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Board Meetings

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  • Outcome of Board Meeting held on 25th October, 2019
  • Board Meeting on 25th October, 2019
  • Outcome of Board Meeting held on 26th July, 2019
  • Board Meeting on 26th July, 2019
  • Outcome of Board Meeting held on 6th May, 2019
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General Meetings

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  • Outcome of 25th Annual General Meeting
  • Newspaper Notice of the 25th Annual General Meeting
  • Notice of the 25th AGM - 26th July, 2019
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Postal Ballot

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  • Postal Ballot Notice 12 Oct 2015
  • Postal Ballot Notice 12 Oct 2015 - Voting Results
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Shareholding Pattern

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  • Shareholding Pattern as on 30th September, 2019
  • Shareholding Pattern as on 30th June, 2019
  • Shareholding Pattern as on 31st March, 2019
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Corporate Governance Report

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  • Corporate Governance September 30, 2019
  • Corporate Governance June 30, 2019
  • Corporate Governance March 31, 2019
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Statement of Investor Complaints

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  • Investor Complaints as on 30th September, 2019
  • Investor Complaints as on 30th June, 2019
  • Investor Complaints as on 31st March, 2019
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Independent Directors - Compliances

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  • Independent Director's Familiarization Programme for F.Y. 2018-19
  • Appointment Letters - Independent Directors
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Updates (all other updates)

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  • Regulation 29(3) - September 2019 - RPT
  • Intimation of closure of Trading Window - October 1, 2019
  • Notice to Shareholders - Transfer of Equity Shares on 25th October, 2019 (Unclaimed Dividend from Financial Year 2011-12 onwards)
  • Intimation of closure of Trading Window – July 1, 2019
  • Intimation of Book Closure Dates - July 2019
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Credit Rating

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  • Revision in Credit rating intimation - 6th April, 2019
  • Revision in Credit rating intimation - 29th March, 2019
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