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Audit Committee Report
Fairness Opinion
Post Merger Shareholding
Auditor’s Certificate
Compliance Report
Public Announcements
EOGM Outcome
Bm Outcome_30.01.2024
EOGM Notice
BM Intimation_30.01.2024
BM Outcome_16.01.2024
BM Intimation_16.01.2024
BM Outcome_23.11.2023
BM Intimation_23.11.2023
Outcome EOGM
BM Outcome_18.11.2023
BM Intimation_18.11.2023
BM Outcome_08.11.2023
BM Intimation_08.11.2023
Notice of EOGM
BM Outcome_16.10.2023
BM Intimation_16.10.2023
Scrutinizer report
Proceeding of AGM
Book Closure Notice of AGM 2023
Notice of 40TH AGM
BM Outcome_06.09.2023
BM Intimation_06.09.2023
Newspaper publication
BM Outcome_10.08.2023
BM Intimation_10.08.2023
Secretarial Audit Report 24A March 2023
Newspaper Publication FR march 2023
Bm Outcome_ 26.05.2023
BM Intimation _ 26.05.2023
Dispute Resolution Mechanism
Newspaper Publication 08.02.2023
BM_Outcome_06.02.2023
BM Intimation 06.02.2023
Newspaper publication 12.11.2022
Bm outcome_10.11.2022
BM_Intimation_10.11.2022
Scrutinizer Report
New Papaer Publication
Newspaper publication
Reg. 30 announcement
Reg. 30 announcement
Announcement
Proceedings_of_39th_AGM
Notice_39th_Annual_General_Meeting
BM_Outcome_29.08.2022
BM_Intimation_29.08.2022
BM_Outcome_10.08.2022
BM_Intimation_10.08.2022
Rights entitlement letter
Application form for eligible equity Shareholder
Abridge Letter of offer
Letter of Offer
BM_Outcome_20.06.2022
BM_Intimation_20.06.2022
BM_Outcome_28.05.2022
BM_Intimation_28.05.2022
BM_Outcome_27.04.2022
BM_Intimation_27.04.2022
Secretarial Auditor Report F.Y. 2021-22
Newspaper_Publication
Newspaper Publication_UFR_31.12.2021
BM Outcome_11.02.2022
BM Intimation 11.02.2022
Draft Letter of offer_11.01.2021
BM Outcome _24.12.2021
BM Intimation _24.12.2021
Result of Postal Ballot
NEWSPAPER PUBLICATION _POSTAL BALLOT
Notice of Postal ballot
Newspaper Publication UFR_30.09.2021
BM Outcome _12.11.2021
BM Intimation _12.11.2021
Scrutinizer Report & E-Voting Result
Proceeding of 38th AGM
Notice of 38th AGM
BM Outcome_ 03.09.2021
BM Intimation_ 03.09.2021
BM Outcome_14.08.2021
BM Intimation_14.08.2021
Newspaper Publication_ AFR_31.03.2021
BM outcome_30.06.2021
BM Intimation_30.06.2021
Secretarial Auditor Report F.Y. 2020-21
Newspaper Publication UFR_13.02.2021
Newspaper Publication_13.02.2021
BM_OUTCOME_13.02.2021
BM INTIMATION_13.02.2021
BM OUTCOME_31.12.2020
NEWPAPER PUBLICATION UFR SEP 2020
BM OUTCOME_12.11.2020
BM INTIMATION_12.11.2020
Banas Voting Result with Scrutinizer”s Report AGM_2020
Banas Outcome AGM_2020
Notice of 37th AGM
newspaper publication of Notice of 37th AGM
BM OUTCOME_15.09.2020
BM INTIMATION_02.09.2020
Newspaper Publication for Consolidated and Standalone Audited Financial Result for Quarter and year ended on 31st March, 2020_28.08.2020
Board Meeting Outcome with AFR and Order Passed by NCLT MUMBAI
Board Meeting Intimation_26.08.2020
MERGER ORDER PASSED BY NCLT MUMBAI
NEWSPAPER PUBLICATION FOR AFR_31.03.2020
BOARD MEETING OUTCOME_29.07.2020
BOARD MEETING INTIMATION_29.07.2020
UNAUDITED FINANCIAL RESULT NEWSPAPER PUBLICATION_14.02.2020
BOARD MEETING OUTCOME_14.02.2020
BOARD MEETING NOTICE_14.02.2020
Voting Result of NCLT convened meeting on 8th January, 2020
Summary of Proceedings of NCLT convened Meeting
Notice of Shareholder’s Meeting on 8th Januaryy, 2019 as Per NCLT
Disclosure of related party transaction
Resignation of CFO
Scrutinizer Report & Result
OUTCOME_BM_14.08.2019
NOTICE_BM_14.08.2019
Notice of 05 BM 14.08.2019
notice_bm_27.08.2019
Notice of BM_23.05.2019
Outcome of BM_23.05.2019
Outcome of BM_15.04.2019
Notice of BM_15.04.2019
Outcome of BM_02.04.2019
Notice of BM_02.04.2019
Outcome of BM 09.02.2019
Notice of BM 09.02.2019
ANNUAL SECRETARIAL COMPLIANCE REPORT_31.03.2019
Outcome of BM 14.11.2018
Notice of BM 14.11.2018
Scrutinizer Repot & Result of 35th AGM
Proceeding & Outcome of 35th AGM
Voting Result of 35th AGM
Outcome of BM 12.09.2018
Notice of BM 12.09.2018
Outcome of BM 21.08.2018
Notice of BM 21.08.2018
OUTCOME OF BM 04.07.2018
NOTICE OF BM _04.07.2018
Outcome of BM 30.04.2018
OUTCOME OF BM 15.05.2018
Notice of BM 30.04.2018
Outcome of BM_02.02.18
Notice of BM_02.02.18
Outcome of BM_13.11.17
Gist of proceedings of 34th AGM
Notice of BM_13.11.17
Voting results along with Scrutinizer report
Voting results of 34th AGM
Outcome of BM_14.08.17
Notice of BM_14.08.17
Outcome of BM_12.06.17
Notice of BM_12.06.17
Outcome of BM_30.05.17
Notice of BM_30.05.17
Outcome of BM_14.02.17
BM Intimation for AGM_02.09.2020
Shareholding Pattern
SHP_31.12.2023
SHP_30.09.2023
SHP_30.06.2023
SHP_31.03.2023
SHP_31.12.2022
SHP_30.09.2022
Post_shareholding_After_Right issue
SHP_30.06.2022
SHP_31.03.2022
SHP_31.12.2021
SHP _ 30.09.2021
SHP_30.06.2021
SHP DEC2020
SHP_31.03.2021
SHP_SEPTEMBER 2020
SHP_30.06.2020
SHP_31.03.2020
SHP_30.09.2019
SHP_31.12.2019
SHP_30.06.2019
SHP_30.06.2019
SHP_31.03.2019
SHP 31.12.2018
SHP 30.09.2018
SHP_31.03.18
SHP_31.12.2017
SHP_30.09.2017
SHP_Post consolidation_30.08.2017
SHP_30.06.2017
SHP_31.03.2017
Financial Results
UFR_30.09.2023
UFR_30.06.2023
Financial Result_ March 2023
UFR_31.12.2022
UFR_30.09.2022
UFR_30.06.2022
AFS_March_2022
Financial Results_31.12.2021
UFR_30.09.2021
UFR_30.06.2021
AFR_31.03.2021
UFR_31.12.2020
UFR_30.09.2020
UFR_30.06.2020
Consolidated_AFR 31.03.2020
AFR_31.03.2020
UFR_31.12.2019_Banas
UFR 30/09/2019
UFR_30.06.2019
AFR_31.03.2019
UFR 30.09.2018
UFR 31.12.2018
UFR 30.06.2018
AFR 31.03.2018
UFR_31.12.17
UFR_30.09.17
UFR_30.06.17
AFR_31.03.17
UFR_31.12.2016
Corporate Governance
CG Report_31.12.2023
CG_30.09.2023
CG Report_30.06.2023
CG Report_31.03.2023
CG Report _31.12.2022
CG_report 30.09.2022
CG_Report_June 2022
CG_Report_31.02.2022
CG REPORT_31.12.2021
CG REPORT_30.09.2021
CG_REPORT_30.06.2021
CG Report_ 31.03.2021
CG REPORT DECEMBER 2020
CG REPORT_SEP 2020
CG REPORT_30.06.2020
CG REPORT_31.03.2020
CG Report 31.12.2019
CG_30.06.2019
CG Report 30.09.2019
CG_31.03.2019
CG 31.12.2018
CG 30.09.2018
CG_30.06.2018
CG_31.03.2018
CG_30.09.2017
CG_31.12.2017
CG_30.06.2017
CG_31.03.2017
Annual Report
Annual Report 2022-2023
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report-2018-19
Annual Report 2017-18
Annual Report 2016-17
Policies
Policy on Material subsidiary
Whistle Blower Policy
Fair Tradec Practice
POLICY ON SELECTION & APPOINTMENT OF DIRECTORS & THEIR REMUNERATION
POLICY ON CORPORATE SOCIAL RESPONSIBILITY
Investor Compaliant
IG Report_31.12.2023
IG Report_30.09.2023
IG Report_30.06.2023
IG Report_31.03.2023
IG Report_31.12.2022
IG_report 30.09.2022
IG_Report_June 2022
IG_Report_31.03.2022
IG REPORT_31.12.2021
IG Report _30.09.2021
IG Report_ 30.06.2021
IG Report_31.03.2021
IG Report_ 31.12.2020
IG REPORT_SEP 2020
IG REPORT_30.06.2020
IG REPORT 31.03.2020
IG REPORT 31.12.2019
IG Report 30.09.2019
IG STATEMENT_30.06.2019
IG Report_31.03.2019
IGR 31.12.2018
Statement of IG 30.09.2018
IG Report 30.09.2018
Statement of IG 30.06.2018
Statement of IG_31.03.18
Statement of IG_31.12.17
Statement of IG_30.09.17
IG Satement_30.06.17
IG statement_31.03.17
FAMILIARIZATION PROGRAM OF ID
FAMILIARIZATION PROGRAM OF ID 2022-23
FAMILIARIZATION PROGRAM OF ID 2021-22
FAMILIARIZATION PROGRAM OF ID 2020-21
FAMILIARIZATION PROGRAM_2018-2019
Familiarization Programme 17-18
Familiarization Programme 16-17
Committee Status
Sexual harassment Policy
Related Party Transaction Policy
Related Party Transaction Policy
Risk Management Policy
Risk Management Policy
Code of Conduct
Contact Us
Statement of Deviation or Variation
Statement of Deviation and Variation
Statement of Deviation or Variation March 2023
Statement of Deviation_ September 2022
Statement of Deviation_ December 2022
Investor Compaliant
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