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Shareholders Information
1 Shareholding Pattern as on 31.03.2015
2 Unaudited Results-31.12.14
3 Statement of Unclaimed Dividends as on 13.08.2014
4 Unaudited Financial Results – June 2018
5 Scrutinizes Report-AGM-13.08.2014
6 Notice of Closure of Members Register-2014
7 Corporate Governance Report-31.03.15
8 Voting Result for 61st AGM 2018
9 Scrutiniser Report for the 61st AGM 2018
10 Annual Report-Wires & Fabriks-2014- 15
11 Notice & Proxy-Wires & Fabriks 2014-15
12 Scrutinizers Report as on 12.08.2015
13 Unaudited Results-30.06.15
14 Unaudited Result 30.09.2015
15 Corporate Governance Report 30.09.2015
16 Shareholding Pattern 30.09.2015
17 Terms & Conditions for Appointment of Independent Director
18 Unaudited Results-31.12.15
19 Notice of Postal Ballot
20 Postal Ballot Form
21 Postal Ballot Results 12.02.2016
22 Scrutinizer Report-26.03.2016
23 Postal Ballot Results 26.03.2016
24 Statement of Audited Financial Result 31.03.2016
25 New Shareholding Pattern 31.03.2016
26 Notice Board Meeting Dated 12.05.2016
27 Share Holding Pattern 30.06.2015
28 Notice of Closure of of Members Register 17.07.2015
29 Notice-Board Meeting - 03.08.2015
30 Notice Board Meeting 15.10.2015
31 Share Holding Pattern 31.12.2015
32 Notice Board Meeting 02.02.2016
33 Composition of Various Committees of the Board of Directors for the FY 2016-17
34 Corporate Governance Report - 30.06.2015
35 Corporate Governance Report - 31.12.2015
36 Corporate Governance Report - 31.03.2016
37 Notice For 59th Annual General Meeting 2016
38 Annual Report 2016
39 59th AGM Notice - Newspaper Advertisement
40 Board Meeting Notice-Unaudited Financial Results-June16
41 Shareholding Pattern 30.06.2016
42 Outcome of the Board Meeting & Unaudited Results - 30.06.2016
43 Corporate Governance Report 30.06.2016
44 Details of Voting Results at the 59th AGM
45 Scrutinize Report and Declaration of Voting Results on E-voting at the 59th AGM
46 Board Meeting Notice-Unaudited Financial Results-Sep 2016
47 Corporate Governance Report 30.09.2016
48 Shareholding Pattern 30.09.2016
49 Unaudited Result 30.09.2016
50 Shareholding Pattern- 31.12.2016
51 Corporate Governance Report - 31.12.2016
52 Board Meeting Notice-Unaudited Financial Results- December 2016
53 Unaudited Result 31.12.2016
54 Corporate Governance Report 31.03.2017
55 Shareholding Pattern 31.03.2017
56 Board Meeting Notice - Audited Financial Result - 31.03 2017
57 Audited Financial Result 31.03.2017
58 Shares to be transferred to IEPF
59 Corporate Governance Report 30.06.2017
60 Shareholding Pattern 30.06.2017
61 Board Meeting Notice – Unaudited Financial Result – 30.06.2017
62 Annual Report 2016-2017
63 AGM Notice
64 Rescheduled BM Notice 12.09.2017
65 Unaudited Financial Result – June 2017
66 Scrutiniser Report for the 60th AGM 2017
67 Voting Results for the 60th AGM 2017
68 Corporate_Governance_Report_Sept-2017
69 Shareholding_Pattern_Sept-2017
70 Board Meeting Notice – Unaudited Financial Result – 30.09.2017
71 Unaudited Financial Result – September 2017
72 Corporate_Governance_Report_Dec-2017
73 Shareholding_Pattern_Dec-2017
74 Board Meeting Notice – Unaudited Financial Result – Dec-2017
75 Unaudited Financial Results – December 2017
76 Corporate_Governance_Report_Mar-2018
77 Shareholding_Pattern_Mar-2018
78 Board Meeting Notice-Audited Financial Result-Mar-2018
79 Statement of Unclaimed Dividends as on 12.09.2017
80 Code for Independent Directors
81 Code of Conduct for KMP and Senior Management Personnel
82 Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information
83 Composition of Various Committees of the Board of Directors for the FY 2018-19
84 Corporate Social Responsibility Policy
85 Familiarisation Program for Independent Directors
86 Nomination and Remuneration Policy
87 Policy on Board Diversity
88 Related Party Transaction Policy
89 Whistle Blower Policy Vigil Mechanism
90 Audited Financial Result 31.03.2018
91 Details of Shares eligible for transfer to IEPF - 2018
92 AGM Notice 2018
93 Annual Report 2017-18