• Financial
  • Unclaimed Dividend
  • Code of Conduct
  • Policies
  • Resignation Letter
  • Familizaration Programmes for Independent Directors
  • T&C Appointment of Independent Director
  • Shareholding Pattern
  • Statutory Information
  • Notice of Annual General Meeting
  • Composition of Various Committees
  • Intimation to Stock Exchanges
  • Proxy Form
  • Notice
  • Intimation to Shareholders

Intimation- Dispatch of Notice and AR 2018-19

Quarter Ended

Audited Financial Results Q4 31.03.2019

Unaudited Fin. Results for Qtr ended on 30.09.2019

Unaudited Fin. results for qtr. ended on 30.06.2019

Unaudited Fin. results for qtr. ended on 31.12.2018

Unaudited Fin. results for qtr. ended on 30.09.2018

Unaudited Fin. results for qtr. ended on 30.06.2018

Audited Fin. results for qtr. ended on 31.03.2018

Unaudited Fin. Results Qtr ended on 31.12.2017

Unaudited Fin. Results Qtr ended on 30.09.2017

Unaudited Fin. Results for Qtr ended on 30.06.2017

Financial Results for the Qtr ended on 31.03.2017

Financial Results for the Qtr ended on 31.12.2016

Meetings

Voting Results of AGM 2019 and Scrutinizer Report
 

Voting Results of AGM 2018
 

voting results of AGM-2017
 

Notice of AGM E-Voting and Book Closure

Notice of AGM E-Voting and Book Closure

Result of Voting at the 28th AGM

Code of Conduct

Policies

Policy for selection of Directors and determining Directors

Policy on Related Party Transaction

Policy for determination of Materiality

Policy for Preservation of Documents

Resignation Letter

Familizaration Programmes for Independent Directors

T&C Appointment of Independent Director

Quarter Ended
31st December, 2018

Quarter Ended
30th September, 2018

Quarter Ended
30th June, 2018

Quarter Ended
31st March, 2018

Quarter Ended
31st December, 2017

Quarter Ended
30th September, 2017

Quarter Ended
30th June, 2017

Quarter Ended
31st March, 2017

Quarter Ended
31st Dec, 2016

Shareholding Pattern FY 2015-16

Quarter Ended
31st Dec 2015

Quarter Ended
30th Sep 2015

Quarter Ended
30th June 2015

Shareholding Pattern FY 2014-15

Quarter Ended
31st March 2015

Quarter Ended
31st December 2014

Quarter Ended
30th September 2014

Quarter Ended
30th June 2014

Statutory Information

Detail of KMPs for determining materiality of events or information

 Shareholders Information

Notice of Annual General Meeting

Composition of Various Committees

Intimation to Stock Exchanges

Outcome F.Y. 2019-20 Q2 30.09.2019

Outcome Board Meeting 21.01.2020

Intimation- Dispatch of Notice and AR 2018-19

Intimation of Appointment of Independent Director

Annual Secr. Compliance Report 31.03.2019

Credit Rating Information 31.03.2019

Intimation of Closure of Trading window

Intimation of Board Meeting

Outcome F.Y. 2019-20 Q1 30.06.2019

Intimation of Newspaper Cutting Submission

Outcome FY18-19 Q4 31.03.2019

Related Party Trans Disc 31.03.2019

Newspaper Pub. Outcome Q1 30.06.2019

Newspaper Pub. Outcome Q4 31.03.2019

Newspaper Cuttings submission BM Intimation

Outcome Q3(F.Y.2018-19) Eng & Hin. AD

Intimation to Stock Exchange 10-04-2019

BM Intimation- Newspaper cuttings

BM Intimation to Stock Exchange

Outcome Q2(FY18-19)English Ad

BM notice to Stock Exchange(Q2-2018-19)

Advertisement –Notice of BM (Q2-2018-19)

Outcome Q1(FY18-19) English Ad

Outcome Q1(FY18-19) Hindi Ad

English Ad outcome fourth Quarter

Intimation to Stock Exchange

Proxy Form

Attendance slip Proxy Form

Notice

Notice of Board Meeting- 16.07.2019

Intimation to Shareholders

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