Company Financials

• Annual Report
  • Annual Report 20-21
  • Annual Report 19-20
  • Annual Report 18-19
  • Annual Report 17-18
  • Annual Report 16-17
  • Annual Report 15-16
  • Annual Report 14-15
  • Annual Report 13-14
  • Annual Report 12-13
• Financial Results
  • Q3 Result 21-22
  • Q2 Result 21-22
  • Q1 Result 21-22
  • Q4 Result 20-21
  • Q3 Result 20-21
  • Q2 Result 20-21
  • Q1 Result 20-21
  • Q4 Result 19-20
  • Q3 Result 19-20
  • Q2 Result 19-20
  • Q1 Result 19-20
  • Q4 Result 18-19
  • Q3 Result 18-19
  • Q2 Result 18-19
  • Q1 Result 18-19
  • Q4 Result 17-18
  • Q3 Result 17-18
  • Q2 Result 17-18
  • Q1 Result 17-18
  • Q4 Result 16-17
  • Q3 Result 16-17
  • Q2 Result 16-17
  • Q1 Result 16-17
  • Q4 Result 15-16
  • Q3 Result 15-16
  • Q2 Result 15-16
  • Q1 Result 15-16
• Document of AGM
  • MGT-7 20-21
  • Result of AGM 2021
  • Result of AGM 2020
  • Result of AGM 2019
  • Attendance and Proxy Form 2019
  • Results of AGM 2018
  • Attendance and Proxy form 2018
  • Results of AGM 2017
  • Attendance and Proxy form
  • Attendance and Proxy form 2016 AGM
  • Results of AGM 2016
• AGM/EGM Notice
  • 37th AGM Notice
  • 36th AGM Notice
  • 35th AGM Notice
  • 34th AGM Notice
  • 33rd AGM Notice
  • 32nd AGM Notice
• Shareholding Pattern
  • Share Holding Pattern for 31/03/2022
  • Share Holding Pattern for 31/12/2021
  • Share Holding Pattern for 30/09/2021
  • Share Holding Pattern for 30/06/2021
  • Share Holding Pattern for 31/03/2021
  • Share Holding Pattern for 31/12/2020
  • Share Holding Pattern for 30/09/2020
  • Share Holding Pattern for 30/06/2020
  • Share Holding Pattern for 31/03/2020
  • Shareholding Pattern for 31/12/2019
  • Shareholding Pattern for 30/09/2019
  • Share Holding Pattern for 30/06/2019
  • Share Holding Pattern for 31/03/2019
  • Share Holding Pattern for 31/12/2018
  • Share Holding Pattern for 30/09/2018
  • Share Holding Pattern for 30/06/2018
  • Share Holding Pattern for 31/03/2018
  • Share Holding Pattern for 31/12/2017
  • Share Holding Pattern for 30/09/2017
  • Share Holding Pattern for 30.06.2017
  • Share Holding Pattern for 31.03.2017
  • Share Holding Pattern for 31.12.2016
  • Share Holding Pattern for 30.09.2016
  • Share Holding Pattern for 30.06.2016
• Corporate Governance
  • Non Applicability of Corporate Governance Report of Quarter ended 31.03.2022
  • Non Applicability of Corporate Governance Report of Quarter ended 31.12.2021
  • Non Applicability of Corporate Governance Report of Quarter ended 30/09/2021
  • Non applicability of Corporate Governance Report for Quarter ended 30/06/2021
  • Non applicability of Corporate Governance Report for Quarter ended 31/03/2021
  • Non Applicability of Corporate Governance Report for Quarter ended 31/12/2020
  • Non Applicability of Corporate Governance Report for Quarter ended 30/09/2020
  • Non Applicability of Corporate Governance Report for Quarter ended 30/06/2020
  • Non Applicability of Corporate Governance Report for Quarter ended 31/12/2019
  • Non Applicability of Corporate Governance Report for Quarter ended 30/09/2019
  • Non Applicability of Corporate Governance Report
  • Corporate Governance Report 31/03/2019
  • Corporate Governance Report for 31/12/2018
  • Corporate Governance Report for 30/09/2018
  • Corporate Governance Report for 30/06/2018
  • Corporate Governance Report for 31/03/2018
  • Corporate Governance Report for 31/12/2017
  • Corporate Governance Report for 30.09.2017
  • Corporate Governance Report for 30.06.2017
  • Corporate Governance Report for 31.03.2017
  • Corporate Governance Report for 31.12.2016
  • Corporate Governance Report for 30.09.2016
  • Corporate Governance Report for 30.06.2016
• Shareholder Information
  • Compliance Certificate from the RTA, M/s Maheshwari Datamatics Pvt Ltd, dated 06.04.2022
  • SEBI Circular dated 25th January, 2022 for Issue of Securities in Dematerialised Form.
  • Newspaper Publication to Shareholders on SEBI Circular dated 03rd November, 2021.
  • Information to Shareholder on SEBI Circular dated 03rd November, 2021 on processing of Investor Request along with Forms.
  • Clarifications with respect to SEBI Circular Dated 3rd November, 2021
  • SEBI Circular Dated 3rd November, 2021
  • Notice of Book Closure and Annual General Meeting, 2021
  • Notice of Book Closure and Annual General Meeting, 2020
  • Notice of Book Closure and Annual General Meeting, 2019
  • Notice of Book Closure and Annual General Meeting, 2018
• Postal Ballot Notice
• Postal Ballot Form
• Code of Conduct
  • Code of Conduct for Director and Senior Management Personel
  • Code of Practices and Procedures for Fair Disclosure of UPSI
  • Policy for Procedure of Inquiry in case of leak of UPSI
  • Insider Trading Code of Conduct
• Unpaid Dividend
• Investor Contact
  • Investor Complaint Redressal
• Vigil Mechanism
  • Vigil Mechanism
• Policy
  • Prevention of Sexual Harassment.
  • Nomination and Remuneration Policy
  • Familiarization Programmed for Independent Director
  • Policy on Related Party Transactions
• Draft Letter of Appointment
  • Draft Letter of Appointment of Independent Director
• Resignation Letters
• Memorandum and Articles of Association
  • Memorandum and Articles of Association
• Quarterly Notice
  • Notice for Quarter 4 for Financial Year 2021-2022
  • Notice for 3rd Quarter for Financial Year 2021-2022
  • Adjournment Notice for Quarter 2 Financial Year 2021-2022
  • Notice for Quarter 2 for Financial Year 2021-2022
  • Rescheduled Board Meeting Notice for Quarter ended 30th June, 2021
  • Notice for Quarter 1 for Financial Year 2021-22
  • Notice for Quarter 4 for Financial Year 2020-21
  • Notice for Quarter 3 for Financial Year 2020-2021
  • Notice for Quarter 2 for Financial Year 2020-2021
  • Notice for Quarter 1 for Financial Year 2020-2021
  • Rescheduling of Board Meeting Notice for 31/07/2020
  • Board Meeting Notice for 29/07/2020
  • Cancellation of Board Meeting 30/06/2020
  • Notice for Quarter 4 for Financial Year 2019-2020
  • Postponement of Board Meeting 25/03/2020
  • Board Meeting Notice for 25/03/2020
  • Notice for Quarter 3 for Financial Year 2019-2020
  • Notice for Quarter 2 for Financial Year 2019-2020
  • Board Meeting notice for 30/11/2019
  • Notice for Quarter 1 for Financial Year 2019-2020
  • Board Meeting Notice for 16th August, 2019
  • Notice for Quarter 4 for Financial Year 2018-2019
  • Notice for Quarter 3 for Financial Year 2018-19
  • Notice for Quarter 2 Financial Year 2018-2019
  • Notice for Quarter 1 Financial Year 2018-19
  • Notice for Quarter 4 Financial Year 2017-18
  • Notice for Quarter 3 Financial Year 2017-18
  • Notice for Quarter 2 Financial Year 2017-18
  • Notice for Quarter 1 Financial Year 2017-18
  • Notice for Quarter 4 Financial Year 2016-17
  • Notice for Quarter 3 Financial Year 2016-17
• AGM/EGM Proceeding
  • AGM Proceeding 2021
  • AGM Proceeding 2020
  • AGM Proceeding 2019
  • AGM Proceeding 2018
  • AGM Proceeding, 2017
• Other Disclosure
  • Change in Compliance Officer
  • MGT-9 20-21
  • Outcome of Board Meeting held on 18/08/2021
  • MGT-9 19-20
  • Outcome of Board Meeting held on 30/11/2019.
  • IND AS Extension for Quarter ended 30/09/2019
  • MGT-9 2018-19
  • IND AS Extension
  • Composition of Committee
  • MGT 9 - 2017-18