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Our Policy Documents
Familiarization Programme for Independent Directors 2022-23
Remuneration Policy
Policy for determination of Legitimate Business
Nomination & Remuneration Policy
Code of Conduct
Composition of Committees
Familiarization Programme for Independent Directors
Policy for Determination of Materiality
Materiality
Whistle Blower Policy
Related Party Transactions Policy
Terms and Conditions of appointment of Independent Director
Notices
Trading Winsow Closure Quarter ending 31/03/2023
Resignation of Company Secretary
Board Meeting Notice 09th Feb 2023
Related Party Transction Details as on 30/09/2022
Board Meeting Notice 14th Nov 2022
Scrutinizer Report (27/09/2022)
Outcome of AGM (27/09/2022)
Outcome of Board meeting (30/08/2022)
Board Meeting Notice 30th Aug 2022
Outcome of Board meeting (10/08/2022)
Board Meeting Notice 10th Aug 2022
Related Party Disclosure (31/Mar/2022)
Outcome of Board meeting (30/May/2022)
Board Meeting Notice May 2022
Appointment of Company Secretary & Compliance Officer
Board Meeting Notice Dec 2021
Outcome of Board meeting (23/Nov/2021)
Quarterly Information Dec 2021
Intimation of Board Meeting
Quarterly Information Sep 2021
Outcome of 26th AGM
Intimation under Regulation 30 of SEBI (CS Resignation)
Intimation under Regulation 30 of SEBI (Re-Appointment of Directors)
Voting Results Scrutinizer Report - 26th
AGM Notice 2020-2021
Board Meeting Notice Aug 2021
Board Meeting Outcome Jul 2021
Auditor Resignation Intimation
Board Meeting Notice June 2021
Board Meeting Notice
Board Meeting Notice
Outcome of 26th AGM
Intimation under Regulation 30 of SEBI
Voting Results Scrutinizer Report - 26th AGM
Notice of Board Meeting 14/Sep/2020
Notice of Annual General Meeting 19-20
BSE Board Meeting Outcome 18/Aug/2020
Notice of Board Meeting 06/Jul/2020
Notice of Board Meeting 13/Feb/2020
Notice of Board Meeting 08/Nov/2019
Outcome of 25th AGM
Voting Results Scrutinizer Report - 25th AGM
Intimation under Regulation 30 of SEBI
Notice of Annual General Meeting
BSE Board Meeting Outcome 14/Aug/2019
Notice of Board Meeting 14/Aug/2019
Notice of Board Meeting on 30th May 2019
Notice of Board Meeting on 13th Feb 2019
Notice of Board Meeting
Disclosure under Regulation of SEBI
Investor Complaints September 2018
BSE Scrutinizer Report
AGM Notice 17-18
Guidance Note
BSE Notice
BSE Board Meeting Outcome 31/Jul/2018
Composition Of Commitee
Demise of our Non-Executive Director
Notice to BSE
Notice for Financial Result
Statutory Auditor
Notice for AGM 2017
Covering Letter
ANNUAL RETURNS
Composition of Committees
Composition of Committees
General Information
Secretarial Compliance Year Ended 31/03/2022
Company General Information
Company General Information Dt. 31/Mar/2022
Share Holding Pattern - Financial Year 2022-2023
Share Holding Pattern As On 31/03/2023
Share Holding Pattern As On 31/12/2022
Share Holding Pattern As On 30/09/2022
Share Holding Pattern As On 30/06/2022
Share Holding Pattern - Financial Year 2021-2022
Share Holding Pattern As On 31-12-2021
Share Holding Pattern As On 30-09-2021
Share Holding Pattern As On 30-06-2021
Share Holding Pattern - Financial Year 2020-2021
Share Holding Pattern As On 31-03-2021
Share Holding Pattern As On 31-12-2020
Share Holding Pattern As On 30-06-2020
Share Holding Pattern - Financial Year 2019-2020
Share Holding Pattern As On 31-03-2020
Share Holding Pattern As On 31-12-2019
Share Holding Pattern As On 30-09-2019
Share Holding Pattern As On 30-06-2019
Share Holding Pattern - Financial Year 2018-2019
Share Holding Pattern As On 31-03-2019
Share Holding Pattern As On 31-12-2018
Share Holding Pattern As On 30-09-2018
Share Holding Pattern As On 30-06-2018
Share Holding Pattern - Financial Year 2017-2018
Share Holding Pattern As On 30-09-2017
Share Holding Pattern As On 31-12-2017
Share Holding Pattern As On 31-03-2018
Share Holding Pattern - Financial Year 2016-2017
Share Holding Pattern As On 30-06-2016
Share Holding Pattern As On 30-09-2016
Share Holding Pattern As On 31-12-2016
Corporate Governance Report - Financial Year 2022-2023
Corporate Governace Report Quarter Ending 31-03-2023
Corporate Governace Report Quarter Ending 31-12-2022
Corporate Governace Report Quarter Ending 30-09-2022
Corporate Governace Report Quarter Ending 30-06-2022
Corporate Governance Report - Financial Year 2021-2022
Corporate Governace Report Quarter Ending 30-06-2021
Corporate Governance Report - Financial Year 2020-2021
Corporate Governace Report Quarter Ending 31-03-2021
Corporate Governace Report Quarter Ending 31-12-2020
Corporate Governace Report Quarter Ending 30-06-2020
Corporate Governance Report - Financial Year 2019-2020
Corporate Governace Report Quarter Ending 31-03-2020
Corporate Governace Report Quarter Ending 31-12-2019
Corporate Governace Report Quarter Ending 30-09-2019
Corporate Governace Report Quarter Ending 30-06-2019
Corporate Governance Report - Financial Year 2018-2019
Corporate Governace Report Quarter Ending 31-03-2019
Corporate Governace Report Quarter Ending 31-12-2018
Corporate Governace Report Quarter Ending 30-09-2018
Corporate Governace Report Quarter Ending 30-06-2018
Corporate Governance Report - Financial Year 2017-2018
Corporate Governace Report Quarter Ending 30-09-2017
Corporate Governance Report - Financial Year 2016-2017
Corporate Governace Report Quarter Ending 30-06-2016
Corporate Governace Report Quarter Ending 30-09-2016
Corporate Governace Report Quarter Ending 31-12-2016
QUARTERLY FINANCIAL RESULTS
ANNUAL REPORTS
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