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KMP
2019–2020
Result March 2019
Result June 2019
Result Sep 2019
Result Dec 2019
Result March 2020
Result June 2020
Result Sep 2020
Result Dec 2020
2021–2022
Results_March 2021
Results_June 2021
Results_Sep 2021
Disclosure of RPT_Sep 2021
Results_Dec 2021
Results_Mar 2022
Disclosure of RPT_Mar 2022
Results_June 2022
Result_Sep 2022
Results_Dec 2022
2023–2024
Results_Mar 2023
Results_Sep 2023
Results_Dec_ 2023
Results_March 2024
Results_Sep 2024
Results_June 2024
Results_Dec 2024
2025–2026
Results_March 2025
Results_June 2025
Results_Sep_2025
Results_Dec 2025
2023–2024
Shareholding Pattern_June 2023
Shareholding Pattern_Sep 2023
Shareholding Pattern_Dec 2023
Shareholding Pattern_March 2024
2024–2025
Shareholding Pattern_June 2024
Shareholding Pattern_September 2024
Shareholding Pattern_December 2024
Shareholding Pattern_March 2025
2025–2026
Shareholding Pattern_June 2025
Shareholding Pattern_September 2025
Shareholding Pattern_December 2025
2018-2019
Annual Report 2018-19
2019-2020
Annual Report 2019-20
2022-2023
Annual Report 2022-23
2023-2024
Annual Report 2023-24
2024-2025
Annual Report 2024-25
Revised Annual Report 2024-25
2018-2019
Compliance Certificate_Reg 7(3)_March 2018
Compliance Certificate_Reg 7(3)_Sep 2018
Compliance Certificate_Reg 7(3)_March 2019
Compliance Certificate_Reg 40(9)_March 2019
2020-2021
ASCR - 2020-2021
2021-2022
ASCR - 2021-2022
2022-2023
ASCR - 2022-2023
2023-2024
Annual secretarial compliance report FY 2023-24
2024-2025
Annual secretarial compliance report FY 2024-25
2025-2026
Annual Secretarial Compliance Report FY 2025-26
2019-2020
Scrutinizer's Report 2019
Voting Results 2019
2020-2021
Proceedings of AGM_Sep 2020
Voting Results_Sep 2020
2021-2022
Annual Report_20-21
Proceedings of AGM_30-09-2021
Voting Results_30-09-2021
2022-2023
Annual Report_2021-22
Intimation for extension of 29th AGM
Proceedings of AGM
Voting Results & Scrutinizer's Report
Scrutinizer Report Volting Result 2022-2023
Proccedings of AGM 2022-2023
2023-2024
Notice of AGM 2023-24
Scrutinizer Report Volting Result 2023-2024
Scrutinizer Report Volting Result 2023-2024
2024-2025
Notice of AGM 2024-25
Proccedings of AGM 2024-2025
2019-2020
Board Meeting Intimation_March 2019
Board Meeting Intimation_June 2019
Board Meeting Intimation_Sep 2019
Board Meeting Intimation_Dec 2019
Board Meeting Intimation_March 2020
2020-2021
Board Meting Intimation_June 2020
Board Meeting Intimation_Sep_2020
Board Meting Intimation_Dec2020
Board Meting Intimation_Mar 2021
2021-2022
Inimation of Board Meeting_June 2021
Intimation of Board Meeting_Sep 2021
Intimation of Board Meeting_Dec 2021
Intimation of Board Meeting_Mar 2022
2022-2023
Intimation on Board Meeting_Sep 2022
Revised Intimation on Board Meeting_Sep 2022
Intimation on Board Meeting_Dec 2022
Intimation on Board Meeting_Mar 2023
2025-2026
Outcome of Board Meeting_15.01.2026
Outcome of Board Meeting_30.01.2026
Outcome of Board Meeting_03.02.2026
Outcome of Board Meeting_10.06.2025
Outcome of Board Meeting_02.07.2025
Outcome of Board Meeting_24.07.2025
2021–2022
Disclosure under Regulation 29(2)_16.09.2021
Disclosure under Regulation 29(2)_17.09.2021
Disclosure under Regulation 29(2)_05.10.2021
Disclosure under Regulation 29(2)_22.10.2021
Disclosure under Regulation 29(2)_12.12.2021
Disclosure under Regulation 29(2)_22.10.2021_2
Disclosure under Regulation 29(2)_22.10.2021_3
Disclosure under Regulation 29(2)_28.10.2021
Disclosure under Regulation 29(2)_28.10.2021_2
Disclosure under Regulation 29(2)_24.01.2022
Disclosure under Regulation 29(2)_03.02.2022
Disclosure under Regulation 29(2)_08.02.2022
Disclosure under Regulation 29(2)_11.02.2022
Disclosure under Regulation 29(2)_16.02.2022
Disclosure under Regulation 29(2)_16.03.2022
Disclosure under Regulation 29(2)_21.03.2022
Disclosure under Regulation 29(2)_22.03.2022
Disclosure under Regulation 29(2)_23.03.2022
Disclosure under Regulation 29(2)_24.03.2022
2024–2025
Disclosure under Regulation 29_03.09.2024
Disclosure under Regulation 29_04.06.2024
2019-2020
Closure of Trading Window_March 2019
Closure of Trading Window_June 2019
Closure of Trading Window_Sep 2019
Closure of Trading Window_Dec 2019
2020-2021
Closure of Trading Window_June 2020
Closure of Trading Window_Sep 2020
Closure of Trading Window_Sep 2020
Closure of Trading Window_Dec 2020
2021-2022
Closure of Trading Window_June 2021
Closure of Trading Window_Sep 2021
Closure of Trading Window_Dec 2021
Closure of Trading Window_Mar 2022
2022-2023
Closure of Trading Window_June 2022
Closure of Trading Window_Sep 2022
Closure of Trading Window_Dec 2022
Closure of Trading Window_Mar 2023
2019-2020
Outcome of Board Meeting 30.05.2019
Outcome of Board Meeting 26.06.2020
Outcome of Board Meeting 13.08.2019
Outcome of Board Meeting 12.02.2019
Outcome of Board Meeting 11.12.2019
2020-2021
Outcome of Board Meeting_15.09.2020
Outcome of Board Meeting_28.10.2020
Outcome of Board Meeting_30.12.2020
Outcome of Board Meeting_11.02.2021
Outcome of Board Meeting_21.05.2021
2021-2022
Outcome of Board Meeting_13.08.2021
Outcome of Board Meeting_04.09.2021
Outcome of Board Meeting_15.11.2021
Outcome of Board Meeting_12.01.2022
Outcome of Board Meeting_31.01.2022
Outcome of Board Meeting_14.05.2022
2022-2023
Outcome of Board Meeting_03.06.2022
Outcome of Board Meeting_02.10.2022
Outcome of Board Meeting_14.11.2022
Outcome of Board Meeting_30.01.2023
Outcome of Board Meeting_13.02.2023
Outcome of Board Meeting_13.02.2023 (2)
Outcome of Board Meeting_30.01.2023
2023-2024
Outcome of Board Meeting_26.05.2023
2024-2025
Outcome of Board Meeting_18.09.2024
2025-2026
Outcome of Board Meeting_23-02-2026
2019-2020
Annual Secretarial Compliance Report_March 2020
Compliance Certificate_Reg 7(3)_March 2020
Compliance Certificate_Reg 40(9)_30-09-2019
Compliance Certificate_Reg 40(9)_31-03-2020
2020-2021
Annual Secretarial Compliance Report_Mar 2021
Compliance Certificate_Reg 7(3)_Sep 2020
Compliance Certificate_Reg 7(3)
Compliance Certificate_Reg 7(3)_Sep 2020
Compliance Certificate_Reg 7(3)_Mar 2021
Compliance Certificate_Reg 40(9)
Regulation 40(9)_Sep 2020
Regulation 40(9)_Mar 2021
2021-2022
Annual Secretarial Compliance Report_31-03-2022
Compliance Certificate_Reg 7(3)_31-03-2022
Compliance Certificate_40(9)_30-09-2021
Compliance Certificate_40(9)_31-03-2022
2022-2023
Annual Secretarial Compliance Report_2022-23
Compliance Certificate_Reg 7(3)_310032023
Compliance Certificate_Reg 40(9)_31032023
2023-2024
Compliance Certificate_Reg 7(3)_Mar 2024
2024-2025
Compliance Certificate_Reg 7(3)_31.03.2025
Code of Conducts
Code for Independent Directors
Code of conduct of BOD and Senior Management
Code of conduct on Insider Trading
Policies
Crtieria for making payment to Non-Executive Directors
Dividend Policy
Investor Grievances
Policy for familiarisation of IDs
Policy for preservation of Documents
Policy for the Determination of Materiality of Events or Information ur 30(4)
Policy on dealing with Related Party Transaction
Policy on determining material subsidiary
POSH Policy
Vigil Mechanism Policy
MOA
MOA
AOA
AOA
KMP Details u/r 30(5)
Name of the KMP : Sonia Bhimrajka
Designation: Company Secretary & Compliance Officer
Email ID : Email ID: cs.sonia@hotmail.co.in
Contact No.: +919910203012