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

SMART ODR Portal Details

• Circular dated 31st Jul 2023

• Circular dated 04th Aug 2023

• SMART ODR Portal Login Details

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

Policy

• Whistle Blower Policy

• S.H.A.W. Policy

• Archival of Documents

• Determination of Materiality

• Preservation of Documents

• Related Party Transaction Policy

• Insider Trading Policy

• Nomination and Remuneration Policy

• Corporate Social Responsibility Policy

• Code of Conduct

• Familiarization Prog. for Independent Directors

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

• 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

• 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

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

• Regulation 24A Compliance Report_2122

• Regulation 24A Compliance Report_2223

Chairman's Speech

• 56th AGM_2017

• 57th AGM_2018

• 58th AGM_2019

• 59th AGM_2020

• 60th AGM_2021

• 61st AGM_2022

• 62nd AGM_2023

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

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

• 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

• 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

• Outcome of the AGM dated 29.06.22

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

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

• Intimation of 61st AGM in Newspapers

• Intimation of 62nd AGM in Newspapers

• Publication of Notice of 61st AGM

• Publication of Notice of 62st AGM

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

• Fixation of Record date for sub-division

MOA and AOA of the Company

• MOA & AOA

Credit Rating

• 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

Terms & Conditions of Independent Directors

• Independent Directors

Unpaid Dividend

• Unpaid and Unclaimed dividend FY 2012 - 13

• Unpaid and Unclaimed dividend FY 2020-21

• Unpaid and Unclaimed dividend FY 2021-22

• Unpaid and Unclaimed dividend FY 2022-23

Regulation 30 LODR

• FY 2019-20

• FY 2020-21

• FY 2021-22

• FY 2022-23

• FY 2023-24

CSR Reports

• FY 2021-22