Investor Relations
Corporate Announcement
Board Meetings
2019 2020
Intimation
- Intimation of Board Meeting 14th August, 2019 .pdf
- Intimationof Board Meeting 14th November, 2019 .pdf
- Intimation of Board Meeting 17th January, 2020 .pdf
- Intimation of Board Meeting 26th February, 2020 .pdf
- Intimation of Board Meeting 28th May, 2019 .pdf
- Intimation of E voting facilities 30th September, 2019 .pdf
2020 2021
2021 2022
Intimation
- Intimation of Board Meeting 6th September, 2021 .pdf
- Intimation of Board Meeting 13.11.2021 .pdf
- Intimation of Board Meeting 24th February, 2022 Rescheduled .pdf
- Intimation of Board Meeting 29.06.2021 .pdf
- Intimation of board Meeting 14th February, 2022 .pdf
- Intimation of board Meeting 30th September, 2021 .pdf
2022 2023
2023 2024
2024 2025
Disclosure under 29(1) of SAST
Intimation for resignation of Company Secretary
Others
2018 2019
- Annual Secretarial Compliance Report 31st March, 2019 .pdf
- Fixes Book Closure for AGM .pdf
- Postal Ballot Outcome of AGM .pdf
- Proceedings Of EGM Held Today .pdf
- Proceedings of AGM 30(4) .pdf
- Proceedings of EOGM 24.04.2018 .pdf
- Revised Book Closure for AGM .pdf
- Revised Date of AGM and Book Closure .pdf
Financial Information
Annual Reports
- Annual Report 2013 2014 .pdf
- Annual Report 2014 2015 .pdf
- Annual Report 2015 2016 .pdf
- Annual Report 2016 2017 .pdf
- Annual Report 2017 2018 .pdf
- Annual Report 2018 2019 .pdf
- Annual Report 2019 2020 .pdf
- Annual Report 2020 2021 .pdf
- Annual Report 2021 2022 .pdf
- Annual Report 2022 2023 .pdf
- Annual Report 2023 2024 .pdf
- Annual Report 2024 2025 .pdf
Financial Result
Intimation of Annual General Meeting
- Intimaation of AGM 30.09.2021 .pdf
- Intimation Outcome of the Proceeding of the AGM 2024 25 .pdf
- Intimation Of AGM 28th September, 2022 .pdf
- Intimation Of AGM 2023 .pdf
- Intimation Of AGM 2024 .pdf
- Intimation of AGM 30.09.2020 .pdf
- Intimation of AGM 30th September, 2018 .pdf
- Notice of AGM 2024 2025 .pdf
- Notice of AGm 30.09.2020 .pdf
- Outcome of AGM 28.09.2022 .pdf
- Outcome of AGM 30.09.2020 .pdf
- Outcome of AGM 30.09.2021 .pdf
- Outcome of AGM 2023 .pdf
- Outcome of AGM 2024 .pdf
Disclosures under Regulation 46 of the LODR
1. Business Details
2. MOA and AOA
3. Brief Profile of Directors
4. Composition of Board of Directors and its Committees
5. Code of Conduct of Board of Directors and Senior Management
6. Whistle Blower Policy
7. Terms and conditions of appointment of Independent Directors
8. Criteria of making payments to Non Executive Directors
9. Policy on related party Transactions
10. Material Subsidiary Policy
11. Details of Familiarization Programmes imparted to Independent Directors
12. Policy for Determination of Materiality of any events information
13. Policy on Remuneration policy
14. Policy on preservation of documents (Archival policy)
15. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
16. Financial Information
AGM Notice
Annual Reports
FY 2013 14
FY 2014 15
FY 2015 16
FY 2016 17
FY 2017 18
FY 2018 19
FY 2019 20
FY 2020 21
FY 2021 22
FY 2022 23
FY 2023 24
FY 2024 25
Annual Return
FY 2003 04
FY 2004 05
FY 2005 06
FY 2006 07
FY 2007 08
FY 2008 09
FY 2009 10
FY 2010 11
FY 2011 12
FY 2012 13
FY 2013 14
FY 2014 15
FY 2015 16
FY 2016 17
FY 2017 18
FY 2018 19
FY 2019 20
FY 2020 21
FY 2021 22
FY 2022 23
FY 2023 24
FY 2024 25
Board Meeting Intimation
FY 2018 19
FY 2022 23
Intimation
Financial Results
FY 2018 19
Q2
Q4
FY 2019 20
Q2
Q4
FY 2020 21
Q2
Q4
FY 2021 22
Q2
Q4
FY 2022 23
Q2
Q4
FY 2023 24
Q2
Q3
Q4
FY 2024 25
FY 2025 26
Q1
Q2
Q3
17. Annual Secretarial Report
18. Shareholding Pattern
19. Disclosure of Events under Regulation 30 of SEBI LODR
F.Y 2024 25
F.Y 2025 26
General Meeting and Postal Ballot
Others
- Intimation of Appointment of Secretarial Auditor and Re appointment of MD .pdf
- Newspaper Publication Unaudited Financials for December 31, 2025 .pdf
- Newspaper Publication Unaudited Financials for September 30, 2025 .pdf
- Outcome of Board Meeting 12th August 2025 .pdf
- Outcome of Board Meeting 13th February 2026 .pdf
- Outcome of Board Meeting 22nd July, 2025 .pdf
- Outcome of Board Meeting 31st October 2025 .pdf
20. Key Managerial Personnel for Determining Materiality
21. Contact information of the designated officials for handling investor grievances
23. Stock Exchange Disclosures Others
Changes in Directors KMP Officers
Disclosure under 29(1) of SAST
2022 2023
Reg 47 Advertisement
2025 26
- Intimation for Newspaper Publication for Financial of Dec 2023 .pdf
- Intimation for Newspaper Publication for Financial of Dec 2024 .pdf
- Intimation for Newspaper Publication for Financial of June 2024 .pdf
- Intimation for Newspaper Publication for Financial of March 2024 .pdf
- Reg 30 Intimation for Newspaper Publication for Financial of March 2025 .pdf
Voting Results