Shareholders Information

1 AGM Notice 2020
2 Annual Report 2019-2020
3 Annual Return
4 NECS Mandate Form
5 Shares eligible for transfer to IEPF 2020
6 Trading Window Closure March-2020
7 Board Meeting Notice June-2020
8 Corporate Gov March-2020
9 Shareholding Pattern March-2020
10 Composition of Committees for the FY 2020-21
11 Financial Results March 2020
12 Financial Results December 2019
13 Trading Window Closure Dec-2019
14 Board Meeting Notice Feb-2020
15 Corporate Gov Dec-2019
16 Shareholding Pattern Dec-2019
17 Resignation letterof Indipendent Director
18 Details of Shares transferred to IEPF on 08.11.2019
19 Financial Results September 2019
20 Scrutinizer Report Postal Ballot 2019
21 Voting Result Postal Ballot 2019
22 Trading Window Closure Sep-2019
23 Statement of Unclaimed Dividends as on 01.08.2019
24 Board Meeting Notice Oct-2019
25 Corporate Gov Sep-2019
26 Shareholding Pattern Sep-2019
27 Postal Ballot Notice 2019
28 Postal Ballot Form 2019
29 Financial Results June 2019
30 Scrutiniser Report AGM 2019
31 Voting Result AGM 2019
32 Board Meeting Notice Aug-2019
33 Corporate Gov Jun-2019
34 Shares eligible for transfer to IEPF 2019
35 Trading Window Closure June 2019
36 AGM Notice 2019
37 Annual Report 2018-19
38 Extract of Annual Return 2018-19
39 Financial Results March 2019
40 Trading Window Closure March 2019
41 Shareholdeing Pattern March 2019
42 Corporate Governance Report March 2019
43 Board Meeting Notice May 19
44 Credit Rating
45 Financial Results – December 2018
46 Shareholding_Pattern-Dec-2018
47 Corporate_Gov-Dec-2018
48 Board Meeting Notice-Feb-2019
49 Financial Result - September 2018
50 Shareholding_Pattern- Sep-18
51 Corporate_Gov-Sept-2018
52 Board Meeting Notice-Sep-2018
53 Voting Result AGM 2018
54 Voting Result AGM 2017
55 Voting Results Postal Ballot 2016
56 Voting Results AGM 2016
57 Scrutinizer Report AGM 2018
58 Scrutiniser Report AGM 2017
59 Scrutiniser Report Postal Ballot 2016
60 Scrutinizer Report AGM 2016
61 Scrutiniser Report AGM 2015
62 AGM Notice 2018
63 AGM Notice 2017
64 Postal Ballot Form 2016
65 Postal Ballot Notice 2016
66 AGM Notice 2016
67 AGM Notice -2015
68 Shareholding_Pattern- Jun-18
69 Shareholding_Pattern_Mar-18
70 Shareholding_Pattern- Dec-17
71 Shareholding_Pattern- Sep-17
72 Shareholding_Pattern- Jun-17
73 Shareholding_Pattern- Mar-17
74 Shareholding_Pattern- Dec-16
75 Shareholding_Pattern- Sep-16
76 Shareholding_Pattern- Jun-16
77 Whistle Blower Policy Vigil Mechanism
78 Terms & Conditions for Appointment of Independent Director
79 Related Party Transaction Policy
80 Policy on Board Diversity
81 Nomination and Remuneration Policy
82 Familiarisation Program for Independent Directors
83 Corporate Social Responsibility Policy
84 Code of Conduct for Unpublished Price Sensitive Information
85 Code of Conduct for KMP and Senior Management Personnel
86 Code for Independent Directors
87 Shares eligible for transfer to IEPF 2018
88 Details of Shares transfered to IEPF on 30.11.2017
89 Statement of Unclaimed Dividends as on 12.09.2017
90 Statement of Unclaimed Dividends as on 13.08.2014
91 Composition of Board and Other Corporate Informations
92 Financial Result - June 2018
93 Financial Results - March 2018
94 Financial Result - December 2017
95 Financial Result - September 2017
96 Financial Result - June 2017
97 Financial Results - March 2017
98 Financial Result - December 2016
99 Financial Result - September 2016
100 Financial Result - June 2016
101 Corporate_Gov-June-2018
102 Corporate_Gov-March-2018
103 Corporate_Gov-Dec-2017
104 Corporate_Gov-Sept-2017
105 Corporate_Gov-June-2017
106 Corporate_Gov-March-2017
107 Corporate_Gov-Dec-2016
108 Corporate_Gov-Sept-2016
109 Corporate_Gov-June-2016
110 Board Meeting Notice-June-2018
111 Board Meeting Notice-Mar-2018
112 Board Meeting Notice-Dec-2017
113 Board Meeting Notice-Sep-2017
114 Board Meeting Notice-June-2017
115 Board Meeting Notice-Mar-2017
116 Board Meeting Notice-Dec-2016
117 Board Meeting Notice-Sep-2016
118 Board Meeting Notice-June-2016
119 Annual Report 2017-2018
120 Annual Report 2016-2017
121 Annual Report 2015-2016
122 Annual Report 2014-2015