Board Meeting Notice


Board Meeting Notice - 02-02-2018

Board Meeting Notice - 26-10-2017

Board Meeting Notice - 07-08-2017

Board Meeting Notice - 16-05-2017

Board Meeting Notice - 03-02-2017

Board Meeting Notice - 03-11-2016

Board Meeting Notice - 30-08-2016

Board Meeting Notice - 20-05-2016

Board Meeting Notice - 05-02-2016

53rd AGM

53rd AGM Results

53rd AGM Notice/Proxy Form/Attendance Slip

53rd AGM Notice - Financial Express

53rd AGM Notice - Prabhat (Regional)

54th AGM

54th AGM Result

54th AGM Notice/Proxy Form/Attendance Slip

Route Map -54th AGM-Venue

54th AGM Notice Newspaper Publication

55th AGM

55th AGM Voting Results

55th AGM Notice/Proxy Form/Attendance Slip

55th AGM Notice Newspaper Publication

56th AGM

56th AGM Voting Result

56th AGM Notice/Proxy Form/Attendance Slip

56th AGM Notice Newspaper Publication

Postal Ballot

Postal Ballot Notice

Postal Ballot Form

Analyst Meet

Analyst Meet - 24th November, 2017

Cut Of Date Notice For Physical Shareholder

Cut of date notice


Board - Circular Resolution

Whirlpool | May 25 2017

Resignation of Company secretary

Whirlpool | Jun 01 2016

Code of Conduct & Ethics Policy, Whistle Blower Policy/Vigil Mechanism

Code of Conduct for Directors & Senior Management

Code of Practices and Procedure for Fair Disclosure

Familiarization Programme for Independent Directors

Related Party Transaction Policy

Policy on determination of materiality for disclosures of material information & events

Archival Policy

Key managerial personnel authorized for the purpose of determining materiality of the information and events

Investors Contacts

Mr. Vinay Kumar
Mr. Anish Duggal

Companys Registrars Transfer Agents

Link Intime India Pvt. Ltd.
Narang Tower 44, Community Centre,
Naraina Industrial Area Phase- I
New Delhi- 110028
011-41410592 / 93 / 94