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Annual Reports
Annual General Meeting
Annual General Meeting
2024
Intimation of 80th Annual General Meeting
Intimation of Book closure
Notice of 80th Annual General Meeting
Annual Return (Form MGT-7)
AGM Advertisement - July 06, 2024
AGM Advertisement - July 09, 2024
Video of 80
th
Annual General Meeting – August 07, 2024
Transcript of the 80
th
Annual General Meeting of BASF India Limited
Presentation at the 80th Annual General Meeting
Proceedings of 80th Annual General Meeting
Consolidated Scruntinizer's Report and Voting Results
Appointment of Deloitte as Statutory Auditors of the Company
2023
Intimation of 79th Annual General Meeting
Intimation of Book closure
Notice of 79th Annual General Meeting
Annual Return (Form MGT 7)
AGM Advertisement - July 06, 2023
AGM Advertisement - July 08, 2023
Proceedings of 79th Annual General Meeting
Consolidated Scruntinizer's Report and Voting Results
Video of 79
th
Annual General Meeting – August 04, 2023
Transcript of the 79th Annual General Meeting of BASF India Limited
2022
Consolidated Scrutinizer's Report and Voting Results
Proceedings of 78th Annual General Meeting
AGM Advertisement - July 09, 2022
Notice of 78th Annual General Meeting
Annual Return (Form MGT 7)
AGM Advertisement - July 07, 2022
Intimation of 78th Annual General Meeting
Intimation of Book Closure
Video of 78
th
Annual General Meeting – August 03, 2022
2021
Annual Return (MGT-7)
Transcript of the 77th Annual General Meeting of BASF India Limited
Proceedings of the 77th Annual General Meeting
Consolidated Scrutinizer's Report and Voting Results
Notice of the 77th Annual General Meeting
Intimation of 77th Annual General Meeting
AGM Advertisement - July 10, 2021
Intimation of Book Closure
2020
Transcript of the 76th Annual General Meeting of BASF India Limited
Proceedings of the 76th Annual General Meeting
Consolidated Scrutinizer's Report and Voting Results
Extract of Annual Return (MGT-9)
Notice of the 76th Annual General Meeting
AGM Advertisement - July 11, 2020
Intimation of Book Closure
Intimation of the 76th Annual General Meeting
2019
AGM Notice Advertisement- 2019
Extract of Annual Return (MGT-9)
Notice of the 75th Annual General Meeting
Attendance Slip 2018-2019
2018
AGM Notice Advertisement - 2018
Attendance Slip 2017-18
Notice of 74th Annual General Meeting
Intimation of Book Closure
Consolidated Scrutinizer's Report and Voting Results
Proceedings of the 74th Annual General Meeting of the Company
2017
AGM Presentation- 2017
Consolidated Scrutinizer’s Report and Voting Results
AGM Notice Advertisement-2017
Attendance Slip 2016-2017
Notice of 73rd Annual General Meeting
Closure of Register of Members
2016
AGM Presentation
AGM Notice Advertisement - 2016
Notice of 72nd Annual General Meeting
Attendance Slip 2015-2016
Closure of Register of Members
Consolidated Scrutinizer’s Report and Voting Results
2015
Download Notice of Annual General Meeting
Download Proxy Form of Annual General Meeting
Download Attendance Slip for 71st Annual General Meeting
Download AGM Notice Advertisement
Download Closure of Register of Members
Download Notice under section 160 of the Companies Act, 2013
Download Draft Articles of Association
Consolidated Scrutinizer's Report
2014
Download Notice of Annual General Meeting and Proxy Form
Download Attendance Slip for 70th Annual General Meeting
Closure of Register of Members
AGM notice under Section 91 & e-Voting
e-Voting Result
Poll Result
2012
Download Notice of Annual General Meeting 2012
Download Proxy form 2012
2020
Transcript of the 76th Annual General Meeting of BASF India Limited
Proceedings of the 76th Annual General Meeting
Consolidated Scrutinizer's Report and Voting Results
Extract of Annual Return (MGT-9)
Notice of the 76th Annual General Meeting
AGM Advertisement - July 11, 2020
Intimation of Book Closure
Intimation of the 76th Annual General Meeting
2019
AGM Notice Advertisement- 2019
Extract of Annual Return (MGT-9)
Notice of the 75th Annual General Meeting
Attendance Slip 2018-2019
2018
AGM Notice Advertisement - 2018
Attendance Slip 2017-18
Notice of 74th Annual General Meeting
Intimation of Book Closure
Consolidated Scrutinizer's Report and Voting Results
Proceedings of the 74th Annual General Meeting of the Company
2017
AGM Presentation- 2017
Consolidated Scrutinizer’s Report and Voting Results
AGM Notice Advertisement-2017
Attendance Slip 2016-2017
Notice of 73rd Annual General Meeting
Closure of Register of Members
2016
AGM Presentation
AGM Notice Advertisement - 2016
Notice of 72nd Annual General Meeting
Attendance Slip 2015-2016
Closure of Register of Members
Consolidated Scrutinizer’s Report and Voting Results
2015
Download Notice of Annual General Meeting
Download Proxy Form of Annual General Meeting
Download Attendance Slip for 71st Annual General Meeting
Download AGM Notice Advertisement
Download Closure of Register of Members
Download Notice under section 160 of the Companies Act, 2013
Download Draft Articles of Association
Consolidated Scrutinizer's Report
2014
Download Notice of Annual General Meeting and Proxy Form
Download Attendance Slip for 70th Annual General Meeting
Closure of Register of Members
AGM notice under Section 91 & e-Voting
e-Voting Result
Poll Result
2012
Download Notice of Annual General Meeting 2012
Download Proxy form 2012
2020
Transcript of the 76th Annual General Meeting of BASF India Limited
Proceedings of the 76th Annual General Meeting
Consolidated Scrutinizer's Report and Voting Results
Extract of Annual Return (MGT-9)
Notice of the 76th Annual General Meeting
AGM Advertisement - July 11, 2020
Intimation of Book Closure
Intimation of the 76th Annual General Meeting
2019
AGM Notice Advertisement- 2019
Extract of Annual Return (MGT-9)
Notice of the 75th Annual General Meeting
Attendance Slip 2018-2019
2018
AGM Notice Advertisement - 2018
Attendance Slip 2017-18
Notice of 74th Annual General Meeting
Intimation of Book Closure
Consolidated Scrutinizer's Report and Voting Results
Proceedings of the 74th Annual General Meeting of the Company
2017
AGM Presentation- 2017
Consolidated Scrutinizer’s Report and Voting Results
AGM Notice Advertisement-2017
Attendance Slip 2016-2017
Notice of 73rd Annual General Meeting
Closure of Register of Members
2016
AGM Presentation
AGM Notice Advertisement - 2016
Notice of 72nd Annual General Meeting
Attendance Slip 2015-2016
Closure of Register of Members
Consolidated Scrutinizer’s Report and Voting Results
2015
Download Notice of Annual General Meeting
Download Proxy Form of Annual General Meeting
Download Attendance Slip for 71st Annual General Meeting
Download AGM Notice Advertisement
Download Closure of Register of Members
Download Notice under section 160 of the Companies Act, 2013
Download Draft Articles of Association
Consolidated Scrutinizer's Report
2014
Download Notice of Annual General Meeting and Proxy Form
Download Attendance Slip for 70th Annual General Meeting
Closure of Register of Members
AGM notice under Section 91 & e-Voting
e-Voting Result
Poll Result
2012
Download Notice of Annual General Meeting 2012
Download Proxy form 2012
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