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BASF India Investors
Annual Reports
Annual General Meeting
India
Annual General Meeting
2024
1
Intimation of 80th Annual General Meeting
2
Intimation of Book closure
3
Notice of 80th Annual General Meeting
4
Annual Return (Form MGT-7)
5
AGM Advertisement - July 06, 2024
6
AGM Advertisement - July 09, 2024
2023
1
Intimation of 79th Annual General Meeting
2
Intimation of Book closure
3
Notice of 79th Annual General Meeting
4
Annual Return (Form MGT 7)
5
AGM Advertisement - July 06, 2023
6
AGM Advertisement - July 08, 2023
7
Proceedings of 79th Annual General Meeting
8
Consolidated Scruntinizer's Report and Voting Results
9
Video of 79
th
Annual General Meeting – August 04, 2023
10
Transcript of the 79th Annual General Meeting of BASF India Limited
2022
1
Consolidated Scrutinizer's Report and Voting Results
2
Proceedings of 78th Annual General Meeting
3
AGM Advertisement - July 09, 2022
4
Notice of 78th Annual General Meeting
5
Annual Return (Form MGT 7)
6
AGM Advertisement - July 07, 2022
7
Intimation of 78th Annual General Meeting
8
Intimation of Book Closure
9
Video of 78
th
Annual General Meeting – August 03, 2022
2021
1
Annual Return (MGT-7)
2
Transcript of the 77th Annual General Meeting of BASF India Limited
3
Proceedings of the 77th Annual General Meeting
4
Consolidated Scrutinizer's Report and Voting Results
5
Notice of the 77th Annual General Meeting
6
Intimation of 77th Annual General Meeting
7
AGM Advertisement - July 10, 2021
8
Intimation of Book Closure
2020
1
Transcript of the 76th Annual General Meeting of BASF India Limited
2
Proceedings of the 76th Annual General Meeting
3
Consolidated Scrutinizer's Report and Voting Results
4
Extract of Annual Return (MGT-9)
5
Notice of the 76th Annual General Meeting
6
AGM Advertisement - July 11, 2020
7
Intimation of Book Closure
8
Intimation of the 76th Annual General Meeting
2019
1
AGM Notice Advertisement- 2019
2
Extract of Annual Return (MGT-9)
3
Notice of the 75th Annual General Meeting
4
Attendance Slip 2018-2019
2018
1
AGM Notice Advertisement - 2018
2
Attendance Slip 2017-18
3
Notice of 74th Annual General Meeting
4
Intimation of Book Closure
5
Consolidated Scrutinizer's Report and Voting Results
6
Proceedings of the 74th Annual General Meeting of the Company
2017
1
AGM Presentation- 2017
2
Consolidated Scrutinizer’s Report and Voting Results
3
AGM Notice Advertisement-2017
4
Attendance Slip 2016-2017
5
Notice of 73rd Annual General Meeting
6
Closure of Register of Members
2016
1
AGM Presentation
2
AGM Notice Advertisement - 2016
3
Notice of 72nd Annual General Meeting
4
Attendance Slip 2015-2016
5
Closure of Register of Members
6
Consolidated Scrutinizer’s Report and Voting Results
2015
1
Download Notice of Annual General Meeting
2
Download Proxy Form of Annual General Meeting
3
Download Attendance Slip for 71st Annual General Meeting
4
Download AGM Notice Advertisement
5
Download Closure of Register of Members
6
Download Notice under section 160 of the Companies Act, 2013
7
Download Draft Articles of Association
8
Consolidated Scrutinizer's Report
2014
1
Download Notice of Annual General Meeting and Proxy Form
2
Download Attendance Slip for 70th Annual General Meeting
3
Closure of Register of Members
4
AGM notice under Section 91 & e-Voting
5
e-Voting Result
6
Poll Result
2012
1
Download Notice of Annual General Meeting 2012
2
Download Proxy form 2012
2020
1
Transcript of the 76th Annual General Meeting of BASF India Limited
2
Proceedings of the 76th Annual General Meeting
3
Consolidated Scrutinizer's Report and Voting Results
4
Extract of Annual Return (MGT-9)
5
Notice of the 76th Annual General Meeting
6
AGM Advertisement - July 11, 2020
7
Intimation of Book Closure
8
Intimation of the 76th Annual General Meeting
2019
1
AGM Notice Advertisement- 2019
2
Extract of Annual Return (MGT-9)
3
Notice of the 75th Annual General Meeting
4
Attendance Slip 2018-2019
2018
1
AGM Notice Advertisement - 2018
2
Attendance Slip 2017-18
3
Notice of 74th Annual General Meeting
4
Intimation of Book Closure
5
Consolidated Scrutinizer's Report and Voting Results
6
Proceedings of the 74th Annual General Meeting of the Company
2017
1
AGM Presentation- 2017
2
Consolidated Scrutinizer’s Report and Voting Results
3
AGM Notice Advertisement-2017
4
Attendance Slip 2016-2017
5
Notice of 73rd Annual General Meeting
6
Closure of Register of Members
2016
1
AGM Presentation
2
AGM Notice Advertisement - 2016
3
Notice of 72nd Annual General Meeting
4
Attendance Slip 2015-2016
5
Closure of Register of Members
6
Consolidated Scrutinizer’s Report and Voting Results
2015
1
Download Notice of Annual General Meeting
2
Download Proxy Form of Annual General Meeting
3
Download Attendance Slip for 71st Annual General Meeting
4
Download AGM Notice Advertisement
5
Download Closure of Register of Members
6
Download Notice under section 160 of the Companies Act, 2013
7
Download Draft Articles of Association
8
Consolidated Scrutinizer's Report
2014
1
Download Notice of Annual General Meeting and Proxy Form
2
Download Attendance Slip for 70th Annual General Meeting
3
Closure of Register of Members
4
AGM notice under Section 91 & e-Voting
5
e-Voting Result
6
Poll Result
2012
1
Download Notice of Annual General Meeting 2012
2
Download Proxy form 2012
2020
1
Transcript of the 76th Annual General Meeting of BASF India Limited
2
Proceedings of the 76th Annual General Meeting
3
Consolidated Scrutinizer's Report and Voting Results
4
Extract of Annual Return (MGT-9)
5
Notice of the 76th Annual General Meeting
6
AGM Advertisement - July 11, 2020
7
Intimation of Book Closure
8
Intimation of the 76th Annual General Meeting
2019
1
AGM Notice Advertisement- 2019
2
Extract of Annual Return (MGT-9)
3
Notice of the 75th Annual General Meeting
4
Attendance Slip 2018-2019
2018
1
AGM Notice Advertisement - 2018
2
Attendance Slip 2017-18
3
Notice of 74th Annual General Meeting
4
Intimation of Book Closure
5
Consolidated Scrutinizer's Report and Voting Results
6
Proceedings of the 74th Annual General Meeting of the Company
2017
1
AGM Presentation- 2017
2
Consolidated Scrutinizer’s Report and Voting Results
3
AGM Notice Advertisement-2017
4
Attendance Slip 2016-2017
5
Notice of 73rd Annual General Meeting
6
Closure of Register of Members
2016
1
AGM Presentation
2
AGM Notice Advertisement - 2016
3
Notice of 72nd Annual General Meeting
4
Attendance Slip 2015-2016
5
Closure of Register of Members
6
Consolidated Scrutinizer’s Report and Voting Results
2015
1
Download Notice of Annual General Meeting
2
Download Proxy Form of Annual General Meeting
3
Download Attendance Slip for 71st Annual General Meeting
4
Download AGM Notice Advertisement
5
Download Closure of Register of Members
6
Download Notice under section 160 of the Companies Act, 2013
7
Download Draft Articles of Association
8
Consolidated Scrutinizer's Report
2014
1
Download Notice of Annual General Meeting and Proxy Form
2
Download Attendance Slip for 70th Annual General Meeting
3
Closure of Register of Members
4
AGM notice under Section 91 & e-Voting
5
e-Voting Result
6
Poll Result
2012
1
Download Notice of Annual General Meeting 2012
2
Download Proxy form 2012