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Investor relations.


Disclosure under Regulation 46 of the SEBI LODR

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 2022-23 Familiarization Programmes for Independent Directors, FY 2021-22 Familiarization Programmes for Independent Directors, FY 2019-20 Anti-Bribery & Anti-Corruption Policy
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Policy Policy for Determining "Matetrial" Subsdiaries Policy on Related Party Transactions Code for Fair Disclosure of Unpublished Price Sensitive Information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 FY2022-23 FY2021-22 FY2020-21 FY2019-20
Shareholding Pattern Q3 FY2023-24
Q2 FY2023-24
Q1 FY2023-24
Q4 FY2022-23
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
Corporate Governance Q3 FY2023-24 Q2 FY2023-24 Q1 FY2023-24 Q4 FY2022-22
Financial Results Q3 FY2023-24
Q2 FY2023-24
Q1 FY2023-24
Q4 FY2022-23
Q3 FY2022-23
Q2 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-2023
Closure of Trading Window, 30 Sep-2023
Closure of Trading Window, 30 Jun-2023
Closure of Trading Window, 31 Mar-2023 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 Board Meeting Notice, Feb-2024
Board Meeting Notice, Nov-2023
Board Meeting Notice, May-2023
Board Meeting Notice, Feb-2023
Board Meeting Notice, Nov-2022
Board Meeting Notice, Oct-2022
Board Meeting Notice, Aug-2022
Board Meeting Notice, May-2022
Board Meeting Notice, Feb-2022
Addendum to the Notice of AGM, Sep 2022
AGM Notice, Sep-2022
AGM Notice (Hindi)
Board Meeting Notice, Dec-2021
Board Meeting Notice, Aug-2021 AGM Notice, Sep-2021 Board Meeting Notice, Aug-2021 Board Meeting Notice, Nov-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, 21 Feb-2024
Outome of Board Meeting, Feb-2024
Outome of Board Meeting, Nov-2023
Outome of Board Meeting, Aug-2023
Outome of Board Meeting, May-2023 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 AGM Result, 2023
AGM Notice, Sep 2023
AGM Proxy Form, Sep 2023
MGT-7, 2021-22
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 Notice, Feb 2024
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, 30.09.2023 Related Party Transaction, 31.03.2023 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 14 Feb, 2024
31 May, 2023
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 2022-23 FY 2021-22 FY 2020-21 FY 2019-20
General Information Intimation of Loss of Shares, Oct 2023 Intimation of Loss of Shares, Jun 2023 Intimation of Loss of Shares
Intimation to Stock Exchange SCAR, Q4 FY2022-23 Large Corporate Body Disclosure, FY2022-23

 

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