Shareholders Information

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