Investor Information

COMPULSORY DEMAT OF SHARES AND KYC UPDATION

Documents for Inspection

Annual Reports

• 30th Annual Report
• 29th Annual Report with Attendance Slip & Proxy Form
• 28th Annual Report with Attendance Slip & Proxy Form
• 27th Annual Report with Attendance Slip & Proxy Form
• 26th Annual Report
• 25th Annual Report
• 24th Annual Report
• 23rd Annual Report

E-Voting

• 30th AGM Notice with E-voting and Instameet VC/OAVM Instructions
• 29th AGM Minutes
• Scrutinizer's Report - 29th AGM
• 29th AGM Notice with E-voting Instructions
• 28th AGM Minutes
• Scrutinizer's Report - 28th AGM 
• 28th AGM Notice with E-voting Instructions
• Scrutinizer's Report - 27th AGM
• 27th AGM Minutes
• 27th AGM Notice with E-voting Instructions
• 26th AGM Minutes
• 26th AGM E-voting instructions
• 25th AGM E-voting instructions
• E-voting instructions
• 25th AGM Minutes

KYC Forms Download

• KYC Letter
• KYC Form

Compliance Certificates

• Reconciliation of Share Capital Audit 31/12/2019 
• Reconciliation of Share Capital Audit 30/09/2019
• Certificate Under Reg. 40(9) of the Listing Agreement 30/09/2019
• Reconciliation of Share Capital Audit 30/06/2019
• Certificate Under Reg. 40(9) of the Listing Agreement 31/03/2019
• Reconciliation of Share Capital Audit 31/03/2019
• Reconciliation of Share Capital Audit 31/12/2018
• Certificate Under Reg. 40(9) of the Listing Agreement 30/09/2018 
• Reconciliation of Share Capital Audit 30/09/2018 
• Reconciliation of Share Capital Audit 30/06/2018
• Certificate Under Reg. 40(9) of the Listing Agreement 31/03/2018
• Reconciliation of Share Capital Audit 31/03/2018
• Reconciliation of Share Capital Audit 31/12/2017
• Certificate Under Reg. 40(9) of the Listing Agreement 30/09/2017
• Reconciliation of Share Capital Audit 30/09/2017
• Reconciliation of Share Capital Audit 30/06/2017
• Certificate Under Reg. 40(9) of the Listing Agreement 31/03/2017
• Reconciliation of Share Capital Audit 31/03/2017
• Reconciliation of Share Capital Audit 31/12/2016
• Certificate Under reg. 40(9) of the Listing Agreement 30/09/2016
• Reconciliation of Share Capital Audit 30/09/2016
• Reconciliation of Share Capital Audit 30/06/2016
• Certificate Under Reg. 40(9) of the Listing Agreement 31/03/2016
• Reconciliation of Share Capital Audit 31/03/2016 
• Reconciliation of Share Capital Audit 31/12/2015
• Certificate Under Caluse 47(c) of the Listing Agreement 30/09/2015
• Reconciliation of Share Capital Audit 30/09/2015 
• Reconciliation of Share Capital Audit 30/06/2015
• Certificate Under Clause 47(c) of the Listing Agreement 31/03/2015
• Reconciliation of Share Capital Audit 31/03/2015
• Reconciliation of Share Capital Audit 31/12/2014
• Certificate Under Clause 47(c) of the Listing Agreement 30/09/2014
• Reconciliation of Share Capital Audit 30/09/2014
• Reconciliation of Share Capital Audit 30/06/2014
• Certificate Under Clause 47(c) of the Listing Agreement 31/03/2014
• Reconciliation of Share Capital Audit 31/03/2014
• Certificate under Clause 47(c) of the Listing Agreement (31/03/2013)
• Reconciliation of Share Capital Audit (31/12/2013)
• Reconciliation of Share Capital Audit (31/03/2013)
• Reconciliation of Share Capital Audit (31/12/2012)
• Notice as per Clause 41 of Listing Agreement
• Notice as per Clause 41 of Listing Agreement

Postal Ballot

• Scrutinizer's Report
• Postal Ballot
• Postal Ballot Calendar of events
• Postal Ballot Notice
• Proceedings of  the  Postal Ballot
• Result of Postal Ballot
• Scrutinizer's Report

Results

• Unaudited Financial results for Quarter/Nine Months Ending  31/12/2019
• Unaudited Financial results for Quarter/Half Year Ending 30/09/2019
• Unaudited Financial Results for Quarter Ended 30/06/2019
• Audited Financial results for Quarter/Year Ending  31/03/2019
• Unaudited Financial results for Quarter/Nine Months Ending  31/12/2018
• Unaudited Financial results for Quarter/Half Year Ending 30/09/2018
• Unaudited Financial results for Quarter/Year Ending 30/06/2018
• Audited Financial Results for Quarter and Year Ended 31/03/2018
• Unaudited Financial Results for Quarter and Nine Months Ended 31/12/2017
• Unaudited Financial results for Quarter and Half Year Ending 30/09/2017
• Unaudited Financial results for Quarter/Year Ending 30/06/2017
• Audited Financial results for Quarter/Year Ending 31/03/2017
• Unaudited Financial results for Quarter Ending 31/12/2016
• Unaudited Financial results for Quarter Ending 30/09/2016
• Unaudited Financial results for Quarter Ending 30/06/2016
• Audited Financial results for Quarter/Year Ending 31/03/2016
• Unaudited Financial results for Quarter Ending 31/12/2015
• Unaudited Financial results for Quarter Ending 30/09/2015
• Unaudited Financial results for Quarter Ending 30/06/2015
• Audited Financial Results for Quarter Ending 31/03/2015
• Unaudited Financial Results for Quarter Ending 31/12/2014
• Unaudited Financial Results for Quarter Ending 30/09/2014
• Unaudited Financial Results for Quarter Ending 30/06/2014
• Audited Financial Results for Quarter Ending 31/03/2014
• Unaudited Financial Results for Quarter Ending 30/09/2013
• Unaudited Financial Results for Quarter Ending 30/06/2013
• Audited Financial Results for Quarter Ending 31/03/2013
• Unaudited Financial Results for Quarter Ending 30/09/2012
• Auditor Review Certificate for Quarter Ending 30/09/2012
• 22nd Annual Report for year ending 31/3/2012
• Unaudited Financial Results for Quarter Ending 30/06/2012
• Cashflow Statement& Balance Sheet for Year ended 31/03/2012
• Schedules & Notes to Accounts for Year ended 31/03/2012
• Audit Report for Year Ended 31/03/2012
• Unaudited Financial Results for Quarter Ending 31/12/2011
• Unaudited Financial Results for Quarter Ending 30/09/2011
• 21st Annual Report for year ending 31/3/2011
• Unaudited Financial Results for Quarter Ending 30/06/2011
• Unaudited Financial Results for Quarter Ending 31/03/2011
• Unaudited Financial Results for Quarter ending 31/12/2010
• 20th Annual Report for year ending 31/3/2010

Auditors

• Old Auditors Resignation
• New Auditors Acceptance
• Postal Ballot

Corporate Governance

• Corporate Governance Report as on  31/12/2019
• Corporate Governance Report as on 30/09/2019
• Corporate Governance Report as on   30/06/2019
• Corporate Governance Report as on  31/03/2019
• Corporate Governance Report as on  31/12/2018
• Corporate Governance Report as on 30/09/2018
• Corporate Governance Report as on 30/06/2018
• Corporate Governance Report as on  31/03/2018
• Corporate Governance Report as on 31/12/2017
• Corporate Governance Report as on 30/09/2017
• Corporate Governance Report as on 30/06/2017
• Corporate Governance Report as on 31/03/2017
• Corporate Governance Report as on 31/12/2016
• Corporate Governance Report as on 30/09/2016
• Corporate Governance Report as on 30/06/2016
• Compliance Report as on 31/03/2016
• Compliance Report as on 31/12/2015
• Compliance Report as on 30/09/2015
• Compliance Report as on 30/06/2015
• Compliance Report as on 31/03/2015
• Compliance Report as on 31/12/2014
• Compliance Report as on 30/9/2014
• Compliance Report as on 30/06/2014
• Compliance Report as on 31/03/2014
• Compliance Report as on 31/12/2013
• 3rd Quarter 2012-13 Unaudited Results Board Meeitng Notice
• Minutes of the 22nd AGM Held On 27/09/2012
• Compliance Report as on 31/03/2013
• Compliance Report as on 30/6/2012
• Compliance Report as on 30/6/2012
• Compliance Report as on 30/9/2011
• Compliance Report as on 30/6/2011
• Compliance Report as on 31/3/2011
• Compliance Report as on 31/12/2010

Shareholding Pattern

• Current

Book Closure Announcements

• Notice Regarding Book Closure F.Y.2018-19
• Notice Regarding Book Closure F.Y.2017-18
• Notice Regarding Book Closure F.Y.2016-17
• Notice Regarding Book Closure F.Y.2015-16
• Notice Regarding Book Closure F.Y.2014-15 
• Notice Regarding Book Closure F.Y.2013-14 
• Year 2011

Compliance

• Reconciliation of Share Capital Audit 30/09/2015
• 49C Certificate to BSE
• Compliance Report as on 31/12/2013
• RECONCILIATION OF SHARE CAPITAL AUDIT

The outcome of Board Meetings

• Outcome of Board Meeting 10/02/2020
• Outcome of Board Meeting 07/11/2019
• Outcome of Board Meeting 08/08/2019
• Outcome of Board Meeting 27/05/2019
• Outcome of Board Meeting 11/02/2019
• Outcome of Board Meeting 08/11/2018 
• Outcome of Board Meeting 09/08/2018

Others

• Letter to BSE Regarding Board Meeting for Q3 Unaudited Results F.Y.2019-20
• Regulation 31 Report as on  31/12/2019
• Letter to BSE Regarding Board Meeting for Q2 Unaudited Results F.Y.2019-20
• Regulation 31 Report as on 30/09/2019
• Letter to BSE Regarding AGM for 2019
• Letter to BSE Regarding Board Meeting for Q1 Unaudited Results F.Y.2019-20
• Regulation 31 Report as on 30/06/2019
• Letter to BSE Regarding Board Meeting for Q4 Audited Results F.Y.2018-19
• Regulation 31 Report as on  31/03/2019
• Letter to BSE Regarding Board Meeting for Q3 Unaudited Results F.Y.2018-19
• Regulation 31 Report as on  31/12/2018
• Letter to BSE Regarding Board Meeting for Q2 Unaudited Results F.Y.2018-19 
• Regulation 31 Report as on 30/09/2018 
• Letter to BSE Regarding Board Meeting for Q1 Unaudited Results F.Y.2018-19
• Regulation 31 Report as on 30/06/2018
• Letter to BSE Regarding Board Meeting for Q4 Audited Results F.Y.2017-18
• Regulation 31 Report as on  31/03/2018
• Letter to BSE Regarding Board Meeting for Q3 Unaudited Results F.Y.2017-18
• Regulation 31 Report as on 31/12/2017
• Letter to BSE Regarding Board Meeting for Q2 Unaudited Results F.Y.2017-18
• Regulation 31 Report as on 30/09/2017
• Letter to BSE Regarding Board Meeting for Q1 Unaudited Results F.Y.2017-18
• Regulation 31 Report as on 30/06/2017
• Letter to BSE Regarding Board Meeting for Q4 Audited Results F.Y.2016-17
• Regulation 31 Report as on 31/03/2017
• Letter to BSE Regarding Board Meeting for Q3 Unaudited Results F.Y.2016-17
• Regulation 31 Report as on 31/12/2016
• Letter to BSE Regarding Board Meeting for Q2 Unaudited Results F.Y.2016-17
• Regulation 31 Report as on 30/09/2016
• Letter to BSE Regarding Board Meeting for Q1 Unaudited Results F.Y.2016-17
• Regulation 31 Report as on 30/06/2016
• Letter to BSE Regarding Board Meeting for Q4 Audited Results F.Y.2015-16 
• Regulation 31 Report as on 31/03/2016
• Letter to BSE Regarding Board Meeting for Q3 Unaudited Results F.Y.2015-16
• Regulation 31 Report as on 31/12/2015
• Letter to BSE Regarding Board Meeting for Q2 Unaudited Results F.Y.2015-16
• Clause 35Q Report as on 30/09/2015
• Clause 35Q Report as on 30/06/2015
• Letter to BSE Regarding BDM for Q1 Unaudited Results F.Y.2015-16
• Clause 35Q Report as on 31/03/2015
• Letter to BSE Regarding BDM for Q4 Audited Results F.Y.2014-15
• Clause 35Q Report as on 31/12/2014
• Letter to BSE Regarding BDM for Q3 Unaudited Results F.Y.2014-15
• Clause 35Q Report as on 30/09/2014
• Letter to BSE Regarding BDM for Q2 Unaudited Results F.Y.2014-15
• 24th AGM Minutes
• Letter to BSE Regarding BDM for Q1 Unaudited Results F.Y.2014-15
• Clause 35Q Report as on 30/06/2014
• Clause 35Q Report as on 31/03/2014
• Letter to BSE Regarding BDM for Q4 Audited Results F.Y.2013-14
• Letter to BSE Regarding BDM for Q3 Unaudited Results 2013-14
• Clause 35Q Report as on 31/12/2013
• Letter to BSE regarding Board Meeting
• 23rd AGM Special Resolution
• 23rd AGM Announcement
• Board meeting Announcement
• Clause 35Q Report as on 30/9/2011
• Clause 35Q Report as on 30/6/2011
• Clause 35Q Report as on 31/3/2011
• Clause 35Q Report as on 31/12/2010