​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

• Plain Paper Application
• Board Meeting Outcome_14.02.2024
• General FAQ

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 
 
    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
​

• 22-07-2024     28-05-2024​

• 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  

• 2024-25    Q1
• 2023-24    Q1      Q2     Q3      Q4
• 2022-23    Q1      Q2   Q3      Q4
• 2021-22    Q1      Q2     Q3      Q4
• 2020-21    Q1      Q2     Q3      Q4

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​

​