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Investors Relations
Report
Financial Results
Un-Audited Financial Results - 30.06.2024
Audited Financial Results - 31.03.2024
Un-Audited Financial Results-31.12.2023
Un-Audited Financial Results-30.09.2023
Un-Audited Financial Results - 30.06.2023
Audited Financial Results - 31.03.2023
Un-Audited Financial Results - 31.12.2022
Un-Audited Financial Results - 30.09.2022
Un-Audited Financial Results - 30.06.2022
Audited Financial Results - 31.03.2022
Un-Audited Financial Results - 31.12.2021
Un-Audited Financial Results - 30.09.2021
Audited Financial Results 31.03.2021
Un-Audited Financial Results 31.12.2020
Un-Audited Financial Results 30.09.2020
Un-Audited Financial Results - 30.06.2020
Audited Financial Results - 31.03.2020
Un-Audited Financial Results 31.12.2019
Un-Audited Financial Results 30.09.2019
Audited Financial Results 31.03.2019
Unaudited Financial Result 30.09.2016
un-audited Financial Results 31.12.2018
Un-Audited Financial Results 30.09.2018
Un-audited Financial Results 30.06.2018
Audited Financial Results 31.03.2018
Un-audited Financial Results 31.12.2017
Un-audited Financial Results 30.09.2017
Un-audited Financial Results 30.06.2017
Un-Audited Financial Results 31.12.2016
Un-Audited Financial Results 30.06.2016
Audited Financial Results 31.03.2017
Un-Audited Financial Results 30.06.2016
Audited Financial Results 31.03.2016
Unaudited Financial Result Dec 2015
Audited Financial Results 2015
Unaudited Financial Results-31.12.2014
Unaudited Financial Results - 30.09.2014
Unaudited Financial Results-30.06.2014
Audited Financial Results-31.03.2014-SPl
Unaudited Financial Result for Dec 2013
Unaudited Financial Results for the quarter ended 30.09.2013
Audited Financial Results 31st March, 2013
Unaudited Financial Results Dec 31
Unaudited Financial Results Sept 30
Unaudited Financial Results Jun 31
Audited Financial Results Mar 31
Unaudited Financial Results Dec 31
Unaudited Financial Results Sep 11
Unaudited Financial Results June 11
Audited Financial Results Mar 11
Unaudited Financial Results Sep 10
Unaudited Financial Results Jun10
Audited Financial Results Mar 10
Unaudited Financial Results Dec 09
Unaudited Financial Results Sep 09
Unaudited Financial Results 30.06.2009
Audited Financial Results 31.03.2009
Annual Report
Annual Report 2023-2024
Annual Report 2022-2023
Annual Report 2021-2022.
Annual Report 2020-21
Annual Report 2019-2020
Nomination Form
Annual Report 2018-2019
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
Annual Report 2008-09
Annual Report 2007-08
Corporate Governance
Corporate Governance Report -30.09.2024
Corporate Governance Report 30.06.2024
Corporate Governance Report 31.03.2024
Corporate Governance 31.12.2023
Corporate Governance 30.09.2023
Corporate Goverance 30.06.2023
Corporate Governance 31.03.2023
Corporate Governance 31.12.2022
Corporate Governance 30.09.2022
Corporate Governance-30.06.2022
Corporate Governance-31.03.2022
Corporate Governance - 31.12.2021
Corporate Governance- 30.09.2021
Corporate Governance - 30.06.2021
Corporate Governance - 31.03.2021
Corporate Governance - 31.12.2020
Corporate Governance - 30-09-2020
Corporate Governance - 30.06.2020
Corporate Governance - 31.03.2020
Corporate Governance 31.12.2019
Corporate Governance 30.09.2019
Corporate Governance 30.06.2019
Corporate Governance 31.12.2018
Corporate Governance 30.09.2018
Corporate Governance 30.06.2018
Corporate Governance 31.03.2018
Corporate Governance 31.12.2017
Corporate Governance 30.09.2017
Corporate Governance 30.06.2017
corporate Governance 31.03.2017
Corporate Governance 31.12.2016
Corporate Governance 30.09.2016
Corporate Governance 30.06.2016
Corporate Governance 31.12.2015
Corporate Governance 31-03-2016
Compliance Report on Corporate Goverance As on 30th Sept, 2015
Compliance Report on Corporate Goverance As on 30th June, 2015
Compliance Report on Corporate Goverance As on 31st March, 2015
Compliance Report on Corporate Goverance As on 31st Dec, 2014
Compliance Report on Corporate Goverance As on 30th Sept, 2014
Compliance Report on Corporate Goverance As on 31st March, 2014
Compliance Report on Corporate Goverance As on 31st Dec, 2013
Compliance Report on Corporate Goverance As on 30th Sept, 2013
Compliance Report on Corporate Goverance As on 30th June, 2013
Share Holding
Shareholding Pattern 30.09.2024
Shareholding Pattern - 30-06-2024
Shareholding Pattern - 31-03-2024
Shareholding Pattern - 31-12-2023
Shareholding Pattern - 30-09-2023
Shareholding Pattern - 30.06.2023
Shareholding Pattern - 31.03.2023
Shareholding Pattern - 31.12.2022
Shareholding Pattern- 30.09.2022
Shareholding Pattern - 30.06.2022
shareholding Pattern- 31.03.2022
Shareholding Pattern- 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 30.06.2021
Shareholding Pattern - 31.03.2021
Shareholding Pattern - 31.12.2020
Shareholding Pattern - 30.09.2020
Shareholding Pattern -30.06.2020
Shareholding Pattern - 31.03.2020
Shareholding Pattern 31.12.2019
Shareholding Pattern 30.09.2019
Shareholding Pattern 30.06.2019
Shareholding Pattern 31.03.2019
Shareholding Pattern 31.12.2018
Shareholding Pattern 30.09.2018
Shareholding Pattern 30.06.2018
Shareholding Pattern 31.03.2017
Shareholding Pattern 31.03.2018
Shareholding Pattern 31.03.2018
Shareholding Pattern 31.12.2017
Shareholding Pattern 30.09.2017
Shareholding Pattern 30.06.2017
Shareholding Pattern 30.09.2016
Shareholding Pattern 31.12.2017
Shareholding Pattern 31.12.2016
Shareholding Pattern 30.06.2016
Shareholding Pattern September 2015
Shareholding Pattern June 2015
Shareholding Pattern March, 2016
Share Holding Pattern Dec-2015
Shareholding Pattern March, 2015
Shareholding Pattern March 2014
Shareholding Pattern Dec,2013
Shareholding-Pattern-30.06.2014
Shareholding Pattern Sep 14
Shareholding Pattern September, 2015
Shareholding Pattern June, 2015
Shareholding Pattern Dec 14
Shareholding Pattern Sep 14
Shareholding-Pattern-30.06.2014
Shareholding Pattern Sep 2013
Shareholding Pattern, June, 13
Shareholding Pattern, March, 2013
Shareholding Pattern, Dec, 2012
Share Holding Pattern Sept, 12
Share Holding Pattern Jun 12
Share Holding Pattern Mar 12
Share Holding Pattern Dec 11
Share Holding Pattern Sep 11
Share Holding Pattern June 11
Share Holding Pattern Mar 11
Share Holding Pattern Dec 10
Share Holding Pattern Sep 10
Share Holding Pattern June 10
Share Holding Pattern Mar 10
Share Holding Pattern Dec 09
Share Holding Pattern Sep 09
Share Holding Pattern June 09
Share Holding Pattern Mar 09
Share Holding Pattern Dec 08
Share Holding Pattern Sep 08
Notices
Notice of Board Meeting 25.10.2024
30th AGM- 06.08.2024
Notice of Board Meeting -23.01.2024
Notice of Board Meeting -01.11.2023
EGM Notice- 29.09.2023
Notice of Board Meeting -31.07.2023
29th AGM Notice -01.08.2023
Notice of Board Meeting - 10.05.2023
Notice of Board Meeting - 20.01.2023
Notice of Board Meeting -10.11.2022
28th AGM Notice-02.08.2022
Notice of Board Meeting - 01.02.2022
Notice of Board Meeting- 28.10.2021
Notice of Board Meeting 02.08.2021
Notice of Board Meeting 27.05.2021
Notice of Board Meeting 07.04.2021
AGM Notice - 06.07.2021
Notice of Board Meeting 02.02.2021
Notice of Board Meeting 20.10.2020
Notice of Board Meeting 30.07.2020
Notice of Board Meeting 19.06.2020
AGM Notice-18.08.2020
Notice of Board Meeting 04.02.2020
Notice of Board Meeting 14.11.2019
Board Meeting Notice 07.08.2019
Notice of AGM 07.08.2019
Notice Of Board Meeting 30.10.2018
AGM Notice 01.08.2018
Board Meeting Notice 07.01.2019
Board Meeting Notice 01.08.2018
Board Meeting Notice 14.05.2018
Board Meeting Notice 08.02.2018
Board Meeting Notice 06.11.2017
Board Meeting Notice 08.08.2017
AGM Notice 2017
Board Meeting Notice 11.11.2016
Board Meeting Notice 10.05.2017
Resignation of Pradeep S Chonkar
Resignation of K. C. Murarka
Board Meeting Notice 09.08.2016
Board Meeting Notice 30.01.2017
Attendance Slip and Proxy form for AGM 2016
AGM Notice 2016
Board Meeting Notice 06.05.2016
Rescheduled Board meeting notice
Rescheduled Board meeting notice
Board Meeting -09.02.2016 SPL
E-Voting
Scrutinizer Report 2024
Scrutinizer Report -EGM 29.09.2023
Scrutinizer Report 2023
Scrutinizer Report 2022
Scrutinizer Report 2021
Scrutinizer Report
Scrutinizer Report 2019
Scrutinizer Report 2018
E-voting Report 2018
E-voting Report 2017
Scrutinizer Report 2017
E-voting Results 2016
Scrutinizer Report 2016
Covering letter+newspaper cutting AGM 2016
Scrutinizer Report
E-Voting Results
Postal Ballot
Postal Ballot Scrutinizer\'s Report
SPL Postal Ballot Form
​SPL Postal Ballot Notice
Other Updates
SPL -Pre AGM Notice -30
BSE -ROC apporval MOA
M-T-A-SEBI
Transcript of 28th AGM
Form SH-14
Form SH-13
Form ISR-4
Form ISR-3
Form ISR-2
Form ISR-1
MANDATORY DEMATERIALIZATION FOR TRANSFER OF SECURITIES
Information Memorandum
Newspaper
Un-Audited Financial Results - 30.06.2024
Public Notice -30th AGM – 06.08.2024
Audited Financial Result-31.03.2024
Un-Audited Financial Results - 31.12.2023
Un-Audited Financial Results 30.09.2023
Public Notice -EGM 29.09.2023
Book Closure Notice -29 AGM - 01.08.2023
Public Notice - 29th AGM -01.08.2023
Audited Financial Results - 31.03.2023
Un-Audited Financial Results - 31.12.2022
Un-Audited Financial Results -30.09.2022
Un-Audited Financial Results - 30.06.2022
Audited Financial Results - 31.03.2022
Un-Audited Financial Results-31.12.2021
Un-Audited Financial Results-30.09.2021
Un-Audited Financial Results-30.06.2021
Audited Financial Results 31.03.2021
Un-Audited Financial Results 31.12.2020
Un-Audited Financial Results for Quarter Ended 30th September, 2020
Un-Audited Financial Results for Quarter ended 30th June, 2020
Un-Audited Financial Results 31.12.2019
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH SEPTEMBER, 2019
NESPAPER ADVERTISEMENT OF UN-AUDITED FINANCIALS
NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIALS
NEWSPAPER ADVERTISEMENT OF UN-AUDITED FINANCIAL
NEWSPAPER ADVERTISEMENT OF FINANCIALS
Annual Return
MGT-7 2022-23
MGT-7 2021-22
MGT - 7
MGT-9 2019-2020
Annual Return 2018-19
Company Code & Policies
Related Party Transaction Policy
Whistle Blower Policy
Articles of Association
Archival Policy
Prohibition of Insider Trading Regulations, 2015
Terms of Appointment of Independent Directors
Policy for Preservation of documents and records
Policy for determination of Materiality
Nomination and Remuneration Policy
Familiarization Programm for Independent Directors
Directors and Senior Management Personnel Code
Announcement
Dispute Resolution Mechanism at Stock Exchanges M
Appointment of CEO and CFO and Change in designation of Mrs. Sita Sunil
Resignation of Shri DineshChandra Shrimali
Closure of Trading Window
Appointment of Statutory Auditor
Outcome of Board Meeting held on 14.05.2022
