Investor's Info

INVESTOR'S INFORMATION

• Sexual Harassment Policy

• Code of Independent Directors

• Criteria of making payments to non-executive director

• Terms and conditions of appointment of independent directors

• policy for determination of materiality of events or information

• Notice of AGM

• Outcome of AGM Dt. 30.9.2014 & Poll Results

• Outcome of AGM Dt. 30.9.2015 & Poll Results.

• Corporate Governance Report 30-12-2014

• Corporate Governanace Report 30-12-2015

• Share Reconciliation Certificate March-2015

• Code of practice of fair disclosure of UPSI

• Whistle Blower Policy

• Policy On Related Party Transactions

• Board Meeting Notice

• Corporate Governance Report 31-03-2016.

• Code of Conduct of Director And Senior Executives.

• Board Meeting Notice 30-05-2016

• Corporate Governance Report June 2016

• Notice of Board Meeting

• Outcome of meeting dated 27.08.2016

• Board Meeting 28.10.2016

• Results of E-Voting of AGM 2015-16

• Outcome of Board Meeting dated 28.10.2016

• Corporate Governance Report 30-12-2016

• Notice of Board Meeting Dt. 08-02-2017

• Corporate Compliance Report March 2017

• Notice of Board Meeting Dt. 08-05-2017

• Corporate Governance Report June-2017

• AGM Notice for 2016-17

• EGM Notice on 21.5.2018

• Notice of Board Meeting Dt. 30.5.2018

• Voting Results of EGM held on 21-5-2018

• Notice of Board Meeting Dt. 31-7-2018

• AGM Notice for 2017-18

• Notice of Board Meeting Dt. 08-11-2018

• Board Meeting Notice Dt. 15-05-2019

• Board Meeting Notice Dt. 5-8-2019

• AGM Notice for 2018-2019

• Results of 27th AGM 2018-2019

• Board Meeting Notice Dt. 4-11-2019

• Outcome of Board Meeting Dt. 4-11-2019

• Related Party Transactions for 30-9-2019

• Board Meeting Notice Dt. 12-2-2020

• Outcome of Board Meeting Dt. 12.02.2020

• Board Meeting Notice Dt. 30-6-2020

• Outcome of Board Meeting Dt. 28.8.2020

• Voting Results of 28th AGM

• Board Meeting Notice Dt. 30-06-2020

• Board Meeting Notice Dt. 12-08-2020

• Board Meeting Notice Dt. 04-11-2020

• Board Meeting Notice Dt. 10-02-2021

• Board Meeting Notice Dt. 24-06-2021

• Proceeding, Voting Results & Scrutinizer Report of 29 AGM FY-21

• Intimation of Trading Window Closure-29.09.2021

• Intimation of Corporate Governance Q2 Fy-22

• Intimation of Investor Grievance Q2 Fy 22

• Update (Enclosed)

• Share Reconciliation Certificate Q2 FY-22

• MGT 7 Annual Return 2021

• Intimation of Board Meeting-02.11.2021

• SDV Q2

• Change in Company Secretary and Compliance Officer

• Newspaper Publication

• Intimation of Trading Window Closure- 31.12.2021

• Related Party Transactions for 30.09.2021

• Intimation of Investor Grievance Q3 FY-22

• Intimaion of Corporate Governance Q3 FY-22

• Share Reconciliation Certificate Q3 FY-22

• Update 2022

• Intimation of Board Meeting-22.01.2022

• SDV Q3

• Newspaper Publication

• Intimation of Trading Window Closure- 29.03.2022

• Intimation of Investor Grievance Q4 Fy 22

• Intimation of Corporate Governance Q4 Fy-22

• Share Reconciliation Certificate Q4 FY-22

• Intimation Regulation 40(9) & (10) Fy-22

• Intimation Regulation 7(3) Fy-22

• Intimation of Board Meeting dated 23.03.2022

• Intimation of Postponement Board Meeting

• SDV Q4

• Newspaper Publication

• Intimation of trading window closure Q1FY23

• Intimation of Corporate Governance Q1Fy23

• Share Reconciliation Certificate Q1FY23

• Update

• Intimation of Investor Grievance Q1Fy23

• Intimation of Board Meeting dated 05.08.2022

• Newspaper Publication

• Intimation of Book Closure

• Newspaper Publication

• Outcome of Board Meeting dated 05.09.2022

• Proceeding of 30 AGM FY-22

• Voting Results & Scrutinizer Report of 30 AGM FY-22

• Intimation of Trading Window Closure-Q2FY23

• Intimation of Investor Grievance Q2 Fy 23

• Intimation of Corporate Governance Q2 Fy 23

• Share Reconciliation Certificate Q2 Fy 23

• Update

• MGT-7 Annual Return 2022

• Intimation of Board Meeting dated 05.11.2022

• SDD Compliance Certificate

• Intimation of trading window closure Q3FY23

• Intimation of Corporate Governance Q3FY23

• Share Reconciliation Certificate Q3FY23

• Update

• Intimation of Investor Grievance Q3FY23

• Intimation of Board Meeting dated 07.02.2023

• Newspaper Publication

• Intimation of Trading Window Closure-Q4FY23

• Intimation of Corporate Governance Q4FY23

• Intimation of Investor Grievance Q4FY23

• Update 

• Share Reconciliation Certificate  Q4FY23

• Intimation Regulation 7(3) FY23

• Intimation Regulation 40(9) FY23

• SDD Compliance Certificate-Q4FY23

• Intimation of Board Meeting dated 25.05.2023

• Newspaper Publication

• Related Party Transactions for 31.03.2023 

• Intimation of Trading Window Closure-Q1FY24

• Intimation of Corporate Governance Q1FY24  

• Intimation of Investor Grievance Q1FY24

• Update

• Share Reconciliation Certificate  Q1FY24

• SDD Compliance Certificate-Q1FY24

• Intimation of Board Meeting dated 10.08.2023

• Newspaper Publication 

• Outcome of Board Meeting held on 04.09.2023

• Intimation of Book Closure 

• Intimation of Trading Window Closure-Q2FY24

• Proceeding of 31 AGM FY23

• Voting Result & Scrutinizer Report of 31 AGM FY-23

• Intimation of Investor Grievance Q2FY24

• Update

• Intimation of Corporate Governance Q2FY24 

• Share Reconciliation Certificate Q2FY24 

• Intimation of Trading Window Closure-Q3FY24

• Intimation of Corporate Governance Q3 FY24 

• Intimation of Investor Grievance Q3FY24

• SDD Compliance Certificate-Q3FY24

• Update

• Share Reconciliation Certificate Q3FY24

• Intimation of Trading Window Closure-Q4FY24

• Update

• SDD Compliance Certificate-Q4FY24

• Intimation Regulation 7(3) FY24

• Intimation of Corporate Governance Q4FY24  

• Intimation of Investor Grievance Q4FY24

• Share Reconciliation Certificate Q4FY24 

• Intimation Regulation 40(9) FY24

• Disclosure Initial and Annual under Large Corporate

• Related Party Transactions for 31.03.2024

• Intimation of Annual Secretarial Compliance Report

• Intimation of Newspaper

• Intimation of Trading Window Closure-Q1FY25

• SDD Compliance Certificate-Q3FY24

• Update

• Share Reconciliation Certificate Q1FY25

• Intimation of Investor Grievance Q1FY25

• Intimation of Corporate Governance Q1FY25

• Outcome of Board Meeting held on 14.08.2024

• Appointment of Independent Director Mr. Narinder Kumar

• Tenure Completion of Independent Director Mr. Rajinder Kumar Uppal

• Intimation of Book Closure

UNAUDITED FINANCIAL RESULTS

• UFR Quarter Ended March-2012

• UFR Quarter Ended June-2012

• UFR Quarter Ended June-2013

• UFR Quarter Ended December-2014

• UFR Quarter Ended June-2015

• UFR Quarter Ended September-2015

• UFR Quarter Ended December 2015

• UFR Quarter Ended June-2016

• UFR Quarter Ended December-2016

• UFR Quarter Ended June 2016

• UFR Quarter Ended December-2017

• UFR Quarter Ended June-2018

• UFR Quarter Ended September-2018

• UFR Quarter Ended June 2019

• UFR Quarter Ended September 2019

• UFR Quarter Ended December 2019

• UFR Quarter Ended June 2020

• UFR Quarter Ended September 2020

• UFR Quarter Ended December 2020

• UFR Quarter Ended June 2021

• UFR Quarter Ended September 2021

• UFR Quarter Ended December 2021

• UFR Quarter Ended June 2022

• UFR Quarter Ended September 2022

• UFR Quarter Ended December 2022

• UFR Quarter Ended June 2023

• UFR Quarter Ended September 2023

• UFR Quarter Ended December 2023

• UFR Quarter Ended June 2024

AUDITED FINANCIAL RESULTS

• Audited Results Quarter Ended March-2013

• Board Meeting Outcome May-2013

• Audited Results Quarter Ended March-2015

• Audited Results Quarter Ended March-2016

• Audited Results Quarter Ended March-2017

• Audited Results Quarter Ended March-2018

• Audited Results Quarter Ended March-2019

• Audited Results Quarter Ended March-2020

• Audited Results Quarter Ended March-2021

• Audited Results Quarter Ended March-2022

• Audited Results Quarter Ended March-2023 

• Audited Results Quarter Ended March-2024

 ANNUAL REPORT

• Annual report for the FY 23-24

• Annual report for the FY 22-23

• Annual Report For the Year 21-22

• Annual Report For the Year 20-21

• Annual Report For the Year 19-20

• Annual Report For the Year 18-19

• Annual Report For the Year 17-18

• Annual Report For the Year 16-17

• Annual Report For the Year 15-16

• Annual Report For the Year 14-15

• Annual Report For the Year 13-14

• Annual Report For the Year 10-11

• Annual Report For the Year 09-10

SHARE HOLDING PATTERN

• Share holding Pattern for Quarter Ended June-2012

• Share holding Pattern for Quarter Ended March-2012

• Share holding Pattern for Quarter Ended March-2013

• Share holding Pattern for Quarter Ended March-2015

• Share holding Pattern for Quarter Ended Dec-2015

• Share holding Pattern for Quarter Ended March 2016

• Share holding Pattern for Quarter Ended June 2016

• Share holding Pattern for Quarter Ended September-2016

• Share holding Pattern for Quarter Ended December-2016

• Share holding Pattern for Quarter Ended March-2017

• Share holding Pattern for Quarter Ended June-2017

• Share holding Pattern for Quarter Ended Sep-2019

• Share holding Pattern for Quarter Ended Dec-2019

• Share holding Pattern for Quarter Ended Mar-2020

• Share holding Pattern for Quarter Ended June-2020

• Share holding Pattern for Quarter Ended September-2020

• Share holding Pattern for Quarter Ended December-2020

• Share holding Pattern for Quarter Ended March 2021

• Share holding Pattern for Quarter Ended June 2021

• Share holding Pattern for Quarter Ended September 2021

• Share holding Pattern for Quarter Ended December-2021

• Share holding Pattern for Quarter March 2022

• Share holding Pattern for Quarter June 2022

• Share holding Pattern for Quarter September 2022

• Share holding Pattern for Quarter December 2022

• Share holding Pattern for Quarter March 2023 

• Share holding Pattern for Quarter June 2023

• Share holding Pattern for Quarter September 2023

• Share holding Pattern for Quarter December 2023

• Share holding Pattern for Quarter March 2024

• Share holding Pattern for Quarter June 2024