Board and Committee
Important Notes for Shareholders
Shareholder Information & Disclosures
- Shareholders holding shares in physical form
- Form ISR - 1
- Form ISR - 2
- Form ISR - 3
- Form SH - 13
- Form SH - 14
Annual General Meeting
- Voting Results of 37th AGM
- Voting Results of 36th AGM
- Voting Results of 35th AGM
- Voting Results of 34rd AGM
- Voting Results of 33rd AGM
- Voting Results of 32st AGM
- Voting Results of 31st AGM
- Voting Results of 30th AGM
Extraordinary General Meeting
- Notice of EGM
- NEWSPAPER PUBLICATION FOR THE CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
- CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
- ENGLISH NEWSPAPER PUBLICATION FOR THE CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
- GUJARATI NEWSPAPER PUBLICATION FOR THE CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
Notice & Postal Ballot
Notice of Board Meeting
- Board Meeting Dated 14.02.2023
- Board Meeting Dated 12.11.2022
- Board Meeting Dated 13.08.2022
- Board Meeting Dated 26-05-2022
- Board Meeting Dated 10-02-2022
- Board Meeting Dated 29-10-2021
- Board Meeting Dated 11-08-2021
- Board Meeting Dated 08-06-2021
- Board Meeting Dated 10-02-2021
- Board Meeting Dated 09-11-2020
- Board Meeting Dated 01-09-2020
- Board Meeting Dated 29-06-2020
- Board Meeting Dated 13-02-2020
- Board Meeting Dated 13-11-2019
- Board Meeting Dated 13-08-2019
- Board Meeting Dated 29-05-2019
- Board Meeting Dated 11-02-2019
- Board Meeting Dated 05-11-2018
- Board Meeting Dated 13-08-2018
- Board Meeting Dated 29-05-2018
- Board Meeting Dated 12-02-2018
- Board Meeting Dated 14-11-2017
- Board Meeting Dated 12-08-2017
- Board Meeting Dated 20-05-2017
- Board Meeting Dated 10-02-2017
- Board Meeting Dated 09-11-2016
- Board Meeting Dated 12-08-2016
- Board Meeting Dated 27-05-2016
- Board Meeting Dated 06-02-2016
Notice of Annual General Meeting
- NOTICE of AGM Dated 30.09.2022
- News Paper Advt. AGM Dated 30.09.2022
- News Paper Advt. AGM Dated 30.09.2021
- News Paper Advt. AGM Dated 30-09-2020
- News Paper Advt. AGM Dated 27-09-2019
- News Paper Advt. AGM Dated 27-09-2018
- News Paper Advt. AGM Dated 28-09-2017
- News Paper Advt. AGM Dated 23-09-2016
Policies
- Terms and Conditions of Appointment of Independent Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of Establishment of Vigil Mechanism - Whistle Blower Policy
- Criteria for making payment to Non-executive Directors
- Policy on dealing with Related Party Transactions
- Policy for determining 'Material' Subsidiaries
- Disclosure of the Policy for determination of Materiality of Events or Information
- Contact Details of Key Managerial Personnel
Independent Directors Programme
- Details of familiarisation programmes imparted to independent directors
- Familarisation Programmes imparted to Independent Directors
Corporate Governance Report
Contact Details Of KMP
Disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Listing Approval Intimation 20.04.2023.pdf
- Outcome of Board Meeting 19.04.2023.pdf
- EFC (I) - Circualr Resolution - 15.04.2023.pdf
- EFC (I) - Non-disqualification of Directors - 2022-23 - 12.04.2023.pdf
- Outcome of Board Meeting dated 31.03.2023
- DisclosuretoStockExchangedated01.03.2023.pdf
- DisclosuretoStockExchangedated17.02.2023.pdf
- DisclosuretoStockExchangedated15.02.2023.pdf
- DisclosuretoStockExchangedated14.02.2023.pdf
- Disclosure to Stock Exchange dated 17.01.2023_2.pdf
- DisclosuretoStockExchangedated17.01.2023.pdf
- DisclosuretoStockExchangedated13.01.2023.pdf
- Disclosure to Stock Exchange dated 05.01.2023_2.pdf
- DisclosuretoStockExchangedated05.01.2023.pdf
- DisclosuretoStockExchangedated05.01.2023.pdf
- DisclosuretoStockExchangedated04.01.2023.pdf
- DisclosuretoStockExchangedated30.12.2022.pdf
- DisclosuretoStockExchangedated26.12.2022.pdf
- DisclosuretoStockExchangedated13.12.2022.pdf
- DisclosuretoStockExchangedated09.12.2022.pdf
- DisclosuretoStockExchangedated08.12.2022.pdf
- DisclosuretoStockExchangedated29.11.2022.pdf
- DisclosuretoStockExchangedated26.11.2022.pdf
- DisclosuretoStockExchangedated23.11.2022.pdf
- DisclosuretoStockExchangedated21.11.2022.pdf
- DisclosuretoStockExchangedated19.11.2022.pdf
- DisclosuretoStockExchangedated18.11.2022.pdf
- DisclosuretoStockExchangedated14.11.2022.pdf
- DisclosuretoStockExchangedated12.11.2022.pdf
- DisclosuretoStockExchangedated09.11.2022.pdf
- DisclosuretoStockExchangedated04.11.2022.pdf
- DisclosuretoStockExchangedated02.11.2022.pdf
- Disclosure to Stock Exchange dated 20.10.2022_2.pdf
- DisclosuretoStockExchangedated20.10.2022.pdf
- DisclosuretoStockExchangedated20.10.2022.pdf
- DisclosuretoStockExchangedated19.10.2022.pdf
- DisclosuretoStockExchangedated03.10.2022.pdf
- DisclosuretoStockExchangedated01.10.2022.pdf
- DisclosuretoStockExchangedated14.09.2022.pdf
- Disclosure to Stock Exchange dated 10.09.2022_2.pdf
- DisclosuretoStockExchangedated10.09.2022.pdf
- DisclosuretoStockExchangedated08.09.2022.pdf
- DisclosuretoStockExchangedated06.09.2022.pdf
- DisclosuretoStockExchangedated03.09.2022.pdf
- DisclosuretoStockExchangedated25.08.2022.pdf
- Disclosure to Stock Exchange dated 22.08.2022_2.pdf
- DisclosuretoStockExchangedated22.08.2022.pdf
- DisclosuretoStockExchangedated18.08.2022.pdf
- DisclosuretoStockExchangedated16.08.2022.pdf
- DisclosuretoStockExchangedated13.08.2022.pdf
- DisclosuretoStockExchangedated12.08.2022.pdf
- DisclosuretoStockExchangedated05.08.2022.pdf
- DisclosuretoStockExchangedated28.07.2022.pdf
- DisclosuretoStockExchangedated26.07.2022.pdf
- DisclosuretoStockExchangedated25.07.2022.pdf
-
- Disclosure to Stock Exchange dated 12.07.2022_2
- DisclosuretoStockExchangedated12.07.2022.pdf
- DisclosuretoStockExchangedated24.06.2022.pdf
- DisclosuretoStockExchangedated23.06.2022.pdf
- DisclosuretoStockExchangedated22.06.2022.pdf
- DisclosuretoStockExchangedated17.06.2022.pdf
- DisclosuretoStockExchangedated11.06.2022.pdf
- DisclosuretoStockExchangedated08.06.2022.pdf
- DisclosuretoStockExchangedated06.06.2022.pdf
- DisclosuretoStockExchangedated01.06.2022.pdf
- Disclosure to Stock Exchange dated 28.05.2022
- Disclosure to Stock Exchange dated 26.05.2022
- Disclosure to Stock Exchange dated 26.05.2022
- Disclosure to Stock Exchange dated 26.05.2022
- Disclosure to Stock Exchange dated 28.02.2022
- Disclosure to Stock Exchange dated 10.02.2022
- Disclosure to Stock Exchange dated 07.01.2022
- Disclosure to Stock Exchange dated 30.05.2020
- Disclosure to Stock Exchange dated 26.05.2020
- Disclosure to Stock Exchange dated 24.03.2020
- Disclosure to Stock Exchange dated 13.08.2019
- Disclosure to Stock Exchange dated 11.02.2019
Financials:
Annual Reports
-
Annual Report 2021-22.
-
Annual Report 2020-21.
-
Annual Report 2019-20.
-
Annual Report 2018-19.
-
Annual Report 2017-18.
-
Annual Report 2016-17.
-
Annual Report 2015-16.
-
Annual Report 2014-15.
-
Annual Report 2013-14.
Annual Return
-
Annual Return_2021-22
-
Annual Return_2020-21
-
Annual Return_2019-20
-
Annual Return_2018-19
-
Annual Return_2017-18
-
Annual Return_2016-17
-
Annual Return_2015-16
-
Annual Return_2014-15
Quarterly Results
-
Unaudited Financial Results for the Quarter ended on 31122022
-
Unaudited Financial Results for the Quarter and Half-year ended on 30092022
-
Unaudited Financial Results for the Quarter ended on 30062022.
-
Audited Financial Results for the Quarter and Year both ended on 31/03/2022.
-
Unaudited Financial Results for the Quarter ended on 31/12/2021.
-
Unaudited Financial Results for the Quarter and half year ended on 30/09/2021.
-
Unaudited Financial Results for the Quarter ended on 30/06/2021.
-
Audited Financial Results for the Quarter and Year both ended on 31/03/2021.
-
Unaudited Financial Results for the Quarter ended on 31/12/2020.
-
Unaudited Financial Results for the Quarter ended on 30/09/2020.
-
Unaudited Financial Results for the Quarter ended on 30/06/2020.
-
Audited Financial Results for the Quarter and Year both ended on 31/03/2020.
-
Unaudited Financial Results for the Quarter ended on 31/12/2019.
-
Unaudited Financial Results for the Quarter ended on 30/09/2019.
-
Unaudited Financial Results for the Quarter ended on 30/06/2019.
-
Audited Financial Results for the Quarter and Year ended on 31/03/2019.
-
Unaudited Financial Results for the Quarter ended on 31/12/2018.
-
Unaudited Financial Results for the Quarter ended on 30/09/2018.
-
Unaudited Financial Results for the Quarter ended on 30/06/2018.
-
Audited Financial Results for the Quarter and Year ended on 31/03/2018.
-
Unaudited Financial Results for the Quarter ended on 31/12/2017.
-
Unaudited Financial Results for the Quarter ended on 30/09/2017.
-
Unaudited Financial Results for the Quarter ended on 30/06/2017.
-
Audited Financial Results for the Quarter and Year ended on 31/03/2017.
-
Unaudited Financial Results for the Quarter ended on 31/12/2016.
-
Unaudited Financial Results for the Quarter ended on 30/09/2016.
-
Unaudited Financial Results for the Quarter ended on 30/06/2016.
-
Audited Financial Results for the Quarter
and Year ended on 31/03/2016.
-
Unaudited Financial Results for the Qtr. ended on 31/12/2015.
-
Unaudited Financial Results for the Qtr. ended on 30/09/2015.
-
Unaudited Financial Results for the Qtr. ended on 30/06/2015.
-
Audited Financial Results for the Quarter and Year ended 31/03/2015.
-
Unaudited Financial Results for the Qtr. ended on 31/12/2014.
-
Unaudited Financial Results for the Qtr. ended on 30/09/2014.
-
Unaudited Financial Results for the Qtr. ended on 30/06/2014.
-
Audited Financial Results for the Quarter and Year ended 31/03/2014.
Shareholding Pattern
-
Shareholding Pattern Year 2014
-
Shareholding Pattern Year 2015
-
Shareholding Pattern Year 2016
-
Shareholding Pattern Year 2017
-
Shareholding Pattern Year 2018
-
Shareholding Pattern Year 2019
-
Shareholding Pattern Year 2020
-
Shareholding Pattern Year 2021
-
Shareholding Pattern Year 2022
-
EFC (I) - Shareholding Pattern - Q4.pdf
Preferential Allotment
-
Valuation Report for Allotmnet
-
PCS ICDR compliance certificate and Valuation Report
-
Voting Result and Scrutinizer Report
Change In Name
Newspaper Publication
-
Regu 47_Newspaper Publication for Financial Results Q3 - 31.12.2022
-
Regu 47_Newspaper Publication for Financial Results Q2 - 30.09.2022
-
Notice of AGM - 08.09.2022
-
Form INC-26 - 26.07.2022
-
Regu 47_Newspaper Publication for Financial Results Q1 - 30.06.2022
-
Corrigendum to Notice of EGM - 16.07.2022
-
Notice of EGM - 16.07.2022
Grievance Redressal
Corporate Governance Report
Contact Details Of KMP
Disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Listing Approval Intimation 20.04.2023.pdf
- Outcome of Board Meeting 19.04.2023.pdf
- EFC (I) - Circualr Resolution - 15.04.2023.pdf
- EFC (I) - Non-disqualification of Directors - 2022-23 - 12.04.2023.pdf
- Outcome of Board Meeting dated 31.03.2023
- DisclosuretoStockExchangedated01.03.2023.pdf
- DisclosuretoStockExchangedated17.02.2023.pdf
- DisclosuretoStockExchangedated15.02.2023.pdf
- DisclosuretoStockExchangedated14.02.2023.pdf
- Disclosure to Stock Exchange dated 17.01.2023_2.pdf
- DisclosuretoStockExchangedated17.01.2023.pdf
- DisclosuretoStockExchangedated13.01.2023.pdf
- Disclosure to Stock Exchange dated 05.01.2023_2.pdf
- DisclosuretoStockExchangedated05.01.2023.pdf
- DisclosuretoStockExchangedated05.01.2023.pdf
- DisclosuretoStockExchangedated04.01.2023.pdf
- DisclosuretoStockExchangedated30.12.2022.pdf
- DisclosuretoStockExchangedated26.12.2022.pdf
- DisclosuretoStockExchangedated13.12.2022.pdf
- DisclosuretoStockExchangedated09.12.2022.pdf
- DisclosuretoStockExchangedated08.12.2022.pdf
- DisclosuretoStockExchangedated29.11.2022.pdf
- DisclosuretoStockExchangedated26.11.2022.pdf
- DisclosuretoStockExchangedated23.11.2022.pdf
- DisclosuretoStockExchangedated21.11.2022.pdf
- DisclosuretoStockExchangedated19.11.2022.pdf
- DisclosuretoStockExchangedated18.11.2022.pdf
- DisclosuretoStockExchangedated14.11.2022.pdf
- DisclosuretoStockExchangedated12.11.2022.pdf
- DisclosuretoStockExchangedated09.11.2022.pdf
- DisclosuretoStockExchangedated04.11.2022.pdf
- DisclosuretoStockExchangedated02.11.2022.pdf
- Disclosure to Stock Exchange dated 20.10.2022_2.pdf
- DisclosuretoStockExchangedated20.10.2022.pdf
- DisclosuretoStockExchangedated20.10.2022.pdf
- DisclosuretoStockExchangedated19.10.2022.pdf
- DisclosuretoStockExchangedated03.10.2022.pdf
- DisclosuretoStockExchangedated01.10.2022.pdf
- DisclosuretoStockExchangedated14.09.2022.pdf
- Disclosure to Stock Exchange dated 10.09.2022_2.pdf
- DisclosuretoStockExchangedated10.09.2022.pdf
- DisclosuretoStockExchangedated08.09.2022.pdf
- DisclosuretoStockExchangedated06.09.2022.pdf
- DisclosuretoStockExchangedated03.09.2022.pdf
- DisclosuretoStockExchangedated25.08.2022.pdf
- Disclosure to Stock Exchange dated 22.08.2022_2.pdf
- DisclosuretoStockExchangedated22.08.2022.pdf
- DisclosuretoStockExchangedated18.08.2022.pdf
- DisclosuretoStockExchangedated16.08.2022.pdf
- DisclosuretoStockExchangedated13.08.2022.pdf
- DisclosuretoStockExchangedated12.08.2022.pdf
- DisclosuretoStockExchangedated05.08.2022.pdf
- DisclosuretoStockExchangedated28.07.2022.pdf
- DisclosuretoStockExchangedated26.07.2022.pdf
- DisclosuretoStockExchangedated25.07.2022.pdf
-
- Disclosure to Stock Exchange dated 12.07.2022_2
- DisclosuretoStockExchangedated12.07.2022.pdf
- DisclosuretoStockExchangedated24.06.2022.pdf
- DisclosuretoStockExchangedated23.06.2022.pdf
- DisclosuretoStockExchangedated22.06.2022.pdf
- DisclosuretoStockExchangedated17.06.2022.pdf
- DisclosuretoStockExchangedated11.06.2022.pdf
- DisclosuretoStockExchangedated08.06.2022.pdf
- DisclosuretoStockExchangedated06.06.2022.pdf
- DisclosuretoStockExchangedated01.06.2022.pdf
- Disclosure to Stock Exchange dated 28.05.2022
- Disclosure to Stock Exchange dated 26.05.2022
- Disclosure to Stock Exchange dated 26.05.2022
- Disclosure to Stock Exchange dated 26.05.2022
- Disclosure to Stock Exchange dated 28.02.2022
- Disclosure to Stock Exchange dated 10.02.2022
- Disclosure to Stock Exchange dated 07.01.2022
- Disclosure to Stock Exchange dated 30.05.2020
- Disclosure to Stock Exchange dated 26.05.2020
- Disclosure to Stock Exchange dated 24.03.2020
- Disclosure to Stock Exchange dated 13.08.2019
- Disclosure to Stock Exchange dated 11.02.2019
Financials:
Annual Reports
- Annual Report 2021-22.
- Annual Report 2020-21.
- Annual Report 2019-20.
- Annual Report 2018-19.
- Annual Report 2017-18.
- Annual Report 2016-17.
- Annual Report 2015-16.
- Annual Report 2014-15.
- Annual Report 2013-14.
Annual Return
- Annual Return_2021-22
- Annual Return_2020-21
- Annual Return_2019-20
- Annual Return_2018-19
- Annual Return_2017-18
- Annual Return_2016-17
- Annual Return_2015-16
- Annual Return_2014-15
Quarterly Results
- Unaudited Financial Results for the Quarter ended on 31122022
- Unaudited Financial Results for the Quarter and Half-year ended on 30092022
- Unaudited Financial Results for the Quarter ended on 30062022.
- Audited Financial Results for the Quarter and Year both ended on 31/03/2022.
- Unaudited Financial Results for the Quarter ended on 31/12/2021.
- Unaudited Financial Results for the Quarter and half year ended on 30/09/2021.
- Unaudited Financial Results for the Quarter ended on 30/06/2021.
- Audited Financial Results for the Quarter and Year both ended on 31/03/2021.
- Unaudited Financial Results for the Quarter ended on 31/12/2020.
- Unaudited Financial Results for the Quarter ended on 30/09/2020.
- Unaudited Financial Results for the Quarter ended on 30/06/2020.
- Audited Financial Results for the Quarter and Year both ended on 31/03/2020.
- Unaudited Financial Results for the Quarter ended on 31/12/2019.
- Unaudited Financial Results for the Quarter ended on 30/09/2019.
- Unaudited Financial Results for the Quarter ended on 30/06/2019.
- Audited Financial Results for the Quarter and Year ended on 31/03/2019.
- Unaudited Financial Results for the Quarter ended on 31/12/2018.
- Unaudited Financial Results for the Quarter ended on 30/09/2018.
- Unaudited Financial Results for the Quarter ended on 30/06/2018.
- Audited Financial Results for the Quarter and Year ended on 31/03/2018.
- Unaudited Financial Results for the Quarter ended on 31/12/2017.
- Unaudited Financial Results for the Quarter ended on 30/09/2017.
- Unaudited Financial Results for the Quarter ended on 30/06/2017.
- Audited Financial Results for the Quarter and Year ended on 31/03/2017.
- Unaudited Financial Results for the Quarter ended on 31/12/2016.
- Unaudited Financial Results for the Quarter ended on 30/09/2016.
- Unaudited Financial Results for the Quarter ended on 30/06/2016.
- Audited Financial Results for the Quarter and Year ended on 31/03/2016.
- Unaudited Financial Results for the Qtr. ended on 31/12/2015.
- Unaudited Financial Results for the Qtr. ended on 30/09/2015.
- Unaudited Financial Results for the Qtr. ended on 30/06/2015.
- Audited Financial Results for the Quarter and Year ended 31/03/2015.
- Unaudited Financial Results for the Qtr. ended on 31/12/2014.
- Unaudited Financial Results for the Qtr. ended on 30/09/2014.
- Unaudited Financial Results for the Qtr. ended on 30/06/2014.
- Audited Financial Results for the Quarter and Year ended 31/03/2014.
Shareholding Pattern
- Shareholding Pattern Year 2014
- Shareholding Pattern Year 2015
- Shareholding Pattern Year 2016
- Shareholding Pattern Year 2017
- Shareholding Pattern Year 2018
- Shareholding Pattern Year 2019
- Shareholding Pattern Year 2020
- Shareholding Pattern Year 2021
- Shareholding Pattern Year 2022
- EFC (I) - Shareholding Pattern - Q4.pdf
Preferential Allotment
- Valuation Report for Allotmnet
- PCS ICDR compliance certificate and Valuation Report
- Voting Result and Scrutinizer Report
Change In Name
Newspaper Publication
- Regu 47_Newspaper Publication for Financial Results Q3 - 31.12.2022
- Regu 47_Newspaper Publication for Financial Results Q2 - 30.09.2022
- Notice of AGM - 08.09.2022
- Form INC-26 - 26.07.2022
- Regu 47_Newspaper Publication for Financial Results Q1 - 30.06.2022
- Corrigendum to Notice of EGM - 16.07.2022
- Notice of EGM - 16.07.2022