​
​Shareholder Information 
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• Board of Directors
• 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
• Board Committees
• Name and Contact details of Registrar & Share Transfer Agent

Information related to upcoming EGM on 13th February 2023

• PCS Certificate - Regulation 163 (2) - SEBI ICDR 
• Valuation report by Registered Independent valuer
  

Stock Exchange Announcements 

​   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 Notice

• 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  

• 2022-23    Q1      Q2   
• 2021-22    Q1      Q2     Q3      Q4
• 2020-21    Q1      Q2     Q3      Q4

Annual General Meeting Notices/Postal Ballot Announcement

• ​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​

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