Investors

Ballot Forms Attention of Physical Shareholders Postal Ballot Result Scrutinizer Report Scrutinizer report & E-voting Results_2020-21 Scrutinizer report & E-voting Results_2019-20 Scrutinizer report & E-voting Results_2018-19 Scrutinizer report & E-voting Results_2017-18 Scrutinizer report & E-voting Results_2016-17 Scrutinizer report & E-voting Results_2015-16 Scrutinizer report & E-voting Results_2021-22 Notices Board Meeting 30.06.2023 Board Meeting 30.05.2023 Board Meeting 14.02.2023 Board Meeting 14.11.2022 Board Meeting 11.08.2022 Board Meeting 30.05.2022 Board Meeting 14.02.2022 Board Meeting 01.11.2021 Board Meeting 21.06.2021 Board Meeting 12.08.2021 Board Meeting 12.02.2021 Board Meeting 12.11.2020 Board Meeting 15.09.2020 Board Meeting 29.06.2020 Board Meeting 14.02.2020 Board Meeting 14.11.2019 Board Meeting 14.08.2019 Board Meeting 30.05.2019 Board Meeting 14.02.2019 Board Meeting 14.11.2018 Board Meeting 30.05.2018 Board Meeting 14.02.2018 Board Meeting 14.12.2017 Board Meeting 14.09.2017 Board Meeting 30.05.2017 Board Meeting 14.02.2017 Board Meeting 14.11.2016 Board Meeting 14.08.2016 Board Meeting 30.05.2016 21st AGM Notice 22nd AGM Notice 23rd AGM Notice 24th AGM Notice 25th AGM Notice 26th AGM Notice 27th AGM Notice 28th AGM Notice Corporate Policies Nomination and Remuneration Policy Policy on Prohibition of Insider Trading Chairman Speech Whitser Blower Policy Policy On Related Party Transactions Policy on Materiality of Events and Information Code of Conduct of BOD & Senior Management Code of Conduct of BOD & Senior Management Terms and Conditions of appointment of Independent Director Terms and Conditions of appointment of Independent Director Familiarization Programme For Independent Director Familiarization Programme For Independent Director Important Dates BSE Code - 532167, ASE Code- 42227 Commencement Certificate Certificate of Incorporation Quarterly compliance 30th June 2023 Audited Quarterly Yearly Financial Results Share Holding Patterns Corporate Governance Report 31st March 2023 Audited Quarterly Yearly Financial Results Related Party Transaction Corporate Governance Report Share Holding Pattern 31st December 2022 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 30th September 2022 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result Related Party Transaction 30th June 2022 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 31st March 2022 Corporate Governance Report Share Holding Pattern Audited Quarterly Yearly Financial Results Related Party Transaction 31st December 2021 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 30th September 2021 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result Related Party Transaction 30th June 2021 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 31st March 2021 Corporate Governance Report Share Holding Pattern Audited Quarterly Yearly Financial Result 31st December 2020 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 30th Sept 2020 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result Related Party Transaction 3oth June 2020 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 31st March 2020 Corporate Governance Report Share Holding Pattern Audited Quarterly Yearly Financial Result Related Party Transaction 31st December 2019 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result 30th Sept 2019 Corporate Governance Report Share Holding Pattern Unaudited Quarterly Result Related Party Transaction 30th June 2019 Corprate Governance Report Share Holding Pattern Unaudited Quarterly Result 31st March 2019 Corprate Governance Report Share Holding Pattern Audited Quarterly Yearly Financial Result Related Party Transaction 31st Dec 2018 Corprate Governance Report Unaudited Quarterly Resultst Share Holding Pattern 30th Sept 2018 Corprate Governance Report Unaudited Quarterly Resultst Share Holding Pattern 30th June 2018 Corprate Governance Report Unaudited Quarterly Resultst Share Holding Pattern 31st March 2018 Corporate Governance Report Share Holding Pattern Audited Quarterly Yearly Financial Result 31st Dec 2017 Corporate Governance Report Unaudited Quarterly Result Share Holding Pattern 30th Sep 2017 Corporate Governance Report Unaudited Quarterly Result Share Holding Pattern 30th June 2017 Corporate Governance Report Unaudited Quarterly Result Share Holding Pattern 31st March 2017 Audited Quarterly/Yearly Results Corporate Governance Report Share Holding Pattern 31st Dec 2016 Unaudited Quarterly Result Corporate Governance Report Share Holding Pattern 30th Sept 2016 Unaudited Quarterly Result Corporate Governance Report Share Holding Pattern 30th June 2016 Unaudited Quarterly Result Corporate Governance Report Share Holding Pattern 31st March 2016 Audited Quarterly Result Corporate Governance Report Share Holding Pattern 31st Dec 2015 Corporate Governance Shareholding Pattern 30th Sep 2015 Unaudited Quarterly Result Corporate GOVERNANCE Shareholding Pattern 30th June 2015 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 31st March 2015 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 31st Dec 2014 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 30th Sep 2014 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 30th June 2014 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 31st March 2014 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 31st Dec 2013 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 30th Sep 2013 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 30th June 2013 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern 31st March 2013 Latest Un-Audited Quarterly Result Corporate GOVERNANCE Share holding Pattern Policies Investors Grievances Officers handling investors Grivances Investor Correspondence Investor Correspondence Annual Return Annual Return 31st March, 2020 Annual Return 31st March, 2021 Annual Return 31st March, 2022 Annual Return 31st March, 2023 Annual Secretarial Compliance Report Annual Secretarial Compliance Report 2022-2023 Annual Secretarial Compliance Report 2021-2022 Annual Secretarial Compliance Report 2020-2021 Disclosure under regulation 30 of SEBI LODR Disclosure for appointment of CFO_2023 AGM Proceeding OPL 2021 Intimation Proceeding AGM Omkar Proceeding of 22nd Annual General Meeting OPL 2017 Proceeding of 23rd AGM Omkar 2018 Proceeding of AGM OPL September 2019 Regulation 30 Proceeding of AGM Omkar 2016 AGM Proceeding OPL 2022 CFO Resignation Intimation Omkar Discloser Under Regulation 30(6) Resignation Outcome of BM OPL 14-Feb-2020 Outcome BM OPL 2020 Regulation 30(6) Appointment Outcome of AGM_30092015 Re-appointment of MD_Reg 30(6) BM_Outcome Appointment of CS_2016 Outcome AGM_2016 Outcome of BM_310821