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INVESTOR RELEASE

Financials

Reasons to invest in Remsons :
  • We are recognized as being among India’s most respected companies
  • We make superior automotive products that are vital to Automobile Industries
  • We are committed to good governance and transparency

Investor Contact Details

Company Secretary and Compliance officer : Mr. Rohit Darji, Company Secretary

Tel : 022 2612 2368 / 022- 2611 4452/ 022- 2611 3883/ 022- 6143 2100

Email : cs@remsons.com

CIN : L51900MH1971PLC015141

Share Transfer Agents

Link Intime India Pvt. Ltd,
C 101, 247 Park, L.B.S.Marg,
Vikhroli (West),
Mumbai - 400083.

R&T Services-Shares : 022 - 4918 6270

Fax : 022 - 4918 6060

Toll-free number : 1800 1020 878

Monday - Friday : 10:00 AM - 4:00 PM

Email : rnt.helpdesk@linkintime.co.in

Annual Reports
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 Annual Report 2009-10
Policies
Policy on determining the material Subsidiaries Code of Conduct for Board of Directors (Including Independent Directors) and Senior Management contact details of KMP authorized for the purpose of determining materiality of an event or information Code of Conduct-Insider Trading 2015 Remsons code of practices and procedures for of unpublished price sensitive information Archival Policy Corporate Social Responsibility Policy Determination Of Materiality Of Events Or Information Policy On Criteria Related Party Transaction Policy Risk Management Policy Vigil Mechanism Policy
Corporate Governance
Investor Presentation Q2/2024-25 Press Release Q2/2024-25 Notice of the 52nd Annual General Meeting of the Company Notice of the 52nd Annual General Meeting of the Company Notice for Book Closure and Record Date Investor Presentation Q1/2024-25 Press Release Q1/2024-25 Outcome of the Board Meeting 28.05.2024 Investor Presentation Q4FY24 Press Release Annual Secretarial Compliance Report 2022-23 Investor grievance redressal 02/2023-24 Proceedings of EGM 02/2023-24 Scrutinizer Report Great Place to work Announcement 2/2023-24 Notice of Extra-Ordinary General Meeting 01/2023-24 EGM Results And Scrutinizer Report 01/2023-24 Proceedings of EGM PCS Certificate Investor Presentation Q2FY24 Outcome of the Board Meeting 08.11.2023 Proceedings of 51st AGM 51st AGM Results and Scrutinizer Report. Intimation of Book closure and Record date Outcome of the Board Meeting Investors Presentation Q1FY24 Format of Tripartite Agreement Remsons-Investors Presentation Q4FY23 Remsons-Investors Presentation Q3FY23 Outcome of the Board Meeting 03.02.2023 Proceedings of 50th AGM 50th AGM Results and scrutinizer report Intimation of Book Closure and Record Date Form MGT 7 2021-22 Notice of 50th Annual General Meeting Intimation of Book Closure and Record Date Form MGT 7 2021-22 Press Release for Award from Esteemed Customers Investor Meet Call Notice Intimation to Stock Exchanges for change in contact details Awarding certificate of appreciation under GST ICRA Rating Investor Presentation Q4 FY 2021-22 Outcome of the Board Meeting 30.05.2022 Annual Secretarial Compliance Report 2021-22 Familiarisation programme imparted to Independent Directors Great Place to work Shifting of lines EGM Results and Scrutinizer Report Proceedings of EGM Composition Of Board And Various Committees Notice of Extraordinary General Meeting Outcome of the Board Meeting dated 20th April, 2022 Credit Rating Appointment of Independent Director Formats for updating PAN, KYC & Nomination details with reference to SEBI Circular No: SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November, 2021 ISR-1 ISR-2 SH-13/ ISR-3 KYC form & letter

SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 on Issuance of Securities in dematerialized form in case of Investor Service Requests. ISR-4 (Request for issue of Duplicate Certificate and other Service Requests )

Press Release Q3 2021-22 Pressrelase Q2 2021-22 Investor Presentation Q3 2021-22 Change of Logo of the Company Investor Presentation Q2 FY 2021-22 Form_MGT_7-30.09.2021_final AGM-Notice-2021 Investor-Presentation-Q1-FY21-22 Press-Relase-Q1-FY21-22 Investor-Presentation-Q4-2020-21 Remsons-Press-Release-Q4FY21 Annual Action Plan under CSR Details of CSR Projects and Activities Remsons-Press-Release-Q3-v3 BM-Intimation-10.02.2021 ICRA-Rating-2021 AGM-Scrutinizer-Report-2020 AGM-NOTICE-2019-20 Board-Meeting-Intimation-30.11.2020 ANNUAL-RETURN-MGT-9-2019-20 CFOresignation BM-INTIMATION-24.06.2020 ICRA-letter Board Meeting Intimation AGM-Notice-2019 Scrutinizer-Report-2019 NECS-Mandate-Form AGM-Scrutinizer-Report-2016 News Paper cutting Board Meeting intimation New Articles Of Association
Shareholding Pattern
Shareholding Pattern 30.09.2024 Shareholding Pattern 30.06.2024 Shareholding Pattern 31.03.2024 Shareholding Pattern 31.12.2023 Shareholding Pattern as on 30.09.2023 Shareholding Pattern as on 30.06.2023 Shareholding Pattern as on 31.03.2023 Shareholding Pattern as on 31.12.2022 Shareholding Pattern as on 30.09.2022 Shareholding as on 30.06.2022 Shareholding Pattern as on 31.03.2022 Shareholding Pattern as on 31.12.2021 Shareholding Pattern As on 30.06.2021 Shareholding Pattern As On 30.09.2021 Shareholding Pattern 31.03.2021 Shareholding Pattern As On 31.12.2020 Shareholding Pattern As On 30.09.2020 Shareholding Pattern As On 30.06.2020 Shareholding As On 31.03.2020 Shareholding Pattern As On 31.12.2019 Shareholding Pattern As On 30.09.2019 Shareholding Pattern As On 30.06.2019 Shareholding Pattern As On 31.03.2019 Shareholding Pattern As On 31.12.2018 Shareholding Pattern As On 30.09.2018 Shareholding Pattern As On 30.06.2018 Shareholding Pattern As On 31.03.2018 Shareholding Pattern As On-31.12.2017 Shareholding Pattern As On30.06.2017 Shareholding Pattern As On 31.03.2017 Shareholding Pattern 31.12.2016 Shareholding Patter 31.09.2016 Shareholding Patter 31.06.2016 Shareholding Patter 31.03.2016 Shareholding Patter 31.12.2015
Unclaimed Dividends
Statements of Unclaimed and Unpaid amount as on 20.09.2024
Statements of Unclaimed and Unpaid amount as on 15.09.2023
Statement of unclaimed and Unpaid Amounts as on 30.09.2022
Statement of Unclaimed and Unpaid amounts as on 30.09.2021
Statement of unclaimed and unpaid amounts as on 30.09.2020
Quaterly Report
Un-Audited Results and LLR 30.09.2024
Un-Audited Results and LLR 30.06.2024
Audited Results and AR 31.03.2024
Un-Audited Results and LLR 31.12.2023
Un-Audited Results and LLR 30.09.2023
Un-Audited Result and LRR 30.06.2023
Audited Result and AR 31.03.2023
Un-Audited Results and LLR 31.12.2022
Un-Audited Results and LLR 30.09.2022
Un audited Result and LLR 30.06.2022
Audited Financial Report and AR 31.03.2022
Un Audited Results and LLR 31.12.2021
Appointment of Independent Director
Unaudited Results And Lr 30.09.2021
Unaudited Results And Lr 30.06.2021
Audited Results And Ar 31.03.2021
Unaudited Results And Lr 31.12.2020
Unaudited Results And Lr 30.09.2020
Unaudited Results And Lr 30.06.2020
Audited Result And Ar 31.03.2020
Unaudited Results And Lr 31.12.2019
Unaudited Result And Lr 30.09.2019
Unaudited Result And Lr 30.06.2019
Audited Result And Ar 31.03.2019
Unaudited result and lr 31.12.2018
Unaudited result and lr 30.09.2018
Unaudited result and lr 30.06.2018
audited result and ar 31.03.2018
Unaudited result and lr 31.12.2017
unaudited result and lr 30.09.2017
unaudited result and lr 30.06.2017
audited result and ar 31.03.2017
unaudited result and lr 31.12.2016
unaudited result and lr 30.09.2016
unaudited result and lr 30.06.2016
audited result and ar 31.03.2016
unaudited result and lr 31.12.2015
unaudited result and lr 30.09.2015
unaudited result and lr 30.06.2015
audited result and ar 31.03.2015
unaudited result and lr 31.12.2014
unaudited result and lr 30.09.2014
unaudited result and lr 30.06.2014
audited result and ar 31.03.2014
unaudited result and lr 31.12.2013
unaudited result and lr 30.09.2013
unaudited result and lr 30.06.2013
audited result and ar 31.03.2013
unaudited result and lr 31.12.2012
unaudited result and lr 30.09.2012
unaudited result and lr 30.06.2012
unaudited result and lr 31.12.2011
audited result and ar 31.03.2011
Financial Statement of Subsidiaries
Remsons Automotive Ltd Financials Statements For The Year Ended 31.03.2024 Remsons Holding Ltd Financials Statements For The Year Ended 31.03.2024 Remsons Properties Ltd Financials Statements For The Year Ended 31.03.2024 Remsons Automotive Ltd Financials Statements For The Year Ended 31.03.2023 Remsons Holding Ltd Financials Statements For The Year Ended 31.03.2023 Remsons Properties Ltd Financials Statements For The Year Ended 31.03.2023 Magal Automotive Ltd Financials Statements For The Year Ended 31.03.2022 Remsons Holding Ltd Financials Statements For The Year Ended 31.03.2022 Woolford Properties Ltd Financials Statements For The Year Ended 31.03.2022 Remsons Holding Ltd Financials Statements for the year ended 31.03.2021 Magal Automotive Ltd Financials Statements for the year ended 31.03.2021 Woolford Properties Ltd Financials Statements for the year ended 31.03.2021
Related Party Transaction
Related Party Transaction for the Half Year ended 30.09.2024 Related Party Transaction for the Half Year ended 31.03.2024 Related Party Transaction For The Half Year Ended 30.09.2023 Related Party Transaction for the half year ended 31.03.2023 Related Party Transactions for the Half year ended 30.09.2022 Related Party Transactions For The Half Year Ended 31.03.2022 Related Party Transactions for the half year ended 30.09.2021
Notice of the Board Meeting
Notice of the Board Meeting 12.11.2024 Notice of the Board Meeting 14.08.2024 Notice of the Board Meeting 28.05.2024 Notice of the Board Meeting 27.02.2024 Notice of the Board Meeting 09.02.2024 Notice of the Board Meeting 22.11.2023 Notice of the Board Meeting 08.11.2023 Notice of the Board Meeting 08.08.202 Notice of the Board Meeting 26.05.2023 Notice of the Board Meeting 03.02.2023 (1) Notice of the Board Meeting 03.02.2023 Notice of the Board Meeting 14.11.2022 Notice of the Board Meeting 10.08.2022 Notice of the Board Meeting 30.05.2022 Notice of the Board Meeting 14.02.2022 Notice of the Board Meeting 12.11.2021 Notice of the Board Meeting 13.08.2021 Notice of the Board Meeting 28.06.2021 Notice of the Board Meeting 10.02.2021 Notice of the Board Meeting 12.11.2020 Notice of the Board Meeting 13.02.2020 Notice of the Board Meeting 11.09.2019 Notice of the Board Meeting 15.09.2020 Notice of the Board Meeting 24.06.2020 Notice of the Board Meeting 26.07.2019 Notice of the Board Meeting 29.05.2019
Advertisement in News Papers
News Papers 31.03.2024 Public Notice 02/2023-24 EGM News Paper 09.02.2024 Public Notice 01/2023-24 EGM Public Notice 51st AGM Intimation News Paper 30.06.2023 News Paper 31.03.2023 News Papers 31.12.2022 News Paper 30.09.2022 Public Notice for Dispatch of Annual Report 2021-22 Public Notice 50th AGM Intimation 04092022 News Paper 30.06.2022 News Papers 31.03.2022 News Paper 31.12.2021 News Paper 30.09.2021 News Paper 30.06.2021 News Paper 31.03.2021 News Paper 31.12.2020 News Paper 30.09.2020 News Paper 30.06.2020 News Paper 31.12.2019
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