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 |
Statutory Policies: |
Familiarization Programmes for Independent Directors
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Whistle Blower Policy
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Archival Policy on Disclosures Hosted on Website of the Company |
Code of Conduct and Ethics |
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Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges |
Remuneration Policy |
Policy for Determining "Matetrial" Subsdiaries |
Policy on Related Party Transactions |
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Code for Fair Disclosure of Unpublished Price Sensitive Information |
Corporate Social Responsbility Policy |
Terms & Conditions of Appointment of Independent Director |
Terms of Appointment of Independent Director |
Annual Report |
FY2020-21 |
FY2019-20 |
Shareholding Pattern |
Q3 FY2021-22 |
Q2 FY2021-22 |
Q1 FY2021-22 |
Q4 FY2020-21 |
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Q3 FY2020-21 |
Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
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Shareholding Pattern |
Financial Results |
Q3 FY2021-22 |
Q2 FY2021-22 |
Q1 FY2021-22 |
Q4 FY2020-21 |
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Q4 FY2020-21 (Standalone) |
Q3 FY2020-21 |
Q2 FY2020-21 |
Q1 FY2020-21 |
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Q4 FY2019-20 |
Information Memorandum |
IM News Paper Publication (English) |
IM News Paper Publication (Hindi) |
Information Memorandum |
Announcement |
Closure of Trading Window, 31 Dec-2021 |
SEBI Letter |
Closure of Trading Window, 29 Nov-2021 |
Disclosure of Delisting, 26 Nov-2021 |
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Closure of Trading Window, 30 Sep-2021 |
Closure of Trading Window, 30 Jun-2021 |
Closure of Trading Window, 30 Mar-2021 |
Closure of Trading Window, 30 June-2020 |
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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, Dec-2021 |
Board Meeting Notice, Nov-2021 |
AGM Notice, Sep-2021 |
Board Meeting Notice, Aug-2021 |
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Board Meeting Notice, Jun-2021 |
Board Meeting Notice, Feb-2021 |
Board Meeting Notice, Nov-2020 |
Board Meeting Notice, July-2020 |
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Board Meeting Notice, June-2020 |
Board Committees |
Board Committees |
Outcome of Board Meeting |
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 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, 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, 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 |
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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Delisting Offer |
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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