Investor Relations
Annual Report
Annual Report for FY 2022-23
Annual Report for FY 2022-23
Annual Report for FY 2021-22
Annual Report for FY 2021-22
Annual Report for FY 2020-21
Annual Report for FY 2020-21
Annual Report for FY 2019-20
Annual Report for FY 2019-20
Annual Report for FY 2018-19
Annual Report for FY 2018-19
Annual Report for FY 2017-18
Annual Report for FY 2017-18
Annual Report for FY 2016-17
Annual Report for FY 2016-17
Annual Report for FY 2015-16
Annual Report for FY 2015-16
Annual Report for FY 2014-15
Annual Report for FY 2014-15
Annual Report for FY 2013-14
Annual Report for FY 2013-14
Financial Results
Financial Results for FY 2023-24
Financial results for quarter ended 30.06.2023
Financial Results for FY 2022-23
Financial results for quarter ended 31.03.2023
Financial results for quarter ended 31.12.2022
Financial results for quarter ended 30.09.2022
Financial results for quarter ended 30.06.2022
Financial Results for FY 2021-22
Financial results for quarter ended 31.03.2022
Financial results for quarter ended 31.12.2021
Financial results for quarter ended 30.09.2021
Financial results for quarter ended 30.06.2021
Financial Results for FY 2020-21
Financial results for quarter ended 31.03.2021
Financial results for quarter ended 31.12.2020
Financial results for quarter ended 30.09.2020
Financial results for quarter ended 30.06.2020
Financial Results for FY 2019-20
Financial results for quarter ended 31.03.20
Financial results for quarter ended 31.12.19
Financial results for quarter ended 30.09.19
Financial results for quarter ended 30.06.19
Financial Results for FY 2018-19
Financial results for quarter ended 31.03.19
Financial results for quarter ended 31.12.18
Financial results for quarter ended 30.09.18
Financial results for quarter ended 30.06.18
Financial Results for FY 2017-18
Financial results for quarter ended 31.03.18
Financial results for quarter ended 31.12.17
Financial results for quarter ended 30.9.17
Financial results for quarter ended 30.6.17
Financial Results for FY 2016-17
Financial results for quarter ended 31.03.17
Financial results for quarter ended 31.12.16
Financial results for quarter ended 30.9.16
Financial results for quarter ended 30.6.16
Financial Results for FY 2015-16
Financial results for quarter ended 31.3.16
Financial results for quarter ended 31.12.15
Financial results for quarter ended 30.9.15
Financial results for quarter ended 30.6.15
Financial Results for FY 2014-15
Financial results for quarter ended 31.3.15
Financial results for quarter ended 31.12.14
Financial results for quarter ended 30.9.14
Financial results for quarter ended 30.6.14
Financial Results for FY 2013-14
Financial results for quarter ended 31.3.14
Financial results for quarter ended 31.12.13
Financial results for quarter ended 30.9.13
Financial results for quarter ended 30.6.13
Shareholding Pattern
Shareholding Pattern for FY 2023-24
Shareholding pattern for quarter ended 30.09.23
Shareholding pattern for quarter ended 30.06.23
Shareholding Pattern for FY 2022-23
Shareholding pattern for quarter ended 31.03.23
Shareholding pattern for quarter ended 31.12.22
Shareholding pattern for quarter ended 30.09.22
Shareholding pattern for quarter ended 30.06.22
Shareholding Pattern for FY 2021-22
Shareholding pattern for quarter ended 31.03.22
Shareholding pattern for quarter ended 31.12.21
Shareholding pattern for quarter ended 30.09.21
Shareholding pattern for quarter ended 30.06.21
Shareholding Pattern for FY 2020-21
Shareholding pattern for quarter ended 31.03.21
Shareholding pattern for quarter ended 31.12.20
Shareholding pattern for quarter ended 30.09.20
Shareholding pattern for quarter ended 30.06.20
Shareholding Pattern for FY 2019-20
Shareholding pattern for quarter ended https://www.carbo-ceramics.com/31.03.20
Shareholding pattern for quarter ended 31.12.19
Shareholding pattern for quarter ended 30.09.19
Shareholding pattern for quarter ended 30.06.19
Shareholding Pattern for FY 2018-19
Shareholding pattern for quarter ended 31.03.19
Shareholding pattern for quarter ended 31.12.18
Shareholding pattern for quarter ended 30.09.18
Shareholding pattern for quarter ended 30.06.18
Shareholding Pattern for FY 2017-18
Shareholding pattern for quarter ended 31.03.18
Shareholding pattern for quarter ended 31.12.17
Shareholding pattern for quarter ended 30.09.17
Shareholding pattern for quarter ended 30.06.17
Shareholding Pattern for FY 2016-17
Shareholding pattern for quarter ended 31.03.17
Shareholding pattern for quarter ended 31.12.16
Shareholding pattern for quarter ended 30.9.16
Shareholding pattern for quarter ended 30.6.16
Shareholding Pattern for FY 2015-16
Shareholding pattern for quarter ended 31.3.16
Shareholding pattern for quarter ended 31.12.15
Shareholding pattern for quarter ended 30.9.15
Shareholding pattern for quarter ended 30.6.15
Shareholding Pattern for FY 2014-15
Shareholding pattern for quarter ended 31.3.15
Shareholding pattern for quarter ended 31.12.14
Shareholding pattern for quarter ended 30.9.14
Shareholding pattern for quarter ended 30.6.14
Shareholding Pattern for FY 2013-14
Shareholding pattern for quarter ended 31.3.14
Shareholding pattern for quarter ended 31.12.13
Shareholding pattern for quarter ended 30.9.13
Shareholding pattern for quarter ended 30.6.13
Shareholders Information
Shareholder Information for FY 2023-24
Notice of Board Meeting on 14.11.23 for approving financial results for Q2 2023-24
Notice of Closure of Trading window 30.09.23
Notice of Board Meeting on 11.08.23 for approving financial results for Q1 2023-24
Notice of Closure of Trading window 30.06.23
Shareholder Information for FY 2022-23
Brief Proceedings of AGM held on 24.08.2023
Voting Result for AGM held on 24.08.2023
Annual Return as on 31st March, 2023
Public Notice for AGM to be held on 24.08.23
Email to shareholders for AGM to be held on 24.08.23
AGM Notice FY 2022-23
Notice of AGM and book closure
Notice of Board Meeting for approving financial results for Q4 2022-23
Notice of Closure of Trading window 31.03.23
Notice of Board Meeting on 13.02.23 for approving financial results for Q3 2022-23
Notice of Closure of Trading window 31.12.22
Notice of Board Meeting on 14.11.22 for approving financial results for Q2 2022-23
Notice of Closure of Trading window 30.09.22
Notice of Board Meeting on 12.08.22 for approving financial results for Q1 2022-23
Mandatory furnishing of PAN, KYC details and Nomination by holders of physical Securities
Notice of Closure of Trading window 30.06.22
Shareholder Information for FY 2021-22
Brief Proceedings of AGM held on 29.9.2022
Voting Result (along with Scrutinizer Report) for AGM held on 29.9.2022
Annual Return as on 31st March, 2022
Public Notice for AGM to be held on 29.09.22
Email to shareholders for AGM to be held on 29.09.22
AGM Notice FY 2021-22
Notice of AGM and book closure
Notice of Board Meeting for approving financial results for Q4 2021-22
Notice of Closure of Trading window 31.03.22
Notice of Board Meeting on 14.02.22 for approving financial results for Q3 2021-22
Notice of Closure of Trading window 31.12.21
Notice of Board Meeting on 12.11.21 for approving financial results for Q2 2021-22
Notice of Closure of Trading window 30.09.21
Notice of Board Meeting on 13.08.21 for approving financial results for Q1 2021-22
Shareholder Information for FY 2020-21
Brief Proceedings of AGM held on 29.9.2021
Voting Result (along with Scrutinizer Report) for AGM held on 29.9.2021
Annual Return as on 31st March, 2021
Email to shareholders for AGM to be held on 29.09.21
Public Notice for AGM to be held on 29.09.21
AGM Notice FY 2020-21
Notice of AGM and book closure
Notice of Board Meeting and Closure of Trading window on 30.6.21 for approving financial results for Q4 2020-21
Notice of Closure of Trading window 31.03.21
Notice of Board Meeting on 12.2.21 for approving financial results for Q3 2020-21
Notice of Closure of Trading window 31.12.20
Notice of Board Meeting on 3.11.20 for approving financial results for Q2 2020-21
Intimation of Resignation of CEO
Notice of Closure of Trading window 30.09.20
Notice of Board Meeting on 15.9.20 for approving financial results for Q1 2020-21
Notice of Closure of Trading window 30.06.20
Shareholder Information for FY 2019-20
Brief Proceedings of AGM held on 29.9.2020
Voting Result (along with Scrutinizer Report) for AGM held on 29.9.2020
Public Notice for AGM to be held on 29.09.20
AGM Notice FY 2019-20
Notice of AGM and book closure
Notice of Board Meeting on 22.6.20 for approving financial results for Q4 2019-20
Notice of Closure of Trading window 30.03.20
Notice of Board Meeting on 4.2.20 for approving financial results for Q3 2019-20
Notice of Closure of Trading window 30.12.19
Notice of Board Meeting on 4.11.19 for approving financial results for Q2 2019-20
Notice of Closure of Trading window 30.09.19
Intimation for change in address/contact details of RTA – September 25, 2019
Notice of Board Meeting on 31.7.19 for approving financial results for Q1 2019-20
Advt – Share Transfer – Sebi prescribed procedure – July 9, 2019
Notice of Closure of Trading window 1.7.19
Advt – Share Transfer – Sebi prescribed procedure – April 11, 2019
Shareholder Information for FY 2018-19
Brief Proceedings of AGM held on 25.9.19
Voting Result (along with Scrutinizer Report) for AGM held on 25.9.19
Public Notice for AGM to be held on 30.08.19
Proxy Form/Attendance Slip FY 2018-19
AGM Notice FY 2018-19
Notice of Board Meeting on 28.5.19 for approving Annual financial results for 2018-19
Notice of Closure of Trading window 8.4.19
Notice of Board Meeting on 14.2.19 for approving financial results for Q3 2018-19
Notice of Board Meeting on 14.11.18 for approving financial results for Q2 2018-19
Notice of Board Meeting on 13.8.18 for approving financial results for Q1 2018-19
Appointment of additional director
Shareholder Information for FY 2017-18
Brief Proceedings of AGM held on 26.9.18
Voting Result (along with Scrutinizer Report) for AGM held on 26.9.18
Attendance Slip/Proxy Form for AGM on 26.9.18
AGM Notice for AGM on 26.9.18
Notice of Board Meeting on 29.5.18 for approving financial results for Q4 2017-18
Changes in Board of Directors during FY 2017-18
Resignation of Director
Notice of Board Meeting on 13.2.17 for approving financial results for Q3 2017-18
Notice of Board Meeting on 14.12.17 for approving financial results for Q2 2017-18
Notice of Board Meeting on 13.09.17 for approving financial results for Q1 2017-18
Appointment of Mr. D. Haldar as CEO
Shareholder Information for FY 2016-17
Public Notice for AGM to be held on 25.9.17
AGM Notice FY 2017
Voting Result (along with Scrutinizer Report) for AGM held on 25.9.17
Notice of Board Meeting on 29.05.17 for approving financial results for Q4 2016-17
Changes in Board of Directors during FY 2016-17
Resignation of Mr. S C Agarwal as CEO
Appointment of Mr. R Bhatter as CEO
Notice of Board Meeting on 14.2.17 for approving financial results for Q3 2016-17
Notice of Board Meeting on 11.11.16 for approving financial results for Q2 2016-17
Resignation of Mr. R Bhatter as CEO
Appointment of Mr. P. K. Basu as CEO
Notice of Board Meeting on 12.8.16 for approving financial results for Q1 2016-17
Resignation of Mr. P. K. Basu as CEO and Appointment of Mr. S. N. Mishra as CEO
Resignation of Mr. S. N. Mishra as CEO
Proxy Form/Attendance Slip FY 2017
Shareholder Information for FY 2015-16
Changes in Board of Directors during FY 2015-16
Notice of Board Meeting on 29.1.16 for approving financial results for Q3 2015-16
Appointment of Mr. R L Kothari as CFO
Notice of Board Meeting on 27.5.16 for approving Annual financial results 2015-16
AGM Notice FY 2016
Proxy Form/Attendance Slip FY 2016
Voting Result (along with Scrutinizer Report) for AGM held on 28.9.16
Public Notice for AGM to be held on 28.9.16
Shareholder Information for FY 2014-15
Changes in Board of Director FY 2014-15
AGM Notice FY 2015
Proxy Form/Attendance Slip FY 2015
Public Notice for AGM to be held on 22.9.15
Voting Result (along with Scrutinizer Report) for AGM held on 22.9.15
Clause 35A for AGM held on 22.9.15
Shareholder Information for FY 2013-14
AGM Notice FY 2014
E-Voting Results for FY 2014
Proxy Form/Attendance Slip FY 2014
Scrutinizer Report for AGM 2014
Corporate Governance
Corporate Governance
Contact Information for Investors
Composition of Committee of Board of Directors
Code of Conduct for Directors and Senior Management
Vigil Mechanism
Terms and conditions of appointment of Independent Directors.
Code of Practices and Procedures for Fair Disclosure
Policy for determination of Materiality
Archival Policy
Corporate Governance Applicability
As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 compliance with the Corporate Governance provisions as specified in regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and Clauses (b) to (i) of regulation 46(2) and para C, D and E of Schedule V are not mandatory for the Company.