Shareholding Pattern
| Shareholding Pattern |
| 1. |
Shareholding Pattern for Period ended 30th September, 2020 |
Download |
| 2. |
Shareholding Pattern for Period ended 31st March, 2020 |
Download |
Composition of Committees
| Composition of Committees |
| 1. |
Composition of Committees |
Download |
Updates
| Updates |
| 1. |
Board Meeting Outcome – 22 June 2021 |
Download |
| 2. |
Board Meeting Outcome – 26 February 2021 |
Download |
| 3. |
Board Meeting Outcome – 11 February, 2021 |
Download |
| 4. |
Scrutinizer Report & Voting Results AGM 2020 |
Download |
| 5. |
Board Meeting Outcome – 15 September, 2020 |
Download |
| 6. |
Board Meeting Outcome – 28 August, 2020 |
Download |
| 7. |
Financial Results for the quarter/year ended 31st March, 2020 |
Download |
| 8. |
Outcome of First Board Meeting |
Download |
| 9. |
Financial Results for the quarter/nine months ended 31st December, 2019 |
Download |
| 10. |
Financial Results for the quarter/half year ended 30th September, 2019 |
Download |
| 11. |
Scrutinizer Report & Voting Results AGM 2019 |
Download |
| 12. |
Financial Results for the quarter ended 30th June, 2019 |
Download |
| 13. |
Financial Results for the quarter and year ended 31st March, 2019 |
Download |
| 14. |
Statement of Standalone Unaudited Financial Result for the Quater & Nine months Ended 31st December, 2018 |
Download |
| 15. |
Meeting of Board of Directors on 12th February, 2019 |
Download |
| 16. |
Statement of Standalone Unaudited Financial Results for The Quarter/Half year Ended 30th September, 2018 |
Download |
| 17. |
Scrutinizer Report & Voting Results |
Download |
| 18. |
Meeting of Board of Directors on 7th November, 2018 |
Download |
| 19. |
Statement of Standalone Unaudited Financial Results for The Quarter Ended 30th June, 2018 |
Download |
| 20. |
Meeting of Board of Directors on 13th August, 2018 |
Download |
| 21. |
Meeting of Board of Directors on 14th November, 2017 |
Download |
| 22. |
Shareholding Pattern for Period ended 31st March, 2020 |
Download |
Notice
| Notice |
| 1. |
Notice of 29th Annual General Meeting |
Download |
| 2. |
Notice of Sixth Board Meeting |
Download |
| 3. |
Notice of Fifth Board Meeting |
Download |
| 4. |
Notice of Fourth Board Meeting |
Download |
| 5. |
Notice of Third Board Meeting |
Download |
| 6. |
Notice of Second Board Meeting |
Download |
| 7. |
Notice of First Board Meeting |
Download |
| 8. |
Notice of Eight Board Meeting |
Download |
| 9. |
Notice of Sixth Board Meeting |
Download |
| 10. |
Notice of Third Board Meeting |
Download |
| 11. |
Notice of Second Board Meeting |
Download |
| 12. |
Notice of First Board Meeting |
Download |
| 13. |
Notice of 26th Annual General meeting |
Download |
Information U/S 197 of Companies Act, 2013
| Information U/S 197 of Companies Act, 2013 |
| 1. |
Annexure IV- Information under Section 137 |
Download |
| 2. |
Info. required under Section 197 of the Companies Act, 2013 for the Financial Year 2018-19 |
Download |
Company Policies
| Company Policies |
| 1. |
Vigil Mechanism Whistle Blower Policy |
Download |
| 2. |
Internal Financial Control Policy |
Download |
| 3. |
Audit Committee Charter |
Download |
| 4. |
Related Party Transaction Policy |
Download |
| 5. |
Nomination and Remuneration Policy |
Download |
| 6. |
Code for Independent Directors |
Download |
| 7. |
Performance Evaluation Policy |
Download |
| 8. |
Policy on Board Diversity |
Download |
| 9. |
Familiarisation Programme for Independent Directors |
Download |
| 10. |
Succession Policy |
Download |
| 11. |
Policy on Material Subsidiaries |
Download |
Annual Report
| Annual Report |
| 1. |
Annual Return |
Download |
| 2. |
Annual Report 2020 – 21 |
Download |
| 3 |
Corrigendum to Annual Report of the Company for the FY 2019-20 |
Download |
| 4. |
Annual Report FY 2019-20 |
Download |
| 5. |
Annual Report 2019 |
Download |
| 6. |
Corrigendum to Annual Report for the Financial Year 2018-19 |
Download |
| 7. |
Annual Report 2018 |
Download |
| 8. |
Annual Report 2017 |
Download |
| 9. |
Annual Report 2016 |
Download |
E-Voting Result
| E-Voting Result |
| 1. |
AGM 2021 Scritinizer Report and Evoting Result |
Download |
| 2. |
Postal Ballot Result |
Download |
Shares to be Transferred to IEPF
| Shares to be Transferred to IEPF |
| 1. |
Shares to be Transferred to IEPF 2018-19 |
Download |
| 2. |
Shares to be Transferred to IEPF |
Download |
