investor section

 

Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 

 

Outcome of Board Meeting held on May 22, 2018

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Notice to shareholders for transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund (IEPF) Authority (Newspaper Publication)

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Reply to Clarification Sought by the Stock Exchanges 

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Change in Company Secretary & Compliance Officer w.e.f. December 15, 2017 

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Updated Contact details of the Key Managerial Personnel (KMP) of the Company 

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Intimation of Schedule of Analyst or Institutional Investor Meetings 

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Updated Contact details of the Key Managerial Personnel (KMP) of the Company 

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Appointment of Mr. Arunito Ganguly as Assistant Vice President, Company Secretary & Compliance Officer and KMP (w.e.f. 15/12/2017)

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Appointment of Mr. Sandeep Kataria as Whole-time Director, Chief Executive Officer (CEO) and KMP

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Appointment of Md. Jamshed Alam as Deputy Company Secretary & Compliance Officer

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Resignation of Company Secretary and Compliance Officer

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Interview of Mr. Ram Kumar Gupta with ‘ET Now’ held on October 18, 2017

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Transcript Of Interview >>

 

84th Annual General Meeting Proceedings

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Notice of 84th Annual General Meeting   

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Recommendation of Dividend for the financial year ended March 31, 2017

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Notice to shareholders for transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund (IEPF) Authority (Newspaper Publication)

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Appointment of Statutory Auditors

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Schedule of Institutional Investors/Analysts Meet 

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Schedule of Institutional Investors Meet 

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Outcome of Board Meeting – Introduction of Voluntary Retirement Scheme at Faridabad unit 

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Interview of Mr. Rajeev Gopalakrishnan with ‘ET Now’ held on December 14, 2016 

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Notice  to shareholders for transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Suspense Account (Newspaper Publication)

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Notice of 83rd Annual General Meeting, Information on E-Voting and Book Closure Notice (Newspaper Publication)

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Notice of 83rd Annual General Meeting

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Recommendation of Dividend for the financial year ended March 31, 2016

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Revision in Credit Ratings

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Change in Board of Directors of the Company>>

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Name and Contact Details of Key Managerial Personnel

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Notice of Shifting of Registered Office of the Company

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Notice of 82nd Annual General Meeting, Information on E-voting and Book Closure (Newspaper Publication)

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Notice of 82nd AGM

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Notice of 81st AGM

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Extraordinary General Meeting of the Members of Bata India Limited, on Monday, August 04, 2014

 

 

Revised remuneration of Mr. Rajeev Gopalakrishnan, Managing Director and Mr. Ranjit Mathur, Director Finance

 

Increase in remuneration of Mr. Rajeev Gopalakrishnan, Managing Director and Mr. Ranjit Mathur, Director Finance

 

Disclosure to Members u/s. 302 of the Companies Act, 1956 - Mr. Gigi Abraham, Group Brands Director