Shareholders Information

1 Financial Results – March, 2022
2 Board Meeting Notice – May, 2022
3 Corporate Governance – March 2022
4 Shareholding Pattern – March 2022
5 Trading Window Closure – March, 2022
6 Annual Return 2021 (MGT-7)
7 Form ISR-1
8 Form ISR-2
9 Form ISR-3
10 Form SH-13
11 Form SH-14
12 Financial Results – December, 2021
13 Shareholding Pattern December 2021
14 Corporate Governance December 2021
15 Board Meeting Notice – February, 2022
16 Trading Window Closure – December 2021
17 Trading Window Closure – September 2021
18 Financial Results – September, 2021
19 Board Meeting Notice – November, 2021
20 Corporate Governance September 2021
21 Shareholding Pattern September 2021
22 Annual Return 2020 (MGT-7)
23 Scrutinizers Report AGM 2021
24 Voting Results AGM 2021
25 Financial Results – June, 2021
26 Rescheduling of Board Meeting – August, 2021
27 Board Meeting Notice – August, 2021
28 Corporate Governance June 2021
29 Shareholding Pattern June 2021
30 NECS MANDATE FORM
31 Shares eligible for transfer to IEPF 2021
32 Extract of Annual Return (MGT9)
33 Annual Report 2020-21
34 AGM Notice 2021
35 Trading Window Closure - June 2021
36 Regulation 30 - Reappointment of Directors & KMP (31.05.2021)
37 Financial Results - March, 2021
38 Board Meeting Notice - May, 2021
39 Shareholding Pattern - March, 2021
40 Corporate Governance March, 2021
41 Transcript of 63rd AGM
42 Closure of Trading Window for Board Members and Designated Persons
43 Financial Results – June, 2020
44 Financial Results – December, 2020
45 Regulation 30 – Appointment of Company Secretary & Compliance Officer
46 Regulation 30 – Authorisation to KMPs for determining materiality
47 Board Meeting Notice Feb-2021
48 Voting Results AGM 2020
49 Shareholding Pattern December - 2020
50 Scrutinizers Report AGM 2020
51 Annual Report 2019-2020
52 AGM Notice 2020
53 Corporate Governance December - 2020
54 Trading Window Closure Dec- 2020
55 Financial Results September 2020
56 Annual Return 2020
57 Financial Results March 2020
58 Corporate Gov March-2020
59 Shareholding Pattern March-2020
60 Board Meeting Notice June-2020
61 Trading Window Closure March-2020
62 Financial Results December 2019
63 Trading Window Closure Dec-2019
64 Board Meeting Notice Feb-2020
65 Corporate Gov Dec-2019
66 Shareholding Pattern Dec-2019
67 Resignation letterof Indipendent Director
68 Details of Shares transferred to IEPF on 08.11.2019
69 Financial Results September 2019
70 Scrutinizer Report Postal Ballot 2019
71 Voting Result Postal Ballot 2019
72 Trading Window Closure Sep-2019
73 Statement of Unclaimed Dividends as on 01.08.2019
74 Board Meeting Notice Oct-2019
75 Corporate Gov Sep-2019
76 Shareholding Pattern Sep-2019
77 Postal Ballot Notice 2019
78 Postal Ballot Form 2019
79 Financial Results June 2019
80 Scrutiniser Report AGM 2019
81 Voting Result AGM 2019
82 Board Meeting Notice Aug-2019
83 Corporate Gov Jun-2019
84 Shares eligible for transfer to IEPF 2019
85 Trading Window Closure June 2019
86 AGM Notice 2019
87 Annual Report 2018-19
88 Extract of Annual Return 2018-19
89 Financial Results March 2019
90 Trading Window Closure March 2019
91 Shareholdeing Pattern March 2019
92 Corporate Governance Report March 2019
93 Board Meeting Notice May 19
94 Credit Rating
95 Financial Results – December 2018
96 Shareholding_Pattern-Dec-2018
97 Corporate_Gov-Dec-2018
98 Board Meeting Notice-Feb-2019
99 Financial Result - September 2018
100 Shareholding_Pattern- Sep-18
101 Corporate_Gov-Sept-2018
102 Board Meeting Notice-Sep-2018
103 Voting Result AGM 2018
104 Voting Result AGM 2017
105 Voting Results Postal Ballot 2016
106 Voting Results AGM 2016
107 Scrutinizer Report AGM 2018
108 Scrutiniser Report AGM 2017
109 Scrutiniser Report Postal Ballot 2016
110 Scrutinizer Report AGM 2016
111 Scrutiniser Report AGM 2015
112 AGM Notice 2018
113 AGM Notice 2017
114 Postal Ballot Form 2016
115 Postal Ballot Notice 2016
116 AGM Notice 2016
117 AGM Notice -2015
118 Shareholding_Pattern- Jun-18
119 Shareholding_Pattern_Mar-18
120 Shareholding_Pattern- Dec-17
121 Shareholding_Pattern- Sep-17
122 Shareholding_Pattern- Jun-17
123 Shareholding_Pattern- Mar-17
124 Shareholding_Pattern- Dec-16
125 Shareholding_Pattern- Sep-16
126 Shareholding_Pattern- Jun-16
127 Whistle Blower Policy Vigil Mechanism
128 Terms & Conditions for Appointment of Independent Director
129 Related Party Transaction Policy
130 Policy on Board Diversity
131 Nomination and Remuneration Policy
132 Familiarisation Program for Independent Directors
133 Corporate Social Responsibility Policy
134 Code of Conduct for Unpublished Price Sensitive Information
135 Code of Conduct for KMP and Senior Management Personnel
136 Code for Independent Directors
137 Committee Composition
138 Shares eligible for transfer to IEPF 2018
139 Details of Shares transfered to IEPF on 30.11.2017
140 Statement of Unclaimed Dividends as on 12.09.2017
141 Statement of Unclaimed Dividends as on 13.08.2014
142 Composition of Board and Other Corporate Informations
143 Financial Result - June 2018
144 Financial Results - March 2018
145 Financial Result - December 2017
146 Financial Result - September 2017
147 Financial Result - June 2017
148 Financial Results - March 2017
149 Financial Result - December 2016
150 Financial Result - September 2016
151 Financial Result - June 2016
152 Corporate_Gov-June-2018
153 Corporate_Gov-March-2018
154 Corporate_Gov-Dec-2017
155 Corporate_Gov-Sept-2017
156 Corporate_Gov-June-2017
157 Corporate_Gov-March-2017
158 Corporate_Gov-Dec-2016
159 Corporate_Gov-Sept-2016
160 Corporate_Gov-June-2016
161 Board Meeting Notice-June-2018
162 Board Meeting Notice-Mar-2018
163 Board Meeting Notice-Dec-2017
164 Board Meeting Notice-Sep-2017
165 Board Meeting Notice-June-2017
166 Board Meeting Notice-Mar-2017
167 Board Meeting Notice-Dec-2016
168 Board Meeting Notice-Sep-2016
169 Board Meeting Notice-June-2016
170 Annual Report 2017-2018
171 Annual Report 2016-2017
172 Annual Report 2015-2016
173 Annual Report 2014-2015