|
|
| Corporate Governance |
NCLT Order, Dec 9 2019
(NCLT Order dated December 9 , 2019 approving the Scheme of Arrangement) |
|
Memorandum and Articles of Association |
| Disclosure under Regulation 46 of the SEBI LODR: |
Familiarization Programmes for Independent Directors, FY 2021-22
|
Familiarization Programmes for Independent Directors, FY 2019-20
|
Whistle Blower Policy
|
Policy on Preservation Archival of Documents
|
|
Archival Policy on Disclosures Hosted on Website of the Company |
Code of Conduct and Ethics |
Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges |
Remuneration Policy |
|
Policy for Determining "Matetrial" Subsdiaries |
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Code for Fair Disclosure of Unpublished Price Sensitive Information |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 |
FY2021-22 |
FY2020-21 |
FY2019-20 |
| Shareholding Pattern |
Q3 FY2022-23
Q2 FY2022-23
|
Q1 FY2022-23 |
Q4 FY2021-22 |
Q3 FY2021-22 |
|
Q2 FY2021-22 |
Q1 FY2021-22 |
Q4 FY2020-21 |
Q3 FY2020-21 |
|
Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
Shareholding Pattern |
| Financial Results |
Q3 FY2022-23 |
Q4 FY2021-22 |
Q3 FY2021-22 |
Q2 FY2021-22 |
|
Q1 FY2021-22 |
Q4 FY2020-21 |
Q4 FY2020-21 (Standalone) |
Q3 FY2020-21 |
|
Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
| Information Memorandum |
IM News Paper Publication (English) |
IM News Paper Publication (Hindi) |
Information Memorandum |
| Announcement |
Closure of Trading Window, 31 Dec-2022 |
Closure of Trading Window, 30 Jun-2022 |
Closure of Trading Window, 31 Mar-2022 |
Closure of Trading Window, 31 Dec-2021 |
|
SEBI Letter |
Closure of Trading Window, 29 Nov-2021 |
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 |
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 |
Addendum to the Notice of AGM,
AGM Notice, Sep-2022
|
AGM Notice (Hindi) |
Board Meeting Notice, Dec-2021 |
Board Meeting Notice, Nov-2021 |
|
Board Meeting Notice, Aug-2021 |
AGM Notice, Sep-2021 |
Board Meeting Notice, Aug-2021 |
Board Meeting Notice, Jun-2021 |
|
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, Nov-2022 |
Outome of Board Meeting, 30 May-2022 |
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 |
Outome of Board Meeting, 02 Sep-2020 |
Outome of Board Meeting, 29 June-2020 |
|
Appointment |
| AGM/EOGM |
MGT-7, 2021-22
|
AGM Result, 2022
MGT-7, 2020-21
MGT-7, 2019-20
|
AGM Voting Result - 2021
AGM Outcome/Result - 2021
MGT-9
|
AGM Transcript- 2020
AGM Voting Result - 2020
AGM Outcome/Result - 2020
Scrutinizer Report - 2020
|
| Postal Ballot |
Postal Ballot Result, Jan 2022
|
Scrutinizer Report, Jan 2022
|
Postal Ballot Form, Dec 2021
Postal Ballot Notice, Dec 2021
|
Postal Ballot Result, Mar 2021
|
|
Postal Ballot Notice, Feb 2021
|
| Related Party Transactions |
Related Party Transaction, 30.09.2022
|
Related Party Transaction, 31.03.2022
|
Related Party Transaction, Mar 2022
|
Related Party Transaction, Mar 2021
|
|
Related Party Transaction, Sep 2020
|
Related Party Transaction, Mar 2020
|
| Newspaper Publications |
15 Feb, 2023
15 Nov, 2022
09 Sep, 2022
03 Sep, 2022
|
01 Jun, 2022
|
14 Feb, 2022
|
12 Nov, 2021
|
|
15 Aug, 2021
|
11 Mar, 2022 (Hindi)
|
11 Mar, 2022 (English)
|
16 Feb, 2022
|
|
23 Dec, 2021
|
09 Sep, 2021
|
18 Aug, 2021
|
04 Aug, 2021
|
| Delisting Offer |
Newspaper Publication, 19.03.2022
Recommendation of IDs
|
Newspaper Publication, 11.03.2022
|
Notice of Postal Ballot
|
Delisting Outcome
Delisting Failure Letter
IDC Recommendation
|
| |
Application cum Bid Forms |
Letter of Offer
|
SH4
|
DPA - Hindi
|
|
DPA - English
|
Postal Ballot Notice
|
SEBI Excemption Letter
|
Board Meeting Outcome
|
|
Further Update
|
IPA
|
| Physical Shareholders Updation |
Form ISR-1
|
Form ISR-2
|
Form ISR-3
|
Form SH-13, Nomination Form
|
|
Form SH-14
|
Form-ISR-4
|
| Annual Compliance |
FY 2020-21
|
| General Information |
Intimation of Loss of Shares
|
