Investors Info

• Annual Reports
• Annual Reports 2023 - 2024
• Annual Reports 2022 - 2023
• Annual Returns
• Annual Returns 2023 - 2024
• Annual Returns 2022 - 2023
• Quarterly Result
• Results for the Quarter ended June 2024
• Results for the Quarter ended March 2024
• Results for the Quarter ended December 2023
• Results for the Quarter ended September 2023
• Results for the Quarter ended June 2023
• Results for the Quarter ended March 2023
• Corporate Governance
• Corporate Governance Report for the Quarter ended June 2024
• Corporate Governance Report for the Quarter ended March 2024
• Corporate Governance Report for the Quarter ended December 2023
• Corporate Governance Report for the Quarter ended September 2023
• Corporate Governance Report for the Quarter ended March 2023
• Compliance Certificate March 2023
• Independent Directors
• Apppointment Letter of Pankaj Tibrawalla
• Appointment Letter of Tushar Suraiya
• Appointment Letter of Kunal Agarwala
• Appointment Letter of Piyush Khaitan
• Appointment Letter of Rewati Raman Goenka
• Extract of AGM
• Reports
• Corporate Governance Report for the Quarter ended September 2022
• Corporate Governance Report for the Quarter ended June 2022
• Corporate Governance Report for the Quarter ended March 2022
• Shareholding Pattern
• Shareholding Pattern June 2024
• Shareholding Pattern March 2024
• Shareholding Pattern December 2023
• Shareholding Pattern June 2023
• Shareholding Pattern March 2023
• Related Party Transactions
• Related Party Transactions 31.03.2024
• Results
• Scrutinizer's Report for the year 2023-24
• Scrutinizer's Report for the year 2022 - 23
• Voting Results of AGM 2024
• Voting Results of AGM 2023
• Voting results of AGM 2022
• Voting Results of AGM 2021
• Notices
• Notice of Board Meeting:-
• Notice of Board Meeting for Q1 of F.Y 2024-25
• Notice of Board Meeting for Q4 of F.Y 2023-24
• Notice of Board Meeting for Q3 of F.Y 2023-24
• Notice of Board Meeting for Q2 of F.Y 2023-24
• Notice of Board Meeting for Q1 of F.Y 2023-24
• Notice of AGM:-
• Notice of AGM 2023 24
• AGM Notice ASEL 2022-23
• Notice of AGM 2022
• Notice of AGM 2020-21
• Notice of candidature
• Notice of AGM 2019-20
• Secretarial Compliance Report
• Secretarial Compliance Report 2023-24
• Secretarial Compliance Report 2022-23
• Secretarial Compliance Report 2020-21
• Policies
• Nomination and Remuneration Policy
• Familiarization Programme
• Archival Policy
• Policy for determination of materiality of event
• Code for Fair Disclosure
• Code of Conduct and Ethics
• Corporate Social Responsibility
• Whistle Blower Policy / Vigil Mechanism Policy
• Committees
• Composition of Board of Directots
• Composition of Audit Committee
• Composition of Board of Directots
• Composition of CSR Committee
• Composition of Independent Directors
• Composition of NR Committee
• Composition of SR Committee
• Others - KYC documents
• Intimation to furnish valid PAN, KYC details and Nomination