investor section

Disclosures under SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015

Disclosure of Scheme of Amalgamation

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Outcome of 87th AGM held on August 6,2020

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Newspaper Advertisement: After completion of despatch of 87th AGM Notice and Annual Report

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Impact of COVID-19 pandemic

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Notice of 87th Annual General Meeting

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Tax Communication to the Shareholders

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Newspaper Advertisement: Pre-despatch of 87th AGM Notice

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Updates on 87th AGM

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Secretarial Compliance Report for the year ended March 31, 2020

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

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Appointment of Company Secretary & Compliance Officer

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Outcome of Board Meeting held on May 25, 2020

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Appointment of Compliance Officer w.e.f. April 1, 2020

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

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Resignation of Company Secretary & Compliance Officer

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

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Summary of Postal Ballot Process

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Outcome of Postal Ballot Process

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Postal Ballot Notice (Newspaper Publication - Confirmation of Despatch) 

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Postal Ballot Notice

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Outcome of Board Meeting held on February 6, 2020   

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Appointment of Mr. Ashwani Windlass as an Additional Director (Independent Director), Appointment of Mr. Ashwani Windlass as a Chairman of the Board of Directors

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Outcome of 86th Annual General Meeting held on August 2, 2019   

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86th Annual General Meeting Proceedings   

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Outcome of Board Meeting held on August 2, 2019   

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Notice of 86th Annual General Meeting   

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Outcome of Board Meeting held on May 24, 2019

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Notice to the 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 Mr. Alberto Toni as an Additional Director (Non-Executive Director)

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Resignation of Mr. Christopher MacDonald Kirk as a Director

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Appointment of Mr. Ashok Kumar Barat as an Additional Director (Independent Director)

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Interview of Mr. Sandeep Kataria with 'BTVI' aired on August 18, 2018

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Interview of Mr. Ram Kumar Gupta with 'CNBC TV 18' aired on August 17, 2018

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85th Annual General Meeting Proceedings

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Notice of 85th Annual General Meeting   

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Updates

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Intimation of Schedule of Analyst or Institutional Investor Meeting 

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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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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

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

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

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

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