Investor Relations

Financial Year 2023 – 2024

Share Info June2023

Financial Year 2022 – 2023

Share Info March2023
Share Info December2022
Share Info Septmber2022
Share Info June2022

Financial Year 2021 – 2022

Share Info March 2022
Share Info December2021
Share Info September2021
Share Info June2021

Financial Year 2020 – 2021

Share info March 2021
Share info December 2020
Share info September 2020
Share info June 2020

Financial Year 2019 – 2020

Share info March 2020
Share info December 2019
Share info September 2019
Share info June 2019

Financial Year 2018 – 2019

Share info March 2019
Share info December 2018
Share info September 2018
Share info June 2018

Financial Year 2017 – 2018

Share info March 2018
Share info December 2017
Share info September 2017
Share info June 2017

Financial Year 2023 – 2024

CG info June 2023

Financial Year 2022 – 2023

CG info March2023
CG info December2022
CG info September 2022
CG info June2022

Financial Year 2021 – 2022

CG info March 2022
CG info December 2021
CG info September 2021
CG info June 2021

Financial Year 2020 – 2021

CG info March 2021
CG info December 2020
CG info September 2020
CG info June 2020

Financial Year 2019 – 2020

CG info March 2020
CG info December 2019
CG info September 2019
CG info June 2019

Financial Year 2018 – 2019

CG info March 2019
CG info December 2018
CG info September 2018
CG info June 2018

Financial Year 2017 – 2018

CG info March 2018
CG info December 2017
CG info September 2017
CG info June 2017

Financial Year 2023 – 2024

Finance info June 2023

Financial Year 2022 – 2023

Finance info March 2023
Finance info Dec 2022
Finance info Sep 2022
Finance info June 2022

Financial Year 2021 – 2022

Finance info March 2022
Finance info December 2022
Finance info September 2021
Finance info June 2021

Financial Year 2020 – 2021

Finance info March 2021
Finance info December 2020
Finance info September 2020
Finance info June 2020

Financial Year 2019 – 2020

Finance info March 2020
Finance info December 2019
Finance info September 2019
Finance info June 2019

Financial Year 2018 – 2019

Finance info March 2019
Finance info December 2018
Finance info September 2018
Finance info June 2018

Financial Year 2017 – 2018

Finance info March 2018
Finance info December 2017
Finance info September 2017
Finance info June 2017

Financial Year 2016 – 2017

Finance info March 2017
Finance info December 2016
Finance info September 2016
Finance info June 2016

Financial Year 2015 – 2016

Finance info March 2016
Finance info December 2015
Finance info September 2015
Finance info June 2015

Financial Year 2014 – 2015

Finance info March 2015
Finance info December 2014
Finance info September 2014
Finance info June 2014

Annual Return 2022 – 2023

Annual Return 2021 – 2022

Annual Return 2020 – 2021

Vigil Mechanism-2022

familarization programme for independent directors-2022
familarization programme for independent directors-2021
familarization programme for independent directors-2020

Vigil Mechanism

Code of Conduct of Board of Directors and Senior Management Personnel

Code of Practices and Procedures for fair Disclosures of Unpublished Price
Criteria of making payments to non-exceutives directors

familarization programme for independent directors-2019

Nomination and Remuneration Policy

Policy for Determination of Materiality

Policy for Determining Material Subsidiaries

Policy for Maintenance and Preservation of Documents

Policy for Related party transaction

Terms and Conditions of appointment of independent directors

Vigil Mechanism

AGM UPDATE 2021-2022
AGM UPDATE 2020-2021
AGM UPDATE 2019-2020
AGM UPDATE 2018-2019
AGM UPDATE 2017-2018
AGM UPDATE 2016-2017
AGM UPDATE 2015-2016

Outcome and Proceedings of 27th Annual General Meeting held on 30.09.2022
Submission of Voting Results of 27th Annual General Meeting pursuant to regulation 44(3) of SEBI (LODR) regulations 2015

22nd AGM Voting Reults
23rd AGM E-voting Results
24th AGM as per regulation 44(3) of SEBI (LODR) Regulations 2015
AGM E VOTING RESULTS-2021
AGM Voting Results_2015-16
Voting Results of 25th Annual General Meeting pursuant to regulation 44(3) of SEBI (LODR) regulations 2015
Out come of 23rd AGM
Out come of 24th AGM
Outcome and Proceedings of 25th Annual General Meeting held on 30.09.2020
Outcome and Proceedings of 26th Annual General Meeting held on 30.09.2021
Callendar of events 2017
Notice of Postal Ballot 2017
Voting Results postal Ballot 2017
Calender of Events postal ballot
E- Voting Results and scrutinizer report of Postal Ballot dated 17.01.2019 – STAEDAFAST
Intimation of Cut-off date and E-Voting Period
Notice of Postal Ballot 2019
Calender of events for Dispactch of Postal Ballot Notice
E-Voting Results of Postal Ballot 2021
NOTICE OF POSTAL BALLOT
Scrutiniser Report-Postal ballot 2021

 
Book Closure for the purpose of 27th Annual General Meeting
Book Closure for the purpose of 26th Annual General Meeting
Book Closure for 25th Annual general Meeting

Disclosure of related party transactions for the half year ended 31st March 2023
Disclosure of related party transactions for the half year ended 30th September 2022
Disclosure of related party transactions for the half year ended 31st March2022
Disclosure of related party transactions for the half year ended 30th September 2021
Disclosure of related party transactions for the half year ended 31st March 2020
Disclosure of related party transactions for the half year ended 31st March 2021
Disclosure of related party transactions for the half year ended 30th september 2020
Disclosure of related party transactions for the half year ended 30th september 2019
Disclosure of related party transactions – 2018-19

Q1 Outcome of Board meeting held on 11.08.2023
Q4 Outcome of Board meeting held on 26.05.2023
Q3 Out come of Board meeting held on 11.02.2023
Outcome of Board meeting held on 12.11.2022
Outcome of Board meeting held on 11.08.2022
Outcome of Board meeting held on 27.05.2022
Q3 Out come of Board meeting held on 12.02.2022
Q2 Out come of Board meeting held on 30.09.2021
Outcome of board meeting held on 13th August 2021 as per regulation 30 of SEBI (LODR) regulations 2015
Q4 Outcome of Board meeting held on 11.06.2021
Outcome of Boardmeeting held on 12th February 2021
Outcome of Board meeting held on 12.11.2020 – Steadfast
Out come of Boardmeeting held on 14th September 2020 (1)
Out come of Board Meeting held on 13.08.2020
Q4 – Outcome of Board meeting held on 29.06.2020
Outcome of Boardmeeting held on 13th February 2020
Out Come of Board Meeting held on 14.11.2019
Out Come of Board Meeting 14.08.2019
Out Come of Board Meeting held on 03.08.2019
Outcome of the Meeting held on 25.05.2019
Out Come of Board Meeting held on 13.02.2019
Outcome of Board Meeting 17.01.2019
Outcome of Board Meeting 07.01.2019
Out come of Board meeting held on 14.11.2018
Out come of Board meeting held on 14.08.2018
Out come of Board meeting held on 30.05.2018

Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report – 2018-19
Annaul Report – 2017-18
Annual Report – 2016-17
Annual Report – 2015-16
Annual Report – 2014-15
Annual Report – 2013-14

DECLARATION OF DIVIDEND
Dovidend Distrubution Policy
Unclaimed dividend for 2016-17 data as on 31.09.2022
Unclaimed dividend for 2016-17 data as on 31.03.2022
Unclaimed dividend for 2016-17 data as on 30.09.2021
Unclaimed dividend for 2016-17 data as on 31.03.2021
Unclaimed dividend for 2016-17 data as on 30.09.2020
Unclaimed dividend for 2016-17 data as on 31.03.2020
Unclaimed dividend for 2016-17 data as on 30.11.2019
Unclaimed dividend for 2016-17 data as on 31.03.2019
Unclaimed dividend for 2016-17 data as on 30.11.2018
Unclaimed dividend for 2016-17 data as on 31.03.2018
Unclaimed dividend for 2016-17 data as on 30.11.2017
Unclaimed dividend for 2016-17 data as on 31.03.2017

Reconciliation of share capital audit report for the quarter ended 30th June 2023

Reconciliation of share capital audit report for the quarter ended 31st March 2023
Reconciliation of share capital audit report for the quarter ended 31st December 2022
Reconciliation of share capital audit report for the quarter ended 30th September 2022
Reconciliation of share capital audit report for the quarter ended 30th June 2022
Reconciliation of share capital audit report for the quarter ended 31st March 2022
Q3 Reconciliation of share capital audit report for the quarter ended 31st December 2021
Reconciliation of share capital audit report for the quarter ended 30th September 2021
Reconciliation of share capital audit report for the quarter ended 30th June 2021
Reconciliation of share capital audit report for the quarter ended 31st March 2021
Q1 Reconciliation of Share Capital Audit Report – 2019-20
Q2 Reconciliation of Share Capital Audit Report – 2019-20
Q3 Reconciliation of share capital audit report 2019-20
Reconciliation of share capital audit report for the quarter ended 31st December 2020
Reconciliation of share capital audit report for the quarter ended 30th September 2020
Reconciliation of share capital audit report for the quarter ended 30th June 2020
Reconciliation of share capital audit report for the quarter ended 31.03.2020 – steadfast
Q1 Reconciliation of Share Capital Audit Report – 2018-19
Q2 Reconciliation of Share Capital Audit Report – 2018-19
Q3 Reconciliation of Share Capital Audit Report – 2018-19
Q4 Reconciliation of Share Capital Audit Report – 2018-19
Q1 Reconciliation of Share Capital Audit Report – 2017-18
Q2 Reconciliation of Share Capital Audit Report – 2017-18
Q3 Reconciliation of Share Capital Audit Report – 2017-18
Q4 Reconciliation of Share Capital Audit Report – 2017-18
Q1 Reconciliation of Shar Capital Audit – 2016-17
Q2 Reconciliation share capital audit report – 2016-17
Q3 Reconciliation share capital audit report – 2016-17
Q4 Reconciliation share capital audit report – 2016-17

Compliance certificate for the year ended 31.03.2023 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015 (1)

Compliance certificate in compliance with 3(5) & 3(6) of SEBI (PIT) Regulations 2015 for the quarter ended 31.03.2023

Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31.03.2023
Compliance certificate in compliance with 3(5) & 3(6) of SEBI (PIT) Regulations 2015 for the quarter ended 31.12.2022
Q2 Compliance Certificate as per Regulation 7(3) – 2017-18
Q4 Compliance Certificate as per Regulation 7(3) – 2017-18
Q2 Compliance Certificate as per Regulation 7(3) – 2018-19
Q4 Compliance Certificate as per Regulation 7(3) – 2018-19
Q2 Compliance Certificate as per Regulation 7(3) – 2019-20
Regulation 7(3)- compliance certificate for the half year ended March 2020
Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 30.09.2020
Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 31.03.2021
Regulation 7 – Compliance certificate in compliance with regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended 31.03.2022
Half Yearly Certificate – Q4_2015-16
Q2 Reports_2016-17-1
Certificate as per regulation 40(9) of SEBI (LODR) regulaation 2015 – Steadfast
Clause 40(9) as 30.09.2017
Compliance certificate half year ended 31.03.2019 pursuant to Regulation 40(9) of SEBI (LODR) regulation 2015
Compliance certificate half year ended under Regulation 40(9) of SEBI (LODR) regulation 2015 – 30.09.2018 – Steadfast
Compliance certificate for the half year ended 31.30.2020 as per regulation 40(9) of SEBI (LODR) regulations 2015
Compliance certificate half year ended 30.09.2019 pursuant to Regulation 40(9) of SEBI (LODR) regulation 2015
Compliance certificate for the half year ended 30.09.2020 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015
Compliance certificate for the half year ended 31.03.2021 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015
Regulations – Compliance certificate for the year ended 31.03.2022 in compliance with regulation 40(9) of SEBI (LODR) regulations 2015

Q1-Statement of investor compliants for the quarter ended 30.06.2023
Q4-Statement of investor compliants for the quarter ended 31.03.2023
Q3-Statement of investor compliants for the quarter ended 31.12.2022
Q2-Statement of investor compliants for the quarter ended 30.09.2022
Q1-Statement of investor compliants for the quarter ended 30.06.2022
Q1 – Statement of Investor Compliants
Q2 – Statement of Investor Compliants
Q3 – Statement of Investor Compliants
Q4 – Statement of Investor Compliants
Q1 – Statement of Investor Compliants
Q2 – Statement of Investor Compliants
Q3 – Statement of Investor Compliants
Q4 -Statement of investor compliants for the quarter ended 31.03.2020
Statement of investor compliants for the quarter ended 30.06.2020
Statement of investor compliants for the quarter ended 30.09.2020
Statement of investor compliants for the quarter ended 31.03.2021
Statement of investor compliants for the quarter ended 31.12.2020
Q3 Statement of investor compliants for the quarter ended 31st December 2021
Statement of investor compliants for the quarter ended 30th June 2021
Statement of investor compliants for the quarter ended 30th September 2021
Statement of investor compliants for the quarter ended 31st March 2022

Intimation of newspaper advertisement of 28th AGM Notice before dispatch

Intimation of Notice of 28th Annual General Meeting and evoting information

Intimation of newspaper advertisement of 28th AGM Notice before dispatch

Notice of Board Meeting to be held on 11.08.2023 for unaudited financial results for the quarter ended 30th June 2023

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2023

Intimation of Closure of Trading window for the quarter ended 30 June 2023
Notice of Board Meeting to be held on 26.05.2023
Intimation of Closure of Trading window for the fourth quarter and year ended 31 March 2023
Notice of Board Meeting to be held on 11.02.2023 for un-audited financial results for the quarter ended 31st December 2022
Notice of Board Meeting to be held on 12.11.2022 for Un-audited financial results for the quarter and half year ended 30th September 2022
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022Intimation of Closure of Trading window for the second quarter and half year ended 30th September 2022
Publication of news paper advertisements of 27th AGM Notice – After dispatch
Publication of news paper advertisements of 27th AGM Notice – Before dispatch
Notice of Board Meeting to be held on 11.08.2022 for the quarter ended 30th June 2022
Intimation of Closure of Trading window for the quarter ended 30 June 2022Publication of news paper advertisements of 26th AGM Notice after dispatch
Publication of news paper advertisements of 26th AGM Notice after dispatch
Publication of news paper advertisements of 26th AGM Notice -Before Dispatch

Form ISR-1- Request for registering PAN , KYC Details or Changes Updation thereof

Form ISR-2 – Confirmation of Signature of Securities holder by the Banker

Form ISR-3- Declaration Form for opting out of Nomination by holders of Physical Securities in Listed Companies

Form ISR-4
Form No. SH-13 – Nomination Form
Form No. SH-14- Cancellation or Variation of Nomination
SEBI Circular 14.12.21
SEBI Circular dated 03.11.21 -Common and Simplified Norms for processing investor’s service request by RTAs and norms for
SEBI Circular dated 25.01.2022
SEBI Circular dated 25.05.2022
Simplification of procedure and standardization of formats of documents for Transmission of securities – SEBI Circular dated 18.05.2022