Disclosures under Regulation 46 of the LODR and details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation.
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2024-25
1. 30.06.20242. 30.09.2024
3. 31.12.2024
2023-2024
1. 30.06.20232022-2023
1. 30.06.20222. 30.09.2022
3. 31.12.2022
2021-2022
1. 30.06.20214. 31.03.2022
2020-2021
1. 30.06.20204. 31.03.2021
2019-2020
1. 30.06.20194. 31.03.2020
2018-2019
1. 30.06.20184. 31.03.2019
2017-2018
1. 30.06.20174. 31.03.2018
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Memorandum of Association (MOA)
Code of Conduct for Procedures of Fair Disclosure of Unpublished Price Sensitive Information
Policy for Determination of Materiality of Events / Information and Disclosure to Stock Exchanges
Policy for determining Material Subsidiary
Board Performance Evaluation Policy
Corporate Social Responsibility Policy
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Mandatory Furnishing of PAN, KYC & other details by Physical Shareholder dated 28-03-2024
SEBI Circular Dated 17th November, 2023
Intimation-to-shareholders-compulsory-demat-of-physical-shares
Intimation-to-shareholders-for KYC Update
Reminder Letter for Updation of PAN KYC Nomination
Availability of Dispute Resolution Mechanism at the Stock Exchange
Reminder for Updation of PAN, KYC, Nomination and Bank details
Intimation regarding mandatory furnishing of PAN, KYC, and Nomination by holders of physical shares
ISR - 1 Request for registering of PAN, KYC details or changes/updation thereof
ISR -2 Confirmation of Signatures of securities holder by the Banker
ISR -3 Declaration Form for opting out of Nomination by holders of physical securities
ISR - 4 Request for issue of Duplicate certificate and other Service Requests
ISR - 5 Request for Transmission of securities by Nominee or Legal heir
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CSR PROJRECT - F.Y. 2022-23CSR PROJECT - F.Y. 2022-23
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2024-25
2023-24
2022-23
Quarter ended 30.06.2022
Quarter ended 30.09.20222021-22
Quarter ended 30.06.2021
Quarter ended 30.09.2021
Quarter ended 31.12.2021
Quarter ended 31.03.20222020-21
Quarter ended 30.06.2020
Quarter ended 30.09.2020
Quarter ended 30.12.2020
Quarter ended 31.03.20212019-20
Quarter ended 30.06.2019
Quarter ended 30.09.2019
Quarter ended 31.12.2019
Quarter ended 31.03.20202018-19
Quarter ended 30.06.2018
Quarter ended 30.09.2018
Quarter ended 31.12.2018
Quarter ended 31.03.20192017-18
Quarter ended 30.06.2017
Quarter ended 30.09.2017
Quarter ended 31.12.2017
Quarter ended 31.03.20182016-17
Quarter ended 30.06.2016
Quarter ended 30.09.2016
Quarter ended 31.12.2016
Quarter ended 31.03.2017
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Financial Year 2024-25
31.12.2024 Investor Presentation Press Release
30.09.2024 Investor Presentation Press Release
30.06.2024 Investor presentation Press Release
Financial Year 2023-24
31.03.2024 Investor PresentationPress Release
31.12.2023Investor PresentationPress Release
30.09.2023Investor Presentation Press Release
30.06.2023Investor PresentationPress Release
Financial Year 2022-23
30.06.2022
30.09.2022Investors Presentation31.12.2022Investor PresentationPress Release
31.03.2023INVESTOR PRESENTATIONQ4&FY23 CONFERENCE CALL RECORDINGPress ReleaseInvestor Conference Call
Financial Year 2021-22
30.06.2021
30.09.2021
31.12.2021
31.03.2022Financial Year 2020-21
30.06.2020
30.09.2020
31.12.2020
31.03.2021Financial Year 2019-20
30.06.2019
30.09.2019
31.12.2019
31.03.2020Financial Year 2018-19
30.06.2018
30.09.2018
31.12.2018
31.03.2019Financial Year 2017-18
30.06.2017
30.09.2017
31.12.2017
31.03.2018Financial Year 2016-17
30.06.2016
30.09.2016
31.12.2016
31.03.2017
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Unpaid Dividend transferred to IEPF Account
On 29th November, 2017 Dividend for the year 2009-10
On 6th November, 2018 Final Dividend for the year 2010-11
On 9th April, 2018 Interim Dividend for the year 2010-11
On 25th November, 2021 Final Dividend for the year 2013-14On 08th December, 2022 Final Dividend for the year 2014-15
On 24th November, 2023 Final Dividend for the year 2015-16.
On 03rd December, 2024 Final Dividend for the year 2016-17
Shares transferred to IEPF Account
On 3rd December, 2017 w.r.t. Dividend for the year 2009-10
On 17th April, 2018 w.r.t. Interim Dividend for the year 2010-11
On 22nd November, 2018 w.r.t. Final Dividend for the year 2010-11
On 25th November, 2021 w.r.t. Final Dividend for the year 2013-14On 07th December, 2022 w.r.t. Final Dividend for the year 2014-15
On 15th December, 2023 w.r.t. Final Dividend for the year 2015-16
On 5th December, 2024 w.r.t. Final Dividend for the year 2016-17
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Familiarisation-program-for-Independent-Directors
Model_Appointment Letter Independent Directors
Draft-Letter-for-Re-Appointment-Independent-Directors
Details-of-Familiarization-Programme-17-18
Details-of-Familiarization-Programme-18-19
Details-of-Familiarization-Programme-19-20
Details-of-Familiarization-Programme-20-21
Details-of-Familiarization-Programme-21-22
Details-of-Familiarization-Programme-2022-23
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Notice of AGM-2020
Recording of AGM 2020Notice of AGM-2021
Recording of AGM 2021Notice of AGM-2022
Transcript of AGM 2022
AGM Proceedings
Voting Result Scrutinizer's Report_28.09.2022Notice of AGM - 2023AGM ProceedingsTranscript of AGM 2023Voting Results Scrutinizer's Report 28.09.2023
Notice of Postal Ballot - 2024
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Related-Party-Transaction-31-03-2019
Related-Party-Transaction-30-09-2019
Related-Party-Transaction-31-03-2020
Related-Party-Transaction-30-09-2020
Related-Party-Transaction-31-03-2021
Related-Party-Transaction-30-09-2021
Related-Party-Transaction-31-03-2022Related-Party-Transactions-30-09-2022
Related-Party-Transaction-31-03-2023
Related-Party-Transaction-30-09-2023
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IEPF
Share transfer to IEPF-Notice 2009-10
Share transfer to IEPF-Notice 2010-11 (I)
Share transfer to IEPF-Notice 2010-11 (F)English, Hindi
Share transfer to IEPF Notice 2013-14
English, Hindi
Share transfer to IEPF Notice 2014-15English, HindiShare transfer to IEPF Notice 2015-16 EnglishHindi
Share transfer to IEPF Notice 2016-17English Hindi
AGM
AGM Notice-2017 English, Hindi
AGM Notice-2018 English, Hindi
EGM Notice-2019 English, Hindi
AGM Notice-2019 English, Hindi
AGM Notice-2020 English, Hindi
AGM Notice-2021
Pre Dispatch English, Hindi
Post Dispatch English, Hindi
AGM Notice-2022
Pre Dispatch English, Hindi
Post Dispatch English, HindiAGM Notice-2023
POSTAL BALLOT -2024
AGM Notice -2024
Board Meeting
2017-18
12.05.2017 Notice, Result
10.08.2017 Notice, Result
10.11.2017 Notice, Result
14.02.2018 Notice, Result
2018-19
11.05.2018 Notice, Result
10.08.2018 Notice, Result
13.11.2018 Notice, Result
11.02.2019 Notice, Result
2019-20
16.05.2019 Notice, Result
14.08.2019 Notice, Result
08.11.2019 Notice, Result
10.02.2020 Notice, Result
2020-21
23.06.2020 Notice, Result
28.08.2020 Notice, Result
09.11.2020 Notice, Result
04.02.2021 Notice, result
2021-22
07.06.2021 Notice, Result
03.08.2021 Notice, Result
09.11.2021 Notice, Result
08.02.2022 Notice, Result
2022-23
13.05.2022 Notice, Result
12.08.2022 Notice, Result
10.11.2022 Notice, Result
13.02.2023 NoticeResult2023-24
2024-25
