Results

2024-2025

• Unaudited Quarter 3
• Unaudited Quarter 2
• Unaudited Quarter 1

2023-2024

• Regulation 44 (E-Voting results & Scrutinizer Report)
• Proceedings of 52nd Annual General Meeting
• Notice – 52nd AGM
• 52nd Annual Report
• Audited Financial Result 2023-2024
• Audited Financial Result 2023-2024
• Unaudited Quarter - 3
• Unaudited Quarter - 2
• Unaudited Quarter - 1

2022-2023

• Regulation 44 (E-Voting results & Scrutinizer Report)
• 51st Annual Report
• Notice – 51st AGM
• Audited Financial Result 2022-2023
• Unaudited Quarter - 3
• Unaudited Quarter - 2
• Unaudited Quarter - 1

2021-2022

• Regulation 44 ( E-Voting results & Scrutinizer Report)
• 50th Annual Report
• Notice – 50th AGM
• Audited Financial Result 2021-2022
• Unaudited Quarter - 3
• Unaudited Quarter - 2
• Unaudited Quarter - 1

2020-2021

• Regulation 44 ( E-Voting results & Scrutinizer Report)
• 49th Annual Report
• Notice – 49th AGM
• Audited Financial Result 2020-2021
• Unaudited Quarter - 3
• Unaudited Quarter - 2
• Unaudited Quarter - 1

2019-2020

• Regulation 44 (Physical, E-Voting & Scrutinizer Report)
• 48th Annual Report
• Notice – 48th AGM
• Audited Financial Result – 2019-20
• Unaudited Quarter - 3
• Unaudited Quarter - 2
• Unaudited Quarter - 1

2018-2019

• Regulation 44 (Physical, E-Voting & Scrutinizer Report)
• 47th Annual Report
• Notice – 47th AGM.
• Audited Financial Result – 2018-2019
• Unaudited Quarter – 3
• Unaudited Quarter – 2
• Unaudited Quarter – 1

2017-2018

• Regulation 44 (Physical, E-Voting & Scrutinizer Report)
• 46th Annual Report
• Notice – 46th AGM
• Revised Audited Financial Results – 2017-18
• Audited Financial Results – 2017-18
• Unaudited Quarter 1
• Unaudited Quarter 2
• Unaudited Quarter 3

2016-2017

• Regulation 44 (Physical, E-Voting & Scrutinizer Report)
• 45th Annual Report
• Notice_45th AGM
• Audited Financial Result (2016-2017)
• Unaudited Quarter 1
• Unuaudited Quarter 2
• Unuaudited Quarter 3

2015-2016

• Regulation 44 (Physical, E-Voting & Scrutinizer Report)
• 44th Annual Report
• Notice - 44th Annual report
• Audited Financial Result (2015-16)
• Unaudited Quarter 1
• Unaudited Quarter 2
• Unaudited Quarter 3
• Public Notice

2014-2015

• Audited Financial Result - (2014-15)
• Unaudited Quarter 1
• Unaudited Quarter 2
• Unaudited Quarter 3
• Clause 35A (Physical, E-voting & Scrutinizers)
• 43rd Annual Report
• Notice 43rd Annual Report

2013-2014

• Scrutinizers’ Voting
• Clause 35A (Physical & E-Voting)
• 42nd Annual Report
• Audited Financial Result - (2013-14)
• Unaudited Quarter 1
• Unaudited Quarter 2
• Unaudited Quarter 3

2012-2013

• 41st Annual Report
• Audited Financial Result - (2012-13)
• Unaudited Quarter 1
• Unaudited Quarter 2
• Unaudited Quarter 3

2011-2012

• Unaudited Quarter 1
• Unaudited Quarter 2 - Page 1 | Page 2
• Unaudited Quarter 3
• Unaudited Quarter 4
• 40th Annual Report

2010-2011

• 39th Annual Report
• Audited Financial Result - 2010-11
• Unaudited Quarter 1.
• Unaudited Quarter 2 and Half Yearly.
• Unaudited Quarter 3 and Nine Months.
• Unaudited Quarter 4 and Year End.

Shareholding Pattern

2024

• Shareholding Pattern_31.12.2024
• Shareholding pattern_30.09.2024
• Shareholding Pattern 30.06.2024
• Shareholding Pattern 31.03.2024

2023

• Shareholding Pattern 31.12.2023
• Shareholding Pattern 30.09.2023
• Shareholding Pattern 30.06.2023
• Shareholding Pattern 31.03.2023

2022

• Shareholding Pattern 31.12.2022
• Shareholding Pattern as on 30.09.2022
• Shareholding Pattern as on 30.06.2022
• Shareholding Pattern as on 31.03.2022

2021

• Shareholding Pattern as on 31.12.2021
• Shareholding Pattern as on 30.09.2021
• Shareholding Pattern as on 30.06.2021
• Shareholding Pattern as on 31.03.2021

2020

• Shareholding Pattern as on 31.12.2020
• Shareholding Pattern 30.09.2020
• Shareholding Pattern 30.06.2020
• Shareholding Pattern 31.03.2020

2019

• Shareholding Pattern as on 31.12.19
• Shareholding Pattern as on 30.09.19
• Shareholding Pattern as on 30.06.19
• Shareholding Pattern 31.03.19

2018

• Shareholding Pattern as on 31.12.18
• Shareholding Pattern as on 30.09.2018
• Shareholding Pattern as on 30.06.2018
• Shareholding Pattern as on 31.03.2018

2017

• Shareholding Pattern as on 31.12.2017
• Shareholding Pattern as on 30.09.2017
• Shareholding Pattern as on 30.06.2017
• Shareholding pattern as on 31.03.17

2016

• Shareholding pattern as on 31.12.16
• Shareholding pattern as on 30.09.16
• Shareholding pattern as on 30.06.16
• Shareholding pattern as on 31.03.16
 

2015

• Shareholding pattern as on 31.12.15
• Shareholding pattern as on 30.09.15
• Shareholding pattern as on 30.06.15
• Shareholding pattern as on 31.3.15

2014

• Shareholding pattern as on 31.12.14 
• Shareholding pattern as on 30.9.14
• Shareholding pattern as on 30.6.14
• Shareholding pattern as on 31.3.14

2013

• Shareholding pattern as on 31.12.13
• Shareholding pattern as on 30.9.13
• Shareholding pattern as on 30.6.13
• Shareholding pattern as on 31.3.13

2012

• Shareholding pattern as on 31.12.12
• Shareholding pattern as on 30.09.12
• Shareholding pattern as on 30.06.12
• Shareholding pattern as on 31.03.12

2011

• Shareholding pattern as on 31.12.11
• Shareholding pattern as on 30.09.11
• Shareholding pattern as on 30.06.11 Page 2 Page 3 Page 4
• Shareholding Pattern as on 31.03.2011

Quarterly Compliance

2024

• Quarterly Compliance_31.12.2024
• Quarterly Compliance_30.09.2024
• Quarterly Compliance 30.06.2024
• Quarterly Compliance 30.06.2024

2023

• Quarterly Compliance 31.12.2023
• Quarterly Compliance 30.09.2023
• Quarterly Compliance 30.06.2023
• Quarterly Compliance 31.03.2023

2022

• Quarterly Compliance 31.12.2022
• Quarterly Compliance 30.09.2022
• Quarterly Compliance 30.06.2022
• Quarterly Compliance 31.03.2022

2021

• Quarterly Compliance 31.12.2021
• Quarterly Compliance 30.09.2021
• Quarterly Compliance 30.06.2021
• Quarterly Compliance – 31.03.2021

2020

• Quarterly Compliance – 31.12.2020
• Quarterly Compliance - 30.09.2020
• Quarterly Compliance - 30.06.2020
• Quarterly Compliance 31.03.2020

2019

• Quarterly Compliance 31.12.19
• Quarterly Compliance 30.09.19
• Quarterly Compliance 30.06.19
• Quarterly Compliance 31.03.19

2018

• Quarterly Compliance 31.12.18
• Quarterly Compliance 30.09.18
• Quarterly Compliance 30.06.18
• Quarterly Compliance 31.03.18

2017

• Quarterly Compliance 31.12.17
• Quarterly Compliance 30.09.17
• Quarterly Compliance 30.06.17
• Quarterly Compliance 31.03.17

2016

• Quarterly Compliance 31.12.16
• Quarterly Compliance 30.09.16
• Quarterly Compliance 30.06.16
• Quarterly Compliance 31.03.16

2015

• Quarterly Compliance 31.12.15
• Quarterly Compliance 30.09.15
• Quarterly Compliance 30.06.15
• Quarterly Compliance as on 31.3.15

2014

• Quarterly Compliance as on 31.12.14
• Quarterly Compliance as on 30.9.14
• Quarterly Compliance as on 30.6.14
• Quarterly Compliance as on 31.3.14

2013

• Quarterly Compliance as on 31.12.13
• Quarterly Compliance as on 30.9.13
• Quarterly Compliance as on 30.6.13
• Quarterly Compliance as on 31.3.13

2012

• Quarterly Compliance as on 31.12.12
• Quarterly Compliance as on 30.09.12
• Quarterly Compliance as on 30.06.12
• Quarterly Compliance as on 31.03.12

2011

• Quarterly Compliance as on 31.12.11
• Quarterly Compliance as on 30.9.11
• Quarterly Compliance as on 30.06.11
• Quarterly Compliance Report of Corporate Governance as on 31.03.2011.

Unclaimed / Unpaid Dividend

• List of shareholders _us 124(6) – 2016-17
• List of shareholders _us 124(6) – 2015-16
• News Paper Advertisement IEPF 2015-16
• IEPF-2_2022
• News Paper Advertisement IEPF 2014-15
• List of shareholders _us 124(6) – 2014-15
• IEPF-2_2021
• News Paper Advertisement IEPF 2013-14
• List of shareholders _us 124(6) - 2013-14
• IEPF 2 – 2020
• News Paper Advertisement IEPF 2012-13
• List of shareholders _us 124(6) - 2012-13
• IEPF 2 – 2019
• News Paper Advertisement IEPF 2011-12
• List of Shareholders - IEPF US 124(6) – 2011-12
• IEPF 2 - 2018
• IEPF 1
• List of Shareholders - IEPF US 124(6) – 2010-11
• News Paper Advertisement IEPF 2009-10
• List of Shareholders - IEPF US 124(6) – 2009-10
• IEPF 2 - 2017
• IEPF2 – 2016
• 2013
• 2014
• 2015
• List of Shareholders - IEPF U/S 124(6)

Policies

• CSR Budget & projects_2022-23    
• Leak of UPSI Policy    
• CSR Policy    
• CSR Budget
• Code of conduct for Board of Directors & Senior Management
• Code on Prohibition of Insider Trading
• Revised Code of Business Coduct & Ethics    
• Whistle Blower Policy    
• Policy on Materiality of related party transaction 
• Nomination & Remuneration Policy
  
• Code of Fair Disclosure
• Preservation of Documents and Archival Policy
• Familiarisation Programme for ID (Cumulative)
• Policy for Determination of Materiality of events
• Familiarisation Programme for Independent Directors
• Policy for Prevention of Sexual Harassment
• Risk Management Policy

Postal Ballot

2024

• Postal Ballot Notice_2025
• Proceeding of Postal Ballot
• Voting results_Regulation 44
• Postal Ballot Notice

2019

• Newspaper advertisement Postal Ballot Results
• Voting Result _ Regulation 44(3)
• Proceeding of Postal Ballot
• Postal Ballot Notice
• Postal Ballot Form

2018

• Newspaper advertisement Postal Ballot Results
• Voting Result _ Regulation 44(3)
• Proceeding of Postal Ballot
• Postal Ballot Form
• Postal Ballot Notice

2017

• Intimation of Advertisement for Results
• Postal Ballot Form
• Postal Ballot Notice

2016

• Newspaper Adv. Postal Ballot Voting Result
• Voting Results of Postal Ballot
• Postal Ballot Form
• Postal Ballot Notice

Annual Secretarial Compliance Report_24A

• ASCR 24
• ASCR 23
• ASCR 22
• ASCR 21
• ASCR 20
• ASCR 19

Announcements

• Letter of Offer
• Reconstitution of Committees_2025
• Outcome of Board meeting 31st January 2025
• Change in Name of existing RTA
• Detailed Public Statement” dated December 11, 2024- Open Offer
• Outcome of Board Meeting - 05.12.2024
• Public Announcement under SAST Regulation
• Outcome of Board meeting_11.11.2024
• Advertisment AGM, Book closure and e-voting_2024
• Outcome of Board meeting- 08.08.2024
• Intimation AGM & Book closure_2024
• Intimation for appointment of Internal Auditor
• Intimation for re-appointment of Secretarial Auditor
• Intimation for re-appointment of Tax Auditor
• Intimation for re-appointment of Malay Khimji as Independent Director
• Intimation for payment of SOP fines
• Outcome of Board meeting_30.04.2024
• Outcome of Board Meeting 06.03.2024
• Outcome of Board Meeting 09.02.2024
• Outcome of Board Meeting 09.11.2023
• Proceedings of 51st Annual General Meeting
• Outcome of Board Meeting 03.08.2023
• Intimation of AGM and Book Closures 03.08.2023
• Intimation under Reg.30 - Advertisement of Financial results 31.03.2023
• Intimation under Reg.30 - Advertisement of Financial results 31.12.2022
• Intimation under Reg.30 - Advertisement of Financial results 30.09.2022
• Intimation of Related party transactions- 31.03.2023
• Outcome of Board Meeting 22.05.2023
• Outcome of Board Meeting 09.02.2023
• Intimation of Related party transactions- 30.09.2022
• Outcome of Board Meeting 07.11.2022
• AGM Transcript_50th Annual General Meeting
• Proceedings of 50th Annual General Meeting
• Intimation under Reg.30 - Advertisement of Financial results 30.06.2022
• Outcome of Board Meeting 04.08.2022
• Authority for Determining Materiality of Event
• Intimation of AGM and Book Closures
• Intimation of Related party transactions- 31.03.2022
• Intimation under Reg.30 - Advertisement of Financial results 31.03.2022
• Outcome of Board Meeting _27.05.2022
• Resignation of CFO – Nishant Odhvani
• Intimation under Reg.30 - Advertisement of Financial results 31.12.2021
• Outcome of Board Meeting 10.02.2022
• Intimation of Related party transactions- 30.09.2021
• Intimation under Reg.30 - Advertisement of financial results 30.09.2021
• Outcome of Board Meeting 01.11.2021
• AGM Transcript_49th Annual General Meeting
• Proceedings of 49th Annual General Meeting
• Newspaper Advertisement - 49th AGM
• Intimation under Reg.30 - Advertisement of financial results 30.06.2021
• Outcome of Board Meeting 11.08.2021
• Intimation of AGM and Book Closures
• Intimation of Related party transactions- 31.03.2021
• Outcome of Board Meeting 28.06.2021
• Intimation under Reg.30 - Advertisement
• Reconstitution of Committees
• Authority for Determining Materiality of Event
• Intimation under Reg 30_Advt
• Outcome of Board Meeting 11.02.2021
• Intimation of Related party transactions- 30.09.2020
• Outcome of Board Meeting 10.11.2020
• Proceedings of 48th Annual General Meeting
• AGM Transcript_48th Annual General Meeting
• Newspaper Advertisement - 48th AGM
• Outcome of Board Meeting 21.08.2020
• Intimation of AGM and Book Closures
• Intimation of Related party transactions- 31.03.2020
• Outcome of Board Meeting 03.07.2020
• Application for extension of deadline for uploading the financials
• Disclosure of material impact of COVID-19 pandemic on Company
• Appointment of Mr. Malay M. Khimji (Independent Director) – Reg 30
• Outcome of Board Meeting 11.02.2020
• Intimation of Related party transactions- 30.09.2019
• Outcome of Board Meeting 05.11.2019
• Newspaper Advertisement - 47th AGM
• Outcome of Board Meeting 26.07.2019
• Intimation of AGM and Book Closures
• Transfer of Shares Intimation SEBI Circular
• Intimation of Related party transactions- Regulation 23(9)
• Annual Secretarial Compliance report - Regulation 24A
• Outcome of Board Meeting 13.05.2019
• Outcome of Board Meeting 08.02.2019
• Intimation Dispatch of Postal Ballot Notice & Form
• Intimation Regarding New Paper Advertisement
• Reclassification Approval by BSE
• Outcome of Board Meeting 01.11.2018
• Reclassification Regulation 31A 28.09.2018
• Intimation of AGM and Book Closures
• Outcome of Board Meeting 30.07.2018
• Outcome of Board Meeting 25.05.2018
• Outcome of Board Meeting 14.02.2018
• Outcome of Board Meeting 1.12.2017
• 45th Annual Report
• Outcome of Board Meeting 11.09.2017
• Notice of 45th AGM 16-17
• Newspaper Advertisement - 45th AGM
• Filing of Certificate of extinguishment
• Post Buy Back Public Announcement
• Outcome of Board Meeting 14.07.2017
• Change in Statutory Auditor
• Intimation of AGM and Book Closure
• Outcome of Board Meeting – 27.05.17
• LOF Final 16.06.2017
• Draft Letter of Offer
• Public Announcement
• Intimation of Record Date
• Voting Results-44(3) & Special Resolution- Resolution-5
  Intimation of Newspaper – Gujarati
• Intimation for Dispatch of Postal Ballot Notice
• Intimation of Newspaper Advertisement
• Outcome of Board Meeting 08.04.17

Disclosures under Regulation 46 of the LODR

1. Details of its business
2. Terms and conditions of appointment of independent directors
3. Composition of various committees of board of directors
4. Code of conduct of board of directors and senior management personnel
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries - NA
9. Details of familiarization programmes imparted to independent directors
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12. Notice of meeting of the board of directors where financial results shall be discussed
13. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
14. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
15. Shareholding pattern
16. Details of agreements entered into with the media companies and/or their associates, etc - NA
17. Schedule of analysts or institutional investors meet - NA
18. Presentations made by the Company to analysts or institutional investors - NA
19. Audio or video recordings and transcripts of post earnings/quarterly calls - NA
20. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - NA
21. Financial results published in newspaper
22. Notice given to shareholders by advertisement in newspaper
23. IEPF news paper publication
24. Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings - NA
25. Financial statement of subsidiary companies - NA
26. Secretarial compliance report
27. Policy for determination of materiality of events or information
28. Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange
29. Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015
30. Statements of deviation(s) or variation - NA
31. Dividend distribution policy - NA
32. Annual return

Forms for Furnishing PAN/KYC/Nomination

• Format of Tripartite agreement
• Form ISR-4 Request for issue of Duplicate Certificate
• Form ISR-2 Bank Verification
• SH-14 cancellation of nomination
• Form ISR-3_Declaration to Opt-out
• Form No. SH-13_Nomination
• Form ISR-1_availing investor services

Others

• MGT-7 Annual return_2023-24
• MGT-7 Annual Return_2022-23
• MGT-7 Annual Return_2021-22
• MGT-7 Annual Return_2020-21
• Familiarization Programmes imparted to Independent Directors
• Annual Return MGT-7
• Familiarization Programmes imparted to Independent Directors
• Change in CFO
• Intimation under Regulation 31A of SEBI (LODR), requirements 2015
Familirization Programmes imparted to Independent Directors
• Altered MOA & AOA
• Resignation
• Draft Articles of Association
• Change of Registrar