Shareholders Information

1 Scrutinizes Report-AGM-13.08.2014
2 Whistle Blower Policy
3 Unaudited Results-31.12.14
4 Statement of Unclaimed Dividends as on 13.08.2014
5 Shareholding Pattern as on 31.03.2015
6 Related Party Transactio Policy
7 Notice of Closure of Members Register-2014
8 Nomination & Remuneration Policy
9 CSR Policy
10 Corporate Governance Report-31.03.15
11 Code for Independant Director
12 Familiarisation-Programme-for-Independent-Directors
13 Policy-on-Board-Diversity
14 Notice & Proxy-Wires & Fabriks 2014-15
15 Fair Disclosure Policy
16 Code of Conduct
17 Annual Report-Wires & Fabriks-2014- 15
18 Scrutinizers Report as on 12.08.2015
19 Unaudited Results-30.06.15
20 Unaudited Result 30.09.2015
21 Corporate Governance Report 30.09.2015
22 Terms & Conditions for Appointment of Independent Director
23 Shareholding Pattern 30.09.2015
24 Unaudited Results-31.12.15
25 Notice of Postal Ballot
26 Postal Ballot Form
27 Postal Ballot Results 12.02.2016
28 Scrutinizer Report-26.03.2016
29 Postal Ballot Results 26.03.2016
30 Statement of Audited Financial Result 31.03.2016
31 New Shareholding Pattern 31.03.2016
32 Notice Board Meeting Dated 12.05.2016
33 Share Holding Pattern 30.06.2015
34 Notice of Closure of of Members Register 17.07.2015
35 Notice-Board Meeting - 03.08.2015
36 Notice Board Meeting 15.10.2015
37 Share Holding Pattern 31.12.2015
38 Notice Board Meeting 02.02.2016
39 Composition of Various Committees of the Board of Directors for the FY 2016-17
40 Corporate Governance Report - 30.06.2015
41 Corporate Governance Report - 31.12.2015
42 Corporate Governance Report - 31.03.2016
43 Notice For 59th Annual General Meeting 2016
44 Annual Report 2016
45 59th AGM Notice - Newspaper Advertisement
46 Board Meeting Notice-Unaudited Financial Results-June16
47 Shareholding Pattern 30.06.2016
48 Outcome of the Board Meeting & Unaudited Results - 30.06.2016
49 Corporate Governance Report 30.06.2016
50 Details of Voting Results at the 59th AGM
51 Scrutinize Report and Declaration of Voting Results on E-voting at the 59th AGM
52 Board Meeting Notice-Unaudited Financial Results-Sep 2016
53 Corporate Governance Report 30.09.2016
54 Shareholding Pattern 30.09.2016
55 Unaudited Result 30.09.2016
56 Shareholding Pattern- 31.12.2016
57 Corporate Governance Report - 31.12.2016
58 Board Meeting Notice-Unaudited Financial Results- December 2016
59 Unaudited Result 31.12.2016
60 Corporate Governance Report 31.03.2017
61 Shareholding Pattern 31.03.2017
62 Board Meeting Notice - Audited Financial Result - 31.03 2017
63 Audited Financial Result 31.03.2017
64 Shares to be transferred to IEPF
65 Corporate Governance Report 30.06.2017
66 Shareholding Pattern 30.06.2017
67 Board Meeting Notice – Unaudited Financial Result – 30.06.2017
68 Annual Report 2016-2017
69 AGM Notice
70 Rescheduled BM Notice 12.09.2017
71 Unaudited Financial Result – June 2017
72 Scrutiniser Report for the 60th AGM 2017
73 Voting Results for the 60th AGM 2017
74 Corporate_Governance_Report_Sept-2017
75 Shareholding_Pattern_Sept-2017