Disclosure Under Reg-46 of SEBI-Investor Info
- Home Disclosure Under Reg-46 of SEBI-Investor Info
Board of Directors
High Energy Batteries (India) Limited is an established manufacturer of Hi-Tech batteries for use in Army, Navy, Airforce, Satellite Launch Vehicles and also commercial batteries for Auto and Standby VRLA applications. The Company also exports products to various countries.
Committees of the Board
Auditors
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
Email address for Grievance redressal
Designated Official for addressing Investor Grievances & IEPF Nodal officer
Authorised KMP's 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
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
-
Postal Ballot Notice_200226
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
-
Intimation under Reg30 of SEBI (LODR)_200225
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
-
Publication of Postal Ballot Notice_220226
MOA and AOA of the Company
Criteria of making payments to Non-Executive Directors
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
Unpaid Dividend
Regulation 30 LODR
CSR Reports
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 Circular dated 30.01.2026 - Opening of Special Window for Transfer and Dematerialisation of Physical shares
SEBI Circulars for Simplified Norms related to KYC, PAN and Nomination
Policy on dealing with Material Subsidiaries -
Details of Agreements entered into with the Media Companies And or/ their Associates
Schedule of Analysts or Institutional Investors Meet and Presentations made
Audio/ Video Recordings and Transcripts of Post Earnings / Quarterly Calls conducted Physically or through Digital means
-
Board of Directors
High Energy Batteries (India) Limited is an established manufacturer of Hi-Tech batteries for use in Army, Navy, Airforce, Satellite Launch Vehicles and also commercial batteries for Auto and Standby VRLA applications. The Company also exports products to various countries.
-
Committees of the Board
-
Auditors
-
Forms
-
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
-
Email address for Grievance redressal
-
Designated Official for addressing Investor Grievances & IEPF Nodal officer
-
Authorised KMP's 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
-
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
Postal Ballot Notice_200226
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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
Intimation under Reg30 of SEBI (LODR)_200225
-
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
Publication of Postal Ballot Notice_220226
-
MOA and AOA of the Company
-
Criteria of making payments to Non-Executive Directors
-
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
-
Unpaid Dividend
-
Regulation 30 LODR
-
CSR Reports
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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 Circular dated 30.01.2026 - Opening of Special Window for Transfer and Dematerialisation of Physical shares
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SEBI Circulars for Simplified Norms related to KYC, PAN and Nomination
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Policy on dealing with Material Subsidiaries -
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Details of Agreements entered into with the Media Companies And or/ their Associates
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Schedule of Analysts or Institutional Investors Meet and Presentations made
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Audio/ Video Recordings and Transcripts of Post Earnings / Quarterly Calls conducted Physically or through Digital means
