Details/Information required under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015
Detail of its Business
Terms and Conditions of appointment of Independent Directors
Composition of various Committees of Board
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payment to Non-Executive Director
Details already mentioned in Annual Reports
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Details of familiarization programmes
E-mail address for grievance redressal and other relevant details
Contact information of Designated officials handling Investor grievances
(i) Financial information -Board Meeting Schedule
(ii) Financial information – Financial Results
Financial Results – 31 March, 2025
Financial Results – 31 December, 2024
Financial Results – 30 September, 2024
Financial Results – 30 June, 2024
Financial Results – 31 March, 2024
Financial Results – 31 December, 2023
Financial Results – 30 September, 2023
Financial Results – 30 June, 2023
Financial Results – 31 March, 2023
Financial Results – 31 December, 2022
Financial Results - 30 September, 2022
Financial Results - 30 June, 2022
Financial Results - 31 March, 2022
Financial Results - 31 December, 2021
Financial Results - 30 September, 2021
Financial Results - 30 June, 2021
Financial Results - 31 March, 2021
Financial Results - 30 September, 2020
Financial Results - 31 March, 2020
Financial Results - 30 September, 2019
Financial Results - 31 March, 2019
(iii) Financial information – Annual Reports (Multiple files)
Shareholding Pattern
Shareholding Pattern as on 31 December, 2024
Shareholding Pattern as on 30 September, 2024
Shareholding Pattern as on 30 June, 2024
Shareholding Pattern as on 31 March, 2024
Shareholding Pattern as on 31 December, 2023
Shareholding Pattern as on 30 September, 2023
Shareholding Pattern as on 30 June, 2023
Shareholding Pattern as on 31 March, 2023
Shareholding Pattern as on 31 December, 2022
Shareholding Pattern 'Post Bonus' as on - 23 September, 2022
Shareholding Pattern as on - 30 September, 2022
Shareholding Pattern 'Pre Bonus' as on - 22 September, 2022
Shareholding Pattern as on - 30 June, 2022
Shareholding Pattern as on - 03 June, 2022
Shareholding Pattern as on - 31 March, 2022
Shareholding Pattern as on - 31 December, 2021
Shareholding Pattern as on - 30 September, 2021
Shareholding Pattern as on - 30 June, 2021
Shareholding Pattern as on - 31 March, 2021
Shareholding Pattern as on - 30 September, 2020
Shareholding Pattern 'Post Bonus' as on - 13 October, 2020
Shareholding Pattern 'Pre Bonus' as on - 12 October, 2020
Shareholding Pattern as on - 31 March, 2020
Shareholding Pattern as on - 30 September, 2019
Shareholding Pattern as on - 31 March, 2019
Details of Agreements with Media Companies
NIL
Schedule of Analysts or Institutional Investor meet
NIL
Audio or Video recordings and Transcripts of post Earnings/ Quarterly results
NIL
New Name and Old Name
Not Applicable as the name of the Company has not changed
Items of Regulation 47(1) of the SEBI-LODR
Newspaper Ad – Pre-dispatch Notice – 07 July, 2024
Newspaper Ad – Notice of 12th AGM, Book Closure & E-voting – 19 July, 2024
Newspaper Ad – Pre-dispatch Notice – 23 August, 2023
Newspaper Ad – Notice of 11th AGM, Book Closure & E-voting – 03 September, 2023
Newspaper Ad – Notice of 10th AGM, Book Closure & E-voting – 26 August, 2022
Newspaper Ad – Pre-dispatch Notice – 19 August, 2022
Newspaper Ad – Notice of 9th AGM, Book Closure & E-voting – 03 August, 2021
Newspaper Ad – Pre-dispatch Notice – 14 August, 2020
Newspaper Ad – Pre-dispatch Notice – 14 August, 2020
Newspaper Ad – Notice of 7th AGM & Book Closure – 01 September, 2019
Credit Ratings
NIL
Separate Audited Financial Statements of Subsidiaries
NIL
Secretarial Compliance Reports
Policy for Determination of Materiality of Events
Contact Details of KMP Authorized for Determining Materiality of Events
Disclosures under Regulation 30(8) of SEBI LODR
Price Movement Reply – 06 September, 2024
Outcome of 12th AGM – 10 August, 2024
Outcome of Board Meeting – 30 May, 2024
Price Movement Reply – 08 April, 2024
Price Movement Reply – 18 December, 2023
Outcome of 11th AGM – 30 September, 2023
Outcome of Board Meeting – 30 May, 2023
Allotment Intimation – 26 September, 2022
Allotment Intimation – 26 September, 2022
Press Release (Shubham) – 22 July, 2022
Solar Power Plant Announcement – 14 July, 2022
Outcome of Postal Ballot – 05 January, 2021
Migration – 12 November, 2020
Allotment of Bonus Shares – 13 October, 2020
Capital Increase & Bonus Recommendation – 03 September, 2020
Appointment of Company Secretary – 07 March, 2020
Resignation of Company Secretary – 11 November, 2019
Change of Company Secretary – 01 January, 2019
Statement of Deviation or Variation under Regulation 32 of the SEBI LODR
NIL
Dividend Distribution Policy
Not Applicable
Annual Return under Section 92 of the Companies Act
Company Announcements
Stock Price
Other Policies
AGM and Postal Ballot Documents
Notice of 6th AGM
Notice of 7th AGM
Notice of 8th AGM
Notice of 9th AGM
Notice of 10th AGM
Postal Ballot Notice
Scrutinizer’s Report – 9th AGM
Scrutinizer’s Report – 10th AGM
Scrutinizer’s Report – Postal Ballot
Notice of 11th AGM
Notice of 12th AGM
Scrutinizer’s Report – 11th AGM
Scrutinizer’s Report – 12th AGM
Other Documents