Yarns
Denim
Knits
INVESTOR RELATIONS
A Legacy of Performance,
A Future of Growth
Disclosure Under Regulation 46
Board of Directors
| Mr. Lakshmi Niwas Jhunjhunwala | : | Chairman-Emeritus |
| BOARD OF DIRECTORS | ||
|---|---|---|
| Mr. Riju Jhunjhunwala | : | Chairman & Managing Director and CEO |
| Mr. Ravi Jhunjhunwala | : | Director |
| Mr. Shekhar Agarwal | : | Director |
| Mr. Rajeev Gupta | : | Joint Managing Director |
| Mr. Arun Kumar Churiwal | : | Director |
| Mrs. Archana Capoor | : | Independent Director |
| Mr. Surya Kant Gupta | : | Independent Director |
| Mr. Suman Jyoti Khaitan | : | Independent Director |
| Mr. Sunil Dharamvir Dhawan | : | Independent Director |
| Mr. Thomas Varghese | : | Independent Director |
| CHANGE IN BOARD OF DIRECTORS | ||
| Mr. Deepak Jain has completed his tenure as Independent Director on 10th May, 2026. | ||
| Mr. Brij Mohan Sharma resigned from the directorship of the Company w.e.f 19th March 2026. | ||
| Mr. Brij Mohan Sharma resigned from the directorship as Joint Managing Director w.e.f. 31st March, 2025 and appointed as an Addional Director (Non-Independent) of the Company w.e.f. 1st April, 2025. | ||
| Mr. Rajeev Gupta appointed as an Additional Director and Joint Managing Director of the Company w.e.f. 12th February, 2025. | ||
| Mr. Thomas Varghese appointed as an Independent Director of the Company w.e.f. 12th February, 2025. | ||
| Mr. Sunil Dharamvir Dhawan appointed as an Independent Director of the Company w.e.f. 11th October, 2024. | ||
| Mr. Amar Nath Choudhary has completed his tenure as Independent Director on 15th September, 2024. | ||
| Dr. Kamal Gupta has completed his tenure as Independent Director on 15th September, 2024. | ||
| Mr. Suman Jyoti Khaitan appointed as an Independent Director of the Company w.e.f. 9th August, 2024. | ||
| Mr. Priya Shankar Dasgupta has completed his tenure as Independent Director on 15/09/2023. | ||
| Mr. Surya Kant Gupta appointed as an Independent Director of the Company w.e.f. 10th August, 2023. | ||
| Mr. Brij Mohan Sharma appointed as an Additional Director and Joint Managing Director of the Company w.e.f. 7th August, 2018. | ||
| Mr. Prakash Maheshwari resigned from the Directorship of the Company w.e.f 1st April, 2018. | ||
| Mrs. Archana Capoor appointed as an Independent Director of the Company w.e.f. 13th February, 2018. | ||
| Mrs. Geeta Mathur resigned from the Directorship of the Company w.e.f. 9th November, 2017. | ||
| Mr. Deepak Jain appointed as an Independent Director of the Company w.e.f. 11th May, 2016. | ||
| Mr. Sushil Jhunjhunwala resigned from the Directorship of the Company w.e.f. 1st February, 2016 | ||
| Mr. Prakash Maheshwari appointed as an Additional Director and Executive Director of the Company w.e.f. 1st April, 2015. | ||
| Mrs. Geeta Mathur appointed as an Independent Director of the Company w.e.f 11th November, 2014. | ||
| Mr. T.G. Regunathan resigned from the Directorship of the Company w.e.f. 13th June, 2014 | ||
| Mr. L.N. Jhunjhunwala resigned from the Directorship of the Company w.e.f 21st April, 2014. | ||
Outcome of Board Meetings /Corporate Announcement
Disclosure under Regulation 30 of SEBI Listing Regulations - 06-07-2026
Closure of Trading Window - 26-06-2026.pdf
Intimation of Investors Conference Call 11-08-2023
Appointment of Shri Suman Jyoti Khaitan as Independent Director & Completion of Term of Statutory Auditor 13-09-2024
Mandatory furnishing of PAN, KYC and Nomination by holders of Physical Shares - 17-06-2026
Credit Rating - 09-06-2026
INTIMATION TO SHAREHOLDERS HOLDING SHARES IN PHYSICAL MODE 16-12-2021
Allotment of Convertible Warrants - 09-06-2026
INTIMATION OF ANALYST AND INVESTORS MEET 25-11-2021
Report Relodgement of Transfer Request December 2025
Trading Window Closure December 2025
Appointment of Shri Sunil D. Dhawan as Independent Director and Continuation of Directorship of Shri Arun Kumar Churiwal
Appointment Of Senior Management Personnel 06-12-2024
Transcript Of Earnings Conference Call held on 13-11-2024
Report Relodgement of Transfer Request November 2025
Audio Recording of Earnings Conference Call held on 13-11-2024
Disclosure Sale of TPP Assets 10-12-2025
Change In Senior Management Personnel 12-11-2024
Report Relodgement of Transfer Request October, 2025
Press Release Q2 FY 2024-25
Transcript of Earnings Conference Call held on 06-11-2025
Intimation Of Earnings Conference Call on 13-11-2024
Audio Recording of Earnings Conference Call Held on 06-11-2025
Press Release 06-11-2025
Press Release 05-11-2025
Disclosure - Investment Agreement - 31-10-2025
Re-designation Of Senior Management Personnel 28-10-2024
Outcome of Board Meeting - 30-10-2025
Newspaper Cutting Of Transfer Of Unpaid Redemption Amount to IEPF 06-12-2023
Resignation Of Senior Management Personnel 26-10-2024
Intimation of Earnings Conference Call on 06-11-2025
Intimation Of Unclaimed RPS Redemption Amount 2017
Appointment of Additional Director (Independent) on the Board 11-10-2024
Press Release 14-10-2025
Press Release Acquisition Of Assets 01-12-2023
Outcome Of Board Meeting 01-12-2023
Report Relodgement of Transfer Request Sept 2025
Intimation Under Regulation 30_13-10-2025
Transcript Of Earnings Conference Call held on 09-11-2023
Environmental, Social and Governance Rating 08-10-2025
Audio Recording of Earnings Conference Call held on 09-11-2023
Press Release 30-09-2025
Press Release Q2 FY 2024
Trading Window Closure September 2025
Outcome of Board Meeting 09-11-2023
Report on Relodgement of Transfer Request
Intimation Of Earnings Conference Call 09-11-2023
Copy of Communication 100 days Campaign Saksham Niveshak
Appointment of Business Head 16-10-2023
Updation under Regulation 30 SEBI (LODR) 09-09-2025
Commencement Of Commercial Production At Lodha Unit 25-09-2023
Disclosure Jammu Project 08-09-2025
Appointment of Shri Surya Kant Gupta as Independent Director
Power Supply and Management Agreement 04-09-2025
Completion of Term of Independent Director
Newspaper Cutting 100 Days Campaign Saksham Niveshak
Appointment Of Business Head 11-09-2023
Transcript of Earnings Conference Call Held on 06-08-2025
Newspaper Cutting of Rights Issue 23-12-2022
Transcript Of Earnings Conference Call held on 11-08-2023
Audio Recording of Earnings Conference Call Held on 06-08-2025
Newspaper Cutting of Rights Issue 21-12-2022
Audio Recording of Investor Conference Call held on 11-08-2023
Press Release Q1 FY 2025-26
Intimation of Earnings Conference Call on 06-08-2025
Disclosure Under Regulation 30 SEBI (LODR) - Payment of Fine
Transcript of Investors Conference Call held on 10-08-2022
Update On Expansion At Lodha Unit Banswara 02-08-2023
Appointment Of Senior Management Personnel 22-08-2024
Transcript of Earnings Conference Call held on 14-05-2025
Transcript of Investors Confernece Call held on 10-08-2022
Newspaper Cutting of Transfer of Unclaimed Shares & Dividend to IEPF 26-07-2023
Transcript Of Earnings Conference Call Held On 13-08-2024
Audio Recording of Investors Conference Call held on 10-08-2022
Intimation Of Transfer Of Unclaimed Shares And Dividend To IEPF 25-07-2023
Audio Recording of Earnings Conference Call Held on 13-08-2024
Audio Recording of Earnings Conference Call Held on 14-05-2025
Press Release on Q1 Results 08-08-2022
Intimation of scheduled plant visit by Analyst/Investor at multiple locations
Press Release Q1 FY 2024-25
Disclosure Under Regulation 30 - 13-05-2025
Outcome of Board Meeting 08-08-2022
Transcript of Investor's Conference Call held on 29th May, 2023
Additional Charge of Office along with Current Designation 13-05-2025
Intimation Unclaimed Dividend IEPF 4 20-07-2022
Statement of Deviation/Variation of funds raised in Rights Issue
Intimation Of Earnings Conference Call On13-08-2024
Press Release Q4 FY 2024-25
Intimation to Physical Shareholders Reminder-1 15-07-2022
AUDIO RECORDING OF INVESTORS CONFERENCE CALL HELD ON 29-05-2023
Intimation Of Unclaimed Shares And Dividend To IEPF 25-07-2024
Intimation on Tax Deducted on Dividend 11-07-2022
Report on Re-lodgement of Transfer Requests of Physical Shares -09-06-2026
Press Release Q4FY23 on 26-05-2023
Newspaper Cutting Transfer Of Shares And Dividend To IEPF 26-07-2024
Intimation PFT 29-06-2022
Outcome of Board Meeting 26-05-2023
Intimation Under Regulation 30 Demise Of CFO 25-07-2024
Updation under Regulation 30 SEBI (LODR) 22-04-2025
Intimation of Fire Incident at Spinning Unit Mordi, Banswara, Rajasthan 19-11-2021
Intimation of Western Railway, the competent authority approval for transfer of ownership to M/s Pegasus Inland Container Depot Private Limited 29-06-2022
Monitoring Agency Report dated 15-05-2023
Intimation of Investors Conference Call 29-05-2023
Intimation of Sale of Thermal Power Plant 12-07-2024
Re-designation of Senior Management Personnel 02-04-2025
Audio Recording of Investors Conference Call held on 30-05-2022
Outcome of Board Meeting 11-11-2020
Intimation Of Acquisition Of BG Wind 06-04-2023
Transcript of Earnings Conference Call held on 27-05-2024
Disclosure under Regulation 30 SEBI (LODR) - Payment of Fine
Transcript of Investors Conference Call held on 30-05-2022
Outcome of Board Meeting 11-08-2020
Transcript Of Investors Conference Call Held on 10-02-2023
Audio Recording of Earning Conference Call held on 27-05-2024
Outcome of Board Meeting 10-03-2025
Outcome of Board Meeting 27-05-2022
Press Release 16-06-2020
Outcome of Board Meeting Rights Issue 11-12-2019
Audio Recording of Investors Conference Call held on 10-02-2023
Press Release Q4 FY 2023-24
Disclosure Under Regulation 30 SEBI (LODR) -Reversal of Fine
Intimation Of Investors Conference Call 10-02-2023
Outcome of Board Meeting 15-06-2020
Outcome of Board Meeting 08-11-2019
Intimation of definitive sale agreement towards sale/transfer of Private Freight Terminal (PFT) 29-03-2022
Intimation Of Earning Conference Call 27-05-2024
Appointment of Senior Management Personnel 28-02-2025
Intimation BTA 29 March, 2022
Newspaper Cutting Details of Transfer Request 04-09-2019
Intimation for Impact of Covid 30-05-2020
Press Release Q3 on 09-02-2023
Intimation Under Regulation 30 BEL 29-03-2024
Appointment and Re-designation of Senior Management Personnel 25-02-2025
Intimation of Analyst Meet 24-02-2022
Outcome of Board Meeting 12-08-2019
Outcome of Board Meeting 13-11-2018
Intimation of Resumption of Operations 04-05-2020
Outcome of Board Meeting 09-02-2023
Transcript of Earnings Conference Call held on 13-02-2025
Newspaper Cutting of Rights Issue 18-01-2023
Outcome of Analyst Meet 24-02-2022
Outcome of Board Meeting 07-08-2018
Intimation of Reason of Resignation of Independent Director 01-08-2019
Intimation of Resumption of Operations 01-05-2020
Press Release 14-02-2025
Outcome Of Board Meeting 13-01-2023
Intimation of Schedule of Investors Conference Call on 08-02-2022
Intimation of Schedule of Investors Conference Call on 04-06-2018
Outcome of Board Meeting 07-11-2017
Outcome of Board Meeting 10-11-2016
Outcome of Board Meeting 05-11-2015
Intimation of Resignation of Independent Director 24-07-2019
Intimation of Resumption of Operations 25-04-2020
Update On Completion Of Acquisition Of GFL 17-02-2024
Audio Recording of Earnings Conference Call held on 13-02-2025
UPDATE ON RIGHT ISSUE 06-01-2023
Press Release Q3 on 08-02-2022
Outcome of Board Meeting 21-05-2019
Intimation regarding closure of Company's Units 29-05-2018
Outcome of Board Meeting 08-08-2017
Outcome of Board Meeting 09-08-2016
Outcome of Board Meeting 30-07-2015
Intimation of Resumption of Operation 20-04-2020
Transcript Of Earnings Conference Call held on 09-02-2024
Press Release Q3 FY 2024-25
Newspaper Cutting of Rights Issue 06-01-2023
Outcome of Investors Conference Call 08-02-2022
Stock Exchange Letter 30-03-2020
Outcome of Board Meeting 10-05-2018
Outcome of Board Meeting 11-05-2016
Outcome of Board Meeting 08-05-2015
Intimation of M/s. LNJ Skills & Rozgar Private Limited ceased to be the Subsidiary of our Company 14-05-2019
Audio Recording of Earning Conference Call held on 09-02-2024
Intimation Of Earnings Conference Call On 13-02-2025
Newspaper Cutting of Rights Issue 02-01-2023
Outcome of Board Meeting 07-02-2022
Outcome of Board Meeting 13-02-2019
Outcome of Board Meeting 13-02-2018
Outcome of Board Meeting 12-05-2017
Outcome of Board Meeting 01-02-2016
Intimation of closure of operations due to lock down-23rd March, 2020
Outcome of Board Meeting 10-02-2015
Press Release Q3 FY 2023-24
Outcome of Board Meeting 09-02-2024
Intimation Regarding Change Of Address Of RTA
Update on Acquisition of LNJ Greenpet Pvt. Ltd. 21-01-2026
Outcome of Board Meeting 12-02-2020
Outcome of Board Meeting 10-02-2017
Outcome Of Board Meeting 24-01-2024
Disclosure under Regulation 30 of SEBI Listing Regulations –11-05-2026
Intimation of Schedule of Investors Conference Call on 09-11-2021
OUTCOME OF BOARD MEETING 08-11-2021
Transcript of Conference Call held on 07-05-2026
Report on Re-lodgment of transfer requests on Physical Shares –07-05-2026
Press Release on 08-11-2021
Audio Recording of Earnings Conference Call held on 07-05-2026
CLARIFICATION LETTER MOVEMENT IN PRICE 03-11-2021
Intimation of MOU entered with Pegasus Inland Container Depot Pvt. Ltd. for sale/transfer of PFT 25-10-2021
Intimation of Q4 & FY26 Earnings Conference Call - 07-05-2026
INTIMATION OF AGREEMENT ENTERED WITH M/S. DONEAR INDUSTRIES LTD. FOR SALE OF STOCKS, TRADE RECEIVABLES, INTANGIBLE ASSETS OF MAYUR FABRICS 28-08-2021
Press Release- 06-05-2026
OUTCOME OF BOARD MEETING 12-08-2021
Prior Intimation of Board Meeting – 01-05-2026
Intimation of Schedule of Investors Conference Call on 02-06-2021
Intimation of Board Meeting – 21-04-2026
Outcome of Board Meeting 28-05-2021
Newspaper Advertisement – 16-04-2026
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 13-04-2026
INTIMATION OF COPY OF POSTAL BALLOT/E-VOTING NOTICE 08-03-2021
Newspaper Publication - 10-04-2026
Outcome of Board Meeting 11-02-2021
Outcome of Board Meeting 09-04-2026
Relodgement of Transfer Request-07-04-2026
Intimation of Board Meeting 06-04-2026
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 02-04-2026
Change in Senior Management Personnel - 31-03-2026
Intimation under Regulation 30 of SEBI LODR 27-03-2026
Trading window closure 26-03-2026
Resignation of Non-Executive Non- Independent Director - 19-03-2026
Report on re-lodgement of transfer requests of physical shares - 13-03-2026
Change in Senior Management Personnel- 24-02-2026
Transcript of Earnings Conference Call held on 12-02-2026
Audio Recording of Earnings Conference Call held on 12-02-2026
Outcome of Board Meeting 11-02-2026
Intimation of Earnings Conference Call Q3 2025-26
ESG Rating 28-01-2026
Superannuation of SMP 27-01-2026
Update on Acquisition of LNJ Greenpet Pvt. Ltd. 22-01-2026
Update on Acquisition of LNJ Greenpet Pvt. Ltd. 21-01-2026
Con Call Audio FY26 RSWM-3
Investor Presentation on Q4 & FY26
Related Party Transactions Disclosure
- RPT Disclosure for the Half Year ended 30th September, 2025
- RPT Disclosure for the Half Year Ended 31st March, 2025
- RPT Disclosure for the Half Year Ended 30th September, 2024
- RPT Disclosure for the Half Year Ended 31st March, 2024
- RPT Disclosure for the Half Year ended 30th September, 2023
- RPT Disclosure for 31st March, 2023
- RPT Disclosure for the Half Year Ended 30th September, 2022
- RPT Disclosure for the half year ended 31st March, 2022
- RPT Disclosure for the half year ended 30th September, 2021
- RPT Disclosure for the half year ended 31st March, 2021
- RPT Disclosure for the half year ended 30th September, 2020
- RPT Disclosure for the half year ended 31st March, 2020
- RPT Disclosure for the half year ended 30th September, 2019
- RPT Disclosure for the half year ended 31st March, 2019
Shareholders’ Meetings
Extra -ordinary General Meeting dated 8th May, 2026
- Transcript of EGM held on 08-05-2026
- Voting Results & Scrutinizer Report of EGM held on 08-05-2026
- Corrigendum to EGM Notice dated 09-04-2026
- EGM Proceedings 08052026-1
- EGM Notice Dated 09-04-2026
- PCS CERTIFICATE under Regulation 163(2) of SEBI ICDR Regulations
- Certificate for arriving at Minimum Price
Postal Ballot Process dated 26th March, 2026
Postal Ballot Notice dated 11th February, 2026
Annual General Meeting dated 5th September, 2025
Postal Ballot Process dated 22nd March, 2025
Postal Ballot Process dated 21st December, 2024
Annual General Meeting dated 13th September, 2024
Annual General Meeting dated 15th September, 2023
Annual General Meeting dated 6th September, 2022
Annual General Meeting dated 15th September, 2021
Postal Ballot Process dated 18th April, 2021
Annual General Meeting dated 24th September 2020
Annual general meeting dated 11th September, 2019
Annual general meeting dated 13 sep 2018
Annual general meeting dated 27th september, 2017
Annual general meeting dated 27th september, 2016
Annual general meeting dated 25th september, 2015
Annual general meeting dated 16-09-2014
Procedure for Updation of PAN/KYC/Nomination by Physical Shareholders
- Mandatory Furnishing of PAN, KYC and Nomination by Physical Shareholders 25-07-2025
- Clarification on Choice of Nomination and Update PAN, KYC & Bank Details
- Master Circular 07-05-2024
- SEBI Circular 10-06-2024
- Mandatory Furnishing Of PAN, KYC & Nomination By Physical Shareholders27-03-2024
- SH-14- Cancellation or Variation of Nomination
- SH-13- Nomination Form
- ISR-3- Declaration Form for Opting-out of Nomination by holders of physical securities
- ISR-2- Confirmation of Signature of securities holder by the Banker
- ISR-1- Request for Registering of PAN, KYC Details or Changes / Updation thereof
- Intimation to Physical Shareholders
- Reminder For Updation of PAN, KYC, Nomination and Bank Details
- SEBI Circular dated 17th November, 2023
Intimation/Communication in respect of Tax Deduction at Source (TDS) on Dividend
Annexure 7 37BA
Annexure 6 Declaration For AIF
Annexure 5 Declaration By Non Resident Shareholder
Annexure 4 Form 10F
Annexure 3 Form 15H
Annexure 2 Form 15G
Annexure-1 Declaration For Resident Shareholder
Intimation/communication of TDS on Dividend
Intimation/Communication of TDS on Dividend
Annexure-1 Declaration for Resident Shareholder
Annexure-2-Form_15G
Annexure-3-Form_15H
Annexure-4-Form_10F
Annexure-5-Declaration by non resident shareholder
Annexure-6 - Declaration for AIF
Annexure-7-37BA
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