Investors

Final Prospectus
Shareholding Pattern
Grievance Cell
Corporate Information
Board Meeting Announcement
General Meeting Announcement
Corporate Governance Report
Annual Reports
Annual Return
Financial Result
Policy

Final Prospectus

Final Prospectus: 25/5/2018

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

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 – 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

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 – 30.09.2022

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

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 – 30.09.2022

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

CSR Policy

CSR Policy

Risk Management Policy

Risk Management Policy

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