About Us

Sundrop Pnutz

Sundrop Pnutz offers a classic and all-time favourite Peanut snack, sprinkled with blend of salts to deliver right crunch and taste. Pnutz are available in different pack sizes based on the snack consumption. Sundrop Pnutz is a not Fried but a roasted snack, thus it’s a perfect munching delight.

ACT II Bakes

Act II Bakes is a delicious healthy snacking option for people on the go. Enriched with the goodness of corn, this light and crunchy baked snack is available in various Cheese Flavours to tantalize taste buds. ACT II Bakes comes in exciting different shapes and price points. Wide Offerings of ACT II Bakes has a blend of Taste and Health. It is available in different pack sizes starting with just Rs 5.

Stock Exchange Updates

  • Analyst call 17 Jan 2018
  • Corporate governance report 31 December 2017
  • Reconciliation of share capital audit 31 December 2017
  • Regulation 13 of sebilodr regulations 31 December 2017
  • Disclosure by Company under reg7 of SEBI PIT Reg 2015 dec 29 2017
  • Intimation of Board meeting to stock exchange for quarter ended 31 dec 2017
  • Disclosure by Company under reg 7(2) of SEBI PIT Reg 2015-20 DEC-17
  • Disclosure by Company under reg 7(2) of SEBI PIT Reg 2015-21 DEC-17
  • Disclosure by Company under reg 7 of SEBI PIT Reg 2015 dec 26 2017
  • Disclosure by company under regulation 7 of SEBI PIT Regulations 2015 15 Dec2017
  • Disclosure by company under regulation 7(2) of SEBIPIT Regulations 2015
  • Intimation regarding hosting of Analyst and Investor meet-Nov'17
  • Appointment of Mr. Hendrik Gerhardus Myburgh
  • Certificate under regulation 409 of sebilodr regulations 30092017
  • Corporate Governance 30092017
  • Reconciliation of share capital audit 30092017
  • Regulation 7 of sebilodr regulations 30092017
  • Regulation 13 of sebilodr regulations 30092017
  • Shareholding pattern xbrl 30092017
  • Intimation of Board meeting to Stock Exchange
  • Mr Steven Lee Harrison Resignation
  • Unaudited Financial Results 30 June 2017 Paper Publication
  • Detailed Proceedings of 30th Annual General Meeting 26 July 2017
  • Analyst Call for the Quarter Ended 30 June 2017 Held on 27 July 2017
  • Intimation Regarding Appointment of Company Secretary
  • Proceedings of 30th Annual general Meeting 26 July 2017
  • Reconciliation of share capital audit30062017
  • SHAREHOLDING PATTERN XBRL30062017
  • Regulation13forquarterended30062017
  • Corporate Governance 30 June 2017
  • Intimation Regarding Board Meeting 01 July 2017
  • Analyst Call Pursuant to the Audited Result for the year ended 31st March 2017
  • Outcome Of Board Meeting For Dividend
  • Book Closure And AGM
  • Regulation 7
  • Regulation 13
  • Reconciliation of share capital audit 31032017
  • Corporate Governance
  • Compliance Certificate Under Regulation 40
  • Intimation From Cgtech Regulation 30 of SEBI
  • Advertisement Transfer of Equity Shares to IEPF
  • Noticeofin Timation Regarding Board Meeting
  • Corporate Governance Report 31 Dec 2016
  • Reconciliation of share capital audit 31 Dec 2016
  • Complaints Under Regulation 13 for Quarter Ended 31 Dec 2016
  • Appointment of Ms. Jill Ann Rahman
  • Unaudited Financial Results for the quarter ended 31 Dec 2016
  • Resignation of Mr. Phani K Mangipudi
  • Intimation Regarding Board Meeting
  • Ms Anna Biehn Resignation Letter
  • Presentation to Analyst and Investors
  • Schedule of Analyst and Investor meet on 30 Nov 2016
  • Analyst call for quarter and half year ended 30Sep 2016
  • Unaudited Financial Results for Quarter and Half Year ended 30 Sep 2016
  • Distribution of Shareholding for Sep 2016
  • Reconciliation of Share Capital Audit 30 Sep 2016
  • Investor complaints Intimation Under Regulation 13-3
  • Corporate Governance Report 30 Sep 2016
  • Compliance Certificate Under 409
  • Compliance Certificate under Regulation 7-3 of SEBI LODR Regulations 2015
  • Intimation Regarding Board Meeting 01 Oct 2016
  • Intimation Regarding Favourable Order In Arbitration Matter 29 Aug 2016
  • Intimation Regarding Change Of Companies Directorate
  • Paper Advertisement Regarding Unaudited Financial Results
  • ATFLUFR 30 June 2016
  • Out Come and Voting Results Of 29th Agm 27 July 2016
  • Distribution of Shareholding for June 2016
  • Resignation of mrJaviereduardoalarconruiz
  • Reconciliation of Share Capital audit 30 June 2016
  • Investor Complaint Sregulation 13 of SEBI
  • Corporate Governance Report 30 June 2016
  • Intimation to Stock Exchanges of Board Meeting
  • Notice of Board Meeting Paper Ad 1 April 2016
  • Audited Financial Results - 31 March 2016
  • Analyst Call Pursuant to the Audited Financial Results - 31 March 2016
  • Book Closure for Dividend and AGM
  • Outcome of Board Meeting - Change in Directors
  • Outcome of Board Meeting - Recommendation of Dividend
  • Statement of investor complaints 31 March 2016
  • SHAREHOLDING PATTERN 31 March 2016
  • Compliance certificate under Reg7 of SEBILODR Reg
  • Corporate Governance Report 31 March 2016
  • Intimation Regarding Favourable Outcome In Income Tax Matter
  • Reconciliation Of Share Capital Audit Report 31 March 2016
  • Compliance Certificate Under Regulation40(9)Of The SEBI(LODR) Regulations 2015
  • Intimation from CAG TECH
  • Intimation regarding board meeting 1 Apr 2016
  • Insider Trading Regulation 15 Feb 2016
  • Resignation of Mr. Michael D Walter
  • SHP_31 Dec 2015
  • Analyst call purusant to ufr for quarterended 31 Dec 2015
  • Unaudited Financial Results 31 Dec 2015
  • Corporate Governance Report 31 Dec 2015
  • Investor complaints 31 Dec 2015
  • Corporate announcement purchase of land in Howrah
  • Intimation regarding board meeting 05 Jan 2016
  • Closure of trading window 31 Dec 2015
  • Insider Trading 18 Dec 2015
  • Insider Trading 16 Dec 2015
  • Contact Details of KMP to Determine Materiality of Events 02 Dec-2015

Paper Publications

  • Paper Publication regarding unaudited financial results for the quarter ended 31st December, 2017
  • Paper Publication Regarding Notice of Board Meeting Insider Trading and Analyst call for quarter ended 31 Dec 2017
  • Notice for Issue of duplicate share certificates - Sumita Sur
  • Notice for issue of duplicate share certificates - Vijay Kumar Sinha
  • Notice for issue of duplicate share certificates Laxmi Chand Dhanani & Rukhmani Devi Dhanani
  • Paper Publication Regarding Duplicate Share Certificates Mr.Kapur S K
  • Paper Publication Regarding Duplicate shares of Trushar Mehta And Dinamehta
  • Paper Publication Regarding Duplicate share Certificates of Kavita Sharda
  • Paper Publication Regarding Duplicate share Certificates of Primus Finvest Pvt Ltd
  • Paper Publication Unaudited Financial Results 30 Sep 2017
  • Paper Publication Regarding Notice of Board Meeting Insider Trading and Analyst call
  • Unaudited Financial Results 30 June 2017 Paper Publication
  • Paper Publication Regarding Notice of 30th AGM
  • Paper Publication Regarding Unclaimed Dividend For FY 2010
  • Paper Publication Regarding Duplicate Share Certificates Mr. Madhukar Yeshwant Kamat
  • Paper publication regarding notice of board meeting, insider trading and analyst call
  • Paper publication regarding notice to Members on E-Voting
  • Paper Publication Regarding Audited Financial Results 31-03-2017
  • Business Standard 20 January 2017
  • Weekend Business Standard 31 December 2016
  • PAPER PUBLICATION UFR 30 Sep 2016
  • Paper Publication Regarding Board Meeting And Analyst Call
  • Newspaper Advertisement regarding completion of dispatch of thenotice of AGM
  • Notice of AGM and book closure
  • Notice of transfer of Unclaimed dividend amount to IEPF Account
  • Paper publication regarding board meeting insider trading and analystcall for the quarter ended 30 June 2016
  • Notice of board meetings
  • Paper Publication - Issue of duplicate share certificate - Gouri Shankar Saraf
  • Paper Publication - Issue of duplicate share certificate - Kalavati Chandulal Shah
  • Paper Publication - Issue of duplicate share certificate- PANKAJ T PATEL
  • Paper publication for loss of share certificates - Vijay Kumar Maheshwari
  • Paper Publication regarding issue of duplicate share certificates - FR Prince Robert Ballermine
  • Paper publication regarding issue of duplicate share certificates - Sushila Lathia & Gunvant Lathia & Monu Barasia
  • UFR 31 Dec 2015 Published in English in 23 Jan 2016
  • UFR 31 Dec 2015 Published in Telugu on 23 Jan 2016
  • Paper Publication Regarding Board Meeting Insider Trading and Analyst Call

Committees of the Board of Directors

Audit Committee - Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani, Ms. Denise Lynn Dahl and Ms. Veena Vishindas Gidwani

Nomination & Remuneration Committee - Directors

Lt. Gen D B Singh (Chairman) Ms. Denise Lynn Dahl, Mr. Hendrik Gerhardus Myburgh, Mr. Sanjaya Kulkarni, Mr. Narendra Ambwani, Mr. Arun Bewoor, Ms. Veena Vishindas Gidwani and Ms. Jill Ann Rahman.

Stakeholders Relationship Committee - Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani and Ms. Veena Vishindas Gidwani

Risk Management Committee – Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani, Mr. Hendrik Gerhardus Myburgh, Ms. Denise Lynn Dahl, Ms. Veena Vishindas Gidwani, Ms. Jill Ann Rahman, Mr. Sachin Gopal

Corporate Social Responsibility - Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani, Mr. Hendrik Gerhardus Myburgh, Ms. Denise Lynn Dahl, Ms. Veena Vishindas Gidwani, Ms. Jill Ann Rahman.