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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


Annual Return 2021-22


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


Quarterly Financial Result Dec 2022
Quarterly Financial Result Sep 2022

Quarterly Financial Result Jun 2022

Quarterly Financial Result Mar 2022

Quarterly Financial Result Dec 2021

Quarterly Financial Result Sep 2021

Quarterly Financial Result Jun 2021

Quarterly Financial Result Mar 2021

Quarterly Financial Result Dec 2020

Quarterly Financial Result Sep 2020

Quarterly Financial Result Jun 2020

Quarterly Financial Result Mar 2020

Quarterly Financial Result Dec 2019

Quarterly Financial Result Sep 2019

Quarterly Financial Result June 2019

Quarterly Financial Result March 2019

UnAudited Quarterly Financial Result Dec 2018

UnAudited Quarterly Financial Result Sept 2018

Quarterly Financial Result June 2018

Quarterly Financial Result March 2018

Quarterly Financial Result December 2017

Quarterly Financial Result September 2017

Quarterly Financial Result June 2017

Quarterly Financial Result Sep 2016

Quarterly Financial Result Dec 2016

 ANNUAL REPORTS


Annua Report 2021-22

Annua Report 2020-21

Annua Report 2019-20

Annua Report 2018-19

Annua Report 2017-18

Annual Report 2016-17

Annual Report 2015-16


 



 


 


 

 

 

 

 

 


 

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