Final Prospectus
Final Prospectus: 25/5/2018
Shareholding Pattern
Shareholding Pattern As on 30.06.2023
Shareholding Pattern
Shareholding Pattern As on 31.03.2023
Shareholding Pattern
Shareholding Pattern As on 31.12.2022
Shareholding Pattern
Shareholding Pattern As on 30.09.2022
Shareholding Pattern
Shareholding Pattern As on 30.06.2022
Shareholding Pattern
Shareholding Pattern As on 31.03.2022
Shareholding Pattern
Shareholding Pattern As on 30.09.2021
Shareholding Pattern
Shareholding Pattern As on 31.03.2021
Shareholding Pattern
Shareholding Pattern As on 30.09.2020
Shareholding Pattern
Shareholding Pattern As on 31.03.2020
Shareholding Pattern
Shareholding Pattern As on 30.09.2019
Shareholding Pattern
Shareholding Pattern As on 30.03.2019
Shareholding Pattern
Shareholding Pattern As on 29.09.2018
Shareholding Pattern
Shareholding Pattern As on 12.06.2018
Shareholding Pattern
Shareholding Pattern As on 20.03.2018
Grievance Cell
Detail Information
Newspaper Advertisement Financial Result – 30.06.2023
Newspaper Advertisement Financial Result
Newspaper Advertisement Financial Result – 31.03.2023
Newspaper Advertisement Financial Result
Disclosure of the Related Party Transactions- 31.03.2023
Related Party Transactions
Newspaper Advertisement Financial Result – 31.12.2022
Newspaper Advertisement Financial Result
Disclosure of the Related Party Transactions- 30.09.2022
Related Party Transactions
Newspaper Advertisement Financial Result – 30.09.2022
Newspaper Advertisement Financial Result
Newspaper Advertisement Financial Result – 30.06.2022
Newspaper Advertisement Financial Result
Record
Date For Bonus Issue
Record Date fixed 16TH July, 2022 for Issue of
Bonus Share
Newspaper Advertisement Financial Result –
31.03.2022
Newspaper Advertisement Financial Result
Intimation regarding ‘Approval for Reclassification’
Intimation regarding ‘Approval for Reclassification of Mr. Jatin
Shashikant Movani under Regulation 31A of SEBI (Listing Obligations
and Disclosure Requirements) Regulations 2015.’
Disclosure of the Related Party Transactions
Party Transactions
RE CLASSIFICATION
FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY
Non-Applicability of Disclosure of the related party transcations
As per Regulation 23(9) of the SEBI (LODR) Regulations 2015
Nomination Form
Nomination Form
Unpaid Dividend For FY – 2018-19
Unpaid Dividend For FY – 2018-19
Disclosure
Disclosure under Regulation 30
Disclosure
Disclosure under Regulation 30
Disclosure
Disclosure under Regulation 30(5).
Record date updates for interim dividend
Record date updates for interim dividend
Unpaid dividend detail
Unpaid interim dividend 18-19
Company & issue Details
Company Brief & issue Information
Outcome of Board Meeting –
14.09.2023
Outcome of Board Meeting
Outcome of Board Meeting –
02.09.2023
Outcome of Board Meeting
Outcome of Board Meeting –
07.08.2023
Outcome of Board Meeting
Intimation of Board Meeting – 29.07.2023
Intimation of Board Meeting
Outcome of Board Meeting –
14.07.2023
Outcome of Board Meeting
Intimation of Closure of Trading Window. –
30.06.2023
Intimation of Closure of Trading Window
Outcome of Board Meeting –
19.05.2023
Outcome of Board Meeting
Intimation of Board Meeting – 10.05.2023
Intimation of Board Meeting
Intimation of Closure of Trading Window. –
31.03.2023
Intimation of Closure of Trading Window
Outcome of Board Meeting –
09.02.2023
Outcome of Board Meeting
Intimation of Board Meeting – 31.01.2023
Intimation of Board Meeting
Intimation of Closure of Trading Window.
-31.12.2022
Intimation of Closure of Trading Window
Outcome of Board Meeting – 10.11.2022
Outcome of Board Meeting
Intimation of Board Meeting – 01.11.2022
Intimation of Board Meeting
Intimation of Closure of Trading Window -30.09.2022
Intimation of Closure of Trading Window
Outcome of Board Meeting –
10.08.2022
Outcome of Board Meeting
Intimation of Board Meeting – 01.08.2022
Intimation of Board Meeting
Intimation of Closure of Trading Window -30.06.2022
Intimation of Closure of Trading Window
Outcome of Board Meeting – 09.06.2022
Outcome of Board Meeting
Outcome of Board Meeting – 26.05.2022
Outcome of Board Meeting
Intimation of Board Meeting – 18.05.2022
Intimation of Board Meeting
Intimation of Board Meeting – 31.03.2022
Intimation of Board Meeting
Outcome of Board Meeting – 21.01.2022
Outcome of Board Meeting
Intimation of Board Meeting – 21.01.2022
Intimation of Board Meeting
Intimation of Board Meeting – 11.01.2022
Intimation of Board Meeting
Outcome of Board Meeting -10.11.2021
Outcome of Board Meeting
Intimation of Closure of Trading Window -03.04.2021
Intimation of Closure of Trading Window -03.04.2021
Outcome of Board Meeting – 12.11.2020
Outcome of Board Meeting
Outcome of Board Meeting – 16.07.2020
Outcome of Board Meeting
Outcome of Board Meeting – 30.06.2020
Outcome of Board Meeting
Intimation of Closure of Trading Window -31.03.2020
Intimation of Closure of Trading Window
Outcome of Board Meeting – 13.11.2019
Outcome of Board Meeting
Intimation of Closure of Trading Window -01.10.2019
Intimation of Closure of Trading Window
Intimation of Board Meeting – 04.11.2019
Intimation of Board Meeting
Intimation of Board Meeting and Closure of Trading Window – 18.05.2019
Intimation of Board Meeting and Closure of Trading Window
Intimation of Closure of Trading Window -04.04.2019
Intimation of Closure of Trading Window
Intimation of Board Meeting – 05.02.2019
Intimation of Board Meeting
Outcome of Board Meeting – 14.11.2018
Outcome of Board Meeting
Intimation of Board Meeting -03.11.2018
Intimation of Board Meeting
Revised Intimation of Board Meeting – 06.11.2018
Revised Intimation of Board Meeting
Intimation of Board Meeting – 07.08.2018
Intimation of Board Meeting
Revised Voting Results of 22nd AGM – 25.09.2023
Voting Results of Postal Ballot through E Voting
Scrutinizer Report – 23.09.2023
Scrutinizer Report
Outcome and Proceedings of 22nd Annual General Meeting
Annual General Meeting
Addendum to Notice of 22nd Annual General Meeting
News Paper Advertisement
Newspaper Advertisement for addendum to 22nd Annual General Meeting
News Paper Advertisement
News Paper Advertisement for 22ND Annual General Meeting
News Paper Advertisement
Voting Results of Postal Ballot through E Voting – 23.02.2023
Voting Results of Postal Ballot through E Voting
Scrutinizer Report – 23.02.2023
Scrutinizer Report
Proceeding of Postal Ballot – 23.02.2023
Proceeding of Postal Ballot
Postal Ballot Newspaper Advertisement –
24.01.2023
Postal Ballot Newspaper Advertisement
Postal Ballot Notice – 19.01.2023
Postal Ballot Notice
News Paper Advertisement for E – voting 21ST Annual General Meeting
News Paper Advertisement
21ST AGM E-Voting Results
AGM E-Voting Results
21ST Scrutinizer Report
Scrutinizer Report
Outcome and Proceedings of 21st Annual General Meeting
Annual General Meeting
Scrutinizer Report – 31.12.2021
Scrutinizer Report
Proceeding of Postal Ballot – 31.12.2021
Proceeding of Postal Ballot
Postal Ballot Newspapaer Advertisement – 04.12.2021
Postal Ballot Newspapaer Advertisement
Postal Ballot Notice – 30.11.2021
Postal Ballot Notice
News Paper Advertisement for E – voting 20TH Annual General Meeting
News Paper Advertisement
20TH AGM Results and Scrutinizer Report
AGM Results and Scrutinizer Report
Outcome and Proceedings of 20TH Annual General Meeting
Annual General Meeting
News Paper Advertisement for E – voting 19TH Annual General Meeting
News Paper Advertisement
19TH AGM Results and Scrutinizer Report
AGM Results and Scrutinizer Report
Outcome and Proceedings of 19TH Annual General Meeting
Annual General Meeting
News Paper Advertisement for E – voting 18TH Annual General Meeting
News Paper Advertisement
18TH AGM Results and Scrutinizer Report
AGM Results and Scrutinizer Report
Outcome and Proceedings of 18TH Annual General Meeting
Annual General Meeting
Corporate Governance Report –
30.06.2023
Corporate Governance Report
Corporate Governance Report –
31.03.2023
Corporate Governance Report
Corporate Governance Report – 31.12.2022
Corporate Governance Report
Corporate Governance Report – 30.09.2022
Corporate Governance Report
Corporate Governance Report – 30.06.2022
Corporate Governance Report
Corporate Governance Report – 31.03.2022
Corporate Governance Report
Our Directors
Brief profile of our directors
Secretarial Compliance Report
Secretarial Compliance Report 2022-23
Secretarial Compliance Report
Secretarial Compliance Report 2021-22
Annual Report -2022-23
Annual Report
Annual Report -2021-22
Annual Report
Annual Report -2020-21
Annual Report
Annual Report -2019-20
Annual Report
Annual Report -2018-19
Annual Report
Annual Report -2017-18
Annual Report
Annual Report -2016-17
Annual Report
Annual Report -2015-16
Annual Report
Annual Report -2014-15
Annual Report
Annual Report -2013-14
Annual Report
Annual Report -2012-13
Annual Report
Annual Return -2021-22
Annual Return
Annual Return -2020-21
Annual Return
Annual Return -2019-20
Annual Return
Financial Result – 30.06.2023
Financial Result
Financial Result – 19.05.2023
Financial Result
Financial Result – 31.12.2022
Financial Result
Financial Result – 30.09.2022
Financial Result
Financial Result – 30.06.2022
Financial Result
Financial Result – 31.03.2022
Financial Result
Financial Result – 30.09.2021
Financial Result
Financial Result – 31.03.2021
Financial Result
Financial Result – 30.09.2020
Financial Result
Financial Result – 31.03.2020
Financial Result
Financial Result – 30.09.2019
Financial Result
Financial Result – 31.03.2019
Financial Result
Financial Result – 31.12.2018
Financial Result
Financial Result – 30.09.2018
Financial Result
Financial Result – 30.06.2018
Financial Result
Code of conduct
of board of directors and senior management personnel.
Code of conduct
of board of directors
Familiarisation Programme For Independent Directors
Familiarisation Programme For Independent Directors
policy on the preservation of documents and archive policy
policy on the preservation of documents and archive policy
Criteria for Making_payment to Non Executive Directors
Criteria for Making_payment to Non Executive Directors
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Policy on Identification of Group Companies, Material Creditors and Material Litigations
Policy on Determination and Disclosure of Materiality of Events and Information
Policy on Determination and Disclosure of Materiality of Events and Information
Nomination and Remuneration Committee
Nomination and Remuneration Committee
Whistle Blower Policy or Vigli Mechanism
Whistle Blower Policy or Vigli Mechanism
Policy on related Party Transaction
Policy on related Party Transaction
Terms and Condition of Independent Director
Terms and Condition of Independent Director
Constitution of Committees
Constitution of Committees
Code of Conduct
code of conduct for prohibition of insider trading
Risk Management Policy
Risk Management Policy
