Policy For Determination of Materiality of Events upto 2015
Corporate Governance Report for the Quarter ended 31st March 2020
Shareholding Pattern for the Quarter ended 31st March 2020
Circular in the form of advertisement
Corporate Governance Report for the Quarter ended 31-Dec-20199
Shareholding Pattern for the Quarter ended 31-Dec-2019
SHP_REPORT-Q2-30-09-2019
Corporate_Governance_Report-30-09-2019
Form IEPF-2-31032019
Unclaimed and Unpaid Dividend for the FY 2011-12 transferred to IEPF A/c
Proceedings of 41st AGM
41st AGM Voting Results along with Scrutinizer’s Report
Annual General Meeting Notice
Code-of-Conduct-for-prevention-of-Insider-Trading
APPOINTMENT OF INDEPENDENT DIRECTORS FOR SECOND TERM
Shareholding Pattern Report for the quarter ending 31 March 2019
Corporate Governance Report for the quarter and year ended 31 March 2019
EGM Voting Results along with Scrutinizer’s Report
Proceedings of Extra-ordinary General Meeting held on 30-3-2019
EGM notice
Unclaimed and Unpaid Dividend for the last 6 years
Form IEPF-2-2016-17
Form IEPF-2-2015-16
Form IEPF-2-2014-15
Form IEPF-2-2013-14
Form IEPF-2-2012-13
Form IEPF-2-2011-12
“Details of Shareholders who have not claimed Dividend for a consecutive period of 7 years from 2010-11 TO 2016-17”
Corporate Governance Report for the quarter ending September 2018
Shareholding Pattern Report for the quarter ending September 2018
40th AGM Voting Results along with Scrutinizer’s Report
Proceedings of 40th AGM
Extract of Annual Return 2017-18 ( Form MGT-9)
Annual General Meeting Notice
Board Meeting Notice for Unaudited Results for the Quarter ended 30-06-2018
Details of Shareholders who have not claimed dividend for a consecutive period of 7 years from 2011-12 to 2018-19
Unpaid Dividend Register for the last 7 years from 2011-12 to 2017-18
Shareholding Pattern Report for the Quarter ended 30 Jun 2019
Related Party transactions for the Half Year ended 31.3.2019submitted to National Stock Exchange
Policy on Determination of Legitimate Purposes
Corporate Governance Report for the Quarter ended 31st March 2020
Shareholding Pattern for the Quarter ended 31st March 2020
Shareholding Pattern Report for the quarter ending June 2018
Corporate Governance Report for the quarter ending June 2018
Details of Shares transferred to IEPF
Corporate Governance Report for the quarter ending Mar 2018
Shareholding Pattern Report for the quarter ending Mar 2018
Stock Exchange Intimations
Board Meeting Notice for Audited Results for the Year ended 31-03-2018
Change in Credit Rating
Board Meeting Notice for Unaudited Results for the Quarter ended 31-12-2017
Shareholding Pattern Report for the quarter ending Dec 2017
Corporate Governance Report for the quarter ending Dec 2017
Unclaimed Dividend for the last 6 years
Form IEPF-2-2010-11
Form IEPF-2-2011-12
Form IEPF-2-2012-13
Form IEPF-2-2013-14
Form IEPF-2-2014-15
Form IEPF-2-2015-16
Fixed Deposits Advertisement
Board Meeting Notice for Unaudited Results for the Quarter ended 30-09-2017
Proceedings of 39th AGM
39th AGM Voting Results with Scrutinizers Report
Annual General Meeting Notice
30% Dividend Declared”
The Board of Directors at its Meeting held on 24-05-2017 recommended for the approval of shareholders a dividend at Rs. 3 per equity share of Rs.10 each for the year ended 31-03-2017.
The Register of Members and Transfer Books of the company will be closed from Tuesday, the 5th September 2017 to Wednesday, the 6th September 2017 (both days inclusive) for the purpose of payment of dividend.
“Details of Shareholders who have not claimed dividend for a consecutive period of 7 years from 2009-10 to 2015-16”.
Transfer of shares to IEPF Suspense Account
Familiarization Program for Independent Directors
Terms of appointment for Independent Directors of the Company
Related Party Transactions Policy
Corporate Social Responsibility Policy
Vigil Mechanism / Whistle Blower Policy
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
Composition of various Committees of Board of Directors
Shareholding pattern of the Company as on 30-09-2015
Report on AGM
Scrutinizers-report
Voting-Results-2016
Amendment-to-AOA
Quarterly Results : 31 March 2017
Financial Results for year ending 2014
Corporate Governance Report for the quarter ending Sep 2017
Shareholding Pattern Report for the quarter ending Sep 2017
Quarterly Results for 30 Sept 2016
Circular or Circular in the form of Advertisement inviting Deposits
Report on AGM
Scrutinizers-report
Voting-Results-2016
Shareholding pattern of the Company as on 31-03-2017
Unpaid Dividend Warrants
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