Company Registered Address
Govind Poy Oxygen Limited,
Fabrica De Gas Cabonico
NH-17, Nuvem, Salcete, Goa-403 604
Company Secretary & Compliance Officer
Mr. Rakesh Rupchand Kankariya
Company Secretary
Phone: 9765007957
Email: sanoxypoy@gmail.com
Official Responsible for Assisting and Handling Investor Grievances
Mr. Rakesh Rupchand Kankariya
Company Secretary,
Phone: : 9765007957
Email: sanoxypoy@gmail.com
Registrar-Share Transfer Agent (RTA):
Bigshare Services Private Limited
Office No. S6-2, 6th floor,
Pinnacle Business Park,
Next to Ahura Centre,
Mahakali Caves Road,
Andheri (East),
Mumbai - 400093, Maharashtra
Tel No. : 022-62638200; Fax No.: 022-62638299
Email : investor@bigshareonline.com
Website: www.bigshareonline.com
Stock Exchange where Shares are Listed:
Bombay Stock Exchange
P.J.Towers, Dalal Street,
Mumbai- 400 001
Tel No. : +91 22 22721234
Fax No. : +91 22 22721003
Web site: www.bseindia.com
Scrip Code: 509586
Mr Sudin Manohar S Usgaonkar - Independent Director
Mr Yogish Ganapathi Kamath - Independent Director
Mrs Binita Sanjay Poy Raiturcar - Non Executive Non Independent Director
Audit Committee
1) Adv. Sudin Manohar Usgaonkar - Chairman
2) Mr Yogish Ganapathi Kamath- Member
3) Mrs Binita Sanjay Poy Raiturcar- Member
Nomination and Remuneration Committee
1) Adv. Sudin Manohar Usgaonkar - Chairman
2) Mr Yogish Ganapathi Kamath- Member
3) Mrs Binita Sanjay Poy Raiturcar- Member
Board Meeting for Qtr and Period ended Sep 2023 held on 03-11-2023
Board Meeting held on 16-09-2023
Board Meeting for Qtr and Period ended Jun 2023 held on 11-08-2023
Board Meeting held on 24-07-2023
Board Meeting for Qtr and Period ended Mar 2023 held on 22-05-2023
Board Meeting for Qtr and Period ended Dec 2022 held on 06-02-2023
Board Meeting for Qtr and Period ended Sep 2022 held on 14-11-2022
Board Meeting for Qtr and Period ended Jun 2022 held on 12-08-2022
Board Meeting for Qtr and Year ended Mar 2022 held on 27-05-2022
Board Meeting for Qtr and Nine months ended Dec 2021 held on 11-02-2022
Board Meeting for Qtr ended Sep 2021 held on 30-10-2021
Board Meeting for Qtr ended Jun 2021 held on 13-08-2021
Board Meeting for Qtr ended Mar 2021 held on 25-06-2021
Board Meeting for Qtr ended Dec 2020 held on 12-02-2021
Board Meeting for Qtr ended Sep 2020 held on 13-11-2020
Board Meeting for Qtr ended Jun 2020 held on 04-09-2020
Board Meeting for Qtr ended Mar 2020 held on 26-06-2020
Board Meeting for Qtr ended Dec 2019 held on 12-02-2020
Board Meeting for Qtr ended Sep 2019 held on 13-11-2019
Board Meeting for Qtr ended Jun 2019 held on 31-07-2019
Board Meeting for Qtr ended March 2019 held on 27-05-2019
Board Meeting for Qtr ending Dec 2018 held on 13-02-2019
Board Meeting for Qtr ending Sep 2018 held on 04-12-2018
Board Meeting for Qtr ending Jun 2018 held on 13-08-2018
Board Meeting for Qtr ending Mar 2018 held on 30-05-2018
Board Meeting for Qtr ending Dec 2017 held on 09-02-2018
Board Meeting for Qtr ending Sep 2017 held on 09-12-2017
Board Meeting for Qtr ending Jun 2017 held on 14-09-2017
Board Meeting for Qtr and Year ending Mar 2017 held on 27-05-2017
Board Meeting for Qtr ending Dec 2016 held on 07-02-2017
Board Meeting for Qtr ending Sep 2016 held on 11-11-2016
Board Meeting for Qtr ending Jun 2016 held on 13-08-2016
Board Meeting for Qtr ending Mar 2016 held on 12-05-2016
Board Meeting for Qtr ending Dec 2015 held on 13-02-2016
Board Meeting for Qtr ending Sep 2015 held on 13-11-2015
Board Meeting for Qtr ending Jun 2015 held on 09-07-2015
Board Meeting for Qtr ending Mar 2015 held on 13-05-2015
Board Meeting for Qtr ending Dec 2015 held on 13-02-2015
Board Meeting for Qtr ending Sep 2015 held on 08-11-2014
Board Meeting for Qtr ending Jun 2015 held on 28-07-2014
Financial Results_Quarter March 2019
December Qtr18_Financial Results
Dec 2017 Results
Sep 2017 Results
Mar 2021 Non Appl CR Reg 27(2)
Sep 2020_Non Appl_CR_Reg 27(2)
Jun 2020 Non Appl_ CG_Reg 27(2)
Reg 27_Non Applicability_CG Report Mar 2020
Non-Appl of Corporate Governance Dec 2019
Non-Appl of corporate Governance Sep 2019
Non-Applicablity of Corporate Governance Report June 2019
Corporate Governance_March 2019
Mar 2021 Investor Complaints Reg 13(3)_
Dec 2020 Investor Complaints_Reg 13(3)
Sep 2020 Investor Complaints_Reg 13(3)
Jun 2020 Investor Complaints_Reg 13(3)
March 2019 Investor Complaints
Terms and conditions of appointment of independent directors
Whistle Blower Policy or Vigil Mechanism Policy
Code of Conduct for Board and Senior Management
Disclosure of the policy for determination of materiality of events or information required