Investors Information

Management Details

Annual Reports

Annual Report 2023-24

Annual Report 2022-23

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 2014

Annual Report 2013

Annual Report 2012

Financials

Unaudited Financial Result 30.06.2024

Audited Financial Result 31.03.2024

Unaudited Financial Result 31.12.2023

Unaudited Financial Result 30.09.2023

Unaudited Financial Result 30.06.2023

Audited Financial March 2023

Unaudited Financial result 31.12.2022

Unaudited Financial result 30.09.2022

Unaudited Financial result 30.06.2022

Audited Financial Results 31.03.2022

Unaudited Financial Results 31.12.2021

Unaudited Financial Results 30.09.2021

Unaudited Financial Results 30.06.2021

Audited Financial Year 20-21

Unaudited Financial Results 31.12.2020

Unaudited Financial Results 30.09.2020

Unaudited Financial Results 30.06.2020

Audited Financial Results 31-03-2020

Unaudited Financial Results 31-12-2019

Unaudited Financial Results 30-09-2019

Financial Results 30-06-2019

Financial Results 31-03-2019

Financial Results-14-02-2019

Unaudited Financial Results-30.09.2018

Unaudited Financial Results-30.06.2018

Audited Financial Results-31.03.2018

Unaudited Financial Results-31.12.2017

Unaudited Financial Results-30.09.2017

Unaudited Financial Results 30.06.2017

Audited Financial Results 30.05.2017

Unadudited Financial Results 31.12.2016

Unaudited Financial Results 30.09.2016

Unaudited Financial Results 30.06.2016

Audited Financial Results 31.03.2016

Unaudited Financial Results 31.12.2015

Unaudited Financial Results 30.09.2015

Unaudited Financial Results 30.06.2015

Audited Financial Results 31.03.2015

Unaudited Financial Results 31.12.2014

Unaudited Financial Results 30.09.2014

Unaudited Financial Results 30.06.2014

Audited Financial Results 31.03.2014

Unaudited Financial Results 31.12.2013

Unaudited financial Results 30.09.2013

Unaudited Financial Results 30.06.2013

Audited Financial Results 31.03.2013

Unaudited Financial Results 31.12.2012

Unaudited Financial Results 30.09.2012

Unaudited Financial Results 30.06.2012

Audited Financial Results 31.03.2012

Corporate Governance

Corporate Governance Report 30-09-2024

Corporate Governance Report 30-06-2024

Corporate Governance Report 31-03-2024

Corporate Governance Report 31-12-2023

Corporate Governance Report 30-09-2023

Corporate Governance Report 30-06-2023

Corporate Governance Report 31-03-2023

Corporate Governance Report 30-12-2022

Corporate Governance Report 30-09-2022

Corporate Governance Report 30-06-2022

Corporate Governance Report 31-03-2022

Corporate Governance Report-31-12-2021

Corporate Governance Report-30-09-2021

Corporate Governance Report-30-06-2021

Corporate Governance Report-31-03-2021

Corporate Governance Report-31-12-2020

Corporate Governance Report-30-09-2020

Corporate Governance Report-30-06-2020

Corporate Governance Report-31-03-2020

Corporate Governance Report-30-09-2019

Corporate Governance Report-31-12-2019

Corporate Governance Report-30-06-2019

Corporate Governance Report-31-03-2019

Corporate Governance Report-31-12-2018

Corporate Governance Report-30-09-2018

Corporate Governance Report-30-06-2018

Corporate Governance Report 31.03.2018

Corporate Governance Report 31.12.2017

Corporate Governance Report 30.09.2017

Corporate Governance Report 30.06.2017

Corporate Governance Report 31.03.2017

Corporate Governance Report 31.12.2016

Corporate Governance Report 30.09.2016

Corporate Governance Report 30.06.2016

Corporate Governance Report 31.03.2016

Corporate Governance Report 31.12.2015

Corporate Governance Report 30.09.2015

Corporate Governance Report 30.06.2015

Corporate Governance Report 31.03.2015

Corporate Governance Report 31.12.2014

Corporate Governance Report 30.09.2014

Corporate Governance Report 30.06.2014

Corporate Governance Report 31.03.2014

Corporate Governance Report 31.12.2013

Corporate Governance Report 30.09.2013

Corporate Governance Report 30.06.2013

Corporate Governance Report 31.03.2013

Shareholder Pattern

Shareholding pattern 30-09-2024

Shareholding pattern 30-06-2024

Shareholding pattern 31-03-2024

Shareholding pattern 31-12-2023

Shareholding pattern 30-09-2023

Shareholding pattern 30-06-2023

Shareholding pattern 31-03-2023

Shareholding pattern 31-12-2022

Shareholding pattern 30-09-2022

Shareholding pattern 30-06-2022

Shareholding pattern 31-03-2022

Shareholding Pattern 31-12-2021

Shareholding Pattern 30-09-2021

Shareholding Pattern 30-06-2021

Shareholding Pattern 31-03-2021

Shareholding Pattern 31-12-2020

Shareholding Pattern 30-09-2020

Shareholding Pattern 30-06-2020

Shareholding Pattern 31-03-2020

Shareholding Pattern 31.12.2019

Shareholding Pattern 30.09.2019

Shareholding Pattern 30.06.2019

Shareholding Pattern 31.03.2019

Shareholding Pattern 31.12.2018

Shareholding Pattern 30.09.2018

Shareholding Pattern 30.06.2018

Shareholding Pattern 31.03.2018

Shareholding Pattern 31.12.2017

Shareholding Pattern 30.09.2017

Shareholding Pattern 30.06.2017

Shareholding Pattern 31.03.2017

Shareholding Pattern 31.12.2016

Shareholding Pattern 30.09.2016

Shareholding Pattern 30.06.2016

Shareholding Pattern 31.03.2016

Shareholding Pattern 31.12.2015

Shareholding Pattern 30.09.2015

Shareholding Pattern 30.06.2015

Shareholding Pattern 31.03.2015

Shareholding Pattern 31.12.2014

Shareholding Pattern 30.09.2014

Shareholding Pattern 30.06.2014

Shareholding Pattern 31.03.2014

Shareholding Pattern 31.12.2013

Shareholding Pattern 30.09.2013

Shareholding Pattten 30.06.2013

Shareholding Pattern 31.03.2013

Shareholding Pattern 31.12.2012

Shareholdin Pattern 30.09.2012

Shareholding Pattern 30.06.2012

Shareholding Pattern 31.03.2012

Notices and Voting Results

Outcome of Board Meeting Held on 02.09.2024

AGM Notice 2024

Outcome of Board Meeting Held on 13.08.2024

Prior Intimation of Board Meeting Held on 13.08.2024

Outcome of Board Meeting Held on 30.05.2024

Prior Intimation of Board Meeting Held on 30.05.2024

Outcome of Board Meeting Held on 10.02.2024

Prior Intimation of Board Meeting 10.02.2024

Outcome of Board Meeting Held on 09.11.2023

Prior Intimation of Board Meeting 09.11.2023

Outcome of Board Meeting Held on 01.09.2023

38TH AGM NOTICE 2023

Outcome of Board Meeting Held on 11.08.2023

Prior Intimation of Board Meeting 11.08.2023

Outcome of Board Meeting Held on 30.05.2023

Prior Intimation of Board Meeting 30.05.2023

Outcome of Board Meeting Held on 09.02.2023

Prior Intimation of Board Meeting 09.02.2023

Prior Intimation of Board Meeting 12.11.2022

Outcome of Board Meeting Held on 01.09.2022

37TH AGM 2022

Outcome of Board Meeting Held on 10.08.2022

Prior Intimation of Board Meeting 10.08.2022

Outcome of Board Meeting Held on 30.05.2022

Prior Intimation of Board Meeting 30.05.2022

Outcome of Board Meeting Held on 12.02.2022

Prior Intimation of Board Meeting 12.02.2022

Outcome of Board Meeting Held on 13.11.2021

Prior Intimation of Board Meeting 13.11.2021

NOTICE OF 36th AGM

INTIMATION OF 36TH AGM

Outcome of Board Meeting Held on 31.08.2021

Prior Intimation of Board Meeting 31.08.2021

Outcome of Board Meeting Held on 14.08.2021

Prior Intimation of Board Meeting 14.08.2021

Outcome of Board Meeting Held on 30.06.2021

Prior Intimation of Board Meeting 30.06.2021

Outcome of Board Meeting Held on 05.03.2021

Prior Intimation of Board Meeting 05.03.2021

Outcome of Board Meeting Held on 13.11.2020

Prior Intimation of Board Meeting 13.11.2020

Outcome of Board Meeting Held on 19.09.2020

Prior Intimation of Board Meeting 19.09.2020

Prior Initimation of Board Meeting 15.09.2020

Outcome of Board Meeting Held on 31-07-2020

Prior Board Meeting Intimation 31-07-2020

OUTCOME OF BOARD MEETING HELD ON 20-06-2020

Prior Board Meeting Intimation 20-06-2020

OUTCOME OF BOARD MEETING HELD ON 13-06-2020

Prior Board Meeting Intimation 13-06-2020

OUTCOME OF BOARD MEETING HELD ON 16-03-2020

OUTCOME OF BOARD MEETING HELD ON 13-02-2020

Prior Board Meeting Intimation 16-03-2020

Prior Board Meeting Intimation 04-01-2020

OUTCOME OF BOARD MEETING HELD ON 04-01-2020

NOTICE OF BOARD MEETING BSE HELD ON 13-02-2020

Prior Intimation of Board Meeting held on 14-08-2019

THIRTY FOURTH ANNUAL GENERAL MEETING HELD ON 12-07-2019

OUTCOME OF BOARD MEETING HELD ON 30-05-2019

Prior Intimation of Board Meeting held on 30-05-2019

Notice of EGM-14-02-2019

Prior Intimation of Board Meeting-14-02-2019

Prior Intimation of Board Meeting held on 29-01-2019

Revised Prior Intimation of Board Meeting-23-11-2018

Prior Intimation Of Board Meeting-23-11-2018

Prior Intimation Of Board Meeting-14-11-2018

Corrigendum to the Notice of 33rd AGM

Notice of AGM-29-09-2018

Prior Board Meeting Intimation- 13-08-2018

Prior Board Meeting Intimation- 30-05-2018

Prior Board Meeting Intimation- 22-05-2018

Prior Board Meeting Intimation 07.03.2018

Prior Board Meeting Intimation 05.02.2018

Prior Board Meeting Intimation 14.11.2017

Annual General Meeting Notice 28.09.2017

Prior Board Meeting Intimation 11.08.2017

Annual General Meeting Notice 30.09.2016

Annual General Meeting Notice 29.09.2015

Prior Board Meeting Intimation 30.05.2017

Prior Board Meeting Intimation 13.02.2017

Prior Board Meeting Intimation 11.11.2016

Prior Board Meeting Intimation 08.08.2016

Prior Board Meeting Intimation 30.05.2016

Prior Board Meeting Intimation 13.02.2016

Prior Board Meeting Intimation 14.11.2015

Prior Board Meeting Intimation 11.08.2015

Prior Board Meeting Intimation 30.05.2015

Prior Board Meeting Intimation 12.02.2015

Prior Board Meeting Intimation 11.11.2014

Prior Board Meeting Intimation 12.08.2014

Prior Board Meeting Intimation 30.05.2014

Fair Practice Code

CSR (CORPORATE SOCIAL RESPONSIBILITY)

CSR POLICY REPORT 2024

CSR POLICY REPORT 2023

CSR Committee

CSR POLICY REPORT 2022

Contact Information of Designated Official for Redressal of Investor Complaints

Familiarization Programme

Scrutinizers Report

Scrutinizers Report 30-09-2024

Scrutinizers Report 30-09-2023

Scrutinizers Report 30-09-2022

Scrutinizers Report 30-09-2021

Scrutinizers Report 16-10-2020

Scrutinizers Report-12-07-2019

Scrutinizers Report-15-03-2019

Scrutinizers Report-01-10-2018

Chairman and Scrutinizer Report AGM 2017

Chairman and Scruitinizer Report AGM 2016

Chairman and Scruitinizer Report AGM 2015

Voting Results

Voting Results 30-09-2024

Voting Results 03-09-2023

Voting Results 03-09-2022

Voting Results 30-09-2021

Voting Results 16-10-2020

Voting Results-12-07-2019

Voting Results-15-03-2019

Voting Results-01-10-2018

Independent Directors

Term and Conditions for Appointment of Independent Directors

Compliance Officer

Policies

POLICY FOR TRANSACTIONS WITH RELATED PARTIES

DIRECTOR FAMILARIZATION PROGRAM

Archival Policy

Policy for Determination of Materiality

Policy for Nomination and Remuneration

Policy for Preservation of Documents

Policy for Related Party Transaction

Policy for Risk Management

Policy for Vigil Machanism

OFFICER FOR DETERMINING MATERIALITY EVENT/INFORMATION

CONTACT INFORMATION FOR DETERMINING MATERIALITY EVENT

Code of Conduct

Code of Conduct for Board of Directors and Senior Management

Code of Conduct of Insider Trading

Newspaper Advertisement

Newspaper Publication AGM Notice 2024

Newspaper advertisement June 2024

Newspaper advertisement March 2024

Newspaper advertisement December 2023

Newspaper advertisement September 2023

Newspaper Publication AGM Notice 2023

Newspaper advertisement June 2023

Newspaper advertisement March 2023

Newspaper advertisement December 2022

Newspaper advertisement September 2022

Newspaper Publication AGM Notice 2022

Newspaper Advertisement Result 30.06.2022

Newspaper Advertisement in Hindi 30.05.2022

Newspaper Advertisement in English 30.05.2022

Newspaper Advertisement Unaudited Financial Results 31.12.2021

Newspaper Advertisement Unaudited Financial Results 30.09.2021

Newspaper Advertisement Notice of 36th AGM

Newspaper Advertisement Notice of Board Meeting-14.08.2021

Newspaper Advertisement Unaudited Financial Results-30.06.2021

Newspaper Advertisement Notice of Board Meeting-30.06.2021

Newspaper Advertisement Financial Results 31.03.2021

Newspaper Advertisement Notice of Board Meeting-31.03.2021

Newspaper Advertisement Notice of Board Meeting-05.03.2021

Newspaper Advertisement Unaudited Financial Results-31-12-2020

Newspaper Advertisement Unaudited FinanciaL Results-30-09-2020

Newspaper Advertisement Notice of Board Meeting 13.11.2020

Newspaper Advertisement Notice of 35th AGM

Newspaper Advertisement Unaudited Financial Results 30.06.2020

Newspaper Advertisement Notice of Board Meeting 15.09.2020

Newspaper Cutting-Notice of Board Meeting 31.07.2020

Newspaper Advertisement Audited Financial Results 31.03.2020

Secretarial Compliance Report

Secretarial Compliance 2024

Secretarial Compliance 2023

Secretarial Compliance 2022

Secretarial Compliance 2021

Secretarial Compliance 2020

Annual Returns

REGULATION 76 of the SEBI (Depositories and participants), 2018

Reconciliation of share capital audit Sept 2024

Reconciliation of share capital audit June 2024

Reconciliation of share capital audit March 2024

Reconciliation of share capital audit December 2023

Reconciliation of share capital audit Sept 2023

Reconciliation of share capital audit June 2023

Reconciliation of share capital audit Mar 2023

Reconciliation of share capital audit Dec 2022

Reconciliation of share capital audit Sep 2022

Reconciliation of share capital audit June 2022

Reconciliation of share capital audit March 2022

Reconciliation of share capital audit Dec 2021

Reconciliation of share capital audit Sep 2021

Reconciliation of share capital audit June 2021

INVESTOR COMPLAINT

Investor Complaint Sept 2024

Investor Complaint June 2024

Investor Complaint March 2024

Investor Complaint December 2023

Investor Complaint Sept 2023

Investor Complaint June 2023

Investor Complaint March 2023

Investor Complaint December 2022

Investor Complaint September 2022

Investor Complaint March 2022

Investor Complaint June 2022

Investor Complaint Dec 2011

Investor Complaint Sept 2021

Investor Complaint June 2011

KYC Documents for Shareholders

Online Dispute Resolution Portal ("ODR Portal")

https://smartodr.in/login