BOARD MEETING

Board Meeting Notice 01 08 2020

Board Meeting Notice 29.06.2020

Board Meeting Notice 31 01 2020

Board Meeting Notice 13 05 2019

Board Meeting Notice 06 02 2019

Board Meeting Notice 03-11-2018

Board Meeting Notice 07-08-2018

Reschedule of Board Meeting

Board Meeting Notice 15-1-2018

Board Meeting Notice 4-5-2018

Board Meeting Notice 29-7-2016

Board Meeting Notice 15-5-2017

Board Meeting Notice

Board Meeting Notice 12-11-2016

Board Meeting Notice 24 10 2019

Board Meeting Notice 30 07 2019

Trading Window Closure Notice

Board Meeting Notice 08-11-2017

Board Meeting News Paper cutting

Board Meeting Notice 4-2-2017

Board Meeting Notice 7-5-2016

FINANCIAL RESULTS

(2015-2016)

Q4 31.03.2016

Q3 31.12.2015

Q1 30.06.2015

Q2 30.09.2015

FINANCIAL RESULTS

(2016-2017)

Q1 30.06.2016

Q3 31.12.2016

Q4 31.03.2017

Q2 30.09.2016

FINANCIAL RESULTS

(2017-2018)

Q1 30.06.2017

31.03.2018

Q2 30.09.2017

Q3 31.12.2017

FINANCIAL RESULTS

(2018-2019)

Q4 31.03.2019

Q2 30 09 2018

Q1 30.06.2018

ufrason31122018

FINANCIAL RESULTS

(2019-2020)

UFR AS ON 30-06-2020

AFR AS ON 31-03-2020

UFR AS ON 31-12-2019

uafr-as-on-30-06-2019

UFR as on 30 09 2019

FINANCIAL RESULTS

(2020-2021)

UFR AS ON 30-09-2020

CORPORATE GOVERNANCE

CGRason31122018

CGR 30.09.2017

CGR 30.06.2018

CGR 30.09.2018

CGR 31.03.2018

CGR 31.12.2017

Q2 30.09.2016

Q3 31.12.2015

Q4 31.03.2016

CGR 31.03.2019

Q3 31.12.2016

Q1 - 30.06.2017

Q1 30.06.2016

Q4 31.03.2017

CORPORATE GOVERNANCE

(2019-20)

CGR 30.09.2020

CGR 30.06.2020

CGR 31.03.2020

CGR 30.06.2019

CGR as on 30 09 2019

CGR AS ON 31 12 2019

SHAREHOLDING PATTERN

(2015-2016)

Q4 31.03.2016

Q3 31.12.2015

Q1 23.07.2015

SHAREHOLDING PATTERN

(2016-2017)

Q1 - 30.6.2016

Q4 - 31.3.2017

Q2 - 30.9.2016

Q3 - 31.12.2016

SHAREHOLDING PATTERN

(2017-2018)

SHP 30.09.2017

SHP 31.12.2017

Q1 - 30.06.2017

SHP 31.03.2018

SHAREHOLDING PATTERN

(2018-2019)

SHP 31.03.2019

SHP 30.06.2018

SHP 30.09.2018

SHP 31-12-2018

SHAREHOLDING PATTERN

(2019-2020)

SHP 31.03.2020

SHP 30.06.2019

SHP 30.09.2019

SHP 31.12.2019

SHAREHOLDING PATTERN

(2020-2021)

SHP 30.09.2020

SHP 30.06.2020

ANNUAL REPORTS

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

ANNUAL GENERAL MEETING

outcome of agm-2020 and proceeding

AGM-2020 Voting Results n Scrutinizers Report

AGM-2019 Voting Results n Scrutinizers Report

outcome of agm-2019 and proceeding

Notice of AGM 2019 & Proxy Form

AGM Voting result 2018

ENVIRONMENT CLEARANCE

Environment clearance report march-2019

POSTAL BALLOT

Postal Ballot Notice

Information Memorandum

Form 01.07.2016

Postal Ballot form

Scrutinizer’s Report

Notice 01.07.2016

High court order and Scheme of Arrangement

Letter 14.12.2015

Postal Ballot Results Change of Name

POSTAL BALLOT

2019-2020

POSTAL BALLOT NOTICE

POSTAL BALLOT FORM

POSTAL Ballot and E-Voting Results

CHANGE OF NAME

Change of Name

Postal Ballot Notice

NSE final approval

Postal Ballot Result

BSE final approval

OTHERS

Reply Letter

Risk Management Policy

Crisil Rating 02 07 2020

Code of Conduct for Prevention of Insider Trading

Nomination and Remuneration Policy

Code of Conduct for Directors & Senior Mngmt.

Whistle Blower Policy

Letter To SEBI

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