Shareholder Information
- Brief Profile
- MOA & AOA
- Altered AOA
- Composition of Board Committees
- Familiarization Program for Independent Directors
- Terms and Condition of Appointment of Independent Director
- Contact Officer for Grievances/Nodal Officer
- Details of Key Managerial Personnel for the Purpose of Determining Materiality of an Event or Information
- Name and Contact details of Registrar & Share Transfer Agent
Rights Issue
- First Reminder Cum Forfeiture Notice
- First & Final Call Money Notice
- FAQ's of First & Final Call Money
- Trading Approval Letter
- Board Meeting Outcome_12.08.2024
- Listing Approval Letter
- Committee Meeting Outcome 04.07.2024
- Letter of Offer
- Abridged Letter of Offer
- Common Application Form
- Rights Entitlement Letter
- Plain Paper Application
- Board Meeting Outcome_14.02.2024
- General FAQ
Stock Exchange Announcements
- 29-05-2025 Outcome of BM
- 29-01-2025 Outcome of BM
- 24-12-2024 Outcome of EGM
- 02-12-2024 Outcome of Board Meeting
- 02-12-2024 Q2 Investor Presentation
- 14-11-2024 Newspaper Publication of Unaudited Financial Results
- 12-11-2024 Outcome of Board Meeting
- 27-09-2024 Trading Window Closure
- 16-08-2024 Post Issue Newspaper Publication
- 22-07-2024 Newspaper Publication of Unaudited Financial Results
- 22-07-2024 Outcome of Board Meeting
- 18-07-2024 Newspaper Publication for Letter of Offer
- 26-06-2024 Trading Window Closure
- 28-05-2024 Q4-Investor Presentation
- 28-05-2024 Newspaper Publication of Audited Financial Results
- 28-05-2024 Outcome of Board Meeting
- 10-05-2024 Newspaper Publication to Physical Shareholders
- 27-03-2024 Trading Window Closure
- 14-02-2024 Newspaper Publication of Unaudited Financial Results
- 14-02-2024 Outcome of Board Meeting
- 14-02-2024 Announcement under Regulation 30 (LODR)-Investor Presentation 31.12.2023
- 27-12-2023 Trading Window Closure
- 15-12-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 14-11-2023 Newspaper Publication of Unaudited Financial Results
- 14-11-2023 Outcome of Board Meeting
- 29-09-2023 Trading Window Closure
- 31-08-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 21-08-2023 Announcement under Regulation 30 (LODR)-Investor Presentation 30.09.2023
- 12-08-2023 Newspaper Publication of Unaudited Financial Results
- 12-08-2023 Outcome of Board Meeting
- 18-07-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 30-06-2023 Trading Window Closure
- 28-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 27-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 09-06-2023 Investor Meet - Transcript
- 06-06-2023 Investor Meet - Outcome
- 02-06-2023 Investor Meet - Presentation
- 02-06-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 30-05-2023 Newspaper Publication of Audited Financial Results
- 30-05-2023 Outcome of Board Meeting
- 30-05-2023 Annual Secretarial Compliance Report
- 19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 19-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 17-04-2023 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
- 31-08-2022 Outcome of board meeting dated 31.08.2022
- 01-08-2022 Newspaper Publication of Unaudited Financial Results
- 30-07-2022 Outcome of the Board Meeting
- 30-07-2022 Appointment of Statutory Auditor
- 30-07-2022 Change in Directorate
- 28-06-2022 Trading Window Closure
- 11-06-2022 Scrutinizer's Report along with Voting Results of the Extra ordinary General Meeting
- 10-06-2022 Summary of the Extra Ordinary General Meeting
- 30-05-2022 Newspaper Publication of Audited Financial Results
- 27-05-2022 Appointment of Company Secretary and Secretarial Auditor
- 27-05-2022 Outcome of the Board Meeting
- 24-05-2022 Annual Secretarial Compliance Report
- 17-05-2022 Notice for Extra Ordinary General Meeting
- 31-01-2022 Outcome of the Board Meeting
- 09-12-2021 Scrutinizer's Report along with Voting Results of the Extra Ordinary General Meeting
- 08-12-2021 Summary of the Extra Ordinary General Meeting
- 12-11-2021 Notice for the Extra Ordinary General Meeting
- 12-07-2021 Proposed and Amended Memorandum of Association and Articles of Association
- 09-02-2021 Outcome of the Board Meeting
- 12-11-2020 Outcome of the Board Meeting
- 26-08-2020 Outcome of the Board Meeting
- 30-06-2020 Outcome of the Board Meeting
- 24-07-2020 Intimation to the Stock Exchange under Regulation - 30
- 08-07-2020 Disclosure of Related Party Transaction
- 29-06-2020 Trading Window Closure
- 26-06-2020 Outcome of the Board Meeting
- 16-06-2020 Intimation to the Stock Exchange as Not Being Identified as Large Corporates
- 04-06-2020 Annual Secretarial Compliance Report
- 26-03-2020 Measures taken during Covid19
- 23-03-2020 Closure of Trading Window
- 20-02-2020 Resignation of Chief Financial Officer
- 13-02-2020 Newspaper Publication of Unaudited Financial Result
- 10-02-2020 Outcome of the Board Meeting
- 31-12-2019 Outcome of the Board Meeting
- 24-12-2019 Closure of Trading Window
- 12-12-2019 Disclosure of Related Party Transaction
- 16-11-2019 Newspaper Publication of Audited Financial Result
- 12-11-2019 Appointment of Directors
- 12-11-2019 Outcome of Board Meeting
- 26-09-2019 Intimation to the Stock Exchange as Not Being Identified as Large Corporates
- 31-08-2019 Book Closure for AGM
- 12-08-2019 Outcome of Board Meeting
- 27-05-2019 Outcome of the Board Meeting
- 25-05-2019 Annual Secretarial Compliance Report
Board Meeting Notices
- First Reminder Cum Forfeiture Notice
- First & Final Call Money Notice
- FAQ's of First & Final Call Money
- Trading Approval Letter
- Board Meeting Outcome_12.08.2024
- Listing Approval Letter
- Committee Meeting Outcome 04.07.2024
- Letter of Offer
- Abridged Letter of Offer
- Common Application Form
- Rights Entitlement Letter
- Plain Paper Application
- Board Meeting Outcome_14.02.2024
- General FAQ
Information related to EGM on 13th February 2023
Board Meeting Notices
Annual General Meeting Notices/Postal Ballot Announcement
- 24-12-2024 Scrutinizer's Report
- 24-12-2024 EGM Proceedings
- 24-12-2024 EGM Notice
- 30-09-2024 Scrutinizer's Report
- 30-09-2024 Outcome of Annual General Meeting
- 28-09-2023 Scrutinizer's Report
- 28-09-2023 Outcome of Annual General Meeting
- 25-03-2023 Postal Ballot Scrutinizer Report
- 21-02-2023 Notice of Postal Ballot
- 27-09-2021 Outcome of Annual General Meeting
- 30-12-2020 Outcome of Annual General Meeting
- 07-12-2020 Postponement of Annual General Meeting
- 25-09-2019 Outcome of Annual General Meeting
- 12-08-2019 Newspaper Advertisement and E-Voting Instructions
- 12-08-2019 Attendance Slip and Proxy Form
- 29-09-2019 Scrutinizer's Report
- 29-09-2018 Newspaper Advertisement and E-Voting Instructions
- 28-07-2017 Outcome of Annual General Meeting
- 01-10-2016 Outcome of Annual General Meeting
- 13-07-2016 Appointment of scrutinizer