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| Corporate Governance |
NCLT Order, Dec 9 2019
(NCLT Order dated December 9 , 2019 approving the Scheme of Arrangement)
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Memorandum and Articles of Association |
| Disclosure under Regulation 46 of the SEBI LODR: |
Familiarization Programmes for Independent Directors, FY 2024-25
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Familiarization Programmes for Independent Directors, FY 2023-24
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Familiarization Programmes for Independent Directors, FY 2022-23
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Familiarization Programmes for Independent Directors, FY 2021-22
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Familiarization Programmes for Independent Directors, FY 2019-20
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Anti-Bribery & Anti-Corruption Policy
Whistle Blower Policy
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Policy on Preservation Archival of Documents
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Archival Policy on Disclosures Hosted on Website of the Company |
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Code of Conduct and Ethics |
Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges |
Remuneration Policy |
Policy for Determining "Matetrial" Subsdiaries |
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Policy on Related Party Transactions |
Code for Fair Disclosure of Unpublished Price Sensitive Information |
Corporate Social Responsibility ("CSR") Policy |
Code of Practices and Procedures for Fair Disclosures by Insiders |
| Terms & Conditions of Appointment of Independent Director |
Resignation of ID |
Terms of Appointment of Independent Director |
| Annual Report |
FY2023-24 |
FY2022-23 |
FY2021-22 |
FY2020-21 |
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FY2019-20 |
| Shareholding Pattern |
Q4 FY2024-25
Q3 FY2024-25
Q2 FY2024-25
Q1 FY2024-25
Q4 FY2023-24
Q3 FY2023-24
Q2 FY2023-24
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Q1 FY2023-24
Q4 FY2022-23
Q3 FY2022-23
Q2 FY2022-23
Q1 FY2022-23
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Q4 FY2021-22 |
Q3 FY2021-22 |
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Q2 FY2021-22 |
Q1 FY2021-22 |
Q4 FY2020-21 |
Q3 FY2020-21 |
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Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
Shareholding Pattern |
| Corporate Governance |
Q3 FY2024-25
Q2 FY2024-25
Q1 FY2024-25
Q4 FY2023-24
Q3 FY2023-24
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Q2 FY2023-24 |
Q1 FY2023-24 |
Q4 FY2022-22 |
| Financial Results |
Q4 FY2024-25
Q3 FY2024-25
Q2 FY2024-25
Q1 FY2024-25
Q4 FY2023-24
Q3 FY2023-24
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Q2 FY2023-24
Q1 FY2023-24
Q4 FY2022-23
Q3 FY2022-23
Q2 FY2022-23
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Q4 FY2021-22 |
Q3 FY2021-22 |
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Q2 FY2021-22 |
Q1 FY2021-22 |
Q4 FY2020-21 |
Q4 FY2020-21 (Standalone) |
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Q3 FY2020-21 |
Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
| Integrated Filing - Financial Results |
Q3 FY2024-25
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| Information Memorandum |
IM News Paper Publication (English) |
IM News Paper Publication (Hindi) |
Information Memorandum |
| Announcement |
Closure of Trading Window, Mar-2025
Closure of Trading Window, Dec-2024
Closure of Trading Window, Sep-2024
Closure of Trading Window, Jun-2024
Closure of Trading Window, Mar-2024
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Closure of Trading Window, 31 Dec-2023
Closure of Trading Window, 30 Sep-2023
Closure of Trading Window, 31 Mar-2023
Closure of Trading Window, 30 Jun-2023
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Closure of Trading Window, 31 Dec-2022 |
Closure of Trading Window, 30 Jun-2022 |
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Closure of Trading Window, 31 Mar-2022
| Closure of Trading Window, 31 Dec-2021 |
SEBI Letter |
Closure of Trading Window, 29 Nov-2021 |
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Disclosure of Delisting, 26 Nov-2021 |
Closure of Trading Window, 30 Sep-2021 |
Closure of Trading Window, 30 Jun-2021 |
Closure of Trading Window, 30 Mar-2021 |
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Closure of Trading Window, 30 June-2020 |
Price Clarification, 14 May-2020 |
Closure of Trading Window, 31 March-2020 |
Resignation of CFO |
| Miscellaneous |
Cost of Acquisition |
| Notice for Meeting |
Board Meeting Notice, Feb-2025
Board Meeting Notice, Nov-2024
Board Meeting Notice, Aug-2024
Board Meeting Notice, May-2024
Board Meeting Notice, Feb-2024
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Board Meeting Notice, Nov-2023
Board Meeting Notice, May-2023
Board Meeting Notice, Feb-2023
Board Meeting Notice, Nov-2022
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Board Meeting Notice, Oct-2022
Board Meeting Notice, Aug-2022
Board Meeting Notice, May-2022
Board Meeting Notice, Feb-2022
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Addendum to the Notice of AGM, Sep 2022
AGM Notice, Sep-2022
AGM Notice (Hindi)
Board Meeting Notice, Dec-2021
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Board Meeting Notice, Aug-2021 |
AGM Notice, Sep-2021 |
Board Meeting Notice, Aug-2021 |
Board Meeting Notice, Nov-2021 |
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Board Meeting Notice, Jun-2021 |
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Board Meeting Notice, Feb-2021 |
Board Meeting Notice, Nov-2020 |
Board Meeting Notice, July-2020 |
Board Meeting Notice, June-2020 |
| Board Committees |
Board Committees |
| Outcome of Board Meeting |
Outome of Board Meeting, 28 May-2025
Outome of Board Meeting, 12 Feb-2025
Outome of Board Meeting, 12 Nov-2024
Outome of Board Meeting, 13 Aug-2024
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Outome of Board Meeting, 28 May-2024
Outome of Board Meeting, 21 Feb-2024
Outome of Board Meeting, Feb-2024
Outome of Board Meeting, Nov-2023
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Outome of Board Meeting, Aug-2023
Outome of Board Meeting, May-2023
Outome of Board Meeting, Nov-2022
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Outome of Board Meeting, 30 May-2022 |
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Meeting Updates, 10 Dec-2021 |
Outome of Board Meeting, 10 Dec-2021 |
Outome of Board Meeting, 12 Nov-2021 |
Outome of Board Meeting, 28 Jun-2021 |
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Outome of Board Meeting, 02 Sep-2020 |
Outome of Board Meeting, 29 June-2020 |
Appointment |
| AGM/EOGM |
AGM Result, 2024
AGM Proceedings, 2024
AGM Notice, Sep 2024
AGM Proxy Form, Sep 2024
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MGT-7, 2023-24
MGT-7, 2022-23
AGM Result, 2023
AGM Notice, Sep 2023
AGM Proxy Form, Sep 2023
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MGT-7, 2021-22
MGT-7, 2020-21
MGT-7, 2019-20
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AGM Voting Result - 2021
AGM Outcome/Result - 2021
MGT-9
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AGM Transcript- 2020
AGM Voting Result - 2020
AGM Outcome/Result - 2020
Scrutinizer Report - 2020
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| Postal Ballot |
Postal Ballot Result, Mar 2024
Postal Ballot Notice, Feb 2024
Postal Ballot Result, Jan 2022
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Scrutinizer Report, Jan 2022
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Postal Ballot Form, Dec 2021
Postal Ballot Notice, Dec 2021
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Postal Ballot Result, Mar 2021
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Postal Ballot Notice, Feb 2021
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| Related Party Transactions |
Related Party Transaction, 31.03.2025
Related Party Transaction, 30.09.2024
Related Party Transaction, 31.03.2024
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Related Party Transaction, 30.09.2023
Related Party Transaction, 31.03.2023
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Related Party Transaction, 30.09.2022
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Related Party Transaction, 31.03.2022
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Related Party Transaction, Mar 2022
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Related Party Transaction, Mar 2021
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Related Party Transaction, Sep 2020
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Related Party Transaction, Mar 2020
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| Newspaper Publications |
29 May, 2025
13 Feb, 2025
13 Nov, 2024
09 Sep, 2024
14 Aug, 2024
29 May, 2024
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23 Feb, 2024
14 Feb, 2024
10 Nov, 2023
6 Sep, 2023
9 Aug, 2023
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31 May, 2023
15 Feb, 2023
15 Nov, 2022
09 Sep, 2022
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03 Sep, 2022
01 Jun, 2022
14 Feb, 2022
12 Nov, 2021
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15 Aug, 2021
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11 Mar, 2022 (Hindi)
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11 Mar, 2022 (English)
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16 Feb, 2022
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23 Dec, 2021
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09 Sep, 2021
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18 Aug, 2021
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04 Aug, 2021
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| Regulation 30 |
Change of Promoter Holding Company, Feb 2024
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Notice of Postal Ballot, Feb 2024
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| Delisting Offer |
Newspaper Publication, 19.03.2022
Recommendation of IDs
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Newspaper Publication, 11.03.2022
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Notice of Postal Ballot
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Delisting Outcome
Delisting Failure Letter
IDC Recommendation
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Application cum Bid Forms
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Letter of Offer
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SH4
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DPA - Hindi
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DPA - English
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Postal Ballot Notice
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SEBI Excemption Letter
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Board Meeting Outcome
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Further Update
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IPA
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| Physical Shareholders Updation |
Form ISR-1
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Form ISR-2
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Form ISR-3
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Form SH-13, Nomination Form
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Form SH-14
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Form-ISR-4
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| Annual Compliance |
FY 2024-25
FY 2023-24
FY 2022-23
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FY 2021-22
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FY 2020-21
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FY 2019-20
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| General Information |
Intimation of Loss of Shares, Mar 2024
Intimation of Loss of Shares, Jan 2024
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Intimation of Loss of Shares, Oct 2023
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Intimation of Loss of Shares, Jun 2023
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Intimation of Loss of Shares
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| Intimation to Stock Exchange |
SCAR, Q4 FY2022-23
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Large Corporate Body Disclosure, FY2022-23
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