Shareholder Information
- Composition of Board Committees
- Familiarization Program for Independent Directors
- Terms and Condition of Appointment of Independent Director
- Contact Officer for Grievances/Nodal Officer
- Contact details of Key Managerial Personnel for the Purpose of Determining Materiality of an Event or Information
- Name and Contact details of Registrar & Share Transfer Agent
Rights Issue
- Trading Approval Letter
- Board Meeting Outcome_12.08.2024
- Listing Approval Letter
- Committee Meeting Outcome 04.07.2024
- Letter of Offer
- Abridged Letter of Offer
- Common Application Form
- Rights Entitlement Letter
Information related to upcoming EGM on 13th February 2023
Stock Exchange Announcements
16-08-2024 Post Issue Newspaper Publication
18-07-2024 Newspaper Publication for Letter of Offer
28-05-2024 Q4-Investor Presentation
28-05-2024 Newspaper Publication of Unaudited Financial Results
28-05-2024 Outcome of Board Meeting
10-05-2024 Newspaper Publication to Physical Shareholders
27-03-2024 Trading Window Closure
14-02-2024 Newspaper Publication of Unaudited Financial Results
14-02-2024 Outcome of Board Meeting
14-02-2024 Announcement under Regulation 30 (LODR)-Investor Presentation 31.12.2023
27-12-2023 Trading Window Closure
15-12-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
14-11-2023 Newspaper Publication of Unaudited Financial Results
14-11-2023 Outcome of Board Meeting
29-09-2023 Trading Window Closure
31-08-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
21-08-2023 Announcement under Regulation 30 (LODR)-Investor Presentation 30.09.2023
12-08-2023 Newspaper Publication of Unaudited Financial Results
12-08-2023 Outcome of Board Meeting
18-07-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
30-06-2023 Trading Window Closure
28-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
27-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
09-06-2023 Investor Meet - Transcript
06-06-2023 Investor Meet - Outcome
02-06-2023 Investor Meet - Presentation
02-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
30-05-2023 Newspaper Publication of Audited Financial Results
30-05-2023 Outcome of Board Meeting
30-05-2023 Annual Secretarial Compliance Report
22-04-2023 Outcome of Board Meeting
19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
17-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
31-08-2022 Outcome of board meeting dated 31.08.2022
01-08-2022 Newspaper Publication of Unaudited Financial Results
30-07-2022 Outcome of the Board Meeting
30-07-2022 Appointment of Statutory Auditor
30-07-2022 Change in Directorate
28-06-2022 Trading Window Closure
11-06-2022 Scrutinizer's Report along with Voting Results of the Extra ordinary General Meeting
10-06-2022 Summary of the Extra Ordinary General Meeting
30-05-2022 Newspaper Publication of Audited Financial Results
27-05-2022 Appointment of Company Secretary and Secretarial Auditor
27-05-2022 Outcome of the Board Meeting
24-05-2022 Annual Secretarial Compliance Report
17-05-2022 Notice for Extra Ordinary General Meeting
31-01-2022 Outcome of the Board Meeting
09-12-2021 Scrutinizer's Report along with Voting Results of the Extra Ordinary General Meeting
08-12-2021 Summary of the Extra Ordinary General Meeting
12-11-2021 Notice for the Extra Ordinary General Meeting
12-07-2021 Proposed and Amended Memorandum of Association and Articles of Association
30-06-2021 Annual Secretarial Compliance Report
09-02-2021 Outcome of the Board Meeting
12-11-2020 Outcome of the Board Meeting
26-08-2020 Outcome of the Board Meeting
30-06-2020 Outcome of the Board Meeting
24-07-2020 Intimation to the Stock Exchange under Regulation - 30
08-07-2020 Disclosure of Related Party Transaction
29-06-2020 Trading Window Closure
26-06-2020 Outcome of the Board Meeting
16-06-2020 Intimation to the Stock Exchange as Not Being Identified as Large Corporates
04-06-2020 Annual Secretarial Compliance Report
26-03-2020 Measures taken during Covid19
23-03-2020 Closure of Trading Window
20-02-2020 Resignation of Chief Financial Officer
13-02-2020 Newspaper Publication of Unaudited Financial Result
10-02-2020 Outcome of the Board Meeting
31-12-2019 Outcome of the Board Meeting
24-12-2019 Closure of Trading Window
12-12-2019 Disclosure of Related Party Transaction
16-11-2019 Newspaper Publication of Audited Financial Result
12-11-2019 Appointment of Directors
12-11-2019 Outcome of Board Meeting
26-09-2019 Intimation to the Stock Exchange as Not Being Identified as Large Corporates
31-08-2019 Book Closure for AGM
12-08-2019 Outcome of Board Meeting
27-05-2019 Outcome of the Board Meeting
25-05-2019 Annual Secretarial Compliance Report
Board Meeting Notices
Shareholding Pattern
Annual General Meeting Notices/Postal Ballot Announcement
- 14-02-2024 14-11-2023 12-08-2023 30-05-2023
- 23-07-2022 19-05-2022 12-05-2022 24-01-2022 11-01-2022
- 02-11-2021 01-10-2021 04-08-2021 30-01-2021
- 04-11-2020 20-08-2020 22-06-2020 01-02-2020
- 03-08-2019 20-05-2019 05-02-2019
- 06-11-2018 06-08-2018 21-05-2018
- 06-11-2017 05-08-2017 22-05-2017 04-02-2017
- 05-11-2016 05-08-2016
Shareholding Pattern
Annual General Meeting Notices/Postal Ballot Announcement
- 30-09-2024 Scrutinizer's Report
- 30-09-2024 Outcome of Annual General Meeting
- 28-09-2023 Scrutinizer's Report
- 28-09-2023 Outcome of Annual General Meeting
- 25-03-2023 Postal Ballot Scrutinizer Report
- 21-02-2023 Notice of Postal Ballot
- 29-09-2022 Outcome of Annual General Meeting
- 27-09-2021 Outcome of Annual General Meeting
- 30-12-2020 Outcome of Annual General Meeting
- 07-12-2020 Postponement of Annual General Meeting
- 25-09-2019 Outcome of Annual General Meeting
- 12-08-2019 Newspaper Advertisement and E-Voting Instructions
- 12-08-2019 Attendance Slip and Proxy Form
- 29-09-2019 Scrutinizer's Report
- 29-09-2018 Newspaper Advertisement and E-Voting Instructions
- 28-07-2017 Outcome of Annual General Meeting
- 01-10-2016 Outcome of Annual General Meeting
- 13-07-2016 Appointment of scrutinizer