & Textile Enzymes.

 

 

Laundry & Cleaning Chemicals

 
Investors

Policy

Policy on Prevention of Sexual Harrasment at Workplace Click Here 

Code of Insider Tradings

Click Here 

Policy On Nomination, Remuneration And Evaluation

Click Here 

General Terms For Appointment Of Independent Director

Click Here 

Board Performance Evaluation Policy

Click Here 

Risk Management Policy

Click Here 

Whistle Blower Policy and Vigil Mechanism

Click Here 
Familiarisation Program for Independent Directors Click Here 
Policy for Determining Material Subsidiary Click Here 
Related Party Transaction Policy Click Here 
Determination of Materiality Policy Click Here 
Archival Policy Click Here 
 
Share Holding Pattern
2016 - 2017
December, 2016 Click Here 
September, 2016 Click Here 
June, 2016 Click Here 
2015 - 2016
March, 2016 Click Here 
December, 2015 Click Here 
September, 2015 Click Here 
June, 2015 Click Here 
2014 - 2015
March, 2015 Click Here 
December, 2014 Click Here 
September, 2014 Click Here 
June, 2014 Click Here 
2013 - 2014
March, 2014 Click Here 
December, 2013 Click Here 
September, 2013 Click Here 
June, 2013 Click Here 
2012 - 2013
March, 2013 Click Here 
December, 2012 Click Here 
September, 2012 Click Here 
June, 2012 Click Here 
2011 - 2012
March, 2012 Click Here 
December, 2011 Click Here 
September, 2011 Click Here 
June, 2011 Click Here 
2010 - 2011
March, 2011 Click Here 
 
AGM Results
35th AGM
Voting Result ( evoting + poll ) Click Here 
35th AGM Proceedings Click Here 
Outcome of AGM Click Here 
34th AGM
Voting Result ( evoting + poll ) Click Here 
34th AGM Proceedings Click Here 
Scrutinizer's Report Click Here 
33rd AGM
Voting Result Click Here 
Scrutinizer Report Click Here 
Result ( evoting + poll ) Click Here 
 
Corporate Announcement
Outcome of Board Meeting 14-02-2017 Click Here 
Notice of Board Meeting 14-02-2017 Click Here 
Outcome of Board Meeting 14-11-2016 Click Here 
Notice of Board Meeting 14-11-2016 Click Here 
Outcome of Board Meeting 10-08-2016 Click Here 
Notice of Board Meeting 10-08-2016 Click Here 
Outcome of Board Meeting 12-05-2016 Click Here 
Change in Registrar Transfer Agent 12-05-2016 Click Here 
Notice of Board Meeting 12-05-2016 Click Here 
Outcome of Board Meeting 12-02-2016 Click Here 
Notice of Board Meeting 12/02/2016 Click Here 
Authorised KMPs to Determine materiality of events & information Click Here 
 
Corporate Governance
2016 - 2017
December, 2016 Click Here 
September, 2016 Click Here 
June, 2016 Click Here 
2015 - 2016
March, 2016 Click Here 
December, 2015 Click Here 
September, 2015 Click Here 
June, 2015 Click Here 
2014 - 2015
March, 2015 Click Here 
December, 2014 Click Here 
September, 2014 Click Here 
June, 2014 Click Here 
2013 - 2014
March, 2014 Click Here 
December, 2013 Click Here 
September, 2013 Click Here 
June, 2013 Click Here 
2012 - 2013
March, 2013 Click Here 
December, 2012 Click Here 
September, 2012 Click Here 
June, 2012 Click Here 
2011 - 2012
March, 2012 Click Here 
December, 2011 Click Here 
September, 2011 Click Here 
June, 2011 Click Here 
2010 - 2011
March, 2011 Click Here 
 
Quarterly Results
2016 - 2017
December, 2016 Click Here 
September, 2016 Click Here 
June, 2016 Click Here 
2015 - 2016
March, 2016 Click Here 
December, 2015 Click Here 
September, 2015 Click Here 
June, 2015 Click Here 
2014 - 2015
March, 2015 Click Here 
December, 2014 Click Here 
September, 2014 Click Here 
June, 2014 Click Here 
2013 - 2014
March, 2014 Click Here 
December, 2013 Click Here 
September, 2013 Click Here 
June, 2013 Click Here 
2012 - 2013
March, 2013 Click Here 
December, 2012 Click Here 
September, 2012 Click Here 
June, 2012 Click Here 
2011 - 2012
March, 2012 Click Here 
December, 2011 Click Here 
September, 2011 Click Here 
June, 2011 Click Here 
2010 - 2011
March, 2011 Click Here 
 
Articles of Association- Draft
Articles of Association- Draft Click Here 
 
Board of Directors Details
Board of Directors Details Click Here 
Composition Click Here 
 
Familiarization Programmes
Familiarization Programmes for Independent Directors held by the Company Click Here 
 
Kmp Detail
Kmp Detail Click Here 
 
Notice
2015-16
Agm Notice English Click Here 
Agm Notice Marathi Click Here 
2014-15
Agm Notice English Click Here 
Agm Notice Marathi Click Here 
2013-14
Agm Notice English Click Here 
Agm Notice Marathi Click Here 
 
Annual Report
2015 - 2016 Click Here 
2014 - 2015 Click Here 
2013 - 2014 Click Here 
2012 - 2013 Click Here 
2011 - 2012 Click Here 
2010 - 2011 Click Here 
 

Annual Accounts of Subsidiary Companies:

TEX CARE MIDDLE EAST L.L.C.: Annual Report 2015-16 Click Here 
REFNOL OVERSEAS LIMITED: Annual Report 2015-16 Click Here 
TEX CARE MIDDLE EAST L.L.C.: Annual Report 2014-15 Click Here 
REFNOL OVERSEAS LIMITED: Annual Report 2014-15 Click Here 
TEX CARE BAHRAIN W.L.L. - Annual Report 2014-15 Click Here 
 

Code of Conduct

2014 - 2015 Click Here 
2013 - 2014 Click Here 
2012 - 2013 Click Here 
2011 - 2012 Click Here 
 
TOP

Address
Link Intime India Private Limited
303, 3rd floor. Shoppers Plaza V,
Near Government Society,
Opp Muncipal Market, C G Road,
Navarangpura,     
Ahmedabad – 380 009, India
Phone : +91-79-26465179
Fax : +91-79-26465179
E-mail : ahmedabad@linkintime.co.in

Address
Secretarial Department
Plot No.23, Phase III,
Naroda G.I.D.C.,       
Ahmedabad – 382330, India
Phone : +91-79-22820013, 40209200
Fax : +91-79-22820476
E-mail : secretarial@refnol.com

Address
Head Office
C-13, Pannalal Silk Mills Compound,
Kantilal Maganlal Industrial Estate,
L.B.S. Marg, Bhandup (West),
Mumbai - 400 078.
Phone : +91-22-25963838 / 2301
Fax : +91-22-25946969
E-mail : rnt.helpdesk@linkintime.co.in