Shareholders Information

1 Trading Window Closure – September 2021
2 Financial Results – September, 2021
3 Board Meeting Notice – November, 2021
4 Corporate Governance September 2021
5 Shareholding Pattern September 2021
6 Annual Return 2020 (MGT-7)
7 Scrutinizers Report AGM 2021
8 Voting Results AGM 2021
9 Financial Results – June, 2021
10 Rescheduling of Board Meeting – August, 2021
11 Board Meeting Notice – August, 2021
12 Corporate Governance June 2021
13 Shareholding Pattern June 2021
14 NECS MANDATE FORM
15 Shares eligible for transfer to IEPF 2021
16 Extract of Annual Return (MGT9)
17 Annual Report 2020-21
18 AGM Notice 2021
19 Trading Window Closure - June 2021
20 Regulation 30 - Reappointment of Directors & KMP (31.05.2021)
21 Financial Results - March, 2021
22 Board Meeting Notice - May, 2021
23 Shareholding Pattern - March, 2021
24 Corporate Governance March, 2021
25 Transcript of 63rd AGM
26 Closure of Trading Window for Board Members and Designated Persons
27 Financial Results – June, 2020
28 Financial Results – December, 2020
29 Regulation 30 – Appointment of Company Secretary & Compliance Officer
30 Regulation 30 – Authorisation to KMPs for determining materiality
31 Board Meeting Notice Feb-2021
32 Voting Results AGM 2020
33 Shareholding Pattern December - 2020
34 Scrutinizers Report AGM 2020
35 Annual Report 2019-2020
36 AGM Notice 2020
37 Corporate Governance December - 2020
38 Trading Window Closure Dec- 2020
39 Financial Results September 2020
40 Annual Return 2020
41 Financial Results March 2020
42 Corporate Gov March-2020
43 Shareholding Pattern March-2020
44 Board Meeting Notice June-2020
45 Trading Window Closure March-2020
46 Financial Results December 2019
47 Trading Window Closure Dec-2019
48 Board Meeting Notice Feb-2020
49 Corporate Gov Dec-2019
50 Shareholding Pattern Dec-2019
51 Resignation letterof Indipendent Director
52 Details of Shares transferred to IEPF on 08.11.2019
53 Financial Results September 2019
54 Scrutinizer Report Postal Ballot 2019
55 Voting Result Postal Ballot 2019
56 Trading Window Closure Sep-2019
57 Statement of Unclaimed Dividends as on 01.08.2019
58 Board Meeting Notice Oct-2019
59 Corporate Gov Sep-2019
60 Shareholding Pattern Sep-2019
61 Postal Ballot Notice 2019
62 Postal Ballot Form 2019
63 Financial Results June 2019
64 Scrutiniser Report AGM 2019
65 Voting Result AGM 2019
66 Board Meeting Notice Aug-2019
67 Corporate Gov Jun-2019
68 Shares eligible for transfer to IEPF 2019
69 Trading Window Closure June 2019
70 AGM Notice 2019
71 Annual Report 2018-19
72 Extract of Annual Return 2018-19
73 Financial Results March 2019
74 Trading Window Closure March 2019
75 Shareholdeing Pattern March 2019
76 Corporate Governance Report March 2019
77 Board Meeting Notice May 19
78 Credit Rating
79 Financial Results – December 2018
80 Shareholding_Pattern-Dec-2018
81 Corporate_Gov-Dec-2018
82 Board Meeting Notice-Feb-2019
83 Financial Result - September 2018
84 Shareholding_Pattern- Sep-18
85 Corporate_Gov-Sept-2018
86 Board Meeting Notice-Sep-2018
87 Voting Result AGM 2018
88 Voting Result AGM 2017
89 Voting Results Postal Ballot 2016
90 Voting Results AGM 2016
91 Scrutinizer Report AGM 2018
92 Scrutiniser Report AGM 2017
93 Scrutiniser Report Postal Ballot 2016
94 Scrutinizer Report AGM 2016
95 Scrutiniser Report AGM 2015
96 AGM Notice 2018
97 AGM Notice 2017
98 Postal Ballot Form 2016
99 Postal Ballot Notice 2016
100 AGM Notice 2016
101 AGM Notice -2015
102 Shareholding_Pattern- Jun-18
103 Shareholding_Pattern_Mar-18
104 Shareholding_Pattern- Dec-17
105 Shareholding_Pattern- Sep-17
106 Shareholding_Pattern- Jun-17
107 Shareholding_Pattern- Mar-17
108 Shareholding_Pattern- Dec-16
109 Shareholding_Pattern- Sep-16
110 Shareholding_Pattern- Jun-16
111 Whistle Blower Policy Vigil Mechanism
112 Terms & Conditions for Appointment of Independent Director
113 Related Party Transaction Policy
114 Policy on Board Diversity
115 Nomination and Remuneration Policy
116 Familiarisation Program for Independent Directors
117 Corporate Social Responsibility Policy
118 Code of Conduct for Unpublished Price Sensitive Information
119 Code of Conduct for KMP and Senior Management Personnel
120 Code for Independent Directors
121 Composition of Committees for the FY 2019-20
122 Shares eligible for transfer to IEPF 2018
123 Details of Shares transfered to IEPF on 30.11.2017
124 Statement of Unclaimed Dividends as on 12.09.2017
125 Statement of Unclaimed Dividends as on 13.08.2014
126 Composition of Board and Other Corporate Informations
127 Financial Result - June 2018
128 Financial Results - March 2018
129 Financial Result - December 2017
130 Financial Result - September 2017
131 Financial Result - June 2017
132 Financial Results - March 2017
133 Financial Result - December 2016
134 Financial Result - September 2016
135 Financial Result - June 2016
136 Corporate_Gov-June-2018
137 Corporate_Gov-March-2018
138 Corporate_Gov-Dec-2017
139 Corporate_Gov-Sept-2017
140 Corporate_Gov-June-2017
141 Corporate_Gov-March-2017
142 Corporate_Gov-Dec-2016
143 Corporate_Gov-Sept-2016
144 Corporate_Gov-June-2016
145 Board Meeting Notice-June-2018
146 Board Meeting Notice-Mar-2018
147 Board Meeting Notice-Dec-2017
148 Board Meeting Notice-Sep-2017
149 Board Meeting Notice-June-2017
150 Board Meeting Notice-Mar-2017
151 Board Meeting Notice-Dec-2016
152 Board Meeting Notice-Sep-2016
153 Board Meeting Notice-June-2016
154 Annual Report 2017-2018
155 Annual Report 2016-2017
156 Annual Report 2015-2016
157 Annual Report 2014-2015