CIN: L72200DL1992PLC241971
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STOCK INFORMATION:
The Company is listed at Bombay Stock Exchange.
S. NO.
Name Of Stock Exchange
Stock Code
1
BOMBAY STOCK EXCHANGE
526709
For the kind attention of holders of shares in physical form:
Common and simplified norms for Investor Service Requests
SEBI vide Circular SEBI/HO/MIRSD/MIRSD/RTAMB/P/CIR/2021/655 dated 3rd November 2021, read with Circular dated 14th December 2021 has prescribed common and simplified norms for processing investor’s service requests relating to update of PAN, KYC details, Nomination, etc. for shares held in physical form. Such shareholders have been mandated to appoint a nominee or furnish opt out form. It may be noted that SEBI has directed the Company/RTA to process all such service requests received after 01.01.2022 if and only if they are in the prescribed form submitted with the specified supporting documents. For more information, please click here
Norms and Forms for requests for transmission, transposition, replacement/duplicate certificates, etc.
SEBI through SEBI (LODR) Amendment Regulations, 2022 dated 24th January 2022 read with Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 has stipulated that listed companies shall henceforth issue the securities in dematerialized form only. The requests shall be in Form ISR-4. For more information, please click here
FAMILIRIZATION POLICY:
RELATED PARTY TRANSACTION POLICY:
RELATED PARTY TRANSACTION POLICY
WHISTLE BLOWER POLICY:
APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS:
CODE OF CONDUCT:
Code of Conduct-Insider Ttrading
CORPORATE GOVERNANCE REPORT:
Corporate Governance Report - Quarterly
Corporate Governance Report December 2023
Corporate Governance Report September 2023
Corporate Governance Report June 2023
Corporate Governance Report March 2023
Corporate Governance Report December 2022
Corporate Governance Report September 2022
Corporate Governance Report June 2022
Corporate Governance Report March 2022
Corporate Governance Report December 2021
Corporate Governance Report September 2021
Corporate Governance Report June 2021
Corporate Governance Report March 2021
Corporate Governance Report December 2020
Corporate Governance Report September 2020
Corporate Governance Report June 2020
Corporate Governance Report March 2020
Corporate Governance Report December 2019
Corporate Governance Report September 2019
Corporate Governance Report June 2019
Corporate Governance Report March 2019
Corporate Governance Report December 2018
Corporate Governance Report September 2018
Corporate Governance Report June 2018
Corporate Governance Report March 2018
Corporate Governance Report December 2017
Corporate Governance Report September 2017
Corporate Governance Report June 2017
Corporate Governance Report March 2017
Corporate Governance Report December 2016
Corporate Governance Report September 2016
OTHER DOCUMENTS:
Notice to the members to update E-mail address and other information
Notice to the members to update E-mail address and other information
Committe Detail as on 31.3.2018
Letter of Appointment of Managing Director 2017
Letter of Appointment of CFO 2017
Notice: Board meeting of Financial results March 2017
CLAUSE 35A (Postal Ballot)2015
CLAUSE 35A & SCRUTINIZERS REPORT 2014
Annual Reports
Financial Results
FY-2023-2024
Standalone Financial Results FY-2023-24
Consolidated Financial Results FY-2023-24
FY-2022-2023
Standalone Financial Results FY-2022-23
Consolidated Financial Results FY-2022-2023
FY-2021-2022
Standalone Financial Results FY-2021-22
Consolidated Financial Results FY-2021-2022
FY-2020-2021
Standalone Financial Results FY-2020-2021
Consolidated Financial Results FY-2020-2021
FY-2019-2020
Standalone Financial Results FY-2019-2020
Consolidated Financial Results FY-2019-2020
FY-2018-2019
FY-2017-2018
FY-2016-2017
FY-2015-2016
Shareholding Pattern
FY-2023-2024
FY-2022-2023
FY-2021-2022
FY-2020-2021
FY-2019-2020
FY-2018-2019
FY-2017-2018
FY-2016-2017
FY-2015-2016
FY-2014-2015
FY-2013-2014
Board Meetings Notices
FY-2023-24
FY-2022-23
FY-2021-22
FY-2020-21
FY-2019-20
FY-2018-19
FY-2017-18
FY-2016-17
SCRUTINIZERS REPORTS & VOTING RESULTS
ANNUAL SECRETARIAL COMPLIANCE REPORT
ANNUAL SECRETARIAL COMPLIANCE REPORT 2019
ANNUAL SECRETARIAL COMPLIANCE REPORT 2020
ANNUAL SECRETARIAL COMPLIANCE REPORT 2021
ANNUAL SECRETARIAL COMPLIANCE REPORT 2022
ANNUAL SECRETARIAL COMPLIANCE REPORT 2023
ANNUAL RETURN
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