INVESTORS - Elgi Rubber

REGULATION 46 OF SEBI LODR

MOA & AOA | Retread & Repair System | Expandable Rims & Hubs | Curing System | Retread Process Equipment | Rasp Blades & Hubs | Brazed Carbide Tools | Gums Adhesives & Sealands | Tyre & Tube Repair Products | Reclaim Rubber

- Directors Profile
- Board of directors and Committees of the Board

Policies

CSR Policy | Material subsidiaries policy | Policy for preservation archival | Policy on Materiality | Policy on Materiality | Policy on Nomination & Remuneration | Policy on Related Party Transactions | Whistle Blower Policy

Code of Conduct

Code Of Conduct For Directors and Senior Management | Code of practice Fair disclosure of UPSI

Independent Directors

Terms & Conditions of appointment of Independent Directors | Notice of candidature for Directorship | Appointment Letter of Independent Directors | Familirization Programes | Familiarization Programmes 2024-25 | Familiarization Program 2023-24 | Familiarization programme 2022-23 | Familiarization programme 2021-22 | Familiarization programme 2020-21 | Familiarization programme 2019-20 | Familiarization programme 2018-19 | Familiarization programme 2017-18 | Familiarization programme 2016-17

Notice

AGM Notice 2023-24 | AGM Notice 2022-23 | AGM Notice 2021-22 | AGM Notice 2020-21 | AGM Notice 2019-20 | AGM Notice 2018-19

Annual Report

Annual Report 2023-24 | Annual Report 2022-23 | Annual Report 2021-22 | Annual Report 2020-21 | Annual Report 2019-20 | Annual Report 2018-19 | Annual Report 2017-18 | Annual Report 2016-17 | Annual Report 2015-16 | Annual Report 2014-15 | Annual Report 2013-14 | Annual Report 2012-13 | Annual Report 2011-12 | Annual Report 2010-11

AGM Video Recording

| |

AGM Voting Results

AGM Voting Results 2023-24 | AGM Voting Results 2022-23 | AGM Voting Results 2021-22 | AGM Voting Results 2020-21 | AGM Voting Results 2019-20 | AGM Voting Results 2018-19 | AGM Voting Results 2017-18 | AGM Voting Results 2016-17 | AGM Voting Results 2015-16 | AGM Voting Results 2014-15 | AGM Voting Results 2013-14

Annual Return

MGT-7_2024 | MGT-7_2023 | MGT-7_2022 | MGT-7_2021 | MGT-7_2020 | MGT-7_2019 | MGT-7_2018 | MGT-7_2017 | MGT-7_2016 | MGT-7_2015

Newspaper Advertisement

18th AGM Notice- Post Dispatch | 18th AGM Notice- Pre Dispatch | 17th AGM Notice – Post Dispatch | 17th AGM Notice- Pre Dispatch | 16th AGM Notice- Post Dispatch | 16th AGM Notice- Pre Dispatch | 15th AGM notice- Post Dispatch | 15th AGM Notice- Pre Dispatch | 14th AGM Notice- Post Dispatch | 14th AGM Notice- Pre Dispatch

Board Meeting Intimation

2024-25

BM QIII-2024-25 | BM QII-2024-25 | BM Q I – 2024-25

2023-24

BM Q IV 2023-24 | BM Q III-2023-24 | BM QII – 2023-24 | BM QI – 2023-24

2022-23

BM QIV – 2022-23 | BM QIII – 2022-23 | BM QII – 2022-23 | BM QI – 2022-23

2021-22

BM QI – 2021-22 | BM QII – 2021-22 | BM QIII – 2021-22 | BM QIV – 2021-22

2020-2021

BM QI – 2020-21 | BM QII – 2020-21 | BM QIII – 2020-21 | BM QIV – 2020-21

2019-20

BM QI – 2019-20 | BM QII – 2019-20 | BM QIII – 2019-20 | BM QIII-a – 2019-20 | BM QIV – 2019-20

2018-19

BM QI – 2018-19 | BM QII – 2018-19 | BM QIII – 2018-19 | BM QIV – 2018-19

Quarterly Compliances

MAR_2025 | DEC_2024 | SEP_2024 | JUN_2024 | MAR_2024 | DEC_2023 | SEP_2023 | JUN_2023 | MAR_2023 | DEC_2022 | SEP_2022 | JUN_2022 | MAR_2022

Regulation 30

MARCH_2025 | JULY_2024 | JUNE_2024 | MAY_2024_b | MAY_2024_a | MAY_2024 | MARCH_2024_e | MARCH_2024_d | MARCH_2024_c | MARCH_2024_b | MARCH_2024_a | MAR_2024 | JAN_2024-c | JAN_2024-b | JAN_2024-a | JAN_2024 | NOV_2023 | Aug_2023 | JUL_2021 | MAR_2021 | NOV_2020 | SEP_2020 | MAY_2020 | MAY_2020-a | MAY_2020-b | MAR_2020 | DEC_2019

Secretarial Audit Report

2024 | 2023 | 2022 | 2021 | 2020 | 2019

Others

Trading Window Closure 31.03.2025 | Intimation of Domain change RTA | BM Outcome 13.02.2025 | Intimation_of_Name_change_RTA | Structured Digital Database (SDD)-31.12.2024 | Trading Window Closure 31.12.2024 | Loss of Share Certificate 09.12.2024 | Loss of Share Certificate 26.11.2024 | BM Outcome 14.11.2024 | Structured Digital Database (SDD)-30.09.2024 | Trading Window Closure 30.09.2024 | Notice of Retirement of Directors | BM Outcome 27.09.2024 | Notice of Retirement of Directors | CR-23.08.2024 | BM Outcome 12.08.2024 | BM Outcome 30.05.2024 | CR-22.02.2024 | BM Outcome 09.02.2024 | CR-15.11.2023 | BM Outcome 14.11.2023 | CR-31.10.2023 | BM Outcome 13.09.2023 | BM Outcome 10.08.2023 | CR-18.07.2023 | BM Outcome 25.05.2023 | BM Outcome 09.02.2023 | BM Outcome 10.11.2022 | CR-02.09.2022 | BM Outcome 10.08.2022 | CR-22.06.2022 | BM Outcome 26.05.2022 | BM Outcome 05.02.2022 | BM Outcome 10.11.2021 | CR-03.11.2021 | BM Outcome 12.08.2021 | BM Outcome 23.07.2021 | BM Outcome 10.06.2021 | BM Outcome 06.11.2020 | CR-06.10.2020 | BM Outcome 07.09.2020 | BM Outcome 06.03.2020 | BM Outcome 13.02.2020 | Information Memorandum for Listing of Equity shares

Quarterly Financial Results

2024-25

Unaudited financial Results for the quarter ending 30.06.2024 | Unaudited financial Results for the quarter ending 30.09.2024 | Unaudited financial Results for the quarter ending 31.12.2024

2023-24

Audited Financial Results for year ended 31.03.2024 | Unaudited financial Results for the quarter ending 31.12.2023 | Unaudited financial Results for the quarter ending 30.09.2023 | Unaudited financial Results for the quarter ending 30.06.2023

2022-23

Audited financial Results for the year ended 31.03.2023 | Unaudited financial Results for the quarter ending 31.12.2022 | Unaudited Financial Results for the quarter ended 30.09.2022 | Unaudited Financial Results for the quarter ended 30.06.2022

2021-22

Audited financial Results for the year ended 31.03.2022 | Unaudited Financial Results for the Quarter ended 31.12.2021 | Unaudited Financial Results for the Quarter ended 30.09.2021 | Unaudited Financial Results for the quarter ended 30.06.2021

2020-21

Audited financial Results for the year ended 31.03.2021 | Unaudited financial Results for the quarter ending 30.12.2020 | Unaudited Financial Results for the quarter ended 30.09.2020 | Unaudited Financial Results for the quarter ended 30.06.2020

2019-20

Audited financial Results for the year ended 31.03.2020 | Unaudited Financial Results for the quarter ended 31.12.2019 | Unaudited Financial Results for the quarter ended 30.09.2019 | Unaudited Financial Results for the quarter ended 30.06.2019

Integrated Filings

2024-25

MAR_2025 | DEC_2024 | SEP_2024 | JUNE_2024

2023-24

MAR_2024 | DEC_2023 | SEP_2023 | JUN_2023

2022-23

MAR_2023 | DEC_2022 | SEP_2022 | JUN_2022

2021-22

MAR_2022 | DEC_2021 | SEP_2021 | JUN_2021

2020-21

MAR_2021 | DEC_2020 | SEP_2020 | JUN_2020

2019-20

MAR_2020 | DEC_2019 | SEP_2019 | JUN_2019

2024-25

31.12.2024 | 30.09.2024 | 30.06.2024

2023-24

31.12.2023 | 31.03.2024 | 30.09.2023 | 30.06.2023

2022-23

31.03.2023 | 31.12.2022 | 30.09.2022 | 30.06.2022

2021-22

31.03.2022 | 31.12.2021 | 30.09.2021 | 30.06.2021

2020-21

FR 31.12.2020 | BM Notice 31.12.2020 | FR 30.09.2020 | BM Notice 30.09.2020 | BM Notice 07.09.2020 | BM Notice FR 30.06.2020 | FR 30.06.2020 | FR 31.03.2021 | BM Notice 31.03.2020

1. Mr. Sudarsan Varadaraj
Chairman and Managing Director

2. Mr. S R Venkatachalam
Chief Financial Officer

3. Mr. Faizur Rehman Allaudeen
Company Secretary and Compliance Officer

SEBI Circular on Online Dispute Resolution July 31, 2023 | Master Circular for Registrars to an Issue and Share Transfer Agents dated 17th May 2023 | Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism

OTHERS

View Current Market Price

2024

DEC_2024 | SEP_2024 | JUNE_2024 | MAR_2024

2023

DEC_2023 | SEP_2023 | JUN_2023 | MAR_2023

2022

DEC_2022 | SEP_2022 | JUN_2022 | MAR_2022

2021

DEC_2021 | SEP_2021 | JUN_2021 | MAR_2021

2020

DEC_2020 | SEP_2020 | JUN_2020 | MAR_2020

SEP_2024 | MAR_2024 | SEP_2023 | MAR_2023 | SEP_2022 | MAR_2022 | SEP_2021 | MAR_2021 | SEP_2020 | MAR_2020 | SEP_2019 | MAR_2019

CSR Annual Action Plan 2024-25 | CSR Annual Action Plan 2023-24 | CSR Action Plan 2022-23 | CSR Action Plan 2021-22

2024-25

February

Newspaper |Notice | Result of-Postal ballot Scrutinizers Report

September

Newspaper |Notice | Result of-Postal ballot Scrutinizers Report

2023-24

Advertisement |Notice | Result of-Postal ballot Scrutinizers Report

2022-23

Advertisement |Notice | Result of-Postal ballot Scrutinizers Report

2024

List of Shares transferred to IEPF | List of Unclaimed Dividend for the Last 7 Years | Newspaper Publication

2023

List of Shares transferred to IEPF | List of Unclaimed Dividend for the Last 7 Years | Newspaper Publication

2022

List of Shares transferred to IEPF | List of Unclaimed Dividend for the Last 7 Years | Newspaper Publication

2021

List of Shares transferred to IEPF | List of Unclaimed Dividend for the Last 7 Years | Newspaper Publication

2020

List of Shares transferred to IEPF | List of Unclaimed Dividend for the Last 7 Years | Newspaper Publication

ISR-1 Request for Registering PAN KYC Details or Changes Updation | FISR-2 Confirmation of Signature of Securities Holder by the Banker | ISR-3 Declaration Form for Opting out of Nomination | ISR-4 Request for issue of Duplicate Certificate and Other Service Requests | ISR-5 Request for Transmission of Securities by Nominee or Legal Heir | SH-13 Nomination Form | SH-14 Nomination Variation or Cancellation ||

2024

Borrachas-Financials-31-03-2024 | Kenya-Financials-31-03-2024 | Netherlan-Financials-31-03-2024 | Pincott-Financials-31-03-2024 | Srilanka-Financials-31-03-2024 | TDL-BL-Financials-31-03-2024 | US-LLC-Financials-31-03-2024

2023

Borrachas-Financials-31-03-2023 | Kenya-Financials-31-03-2023 | Netherlan-Financials-31-03-2023 | Pincott-Financials-31-03-2023 | Srilanka-Financials-31-03-2023 | TDL-BL-Financials-31-03-2023 | US-LLC-Financials-31-03-2023

2022

Borrachas-Financials-31-03-2022 | Kenya-Financials-31-03-2022 | Netherlan-Financials-31-03-2022 | Pincott-Financials-31-03-2022 | Srilanka-Financials-31-03-2022 | US-LLC-Financials-31-03-2022

2021

Borrachas-Financials-31-03-2021 | Kenya-Financials-31-03-2021 | Netherlan-Financials-31-03-2021 | Pincott-Financials-31-03-2021 | Srilanka-Financials-31-03-2021 | US-LLC-Financials-31-03-2021

2020

Borrachas-Financials-31-03-2020 | Kenya-Financials-31-03-2020 | Netherlan-Financials-31-03-2020 | Pincott-Financials-31-03-2020 | Srilanka-Financials-31-03-2020 | US-LLC-Financials-31-03-2020

2019

Borrachas-Financials-31-03-2019 | Kenya-Financials-31-03-2019 | Netherlan-Financials-31-03-2019 | Pincott-Financials-31-03-2019 | Srilanka-Financials-31-03-2019 | TDL-BL-Financials-31-03-2019 | US-LLC-Financials-31-03-2019

Details of Nodal Officer