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OUR FINANCIAL REPORTS

Shareholding Patterns


Financial YearQuarter 1Quarter 2Quarter 3Quarter 4
2022-2023downloadsdownloads
2021-2022downloadsdownloads
2020-2021downloadsdownloadsdownloadsdownloads
2019-2020downloadsdownloadsdownloadsdownloads
2018-2019downloadsdownloadsdownloadsdownloads
2017-2018downloadsdownloadsdownloadsdownloads
2016-2017downloadsdownloads
2015-2016downloadsdownloadsdownloads
2014-2015downloads

Financial Results


Financial Year Quarter 1Quarter 2Quarter 3Quarter 4
2022-2023downloadsdownloads
2021-2022downloadsdownloads
2020-2021downloadsdownloadsdownloadsdownloads
2019-2020downloadsdownloadsdownloadsdownloads
2018-2019downloadsdownloadsdownloadsdownloads
2017-2018downloadsdownloadsdownloads
2016-2017downloadsdownloads
2015-2016downloadsdownloads
2014-2015downloads

Corporate Governance Report


Financial Year Quarter 1Quarter 2Quarter 3Quarter 4
2022-2023downloads
2021-2022downloadsdownloads
2020-2021downloadsdownloadsdownloadsdownloads
2019-2020downloadsdownloadsdownloadsdownloads
2018-2019downloadsdownloadsdownloadsdownloads
2017-2018downloadsdownloadsdownloads

Extra-ordinary General Meeting


Financial Year EGM AdvertisementEGM Notice EGM ProceedingsEGM Outcome
Extra-ordinary General Meeting 2018downloadsdownloadsdownloadsdownloads

Annual Reports & Annual General Meeting


Financial Year Annual Report AGM AdvertisementAGM NoticeAGM Attendance Slip Extract Annual Return AGM ProceedingsAGM Outcome
Annual Reports for Financial Year
2022-23
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Annual Report for Financial Year 2021-2022downloadsdownloadsdownloadsdownloads
Annual Report for Financial Year 2020-2021downloadsdownloadsdownloadsdownloadsdownloads
Annual Reports for Financial Year
2019-2020
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Annual Reports for Financial Year
20108-2019
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Annual Reports for Financial Year
2017-2018
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Annual Reports for Financial Year
2016-2017
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Annual Reports for Financial Year
2015-2016
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Annual Reports for Financial Year
2014-2015
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Board Meeting


Agenda Notice OutcomeAdvertisment
Board Meeting (August 05,2023 )downloads
Board Meeting (August 12,2023 )downloads
Board Meeting (August 09,2022 )downloadsdownloads
Board Meeting (June 28, 2021)downloadsdownloads
Board Meeting (February 12,2021 )downloadsdownloads
Board Meeting (September 30,2020 )downloadsdownloadsdownloads
Board Meeting (July 30,2020 )downloadsdownloadsdownloads
Board Meeting (February 14,2020 )downloadsdownloadsdownloads
Board Meeting (November 13,2019 )downloadsdownloadsdownloads
Board Meeting (August 13,2019 )downloadsdownloadsdownloads
Board Meeting ( May 27,2019 )downloadsdownloadsdownloads
Board Meeting (February 13,2019 )downloadsdownloadsdownloads
Board Meeting ( November 13,2018 )downloadsdownloadsdownloads
Board Meeting (October 18,2018 )downloads
Board Meeting (August 13,2018 )downloadsdownloadsdownloads



Agenda Notice Outcome Advertisement
Board Meeting (May 28,2018 )downloadsdownloadsdownloads
Board Meeting ( February 12,2018 )downloadsdownloads
Board Meeting (December 08,2017 )downloads
Board Meeting (November 14,2017 )downloadsdownloads
Board Meeting (October 04,2017 )downloads
Board Meeting ( May 30,2017 )downloadsdownloads
Board Meeting ( March 23,2017 )downloadsdownloads
Board Meeting (November 14,2016 )downloadsdownloads
Board Meeting (September 05,2016 )downloads
Board Meeting (27 May,2016 )downloadsdownloads
Board Meeting (November 10,2015 )downloadsdownloads
Board Meeting(May 11,2015)downloads

Scrutinizer Reports


ParticularsLink
Final Consolidated Scrutinizer Report 20.09.2020downloads
Final Consolidated Scrutinizer Report 26.09.2019downloads
Final Consolidated Scrutinizer Report for Resolution passed in AGM dated September 20, 2018downloads
Consolidated Scrutinizer Report for Resolution passed in EGM dated January 3,2018downloads
Scrutinizer Report for Resolution passed through Postal Ballot dated March 23,2017downloads
Consolidated Scrutinizer Report for AGM held on Sep 16,2017downloads
Scrutinizer Report EGM_03.01.2018downloads

Newspaper Advertisement


Agenda Link
Newspaper Advertisement for Financial Results for Q1 2022 - 2023downloads
Newspaper Advertisement for Financial Results for Q4 2019-2020downloads
Newspaper Advertisement for Financial Results for Q3 2019-2020downloads
Newspaper Advertisement for Financial Results for Q2 2019-2020downloads
Newspaper Advertisement for Financial Results for Q1 2019-2020downloads
Newspaper Advertisement for Financial Results for Q4 2018-2019downloads
Newspaper Advertisement for Financial Results for Q3 2018-2019downloads
Newspaper Advertisement for Financial Results for Q2 2018-2019downloads
Newspaper Advertisement for Financial Results for Q1 2018-2019downloads
Newspaper Advertisement for Financial Results for 2017-2018downloads

Disclosure Under Regulation 30


downloads Closure of Trading Window Q1_2022-23downloads Closure of Trading Window Q1_2022-23downloads Intimation of Closing of Trading Window_31.03.2021
downloads BM Outcome_16.01.2021downloads BM Outcome 05.10.2020downloads Intimation of Closing of Trading Window_31.03.2021
downloads Intimations of closuer of trading_30.06.2020downloads Intimations of closuer of trading_30.09.2020downloads Intimations of closuer of trading_31.12.2020
downloads Appointment of Mr. Kashyap Vyasdownloads Appointment of Mr. Vinita Parekhdownloads Impact of Covid-19 on the business and operations of the company
downloads Closure of Trading Window 31-03-2020downloads Closure of Trading Window 31-12-2019downloads Compliance under Regulation 23(9)
downloads Intimation for Closure of Trading 30-9-2019downloads Disclosure under Regulation 30 28.06.2019downloads Closure of Trading Window Q1 2019-20
downloads Closure of Trading Window_03.04.2019downloads Intimation regarding change in policies_30.03.2019downloads Change in Registered Office_18.10.2018
downloads Change in Directrorate_18.10.2018downloads Change in Directrorate_13.08.2018downloads Appointment of CFO_01.03.2018
downloads Change in Address of RTA_06.02.2018downloads Renewal of FFMC Licence 21.11.17downloads Appointment of Company Secretary_01.11.2017
downloads Reply to BSE regarding clarification in FR_30.09.2017downloads Clarification to BSE 14.8.2017downloads Appointment of Company Secretary_15.04.2017
downloads Change in Directorate_13.04.2016downloads Intimation of Authorized KMP_27.05.2016downloads Closure of Trading Window_19.05.2015

Policy


downloads Code of Conduct for PIT (w.e.f. April 1, 2019)downloads Code of Conductdownloads PMLA Policy
downloads Nomination _ Remuneration Policydownloads Performance Evaluation Policydownloads Policy on Determing the Material Events
downloads Policy on Disclosure of UPSI (w.e.f. April 1, 2019)downloads Preservation of Documentsdownloads Whistle Blower Policy.pdf
downloads Policy on Disclosure of UPSI (till March 31, 2019)downloads Code of Conduct for PIT (till March 31, 2019)downloads Board Diversity Policy
downloads Familiarization Programme for Independent Directordownloads Related Party Transaction Policydownloads NRC_Applicable w.e.f 01.04.2019

Others


REVISED COMMITTEEdownloads
Revised Committeedownloads
Instructions for attending AGMdownloads
Clarification Letterdownloads
Regulation 23(9)downloads
Change in Policies March 30,2019downloads
Postal Ballot Notice April,2017downloads
Postal Ballot Form April,2017downloads
Voting Results of AGM_30.09.2016downloads
Proceeding of Postal Ballot_29.04.2016downloads
Appointment Letter_Brimda Bilimoriadownloads
Appointment Letter_Parth Maniardownloads
Composition of Various Committees downloads