INVESTORS - Elgi Rubber

REGULATION 46 OF SEBI LODR

Retread & Repair System | Expandable Rims & Hubs | Retread Process Equipment | Rasp Blades & Hubs | Brazed Carbide Tools | Gums Adhesives & Sealands | Tyre & Tube Repair Products | Reclaim Rubber

Board of directors and Committees of the Board

Policies

Whistle Blower Policy | Terms and Conditions of appointment of Independent Directors | Related Party Transaction Policy | Policy for preservation of documents and archival | Policy – Materiality | Nomination and Remuneration Policy | Material Subsidiaries Policy | Corporate Social Responsibility Policy | Code of Practices and Procedures for Fair Disclosure of UPSI | Amended Policy on Related Party Transactions dt 05.02.2022 | Amended Policy on Nomination Remuneration dt 05.02.2022

Independent Directors

Familiarization programme 2022-23 | Familiarization programme 2021-22 | Familiarization programme 2020-21 | Familiarization programme 2019-20 | Familiarization programme 2018-19 | Familiarization programme 2017-18 | Familiarization programme 2016-17

Code of Conduct for Directors and Senior Management

Annual Report 2023 | Notice 2023 | Annual Report 2022 | Notice 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011

Subsidiary

Pincott – AU 2021-22 | ERCL – SL 2021-22 | ERCL – KE 2021-22 | ERCH – NL 2021-22 | ERC – US 2021-22 | Borrachas – BR 2021-22

Annual Return

Quarterly Compliances

JUN_2023 | MAR_2023 | DEC_2022 | SEP_2022 | JUN_2022 | MAR_2022 | DEC_2021 | SEP_2021 | JUN_2020 | MAR_2020 |

Others

CR 18.07.2023 | CR 02.09.2022 | CR 22.06.2022 | CR 03.11.2021 | CR 06.10.2020 | CR 12.08.2020 | CR 16.09.2019 | CR 19.02.2019 | CR 09.03.2018

Regulation 30

Aug_2023 | JUL_2021 | MAR_2021 | NOV_2020 | SEP_2020 | MAY_2020 | MAY_2020-a | MAY_2020-b | MAR_2020 | DEC_2019

DEC_2022 | SEP_2022 | JUN_2022 | MAR_2022 | DEC_2021 | SEP_2021 | JUN_2021 | MAR_2021 | SEP_2020 | DEC_2019 | JUN_2018 | JUN_2018-a

JUN_2023 | MAR_2023 | DEC_2022 | SEP_2022 | JUN_2022 | MAR_2022 | DEC_2021 | SEP_2021 | JUN_2021 | MAR_2021 | DEC_2020 | SEP_2020 | JUN_2020 | MAR_2020 | DEC_2019 | SEP_2019 | JUN_2019 | MAR_2019 | DEC_2018 | SEP_2018 | JUN_2018 | MAR_2018 | DEC_2017 | DEC_2017-a | JUN_2017 | MAR_2017 | DEC_2016 | SEP_2016 | JUN_2016 | MAR_2016 | DEC_2015 | SEP_2015 | JUN_2015 | MAR_2015 | DEC_2014 | SEP_2014 | JUN_2014 | MAR_2014 | DEC_2013 | SEP_2013 | JUN_2013 | MAR_2013 | DEC_2012 | SEP_2012 | JUN_2012 | MAR_2012 | DEC_2011 | SEP_2011 | JUN_2011

2022-2023 | 2021-2022 | 2020-2021

OTHERS

Postal Ballot Post Scrutinizer Report 2023 | Postal Ballot Newspaper | Postal Ballot Notice - 2023 | Postal ballot Results - Merger | Postal Ballot Form | Postal ballot 2020 Declaration of results of the voting

MAR_2023 | DEC_2022 | SEP_2022 | JUN_2022 | MAR_2022 | DEC_2021 | SEP_2021 | JUN_2021 | MAR_2021 | DEC_2020 | SEP_2020 | JUN_2020 | MAR_2020 | DEC_2019 | SEP_2019 | MAR_2018

MAR_2023 | SEP_2022 | MAR_2022 | SEP_2021 | MAR_2021 | SEP_2020 | MAR_2020 | SEP_2019 | MAR_2019

IEPF advertisement | Notice to shareholders - IEPF | NEWSPAPER Advertisement - IEPF 2013-14 | List of shares transferred to IEPF 2020-21 | List of shares transferred to IEPF - 2021 | List of shares transferred to IEPF 2018

View Current Market Price

AGM 2021-22 Declaration of results of Voting | AGM 2020-21 Declaration of results of Voting | AGM 2019-20 Declaration of results of the voting | AGM 2018-19 Declaration of results of the voting | AGM 2017-18 Declaration of results of the voting | AGM 2016-17 Scrutinizers Report for E-Voting and Poll | AGM 2015-16 Scrutinizers Report for E-Voting and Poll | AGM 2014-15 Scrutinizers Report for E-Voting and Poll | AGM 2013-14 Voting Results of AGM as per Clause 35 A | AGM 2013-14 Scrutinizers Report for E-Voting and Postal Ballot

Form SH-14 - Cancellation or variation of Nomination. | Form SH-13 - Registration of Nomination | Form ISR-3 - Declaration for Opting-out of Nomination | Form ISR-2 - Confirmation of signature of securities holder by bank | Form ISR-1 - Register change PAN & KYC details

CSR Action Plan 2022-23 | CSR Policy | CSR Action Plan 2021-22

17th Annual General Body Meeting