REFNOL - INVESTORS

Investors

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Newspaper Publication - 21.12.2022	Click Here
E-voting results and Scrutinizers Report of NCLT convened Meeting held on 11.10.2022	Click Here
Notice of NCLT Convened Meeting – Newspaper Advertisement	Click Here
Notice of NCLT Convened Meeting	Click Here
NCLT ORDER	Click Here
MOA	Click Here
AOA	Click Here
Refnol - Observation Letter	Click Here
Complaints Report	Click Here
Annexure I - Valuation Report 14.01.2022	Click Here
Annexure II - Fairness Opinion Report 14.01.2022	Click Here
Annexure III - Updated financial snapshot	Click Here
Annexure IV - Limited Review financial results of Indokem and Refnol as on 31st December 2021	Click Here
Annexure V - Latest compliance report of Indokem and Refnol	Click Here
Annexure VI - Scheme of Amalgamation	Click Here
Annexure VII - Confirmation highlighting the changes in the scheme for Indokem and Refnol	Click Here
Annexure VIII - Audit Committee report dated 15th January 2022 of Indokem and Refnol	Click Here
Annexure IX - Independent Director’s report dated 15th January 2022 of Indokem and Refnol	Click Here
Annexure X - Certified true copy of the board resolution dated 15th January 2022 of Indokem and Refnol	Click Here
Annexure XI A and B - Revised pre and post scheme Shareholding pattern of Indokem and Refnol	Click Here
Annexure XI C - Shareholding Pattern in word	Click Here
Annexure XII - Revised pre and post number of shareholders of Indokem	Click Here
Annexure II - Certified Copy of Draft Scheme of Amalgamation	Click Here
Annexure IIIA & III B - Valuation report from Registered Valuer	Click Here
Annexure IVA & IVB - Report from the Audit Committee recommending the draft scheme	Click Here
Annexure VA & VB - Fairness opinion by Independent SEBI Registered Merchant Banker	Click Here
Annexure VIA & VIB - Shareholding pattern of all the companies pre and post Amalgamation	Click Here
Annexure IXA & IXB - Financial Details	Click Here
Annexure XIA & XIB - Detailed Compliance Report certified by MD CFO and CS	Click Here
Annexure XIIA & XIIB - Report from the Committee of Independent Directors Reports recommending the draft scheme	Click Here

Dematerialization Of Physical Securities

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Dematerialization Of Physical Securities Click Here

Corporate Announcement

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Outcome of Board Meeting 19-05-2023	Click Here
Notice of Board Meeting 19-05-2023	Click Here
Outcome of Board Meeting 09-02-2023	Click Here
Notice of Board Meeting 09-02-2023	Click Here
Outcome of Board Meeting 14-11-2022	Click Here
Notice of Board Meeting 14-11-2022	Click Here
Outcome of Board Meeting 09-08-2022	Click Here
Notice of Board Meeting 09-08-2022	Click Here
Outcome of Board Meeting 26-05-2022	Click Here
Notice of Board Meeting 26-05-2022	Click Here
Outcome of Board Meeting 15-01-2022	Click Here
Outcome of Board Meeting 14-01-2022	Click Here
Notice of Board Meeting 14-01-2022	Click Here
Notice of Board Meeting 01-11-2021	Click Here
Outcome of Board Meeting 01-11-2021	Click Here
Outcome of Board Meeting 13-09-2021	Click Here
Outcome of Board Meeting 13-08-2021	Click Here
Notice of Board Meeting 13-08-2021	Click Here
Outcome of Board Meeting 27-07-2021	Click Here
Outcome of Board Meeting 03-06-2021	Click Here
Notice of Board Meeting 03-06-2021	Click Here
Outcome of Board Meeting 12-02-2021	Click Here
Notice of Board Meeting 12-02-2021	Click Here
Outcome of Board Meeting 10-11-2020	Click Here
Notice of Board Meeting 10-11-2020	Click Here
Outcome of Board Meeting 25-08-2020	Click Here
Notice of Board Meeting 25-08-2020	Click Here
Outcome of Board Meeting 16-07-2020	Click Here
Notice of Board Meeting 16-07-2020	Click Here
Outcome of-Board Meeting 14-02-2020	Click Here
Notice of Board Meeting 14-02-2020	Click Here
Outcome of Board Meeting 13-11-2019	Click Here
Notice of Board Meeting 13-11-2019	Click Here
Outcome of Board Meeting 12-08-2019	Click Here
Notice of Board Meeting 12-08-2019	Click Here
Outcome of Board Meeting 10-05-2019	Click Here
Notice of Board Meeting 10-05-2019	Click Here
Outcome of Board Meeting 31-01-2019	Click Here
Notice of Board Meeting 31-01-2019	Click Here
Outcome of Board Meeting 02-11-2018	Click Here
Notice of Board Meeting 02-11-2018	Click Here
Outcome of Board Meeting 14-08-2018	Click Here
Notice of Board Meeting 14-08-2018	Click Here
Outcome of Board Meeting 10-05-2018	Click Here
Notice of Board Meeting 10-05-2018	Click Here
Outcome of Board Meeting 14-02-2018	Click Here
Notice of Board Meeting 14-02-2018	Click Here
Outcome of Board Meeting 06-12-2017	Click Here
Notice of Board Meeting 06-12-2017	Click Here
Outcome of Board Meeting 14-09-2017	Click Here
Notice of Board Meeting 14-09-2017	Click Here
Outcome of Board Meeting 11-08-2017	Click Here
Revised Intimation of Board Meeting 11-08-2017	Click Here
Notice of Board Meeting 11-08-2017	Click Here
Outcome of Board Meeting 10-05-2017	Click Here
Notice of Board Meeting 10-05-2017	Click Here
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

Policy

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Code of Practices and Procedures for Fair Disclosure of UPSI	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

Kmp Detail

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Kmp Detail Click Here
Composition of various Committees of Board of Directors

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Board of Directors Details Click Here

Composition Click Here

Familiarization Programmes

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Familiarization Programmes for Independent Directors held by the Company

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Share Holding Pattern

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2022 - 2023
March, 2023	Click Here
December, 2022	Click Here
September, 2022	Click Here
June, 2022	Click Here
2021 - 2022
March, 2022	Click Here
December, 2021	Click Here
September, 2021	Click Here
June, 2021	Click Here
2020 - 2021
March, 2021	Click Here
December, 2020	Click Here
September, 2020	Click Here
June, 2020	Click Here
2019 - 2020
March, 2020	Click Here
December, 2019	Click Here
September, 2019	Click Here
June, 2019	Click Here
2018 - 2019
March, 2019	Click Here
December, 2018	Click Here
September, 2018	Click Here
June, 2018	Click Here
2017 - 2018
March, 2018	Click Here
December, 2017	Click Here
September, 2017	Click Here
June, 2017	Click Here
2016 - 2017
March, 2017	Click Here
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

Corporate Governance

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2022 - 2023
Corporate Governance - Non Applicability Certificate - March, 2023	Click Here
Corporate Governance - Non Applicability Certificate - December, 2022	Click Here
Corporate Governance - Non Applicability Certificate - September, 2022	Click Here
Corporate Governance - Non Applicability Certificate - June, 2022	Click Here
2021 - 2022
Corporate Governance - Non Applicability Certificate - March, 2022	Click Here
Corporate Governance - Non Applicability Certificate - December, 2021	Click Here
Corporate Governance - Non Applicability Certificate - September, 2021	Click Here
Corporate Governance - Non Applicability Certificate - June, 2021	Click Here
2020-2021
Corporate Governance - Non Applicability Certificate - March, 2021	Click Here
Corporate Governance - Non Applicability Certificate - December, 2020	Click Here
Corporate Governance - Non Applicability Certificate - September, 2020	Click Here
Corporate Governance - Non Applicability Certificate - June, 2020	Click Here
2019-2020
Corporate Governance - Non Applicability Certificate - March, 2020	Click Here
Corporate Governance - Non Applicability Certificate - December, 2019	Click Here
Corporate Governance - Non Applicability Certificate - September, 2019	Click Here
Corporate Governance - Non Applicability Certificate - June, 2019	Click Here
2018-2019
March, 2019	Click Here
December, 2018	Click Here
September, 2018	Click Here
June, 2018	Click Here
2017 - 2018
March, 2018	Click Here
December, 2017	Click Here
September, 2017	Click Here
June, 2017	Click Here
2016 - 2017
March, 2017	Click Here
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

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2022 - 2023
March, 2023	Click Here
December, 2022	Click Here
September, 2022	Click Here
June, 2022	Click Here
2021 - 2022
March, 2022	Click Here
December, 2021	Click Here
September, 2021	Click Here
June, 2021	Click Here
2020 - 2021
March, 2021	Click Here
December, 2020	Click Here
September, 2020	Click Here
June, 2020	Click Here
2019 - 2020
March, 2020	Click Here
December, 2019	Click Here
September, 2019	Click Here
June, 2019	Click Here
2018 - 2019
March, 2019	Click Here
December, 2018	Click Here
September, 2018	Click Here
June, 2018	Click Here
2017 - 2018
March, 2018	Click Here
December, 2017	Click Here
September, 2017	Click Here
June, 2017	Click Here
2016 - 2017
March, 2017	Click Here
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 Notice

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2021-22
Agm Notice English	Click Here
Agm Notice Marathi	Click Here
2020-21
Agm Notice English	Click Here
Agm Notice Marathi	Click Here
2019-20
Agm Notice English	Click Here
Agm Notice Marathi	Click Here
2018-19
Agm Notice English	Click Here
Agm Notice Marathi	Click Here
2017-18
Agm Notice English	Click Here
Agm Notice Marathi	Click Here
2016-17
Agm Notice English	Click Here
Agm Notice Marathi	Click Here
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

AGM Results

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41ST AGM
Outcome	Click Here
Voting	Click Here
40TH AGM
Proceedings	Click Here
Outcome	Click Here
Voting	Click Here
39TH AGM
Proceedings	Click Here
Outcome	Click Here
Voting Result	Click Here
38th AGM
Proceedings	Click Here
Outcome	Click Here
Voting Result ( evoting + poll )	Click Here
37th AGM
Voting Result ( evoting + poll )	Click Here
37th AGM Proceedings	Click Here
Outcome of AGM	Click Here
36th AGM
Voting Result ( evoting + poll )	Click Here
36th AGM Proceedings	Click Here
Outcome of AGM	Click Here
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

Annual RePort

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Annual Accounts of Subsidiary Companies

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TEX CARE MIDDLE EAST L.L.C. Annual Report 2021-22	Click Here
REFNOL OVERSEAS LIMITED Annual Report 2021-22	Click Here
TEX CARE MIDDLE EAST L.L.C. Annual Report 2020-21	Click Here
REFNOL OVERSEAS LIMITED Annual Report 2020-21	Click Here
TEX CARE MIDDLE EAST L.L.C. Annual Report 2019-20	Click Here
REFNOL OVERSEAS LIMITED Annual Report 2019-20	Click Here
TEX CARE MIDDLE EAST L.L.C. Annual Report 2018-19	Click Here
REFNOL OVERSEAS LIMITED Annual Report 2018-19	Click Here
TEX CARE MIDDLE EAST L.L.C.: Annual Report 2017-18	Click Here
REFNOL OVERSEAS LIMITED: Annual Report 2017-18	Click Here
TEX CARE MIDDLE EAST L.L.C.: Annual Report 2016-17	Click Here
REFNOL OVERSEAS LIMITED: Annual Report 2016-17	Click Here
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

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2014 - 2015 Click Here

2013 - 2014 Click Here

2012 - 2013 Click Here

2011 - 2012 Click Here
ANNUAL RETURN

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F.Y. 2021-2022 Click Here

F.Y. 2020-2021 Click Here

LINK INTIME (INDIA) PRIVATE LIMITED

C-101, 247 Park,
L.B.S. Marg, Vikhroli (West),
Mumbai – 400 083

Phone : 022-49186270
E-mail : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in

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
CIN : L24200MH1980PLC023507

Investors

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Click on the link to download the respective PDF Document

2022 - 2023

2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

2017 - 2018

2016 - 2017

2015 - 2016

2014 - 2015

2013 - 2014

2012 - 2013

2011 - 2012

2010 - 2011

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2022 - 2023

2021 - 2022

2020-2021

2019-2020

2018-2019

2017 - 2018

2016 - 2017

2015 - 2016

2014 - 2015

2013 - 2014

2012 - 2013

2011 - 2012

2010 - 2011

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2022 - 2023

2021 - 2022

2020 - 2021

2019 - 2020

2018 - 2019

2017 - 2018

2016 - 2017

2015 - 2016

2014 - 2015

2013 - 2014

2012 - 2013

2011 - 2012

2010 - 2011

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2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

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41ST AGM

40TH AGM

39TH AGM

38th AGM

37th AGM

36th AGM

35th AGM

34th AGM

33rd AGM

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Click on the link to download the respective PDF Document

Click on the link to download the respective PDF Document

Click on the link to download the respective PDF Document

LINK INTIME (INDIA) PRIVATE LIMITED

SECRETARIAL DEPARTMENT