Shareholders Information

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