Board of Directors

• Directors' Profile

Committees of the Board

• Various Committees of the Board

Auditors

• Details of Auditors

Forms

• ISR-4

• ISR-3

• ISR-2

• ISR-1

• SH-14

• SH-13

• Update of Register of members

Investor Education and Protection Fund Authority (IEPFA) - 100 Days Campaign titled "Saksham Niveshak"

• IEPFA Letter to initiate 100 days Campaign

• IEPFA - 100 days Campaign Timeline

• Communication to Shareholders on IEPFA 100 Days Campaign

• 1st Progress Report filed with IEPFA on 100 Days Campaign

• Letter to BSE pertaining to 1st Progress Report filed with IEPFA

• Letter sent to identified Shareholders on IEPFA 100 Days Campaign

• 2nd Progress Report filed with IEPFA on 100 Days Campaign

• Letter to BSE pertaining to 2nd Progress Report filed with IEPFA

• Newspaper Advertisement regarding intimation of 100 Days Campaign - "Saksham Niveshak"

• 3rd Progress Report filed with IEPFA on 100 Days Campaign

• Letter to BSE pertaining to 3rd Progress Report filed with IEPFA

• Final Report filed with IEPFA on 100 Days Campaign

• Letter to BSE pertaining to Final Report filed with IEPFA

SMART ODR Portal Details

• Circular dated 31st Jul 2023

• Circular dated 04th Aug 2023

• SMART ODR Portal Login Details

• SMART ODR Communication to Shareholders

Email address for Grievance redressal

• [email protected] / [email protected]

Designated Official for addressing Investor Grievances & IEPF Nodal officer

• IEPF Nodal Officer

• Registrar & Share Transfer Agent (RTA) Details

Authorised KMP's for Materiality of an Event

• Details of KMP for Materiality of an event

Disclosure of Related Party Transactions

• Statement of Related Party Transaction - 31.03.2019

• Statement of Related Party Transaction - 30.09.2019

• Statement of Related Party Transactions _31.03.2020

• Statement of Related Party Transactions_30.09.2020

• Statement of Related Party Transactions_31.03.2021

• Statement of Related Party Transactions_30.09.2021

• Statement of Related Party Transactions_31.03.2022

• Statement of Related Party Transactions_30.09.2022

• Statement of Related Party Transactions_31.03.2023

• Statement of Related Party Transactions_30.09.2023

• Statement of Related Party Transactions_31.03.2024

• Statement of Related Party Transactions_30.09.2024

• Statement of Related Party Transactions_31.03.2025

• Statement of Related Party Transactions_30.09.2025

Policy

• Nomination and Remuneration Policy

• Policy on Determination of Materiality of events or information

• Policy on Archival of Documents

• Policy on Preservation of Documents

• Whistle Blower Policy

• Corporate Social Responsibility Policy

• Policy on Related Party Transaction

• Policy for Prevention of Sexual Harassment at Workplace

• SEBI(Prohibition of Insider Trading) Regulations,2015 - Code of Conduct

• SEBI (Prohibition of Insider Trading) Regulations,2015 - Principles of Fair disclosure

• Familiarization Prog. for Independent Directors_FY 22_23

• Familiarization Prog. for Independent Directors_FY 23_24

• Familiarization Prog. for Independent Directors_FY 24_25

AGM Notice

• Notice of the 55th AGM

• Notice of the 56th AGM

• Notice of the 57th AGM

• Notice of the 58th AGM

• Notice of the 59th AGM

• Notice of the 60th AGM

• Notice of the 61st AGM

• Notice of the 62nd AGM

• Notice of the 63rd AGM

• Notice of the 64th AGM

• Addendum to the Notice of the 61st AGM

• Notice of the 61st AGM_through VC or OAVM

E- Voting Results

• E-Voting Results_2017

• E-Voting Results_2018

• E-Voting Results_2019

• E-Voting Results_2020

• E-Voting Results_2021

• E-Voting Results_2022

• E-Voting Results_2023

• E-Voting Results_2024

• E-Voting Results_2025

• 59th AGM Transcript_2020

• 59th AGM Proceedings_2020

• 60th AGM Transcript_2021

• 60th AGM Proceedings_2021

• 61st AGM Transcript_2022

• 61st AGM Proceedings_2022

• 62nd AGM Transcript_2023

• 62nd AGM Proceedings_2023

• 63rd AGM Proceedings_2024

• 64th AGM Proceedings_2025

• 63rd AGM Transcript_2024

• 64th AGM Transcript_2025

Annual Return and Secretarial Compliance Report

• Extract of Annual Return FY 20-21

• Annual Return FY 20-21

• Extract of Annual Return FY 21-22

• Annual Return FY 21-22

• Annual Return FY 22-23

• Annual Return FY 23-24

• Annual Return FY 24-25

• Regulation 24A Compliance Report_2122

• Regulation 24A Compliance Report_2223

• Annual Secretarial Compliance Report_2324

• Annual Secretarial Compliance Report_2425

Chairman's Speech

• 56th AGM_2017

• 57th AGM_2018

• 58th AGM_2019

• 59th AGM_2020

• 60th AGM_2021

• 61st AGM_2022

• 62nd AGM_2023

• 63rd AGM_2024

• 64th AGM_2025

Postal Ballot

• Postal Ballot Results_13032023

• Postal Ballot Notice_08022023

• Postal Ballot Notice

• Postal Ballot Form

• Postal Ballot Results

• Postal Ballot Notice_2014

• Postal Ballot Results_2014

• Postal Ballot Notice_160224

• Postal Ballot Results_200324

• Postal Ballot Proceedings_200324

• Postal Ballot Notice_130225

• Postal Ballot Results_190325

• Postal Ballot Proceedings_190325

Other Filings with Stock Exchange

• Board Meeting Intimation_080519

• Board Meeting Intimation_030819

• Board Meeting Intimation_091119

• Board Meeting Intimation_010220

• Board Meeting Intimation_270620

• Board Meeting Intimation_280820

• Board Meeting Intimation_071120

• Board Meeting Intimation_060221

• Board Meeting Intimation_290521

• Board Meeting Rescheduled Intimation_310521

• Board Meeting Intimation_060821

• Board Meeting Intimation_301021

• Board Meeting Intimation_050222

• Board Meeting Intimation_070522

• Board Meeting Intimation_130822

• Board Meeting Intimation_291022

• Board Meeting Intimation_280123

• Board Meeting Intimation_290423

• Board Meeting Intimation_220723

• Board Meeting Intimation_041123

• Board Meeting Intimation_200124

• Board Meeting Intimation_040524

• Board Meeting Intimation_200724

• Board Meeting Intimation_191024

• Board Meeting Intimation_210125

• Board Meeting Intimation_100525

• Board Meeting Intimation_190725

• Board Meeting Intimation_251025

• Board Meeting Intimation_310126

• Outcome of the Board Meeting_250519

• Outcome of the Board Meeting_030819

• Outcome of the Board Meeting_091119

• Outcome of the Board Meeting_311219

• Outcome of the Board Meeting_010220

• Outcome of the Board Meeting_270620

• Outcome of the Board Meeting_280820

• Outcome of the Board Meeting_071120

• Outcome of the Board Meeting_060221

• Outcome of the Board Meeting_310521

• Outcome of the Board Meeting_060821

• Outcome of the Board Meeting_301021

• Outcome of the Board Meeting_050222

• Outcome of the Board Meeting_260322

• Outcome of the Board Meeting_070522

• Outcome of the Board Meeting_130822

• Outcome of the Board Meeting_291022

• Outcome of the Board Meeting_280123

• Outcome of the Board Meeting_29042023

• Outcome of the Board Meeting_22072023

• Outcome of the Board Meeting_04112023

• Outcome of the Board Meeting_04052024

• Outcome of the Board Meeting_21012025

• Outcome of the Board Meeting_220325

• Outcome of the Board Meeting_100525

• Outcome of the Board Meeting_190725

• Outcome of the Board Meeting_251025

• Outcome of the Board Meeting_310126

• Disclosure of Events

• Request for reclassification

• Board Meeting update-310521

• Submission of Application for reclassification

• Intimation of change in Promoter Category

• Approval of change in Promoter Category

• Closure of Trading Window_300619

• Closure of Trading Window_300919

• Closure of Trading Window_311219

• Closure of Trading Window_310320

• Closure of Trading Window_300620

• Closure of Trading Window_300920

• Closure of Trading Window_311220

• Closure of Trading Window_310321

• Closure of Trading Window_300621

• Closure of Trading Window_300921

• Closure of Trading Window_311221

• Closure of Trading Window_310322

• Closure of Trading Window_300622

• Closure of Trading Window_300922

• Closure of Trading Window_311222

• Closure of Trading Window_310323

• Closure of Trading Window_300623

• Closure of Trading Window_300923

• Closure of Trading Window_311223

• Closure of Trading Window_310324

• Closure of Trading Window_300624

• Closure of Trading Window_300924

• Closure of Trading Window_311224

• Closure of Trading Window_310325

• Closure of Trading Window_300625

• Closure of Trading Window_300925

• Closure of Trading Window_311225

• Outcome of the AGM dated 29.06.22

• Intimation of Record date for the Sub-division of shares

• Intimation to Shareholders_211223

• Intimation under Reg 30 of SEBI (LODR)_150224

• Intimation under Reg39(3) of SEBI(LODR)_020324

• Change in Directorate_010424

• Reconstitution of various Committees of the Board_010424

• Dividend Intimation_FY_2324

• Book closure Intimation_for_AGM_and_Dividend

• Intimation under Reg 30_040924

• Change in Directorate_010425

• Letter to Shareholders regarding Annual Report for FY 2024 - 25

• Reappointment of retiring director_210625

• Appointment of Secretarial Auditor_210625

• Letter to Shareholders for Furnishing of PAN and KYC details

• Letter to Shareholders regarding Dividend payment

• Change in Directorate_310126

• Revised Intimation under Change in Directorate_010226

Newspaper Publication

• Postal Ballot Notice News Paper Publication_080223

• Notice of Board Meeting dated 290521

• Notice of Board Meeting Rescheduled dated 310521

• Notice of Board Meeting dated 060821

• Notice to the Shareholders _AGM_070821

• Notice to the Shareholders _AGM_27052023

• Notice of AGM_070821

• Publication of Financial results_310321

• Publication of Financial results_300621

• Publication of Financial results_300921

• Publication of Financial results_311221

• Publication of Financial results_310322

• Publication of Financial results_130822

• Publication of Financial results_291022

• Publication of Financial results_280123

• Publication of Financial results_290423

• Publication of Financial results_220723

• Publication of Financial results_041123

• Publication of Financial Results_311223

• Publication of Financial Results_310324

• Publication of Financial Results_300624

• Publication of Financial Results_300924

• Publication of Financial Results_311224

• Publication of Financial Results_310325

• Publication of Financial Results_300625

• Publication of Financial Results_300925

• Publication of Financial Results_311225

• Intimation of 61st AGM in Newspapers

• Intimation of 62nd AGM in Newspapers

• Intimation of 63rd AGM in Newspapers

• Intimation of 64th AGM in Newspapers

• Publication of Notice of 61st AGM

• Publication of Notice of 62st AGM

• Publication of Notice of 63rd AGM

• Publication of Notice of 64th AGM

• Publication of Addendum to the Notice of the 61st AGM

• Fixation of Record date for sub-division

• Publication of Postal Ballot Notice_170224

• Publication of Postal Ballot Notice_140225

MOA and AOA of the Company

• MOA & AOA

Criteria of making payments to Non-Executive Directors

• Disclosed in Annual Report

Credit Rating

• BSE Letter - Intimation of Changes in Credit Rating of the Company

• India Ratings & Research Publication dated 29/08/2025

• India Ratings & Research letter dated 31/05/2024

• India Ratings & Research letter dated 06/03/2023

• Brickwork Rating letter dated 15/03/21

• India Ratings & Research letter dated 08/12/21

Shareholding Pattern

• Shareholding Pattern_30.06.20

• Shareholding Pattern_30.09.20

• Shareholding Pattern_31.12.20

• Shareholding Pattern_31.03.21

• Shareholding Pattern_30.06.21

• Shareholding Pattern_30.09.21

• Shareholding Pattern_31.12.21

• Shareholding Pattern_31.03.22

• Shareholding Pattern_30.06.22

• Shareholding Pattern_30.09.22

• Shareholding Pattern_31.12.22

• Shareholding Pattern_31.03.23

• Shareholding Pattern_30.06.23

• Shareholding Pattern_30.09.23

• Shareholding Pattern_31.12.23

• Shareholding Pattern_31.03.24

• Shareholding Pattern_30.06.24

• Shareholding Pattern_30.09.24

• Shareholding Pattern_31.12.24

• Shareholding Pattern_31.03.25

• Shareholding Pattern_30.06.25

• Shareholding Pattern_30.09.25

• Shareholding Pattern_31.12.25

Terms & Conditions of Independent Directors

• Independent Directors

Unpaid Dividend

• Unpaid dividend and Unclaimed dividend FY 2012 - 13 transferred to IEPF

• Unpaid and Unclaimed dividend FY 2020-21

• Unpaid and Unclaimed dividend FY 2021-22

• Unpaid and Unclaimed dividend FY 2022-23

• Unpaid and Unclaimed dividend FY 2023-24

• Unpaid and Unclaimed dividend FY 2024-25

Regulation 30 LODR

• FY 2019-20

• FY 2020-21

• FY 2021-22

• FY 2022-23

• FY 2023-24

• FY 2024 -25

CSR Reports

• Annual Report on CSR Activities_FY 2021-22

• Annual Report on CSR Activities_FY 2022-23

• Annual Report on CSR Activities_FY 2023-24

• CSR Annual Action Plan for FY 2024-25

• Annual Report on CSR Activities_FY 2024-25

Opening of Special Window for Re-lodgement of transfer requests of Physical shares

• SEBI circular - Special Window for Re-lodgement of transfer requests of Physical shares

• Newspaper Publication regarding Opening of Special Window for Re-lodgement of transfer requests of Physical shares

• Report on Re-lodgement of Transfer Requests for the month of July 2025

• Report on Re-lodgement of Transfer Requests for the month of August 2025

• Report on Re-lodgement of Transfer Requests for the month of September 2025

• Newspaper Advertisement of Special Window for Re-lodgement of Transfer Requests of Physical Shares

• Report on Re-lodgement of Transfer Requests for the month of October 2025

• Report on Re-lodgement of Transfer Requests for the month of November 2025

• Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer Requests of Physical Shares

• Final Report on Re-lodgement of Transfer Requests

SEBI Circulars for Simplified Norms related to KYC, PAN and Nomination

• SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dt 16.03.2023

• SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dt 17.11.2023

• SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dt 10.06.2024

Policy on dealing with Material Subsidiaries -

• The Company doesn't have any Subsidiaries

Details of Agreements entered into with the Media Companies And or/ their Associates

• No Agreements entered into with the Media Companies And or/ their Associates

Schedule of Analysts or Institutional Investors Meet and Presentations made

• No Analysts or Institutional Investor meet is scheduled or Presentations made

Audio/ Video Recordings and Transcripts of Post Earnings / Quarterly Calls conducted Physically or through Digital means

• No Post Earnings / Quarterly Calls conducted Physically or through Digital means