Closure of Trading Window

No reports found in this category.

Financial Year 2025-26

Closure of Trading Window-30.09.2025
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Closure of Trading Window 13.06.2025
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Financial Year 2024-25

Closure of Trading Window 31.03.2025
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Closure of Trading Window 31.12.2024
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Closure of Trading Window 30.09.2024
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Closure of Trading Window 30.06.2024
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Financial Year 2023-24

Closure of Trading Window 31.03.2024
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Closure of Trading Window 31.12.2023
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Closure of Trading Window 30.09.2023
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Closure of Trading Window 30.06.2023
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Financial Year 2022-23

Closure of Trading Window 31.03.2023
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Closure of Trading Window 31.12.2022
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Closure of Trading Window 25.11.2022
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Closure of Trading Window Sept 2022
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Closure of Trading Window June 2022
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Financial Year 2021-22

Closure of Trading Window March 2022
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Closure of Trading Window December 2021
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Closure of Trading Window Sept 2021
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Closure of Trading Window June 2021
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Financial Year 2020-21

Closure of Trading Window March 2021
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Closure of Trading Window December 2020
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Closure of Trading Window Sept 2020
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Closure of Trading Window June 2020
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Financial Year 2019-20

Closure of Trading Window March 2020
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Closure of Trading Window December 2019
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Closure of Trading Window September 2019
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Closure of Trading Window June 2019
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Financial Year 2018-19

Closure of Trading Window March 2019
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Closure of Trading Window 31st December 2018
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Closure of Trading Window 21st September 2018
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Closure of Trading Window 30th June 2018
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Annual Secretarial Compliance

No reports found in this category.

Financial Year 2024-25

Annual Secretarial Compliance Report – 31.03.2025
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Financial Year 2023-24

Annual Secretarial Compliance Report-31.03.2024
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Financial Year 2022-23

Annual Secretarial Compliance Report - 31.03.2023
Download

Financial Year 2021-22

Annual Secretarial Compliance Report - 31.03.2022
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Financial Year 2020-21

Annual Secretarial Compliance Report - 31.03.2021
Download

Financial Year 2019-20

Annual Secretarial Compliance Report - 31.03.2020
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Financial Year 2018-19

Annual Secretarial Compliance Report - 31.03.2019
Download

Postal Ballot Notice

No reports found in this category.

Financial Year 2025-26

Public Notice of Postal Ballot & E-voting – 11.12.2025
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Submission of Postal Ballot Notice - 09.12.2025
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Postal Ballot Notice 2nd December,2025
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Voting Results of Postal Ballot 04.08.2025
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Public Notice of Postal Ballot & E-voting - 04.07.2025
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Submission of Postal Ballot Notice - 03.07.2025
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Postal Ballot Notice 1st July, 2025
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Financial Year 2024-25

Voting Results of Postal Ballot 21.03.2025
Download
Public Notice of Postal Ballot & E-voting-19.02.2025
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Submission of Postal Ballot Notice-18.02.2025
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Postal Ballot Notice 13th February, 2025
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Voting Results of Postal Ballot 07.10.2024
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Public Notice of Postal Ballot & E-voting
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Submission of Postal Ballot Notice
Download
Postal Ballot Notice 9th August, 2024
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Voting Results of Postal Ballot 13.05.2024
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Public Notice of Postal Ballot & E-voting
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Submission of Postal Ballot Notice
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Postal Ballot Notice 29th March,2024
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Financial Year 2022-23

Postal Ballot-Voting Results 15.04.2023
Download
Postal Ballot Notice 13th February 2023
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Submission of Postal Ballot Notice
Download
Notice of Postal Ballot and Remote E-voting Information
Download

Board Meeting – 2025-2026

Outcome of Board Meeting – 31.10.2025
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Intimation of Board Meeting – 31.10.2025
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Outcome of Board Meeting – 02.09.2025
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Intimation of Board Meeting – 29.07.2025
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Outcome of Board Meeting – 29.07.2025
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Intimation of Board Meeting – 01.07.2025
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Outcome of Board Meeting – 01.07.2025
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Intimation of Board Meeting – 20.05.2025
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Outcome of Board Meeting – 20.05.2025
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Board Meeting – 2024-2025

Intimation of Board Meeting – 13.02.2025
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Outcome of Board Meeting – 13.02.2025
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Intimation of Board Meeting – 07.11.2024
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Outcome of Board Meeting – 07.11.2024
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Intimation of Board Meeting – 09.08.2024
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Outcome of Board Meeting – 09.08.2024
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Intimation of Board Meeting – 28.05.2024
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Outcome of Board Meeting – 28.05.2024
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Board Meeting – 2023-2024

Intimation of Board Meeting – 06.02.2024
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Outcome of Board Meeting – 06.02.2024
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Intimation of Board Meeting – 01.11.2023
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Outcome of Board Meeting – 01.11.2023
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Intimation of Board Meeting – 09.08.2023
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Outcome of Board Meeting – 09.08.2023
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Board Meeting – 2022-2023

Intimation of Board Meeting – 26.05.2023
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Outcome of Board Meeting – 26.05.2023
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Intimation of Board Meeting – 13.02.2023
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Intimation of Board Meeting-28.11.2022
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Outcome of Board Meeting- 28.11.2022
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Intimation of Board Meeting-14.11.2022
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Outcome of Board Meeting- 14.11.2022
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Intimation of Board Meeting-05.08.2022
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Outcome of Board Meeting- 05.08.2022
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Intimation of Board Meeting-25.05.2022
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Outcome of Board Meeting- 25.05.2022
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Board Meeting – 2021-2022

Intimation of Board Meeting 31.01.2022
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Outcome of Board Meeting held on 31.01.2022
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Intimation of Board Meeting to be held on 28.10.2021
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Outcome of Board Meeting held on 28.10.2021
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Intimation of Board Meeting 06.08.2021
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Outcome of Board Meeting held on 06.08.2021
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Intimation of Board Meeting to be held on 01.06.2021
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Outcome of Board Meeting held on 01.06.2021
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Board Meeting – 2020-2021

Intimation of Board Meeting 19.03.2021
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Outcome of Board Meeting held on 19.03.2021
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Intimation of Board Meeting to be held on 19.02.2021
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Outcome of Board Meeting held on 19.02.2021
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Intimation of Board Meeting 08.02.2021
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Outcome of Board Meeting held on 08.02.2021
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Intimation of Board Meeting to be held on 20.11.2020
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Outcome of Board Meeting held on 20.11.2020
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Intimation of Board Meeting 29.10.2020
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Outcome of Board Meeting held on 29.10.2020
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Intimation of Board Meeting to be held on 13.08.2020
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Outcome of Board Meeting held on 13.08.2020
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Intimation of Board Meeting 29.06.2020
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Outcome of Board Meeting held on 29.06.2020
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Revised Outcome of Board Meeting held on 29.06.2020
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Board Meeting – 2019-2020

Intimation of Board Meeting 30.03.2020
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Outcome of Board Meeting held on 30.03.2020
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Intimation of Board Meeting 09.01.2020
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Outcome of Board Meeting held on 09.01.2020
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Intimation of Board Meeting 07.11.2019
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Outcome of Board Meeting held on 07.11.2019
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Intimation of Board Meeting 12.08.2019
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Outcome of Board Meeting held on 12.08.2019
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Intimation of Board Meeting 08.05.2019
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Outcome of Board Meeting held on 08.05.2019
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Board Meeting – 2018-2019

Intimation of Board Meeting 05.02.2019
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Outcome of Board Meeting held on 05.02.2019
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Intimation of Board Meeting 26.10.2018
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Outcome of Board Meeting held on 26.10.2018
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Intimation of Board Meeting 21.09.2018
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Outcome of Board Meeting held on 21.09.2018
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Intimation of Board Meeting 10.08.2018
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Outcome of Board Meeting held on 10.08.2018
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Intimation of Board Meeting 02.05.2018
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Outcome of Board Meeting held on 02.05.2018
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Intimation of Board Meeting 13.04.2018
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Outcome of Board Meeting held on 13.04.2018
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Intimation of Board Meeting 13.02.2018
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Outcome of Board Meeting held on 13.02.2018
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Share Holding 2025-2026

As on 30.09.2025
Download

Share Holding 2024-2025

As on 31.03.2025
Download
As on 31.12.2024
Download
As on 30.09.2024
Download
As on 30.06.2024
Download

Share Holding 2023-2024

As on 31.03.2024
Download
As on 31.12.2023
Download
As on 30.09.2023
Download
As on 30.06.2023
Download

Share Holding 2022-2023

As on 31.03.2023
Download
As on 31.12.2022
Download
As on 30.09.2022
Download
As on 30.06.2022
Download

Share Holding – 2021-2022

As on 31.03.2022
Download
As on 31.12.2021
Download
As on 30.09.2021
Download
As on 30.06.2021
Download

Share Holding – 2020-2021

As on 31.03.2021
Download
As on 31.12.2020
Download
As on 30.09.2020
Download
As on 30.06.2020
Download

Share Holding – 2019-2020

As on 31.03.2020
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As on 31.12.2019
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As on 30.09.2019
Download
As on 30.06.2019
Download

Share Holding – 2018-2019

As on 31.03.2019
Download
As on 31.12.2018
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As on 30.09.2018
Download
As on 30.06.2018
Download

Financial Year 2025-2026

As on 30.09.2025
Download
As on 30.06.2025
Download

Financial Year 2024-2025

As on 31.03.2025
Download
As on 31.12.2024
Download
As on 30.09.2024
Download
As on 30.06.2024
Download

Financial Year 2023-2024

As on 31.03.2024
Download
As on 31.12.2023
Download
As on 30.09.2023
Download
As on 30.06.2023
Download

Financial Year 2022-2023

As on 31.03.2023
Download
As on 31.12.2022
Download
As on 30.09.2022
Download
As on 30.06.2022
Download

Financial Year 2021-2022

As on 31.03.2022
Download
As on 31.12.2021
Download
As on 30.09.2021
Download
As on 30.06.2021
Download

Financial Year – 2020-2021

As on 31.03.2021
Download
As on 31.12.2020
Download
As on 30.09.2020
Download
As on 30.06.2020
Download

Financial Year – 2019-2020

As on 31.03.2020
Download
As on 31.12.2019
Download
As on 30.09.2019
Download
As on 30.06.2019
Download

Financial Year – 2018-2019

As on 31.03.2019
Download
As on 31.12.2018
Download
As on 30.09.2018
Download
As on 30.06.2018
Download

Regulation 40(9)-PCS Certificate

No reports found in this category.

Financial Year 2023-2024

As on 31.03.2024
Download

Financial Year 2022-2023

As on 31.03.2023
Download

Financial Year 2021-2022

As on 31.03.2022
Download

Financial Year 2020-2021

As on 31.03.2021
Download
As on 30.09.2020
Download

Financial Year 2019-2020

As on 31.03.2020
Download
As on 30.09.2019
Download

Financial Year 2018-2019

As on 31.03.2019
Download
As on 30.09.2018
Download

Regulation 13(3)-Statement of Investors Grievances

No reports found in this category.

Financial Year 2025-2026

As on 30.06.2025
Download
As on 30.09.2025
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Financial Year 2024-2025

As on 31.03.2025
Download
As on 31.12.2024
Download
As on 30.09.2024
Download
As on 30.06.2024
Download

Financial Year 2023-2024

As on 31.03.2024
Download
As on 31.12.2023
Download
As on 30.09.2023
Download
As on 30.06.2023
Download

Financial Year 2022-2023

As on 31.03.2023
Download
As on 31.12.2022
Download
As on 30.09.2022
Download
As on 30.06.2022
Download

Financial Year 2021-2022

As on 31.03.2022
Download
As on 31.12.2021
Download
As on 30.09.2021
Download
As on 30.06.2021
Download

Financial Year 2020-2021

As on 31.03.2021
Download
As on 31.12.2020
Download
As on 30.09.2020
Download
As on 30.06.2020
Download

Financial Year– 2019-2020

As on 31.03.2020
Download
As on 31.12.2019
Download
As on 30.09.2019
Download
As on 30.06.2019
Download

Financial Year 2018-2019

As on 31.03.2019
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As on 31.12.2018
Download
As on 30.09.2018
Download
As on 30.06.2018
Download

Prohibition of Insider Trading

No reports found in this category.

Financial Year 2019-2020

11.12.2019-BHANU VYAPAAR PRIVATE LIMITED
Download
01.10.2019-Diwakar Viniyog Private Ltd
Download

Financial Year 2018-2019

01.11.2018-Diwakar Viniyog Private Ltd
Download
29.06.2018-SURAJ VINIYOG PRIVATE Ltd
Download
29.06.2018-SUNTRACK COMMERCE PRIVATE Ltd
Download
23.06.2018-Diwakar Viniyog Private Ltd
Download
15.06.2018-BHANU VYAPAAR PRIVATE Ltd
Download

SEBI SAST DECLARATION

No reports found in this category.

Financial Year 2019-2020

11.12.2019-BHANU VYAPAAR PRIVATE Ltd
Download
09.10.2019-Diwakar Viniyog Private Ltd
Download

Financial Year 2018-2019

22.11.2018-Clix Finance India Pvt Ltd
Download
29.06.2018-SURAJ
Download
29.06.2018-SUNTRACK Pvt Ltd
Download
23.06.2018-Diwakar Viniyog Pvt Ltd
Download
22.06.2018-J M Financial
Download
15.06.2018-BHANU VYAPAAR Pvt Ltd
Download

Regulation 7(3)-RTA Compliance Certificate

No reports found in this category.

Financial Year 2023-24

31.03.2024
Download

Financial Year 2022-23

31.03.2023
Download

Financial Year 2021-22

31.03.2022
Download

Financial Year 2020-2021

31.03.2021
Download
30.09.2020
Download

Financial Year 2019-2020

31.03.2020
Download
30.09.2019
Download

Financial Year 2018-2019

31.03.2019
Download
30.09.2018
Download

Regulation 74(5) Certificate under 74(5) of DP Regulation

No reports found in this category.

Financial Year 2025-26

Compliance Certificate as on 30.09.2025
Download
Compliance Certificate as on 30.06.2025
Download

Financial Year 2024-25

Compliance Certificate as on 31.03.2025
Download
Compliance Certificate as on 31.12.2024
Download
Compliance Certificate as on 30.09.2024
Download
Compliance Certificate as on 30.06.2024
Download

Financial Year 2023-24

Compliance Certificate as on 31.03.2024
Download
Compliance Certificate as on 31.12.2023
Download
Compliance Certificate as on 30.09.2023
Download
Compliance Certificate as on 30.06.2023
Download

Financial Year 2022-23

Compliance Certificate as on 31.03.2023
Download
Compliance Certificate as on 31.12.2022
Download
Compliance Certificate as on 30.09.2022
Download
Compliance Certificate as on 30.06.2022
Download

Financial Year 2021-22

Compliance Certificate as on 31.03.2022
Download
Compliance Certificate as on 31.12.2021
Download
Compliance Certificate as on 30.09.2021
Download
Compliance Certificate as on 30.06.2021
Download

Financial Year 2020-21

Compliance Certificate as on 31.03.2021
Download
Compliance Certificate as on 31.12.2020
Download
Compliance Certificate as on 30.09.2020
Download
Compliance Certificate as on 30.06.2020
Download

Financial Year 2019-20

Compliance Certificate as on 31.03.2020
Download
Compliance Certificate as on 31.12.2019
Download
Compliance Certificate as on 30.09.2019
Download
Compliance Certificate as on 30.06.2019
Download

Financial Year 2018-19

Compliance Certificate as on 31.03.2019
Download
Compliance Certificate as on 31.12.2018
Download
Compliance Certificate as on 30.09.2018
Download
Compliance Certificate as on 30.06.2018
Download

Other Stock Exchange Fillings

No reports found in this category.

Financial Year 2025-26

Regulation 30 – Redemption of 4,80,000 Series II Tranche II Optionally Convertible Redeemable Preference Shares
Download
Regulation 30 – Change in Management
Download
Authorization of KMPs for determining materiality
Download
Regulation 30 – Update on Change in Senior Management Personnel 05.10.2025
Download
Regulation 30 – Change in Senior Management Personnel 30.09.2025
Download
Regulation 30 – Update on Litigation – 23.09.2025
Download
Approval for appointment of Secretarial Auditor
Download
Appointment of CEO – 02.09.2025
Download
Regulation 30 – Litigation Update – 27.08.2025
Download
Approval for Re-appointment of Independent Director 04.08.2025
Download
INTIMATION OF THE AD-INTERIM INJUNCTION OF CALCUTTA HIGH COURT - 23/07/2025
Download
Change in Designation of Shri Mukesh Kumar Agarwal
Download
Re-appointment of Independent Director
Download
Appointment of Auditors
Download
Authorization of KMPs for determining materiality
Download
Regulation 30 – Intimation of the Order passed by the GST Authority – 17/04/2025
Download
Regulation 30 – Intimation of the Cautionary letter/email – 02/04/2025
Download
Regulation 30 – Change in Senior Management Personnel 07.04.2025
Download

Financial Year 2024-25

Regulation 30 – Intimation of the Order passed by EPFO – 28/03/2025
Download
Change in Senior Management Personnel 31.03.2025
Download
Integrated Filling (Financial) – 31st December, 2024
Download
Regulation 30 – Intimation of the Order passed by the GST Authority – 07/02/2025
Download
Regulation 30 – Intimation of the Orders passed by the GST Authority - 05/02/2025
Download
Regulation 30 – Intimation of the Orders passed by the GST Authority - 03/02/2025
Download
Credit Rating
Download
Regulation 30 – Intimation of the Order passed by the GST Authority
Download
Regulation 30 - Intimation of Re-appointment of Internal Auditors
Download
Regulation 30 - Intimation of Re-appointment of Whole-time Director
Download
Regulation 30 – Litigation updates 10.09.2024
Download
Regulation 30 – Litigation updates 30.08.2024
Download
Regulation 30 – Intimation of the Order passed by the GST Authority
Download
Regulation 30 – Litigation updates 14.08.2024
Download
Regulation 30 – Intimation of receiving Demand-Cum-Show-Cause Notice from GST Authority
Download
Regulation 30 - Intimation of High Court Order dated 4th August, 2024
Download
Recommendation of Dividend, Annual General Meeting and Book Closure Date
Download
Appointment of Independent Directors w.e.f 1st April,2024
Download
Execution of Power Purchase Agreement, Share Purchase, Subscription and Shareholders Agreement for procurement of Solar Power
Download
Cessation of Independent Directors
Download
Reconstituion of Committies w.e.f 1st April,2024
Download

Financial Year 2023-24

Appointment of Independent Directors w.e.f 1st April,2024
Download
Intimation to Physical shareholders for updating KYC under SEBI Directive
Download
Issuance of Letter of Confirmation in Lieu of Duplicate Share Certificate_12032024
Download
Credit Rating
Download
Loss of Share Certificate_19/02/2024
Download
Appointment of Senior Management Personnel
Download
Change in Senior Management Personnel 01.10.2023
Download
Change in Directorate – 09.08.2023
Download

Financial Year 2022-23

Appointment of Non-Executive Director 13.02.2023
Download
Update on Appointment of Non-Executive Director-13.02.2023
Download
Resignation of Director & CFO 25.05.2022
Download

Financial Year 2021-22

Postal Ballot Voting Results 10.03.2022
Download
Postal Ballot Notice 31.01.2022
Download
VRS Scheme 31.01.2022
Download
Appointment of Independent Director 21.01.2022
Download
Demise of Director 05.01.2022
Download
Award - 14.12.2021
Download
Resignation of Director 22.10.2021
Download
Regulation 30 KMP authorization_01.06.2021
Download
Change in KMP_ 01.06.2021
Download

Financial Year 2020-21

Change In Key Managerial Personnel -19.03.2021
Download
Public Notice Postal Ballot 24.02.2021
Download
Postal Ballot Notice 19.02.2021
Download
Proceedings of Postal Ballot 27.01.2021
Download
Postal Ballot Voting Results 27.01.2021
Download
Appointment of Whole-time Director 20.11.2020
Download
Appointment of Independent Director 13.08.2020
Download
Appointment of Whole-time Director 30.06.2020
Download
Circular Resolution 08.04.2020
Download

Financial Year 2019-20

Appointment of Whole-time Director 30.03.2020
Download
Intimation of Fire Accident 11.03.2020
Download
Appointment of Whole-time Director 07.11.2019
Download
Closure of Share Transfer Books 12.08.2019
Download
Listing of shares in NSE 29.05.2019
Download

Financial Year 2018-19

Outcome of Finance Committee Meeting 26.03.2019
Download
Intimation of Finance Committee Meeting 26.03.2019
Download
Intimation of Listing of Equity Shares in NSE 23.03.2019
Download
Resignation of Director 11.03.2019
Download
Appointment of Independent Director 18.01.2019
Download
Postal Ballot Notice 21.09.2018
Download
Outcome of Finance Committee Meeting-23.07.2018
Download
Intimation of Finance Committee Meeting-23.07.2018
Download
Closure of Share Transfer Book 02.05.2018
Download

Financial Year 2017-18

Alteration in Memorandum & Articles of the Company-08.01.2018
Download
Disclosure of allotment of land_22.03.2018
Download

Newspaper Clippings

No reports found in this category.

Financial Year 2025-26

Publication of Unaudited Financial Results 30.09.2025
Download
Publication of Unaudited Financial Results 30.06.2025
Download

Financial Year 2024-25

Publication of Audited Financial Results 31.03.2025
Download
Publication of Unaudited Financial Results 31.12.2024
Download
Publication of Unaudited Financial Results 30.09.2024
Download
Publication of Unaudited Financial Results 30.06.2024
Download

Financial Year 2023-24

Publication of Audited Financial Results 31.03.2024
Download
Publication of Unaudited Financial Results 31.12.2023
Download
Publication of Unaudited Financial Results 30.09.2023
Download
Publication of Unaudited Financial Results 30.06.2023
Download

Financial Year 2022-23

Publication of Audited Financial Results– 31.03.2023
Download
Publication of Unaudited Financial Results– 31.12.2022
Download
Publication of Unaudited Financial Results-30.09.2022
Download
Publication of Unaudited Financial Results-30.06.2022
Download

Financial Year 2021-22

Publication of Audited Financial Results - 31.03.2022
Download
Publication of Unaudited Financial Results-31.12.20221
Download
Publication of Unaudited Financial Results-30.09.2021
Download
Public Notice for convening 39th Annual General Meeting-02.08.2021
Download
Publication of Unaudited Financial Results-30.06.2021
Download

Financial Year 2020-21

Publication of Audited Financial Results - 31.03.2021
Download
Publication of Corrigendum in Newspaper on 10.02.2021
Download
Publication of Unaudited Financial Results-31.12.2020
Download
Public Notice of Board Meeting on 29.10.2020
Download
Publication of Unaudited Financial Results-30.09.2020
Download
Public Notice of Board Meeting on 13.08.2020
Download
Public Notice to the Equity Shareholders pursuant to IEPF-01.08.2020
Download
Publication of Unaudited Financial Results-30.06.2020
Download

Financial Year 2019-20

Publication of Audited Financial Results-31.03.2020
Download
Public Notice of Board Meeting on 09.01.2020
Download
Publication of Unaudited Financial Results-31.12.2019
Download
Publication of Unaudited Financial Results-31.09.2019
Download
Public Notice of Board Meeting on 07.11.2019
Download
Public Notice of Board Meeting on 08.05.2019
Download

43rd Annual General Meeting

Voting Results & Scrutinizers Report
Download
Summary of Proceedings
Download
Draft MGT – 7 for FY 2024-25
Download
Post Dispatch Public Notice for convening 43rd AGM
Download
Letter to Shareholders Non-email
Download
Business Responsibility and Sustainability Report for FY 24-25
Download
AGM Notice
Download
Public Notice for convening 43rd AGM & Book Closure
Download
Annual Report for the year ended March 31, 2025
Download

42nd Annual General Meeting

Draft MGT – 7 for FY 2023-24
Download
AGM Recorded Transcript
Download
Voting Results & Scrutinizers Report
Download
Summary of Proceedings
Download
Post Dispatch Public Notice for convening 42nd AGM
Download
Business Responsibility and Sustainability Report for FY 23-24
Download
Public Notice for convening 42nd AGM & Book Closure
Download
Annual Report for the year ended March 31, 2024
Download
AGM Notice
Download

41st Annual General Meeting

Intimation regarding 41st Annual General Meeting
Download
Public Notice for convening 41st AGM & Book Closure
Download
Annual Report for the year ended March 31, 2023
Download
AGM Notice
Download
Post-Dispatch Public Notice
Download
Business Responsibility and Sustainability Report for FY 22-23
Download
Draft MGT – 7 for FY 2022-23
Download
Summary of Proceedings
Download
Voting Results & Scrutinizers Report
Download
AGM Recorded Transcript
Download

40th Annual General Meeting

Annual Report for the year ended March 31, 2022
Download
AGM Notice
Download
Public Notice for convening 40th AGM & book closure
Download
Post Dispatch Public Notice
Download
Draft MGT 7
Download
Proceedings
Download
AGM Recorded Transcript
Download
Voting Results & Scrutinizers Report
Download

39th Annual General Meeting

Annual Report for the year ended March 31, 2021
Download
AGM Notice
Download
Public Notice for convening 39th AGM & book closure
Download
Post Dispatch Public Notice
Download
Draft MGT 7
Download
Proceedings
Download
AGM Recorded Transcript
Download
Voting Results & Scrutinizers Report
Download

38th Annual General Meeting

Annual Report for the year ended March 31, 2020
Download
AGM Notice
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Public Notice for convening 38th AGM & book closure
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Proceedings
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Recorded Transcript
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Voting Results & Scrutinizers Report
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37th Annual General Meeting

Annual Report for the year ended March 31, 2019
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AGM Notice
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Public Notice for convening 37th AGM & book closure
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Proceedings
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Voting Results & Scrutinizers Report
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36th Annual General Meeting

Annual Report for the year ended March 31, 2018
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AGM Notice
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Corrigendun in AGM Notice
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Public Notice for convening 36th AGM & book closure
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Proceedings
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Voting Results & Scrutinizers Report
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Quarterly Financial Results 2025-2026

2nd Quarter
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1st Quarter
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Quarterly Financial Results 2024-2025

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2023-2024

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2022-2023

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2021-2022

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2020-2021

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2019-2020

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2018-2019

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2017-2018

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2016-2017

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2014-2015

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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Quarterly Financial Results 2015-2016

4th Quarter
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3rd Quarter
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2nd Quarter
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1st Quarter
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MOA & AOA

MOA & AOA
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Policies

Dividend Distribution Policy
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Corporate Social Responsibility Policy
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Nomination & Remuneration Policy
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Vigil Mechanism Policy
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Code of Conduct
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Code of Practices and Procedures for Fair Disclosures
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Whistle Blower Policy
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Related Party Transaction Policy
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Policy for determination of Materiality of any Events
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Policy of Archiving of Documents
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Policy for preservation of records and documents
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Familiarisation programme

Familiarisation programme
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Committees

Committees
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Compliance Officer

Compliance Officer
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Nodal Officer

Nodal Officer
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Registrar and Share Transfer Agent

Registrar and Share Transfer Agent
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SEBI CIRCULAR

SEBI Circular dated 17th November,2023
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SEBI CIRCULAR DATED 16th March, 2023
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Form ISR-1
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Form ISR-2
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Form ISR-3
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Form ISR-4
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Form SH-13
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Form SH-14
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Terms of Independent Directors

Terms of Independent Directors
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Sample Request