Investors & Relations

Investor & Relations

QUARTERLY RESULTS

Q1 FY2019

Q3 FY2020

Q3 FY2021

Q3 FY2022

Q3 FY2023

Q3 FY2024

Q2 FY2019

Q4 FY2020

Q4 FY2021

Q4 FY2022

Q4 FY2023

Q1 FY2020

Q1 FY2021

Q1 FY2022

Q1 FY2023

Q1 FY2024

Q2 FY2020

Q2 FY2021

Q2 FY2022

Q2 FY2023

Q2 FY2024

ANNUAL REPORT

Annual Report 2023-24

Annual Report 2019-20

Annual Report 2015-16

Annual Report 2011-12

Annual Report 2022-23

Annual Report 2018-19

Annual Report 2014-15

Annual Report 2010-11

Annual Report 2021-22

Annual Report 2017-18

Annual Report 2013-14

Annual Report 2009-10

Annual Report 2020-21

Annual Report 2016-17

Annual Report 2012-13

Annual Report 2008-09

INVESTORS KIT

Corporate Governance

Q1 FY 2020-21

Q1 FY 2021-22

Q1 FY 2022-23

Q1 FY 2023-24

Q1 FY 2024-25

Q2 FY 2020-21

Q2 FY 2021-22

Q2 FY 2022-23

Q2 FY 2023-24

Q2 FY 2024-25

Q3 FY 2020-21

Q3 FY 2021-22

Q3 FY 2022-23

Q3 FY 2023-24

Q3 FY 2024-25

Q4 FY 2020-21

Q4 FY 2021-22

Q4 FY 2022-23

Q4 FY 2023-24

Shareholding Patterns

Q1 FY 2020-21

Q1 FY 2021-22

Q1 FY 2022-23

Q1 FY 2023-24

Q1 FY 2024-25

Q2 FY 2020-21

Q2 FY 2021-22

Q2 FY 2022-23

Q2 FY 2023-24

Q2 FY 2024-25

Q3 FY 2020-21

Q3 FY 2021-22

Q3 FY 2022-23

Q3 FY 2023-24

Q3 FY 2024-25

Q4 FY 2020-21

Q4 FY 2021-22

Q4 FY 2022-23

Q4 FY 2023-24

Subsidiary Accounts

2019-20

2023-24

2020-21

2021-22

2022-23

Unpaid and Unclaimed amounts

Pizza Hut

Pizza Hut

Pizza Hut

Pizza Hut

PROGRAMME POLICIES

Code of Conduct

Director Evaluation Policy

CSR Policy

Policy on Related Party Transactions

Criteria for making payments to Non-Executive Directors

Policy for Determining Material Subsidiaries

Details of Familiarization Programme

Risk Management Polices

ANNOUNCEMENTS

RPT 31.03.2024

RPT 31.03.2022

RPT 31.03.2020

BM Intimation 02.02.2024

BM Intimation 14.02.2023

RPT 31.09.2023

RPT 31.09.2021

RPT 31.09.2019

BM Intimation 10.11.2023

RPT 31.03.2023

RPT 31.03.2021

BM Intimation 30.07.2024

BM Intimation 08.08.2023

RPT 31.09.2022

RPT 31.09.2020

BM Intimation 28.05.2024

BM Intimation 22.05.2023

AGM AND EGM DOCUMENTS

AGM Notice 2024

AGM Notice 2020

AGM Notice 2023

AGM Notice 2022

AGM Notice 2021

POSTAL BALLOT

Gillette

Gillette

Gillette

Gillette

AMALGAMATION/MERGER

IBM

IBM

IBM

IBM

Investor Help Desk

Register & Transfer Agents

Address:

Link Intime India Pvt Ltd. C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 India.

For institutional investors / Analysts queries

Compliance Officer/Share holders’ queries

Contact person : Mr. Nikhilkumar Vadera, Company Secretary

Gokul House Address :

Office No. 501, Fifth Floor, Block A, Gokul Pratham, in SWA Scheme, Near Tapovan Circle,
Gandhinagar Highway, T.P. 44, Chandkheda, Ahmedabad-382424, Gujarat.