Investor Relationship

Right Issue

Share Holding Pattern Post Issue 06.11.2015
Final Letter of Offer For Right Issue 15.09.2015
Outcome of Board Meeting on 29.07.2015

Annual Report

Annual Report 2024
Annual Report 2023
Annual Report 2022
Annual Report 2021
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011

Half Yearly Financial Statement

September 2023
September 2022
September 2021
September 2020
September 2019
September 2018
September 2017
September 2016
September 2015
September 2014
September 2013
September 2012
September 2011
September 2010

Quaterly Financial Statement

June 2024
March 2024
December 2023
September 2023
June 2023
March 2023
December 2022
June 2022
March 2022
December 2021
June 2021
March 2021
December 2020
June 2020
March 2020
December 2019
June 2019
March 2019
December 2018
June 2018
March 2018
December 2017
June 2017
March 2017
December 2016
June 2016
March 2016
December 2015
June 2015
March 2015
December 2014
June 2014
March 2014
December 2013
June 2013
March 2013
December 2012
June 2012
March 2012
December 2011
June 2011
March 2011
December 2010
June 2010

Shareholding Pattern

June-2024
March 2024
December 2023
September 2023
June 2023
March 2023
December 2022
September 2022
June 2022
March 2022
December 21
September 21
June 21
March 2021
December 2020
September 2020
June 2020
December 2019
September 2019
June 2019
March 2019
December 2018
September 2018
June 2018
March 2018
December 2017
September 2017
June 2017
March 2017
December 2016
September 2016
June 2016
March 2016
December 2015
September 2015
June 2015
March 2015
December 2014
September 2014
June 2014
March 2014
December 2013
September 2013
June 2013
December 2012
March 2013
September 2012
March 2012
December 2011
September 2011
June 2011
March 2011
December 2010
September 2010
June 2010

Shares Transfer System

Share Transfer sysytem
Share Transfer Agent

Corporate Goverences

June-2024
March 2024
December 2023
September 2023
June 2023
March 2023
December 2022
September 2022
June 2022
March 2022
December 2021
September 2021
June 2021
March 2021
December 2020
September 2020
June 2020
March 2020
December 2019
September 2019
June 2019
March 2019
December 2018
September 2018
June 2018
March 2018
December 2017
September 2017
June 2017
March 2017
December 2016
September 2016
June 2016
March 2016
December 2015
September 2015
June 2015
March 2015
December 2014
September 2014
June 2014
March 2014
December 2013
September 2013
June 2013
March 2013
December 2012
September 2012
June 2012
March 2012
December 2011
September 2011
June 2011

Code of Conduct

Code of Conduct
Code of Practices for Fair Disclosures
New Code of Fair Disclosures

Policy

Archival Policy
Familiaristion Programme for Independent Directors
Materiality Policy
Preservation Documents
Remuneration Policy
Vigil Mechanism
Vigil Mechanism OR Whistle Blower Policy

Investors Grivences

June-2024
March 2024
December 2023
September 2023
June 2023
March 2023
December 2022
September 2022
June 2022
March 2022
December 2021
September 21
June 2021
March 2021
December 2020
September 2020
December 2019
September 2019
June 2019

Scrutinizer's Report

AGM Scrutinizer's Report 26.08.2023
AGM Scrutinizer's Report 30.09.2022
AGM Scrutinizer's Report 30.08.2021
AGM Scrutinizer's Report 11.09.2020
AGM Scrutinizer's Report 23.08.2019
AGM Scrutinizer's Report 13.08.2018
AGM Scrutinizer's Report 08.09.2017
AGM Scrutinizer's Report 20.08.2016
AGM Scrutinizer's Report 15.09.2015

Notice

Notice 35th AGM 16.09.2024
Notice-Intimation of BM 12.08.2024
Notice-Intimation of BM 16.07.2024
Notice-Advt - Financial Result 30.06.2024
Notice-Intimation of BM 24.05.2024
Notice-Advt - Financial Result 31.03.2024
Trading Window closure-31.03.2024
Notice-Intimation of BM 05.02.2024
Trading Window closure-31.12.2023
Notice-Advt - Financial Result 31.12.2023
Notice-Intimation of BM 04.11.2023
Advt - Financial Result 30-09-2023
Trading Window closure 30-09-2023
Intimation of BM 02-09-2023
Addendum Valuatuion Report 14-08-2023
Notice - AGM on 26-08-2023
Draft of MGT-7 31-03-2023
PCS Certificate preferential issue 29-07-2023
Valuation Report Hari Surya Preferential issue 27-
Intimation of BM 27-07-2023
Register of Contract 01-07-2023
Advt - Financial Result 30-06-2023
Register of Director Holdings 30-06-2023
Trading Window closure 30-06-2023
Trading Window closure 31-03-2023
FAMILIRASATION PROGRAMME 22-23
Auditor Certificate name change 24-02-2023
Intimation of BM 07-02-2023
Advertisement AGM 2021-22
Advt - Financial Result 31-12-2022
Trading Window closure 31-12-2022
Intimation of BM 14-11-2022
Advt - Financial Result 30-09-2022
AGM Proceeding 29-09-2022
Trading Window Closure 30-06-2022
Trading Window closure 30-09-2022
Advt - Financial Result 30-06-2022
Intimation BM 05-08-2022
Intimation of BM 05-08-2022
Intimation of BM 30-05-2022
Advt - Financial Result 31-03-2022
Intimation of BM 08-02-2022
Trading Window Closure 31-03-2022
Advt - Financial Result 31-12-2021
Trading Window Closure 31-12-2021
Intimation of BM 13-11-2021
Intimation of BM 18-10-2021
intimation of BM 10-08-2021
Advt - Financial Result 30-09-2021
Trading Window Closure 30-09-2021
Outcome of AGM 28-08-2021
Intimation of BM 28-06-2021
Notice of AGM 2020-21 on 28-08-2021
Advt - Financial Result 30-06-2021
Intimation of BM 21-07-2021
Notice of Board Meeting 28-06-2021
Trading Window Closure 31-03-2021
Advt - Financial Result 31-03-2021
Register of Contracts 31-03-2021
Advt - Board Meeting 04-02-2021
Intimation of BM 04-02-2021
Trading Window Closure 31-12-2020
Advt - Financial Result 31-12-2020
Advt - Board Meeting 10-11-2020
Intimation of BM 10-11-2020
intimation of BM 11-09-2020
Advt - Financial Result 30-09-2020
Notice - AGM On 11-09-2020
Notice - Board Meeting 11-09-2020
Advt - Notice of Board Meeting 11-09-2020
Outcome of AGM 11-09-2020
Notice - Board Meeting 21-07-2020
Advt - Financial Result 30-06-2020
Trading Window Closure 30-06-2020
Postponement of Board Meeting 30-06-20
Notice of Board Meeting 30-06-2020
Notice -Closing of Trading Window 31-03-2020
Advt - Notice of Board Meeting 07-02-2020
Appointment of Additional Director (Non Exe.Inde)
Notice -Closing of Trading Window 31-12-2019
Notice - Board Meeting 04-11-2019
Advt - Board Meeting 04-11-2019
Appointment Letter of Mr Kiran B Shenoy 04-11-2019
Notice -Closing of Trading Window 01-10-2019
Advt - Financial Result 30-09-2019
Advt - AGM 23-08-2019
AGM Minutes - 23-08-2019
AGM Result 23-08-2019
AGM Proceeding 23-08-2019
Intimation of Board Meeting 07-08-2019
Advt - Board Meeting 07-08-2019
Advt - Financial Result 30-06-2019
Details of KEY Managerial Personnel
Notice -Closing of Trading Window 28-06-2019
Advt - Audited Financial Result of March 2019
Advt - Board Meeting 25-05-2019
Advt - Board Meeting 08-02-2019
Intimation Regarding Closing of Trading 31.03.2019
Advt - Board Meeting 08-02-2019
Notice of Board Meeting 08-02-2019
Intimation Regarding closing of Trading window 08-
Advt - Financial Result Dec 2018
Intimation Regarding Board Meeting 12-11-2018
Advt - Board Meeting in news papers 25-10-2018
Advt - Financial Result Sept 2018
Advt - Board Meeting 10-08-2018
Notice of BM 10-08-2018
AGM MINUTS 10-08-2018
Advertisement AGM 2017-18
Advt - Financial Result June 2018
Advt - Notices May 2018
Intimation Regarding Closing of Trading Window 31-
Advt - Audited Financial Result of March 2018
advt- News Paper BM 27-01-2018
Notice of Meeting 27-01-2018
Face Value change From Rs.1 to Rs. 10/-
Advt - Financial Result Dec 2017
Notice of Board Meeting 05-12-2017
Notice of Closing of Trading Window 13-09-2017
Advt- Notice- Consolidation of Shares. 13-09-2017
Advt - Financial Result Sept 2017
Notice Regarding Closing of Trading Window
Notice of Board Meeting Aug 2017
Notice of Board Meeting Advt Aug 2017
Notice of Board Meeting 28.07.2016
Notice Regarding Closing of Trading Window
Advt - Financial Result June 2017
Notice of Meeting 29-05-2017
Notice of Board Meeting 29-05-2017
Advt - Audited Financial Result of March 2017.
AGM Voting Result 2015-16
Advertisement AGM 2015-16
Appointment of Independent Director August-2016
Advt.Result of ESL of March 2016
Advt - Result of Dec 2016
Advt - Result of June 2016
Notice of Board Meeting June 2016
Notice of Board Meeting 30-05-2016
Appointment letter Neeraj Sharma
Appointment Letter Nitin Parekh
Appointment of Additional Director Mr. Neeraj Shar
APPOINTMENT OF INDEPENDENT DIRECTOR
Authority to determine materiality
Board Commitee
Draft Letter of Appointment of Nitin Parekh
Draft of Altered MOA
Draft of New AOA
Register of Directors & KMP & their Shareholding 3