Investors

Postal BallotExtra Ordinary General MeetingDemat of sharesImportant InformationAnnual ReportsNoticeQuarterly Financial ResultsShareholding PatternCorporate Governance ReportsCorporate PoliciesCorporate GovernanceInvestor ComplaintsUnclaimed DividendBoard Of DirectorsCommittees of the Board

Company Registered Address:
Govind Poy Oxygen Limited,
Fabrica De Gas Cabonico
NH-17, Nuvem, Salcete, Goa-403 604

Compliance Officer:
Ms. Shruti Subhash Nilekani
Company Secretary and Compliance Officer
Phone: 0832-2791703/9922959802
Email: sanoxypoy@gmail.com

Official Responsible for Assisting and Handling Investor Grievances:
Ms. Shruti Subhash Nilekani
Company Secretary and Compliance Officer
Phone: : 0832-2791703/9922959802
Email: sanoxypoy@gmail.com

Registrar-Share Transfer Agent (RTA):
Bigshare Services Pvt.Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri East,
Mumbai, Maharashtra,400059
Tel No. : 022- 262638200
Fax No.: 022-262638299
Email : investor@bigshareonline.com
Website: www.bigshareonline.com

Scrip Code: 509586

ISIN No:INE00ZH01011

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

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 and Year 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

Unclaimed Dividend

Directors on Board

Mr Sanjay A. Poy Raiturcar – Chairman & Managing Director
B.E. Mechanical (Bom) Univ, MBA (Notre Dame), DGEM

Mrs Binita S. Poy Raiturcar – Director
B.Arch. (Bom) Univ, DGEM

Adv. M. S. Usgaonkar – Director
Diploma in Law (Portuguese)

Mr Ashok P. Panvelkar – Director
M.Com.

Mr Nitin Kunkolienkar – Director
B.Com. (Bom) Univ., Diploma in Foreign Trade

Adv. Sudin Manohar Usgaonkar – Director
B.A., LLB

Committees of the Board of Directors

Audit Committee
Mr Nitin Kunkolienker - Chairman
Adv. Sudin Manohar Usgaonkar - Member
Mr Ashok P. Panvelkar - Member

Remuneration and Nomination Committee
Mr Nitin Kunkolienker - Chairman
Adv. Sudin Manohar Usgaonkar - Member
Mr Ashok P. Panvelkar - Member

Stakeholders Relationship Committee
Mrs. Binita Sanjay Poy Raiturcar-Chairperson
Mr Ashok P. Panvelkar – Member
Adv. M. S. Usgaonkar -Member