Shareholder Information

Notifications for Shareholders

• Scrutinizer Report 2024

• NOTICE OF 37TH ANNUAL GENERAL MEETING

• Scrutinizer Report 2023

• Outcome of AGM 2023

• Scrutinizer Report 2022

• Outcome of AGM 2022

• Scrutinizer Report 2021

• Outcome of AGM 2021

• Registration of Email Addresses of Share holders.

  Shareholders are requested to register their e-mail address with us by filling up the 'e-mail registration form' attached.

  (This is being done as per The Green Initiative in the Corporate Governance by Ministry of Corporate Affairs (MCA), Government of India)

  
  
  

• NOTICE OF 36TH ANNUAL GENERAL MEETING

• NOTICE OF 35TH ANNUAL GENERAL MEETING

• SCRUTINIZERS REPORT 2019-20

• AGM VOTING RESULTS 2019-20

• 33RD ANNUAL REPORT

• EGM HELD ON 18.03.2019

• VOTING RESULTS

• SCRUTINIZERS REPORT

• MGT-9 (31.03.2019)

• RPT 23(9) DISCLOSURE

• RPT 23(9) DISCLOSURE - 30/09/2019

Other Information

• TRADING WINDOW CLOSURE

• CODE OF CONDUCT

• CODE FOR VIGIL MECHANISM

• POLICY ON RPT

• TERMS OF INDIPENDENT DIRECTOR

• INSIDER TRADING CODE

• CODE OF CONDUCT FOR FAIR DISCLOSURE OF PRICE SENSITIVE INFORMATION

• Criteria for making payments to Non-Executive Directors and Policy on materialiality

• Policy on Materiality

TRADING WINDOW CLOSURE

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•  30-06-2023
•  30-09-2023
•  31-12-2023
•  22-03-2024
•  24-06-2024
•  27-09-2024

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ANNUAL REPORTS

•  Annual Report 2023-24
•  Annual Report 2022-23
•  Annual Report 2021-22
•  Annual Report 2020-21
•  Annual Report 2019-20
•  Annual Report 2017-18
•  Annual Report 2016-17
•  Annual Report 2015-16
•  Annual Report 2014-15
•  Annual Report 2013-14
•  Annual Report 2012-13
•  Annual Report 2011-12
•  Annual Report 2010-11
•  Annual Report 2009-10

NOTICE OF BOARD MEETINGS

Annual Return

•  Annual Return 2023
•  Annual Return 2022
•  Annual Return 2021

Outcome of Board Meeting

Shareholding Pattern

Disclosure