Downloads

 

FY 2023

 

FY 2022

Presentations and Reports

Q4 Results Management Presentation

Q3 Results Management Presentation
Q2 Results Management Presentation

Q1 Results Management Presentation

Transfer to IEPF

List of shareholders whose equity shares transferred to IEPF

Details of shareholders whose unclaimed final dividend for FY 2013-14 transferred to IEPF

Details of shares liable to transfer to IEPF Demat Account (Final Dividend 2013-14)

Submissions under Regulation 30

Newspaper Publication (15.02.2022)
Newspaper Publication (15.11.2021)

Initiation of Restructuring Process

16th AGM Proceedings

16th AGM Notice

Newspaper Publication (06.09.2021)

Newspaper Publication (15.08.2021)

Reappointment of Executive Director

Signing of ICA

Newspaper Publication (11.07.2021))

Newspaper Publication (28.05.2021)

Reappointment of Managing Director

Disclosure of SEBI order

Notice of Board Meeting & Trading Window Closure

 

Notice of Board Meeting (30.05.2022) & Trading Window Closure
Trading Window Closure (31.03.2022)

Notice of Board Meeting (14.02.2022) & Trading Window Closure

Trading Window Closure (31.12.2021)

Notice of Board Meeting (14.11.2021) & Trading WIndow Closure

Trading Window Closure (28.09.2021)

Notice of Board Meeting (14.08.2021) & Trading Window Closure

Trading Window Closure (29.06.2021)

Notice of Board Meeting (27.05.2021) & Trading Window Closure

16th Annual General Meeting

16th AGM Transcript

16th AGM Voting Results & Scrutinizer’s Report

Annual Report 2020-21

Statement pursuant to Regulation 14 of the SEBI (SBEB) Regulations, 2014

Annual Return 2020-21

Others

CSR Project

Related Party Transactions (30.09.2021)

Unclaimed dividend as on March 31, 2021

Unclaimed deposits as on March 31, 2021

Secretarial Compliance Report (31.03.2021)

Related Party Transactions (31.03.2021)

Statement of Deviation

FY 2021

Presentations and Reports

Q4 Results Management Presentation

Q3 Results Management Presentation

Q2 Results Management Presentation

Q1 Results Management Presentation

Transfer to IEPF

List of shareholders whose equity shares transferred to IEPF

Details of shareholders whose unclaimed interim dividend for FY 2013-14 transferred to IEPF

Details of shares liable to transfer to IEPF Demat Account (Interim Dividend 2013-14)

List of shareholders whose equity shares transferred to IEPF

Details of Shareholders whose unclaimed dividend for FY 2012-13 transferred to IEPF

Details of shares liable to transfer to IEPF Demat Account (Final Dividend 2012-13)

Submissions under Regulation 30

Newspaper Publication (09.09.2021)

Newspaper Publication (13.02.2021)

Newspapear Publication (05.02.2021)

Allotment of Equity Shares on Preferential Basis

Newspaper Publication (28.12.2020)

Newspaper Publication (24.12.2020)

Outcome of Board Meeting 23.12.2020

Newspaper Publication (27.11.2020)

Newspaper Publication (10.11.2020)

Newspaper Publication (31.10.2020)

Change in Statutory Auditor

15th AGM Proceedings

Newspaper Publication (22.07.2020)

Newspaper Publication (16.07.2020)

Newspaper Publication (15.07.2020)

Disclosure of impact of COVID 19

Suspension of operations due to Covid-19

Notice of Board Meeting & Trading Window Closure

 

Trading Window Closure (30.03.2021)
Notice of Board Meeting (12.02.2021) & Trading Window Closure
Trading Window Closure (28.12.2020)
Notice of Board Meeting (23.12.2020) & Trading Window Closure
Notice of Board Meeting (09.11.2020) & Trading Window Closure
Trading Window Closure (29.09.2020)
Notice of Board Meeting (14.09.2020) & Trading Window Closure
Trading Window Closure (30.06.2020)
Notice of Board Meeting (29.06.2020) & Trading Window Closure

Notice of Board Meeting (30.06.2020) & Trading Window Closure

 

15th Annual General Meeting

Annual Return 2019-20

15th AGM Video Recording

15th AGM Voting Results & Scrutinizer’s Report

Annual Report 2019-20

Statement pursuant to Regulation 14 of the SEBI (SBEB) Regulations, 2014

Auditor Consent

 

Postal Ballot Details

Voting Results and Scrutinizer Report

Postal Ballot Notice (23.12.2020)

Draft Amended Memorandum of Association

Statutory Auditors Certificate

Others

CSR Project

Unclaimed dividend as on March 31, 2020

Unclaimed deposits as on March 31, 2020

Related Party Transactions 30.09.2020

Secretarial Compliance Report (31.03.2020)

Related Party Transactions 31.03.2020

FY 2020

Presentations and Reports

Q4 Results Management Presentation

Q3 Results Management Presentation

Q2 Results Management Presentation

Q1 Results Management Presentation

Submissions under Regulation 30

Revision in Credit Rating 10.12.2019

Revision in Credit Rating 09.12.2019

Revision in Credit Rating 28.11.2019

14th AGM Proceedings

Newspaper Advertisement (Notice of AGM & Remote E-voting Information)

Newspaper Advertisement (Postal Ballot Notice & E-Voting)

Outcome of Board Meeting (09.08.2019)

Credit Rating 08.06.2019

Outcome of Board Meeting 11.05.2019

Notice of Board Meeting & Trading Window Closure

Trading Window Closure (31.03.2020)

Notice of Board Meeting (13.02.2020) & Trading Window Closure

Trading Window Closure (01.01.2020)

Notice of Board Meeting (14.11.2019) & Trading Window Closure

Trading Window Closure (27.09.2019)

Notice of Board Meeting (09.08.2019) & Trading Window Closure

Trading Window Closure (29.06.2019)

Notice of Board Meeting (30.05.2019) & Trading Window Closure

Notice of Board Meeting (29.05.2019) & Trading Window Closure

Trading Window Closure (03.04.2019)

 

14th Annual General Meeting

Annual Return 2018-19

14th AGM Voting Results & Scrutinizer’s Report

Annual Report 2018-19
Attendance Slip

ESOP Disclosure under Regulation 14

Postal Ballot Details

Voting Results & Scrutinizer Report

Postal Ballot Notice (09.08.2019) & Postal Ballot Form

Notice Under Section 160

Others

Related Party Transactions 30.09.2019

Related Party Transactions 31.03.2019

Secretarial Compliance Report (31.03.2019)

Transfer to IEPF

 

Details of investors whose unclaimed share application money transferred to IEPF

Unclaimed Amounts

 

IPO Refund & Dividends as on March 31, 2019

Deposits as on March 31, 2019

FY 2019

FY 2018

Presentations and Reports

Q4 Result Management Presentation

Investor Presentation January 2018

Q3 Results Management Presentation

Investor Presentation November, 2017

Q2 Results Management Presentation

Investor Presentation August, 2017

Q1 Results Management Presentation

 

Submissions under Regulation 30

Investors Meets 26-27 February, 2018

Conference Call 02.02.2018

Investors Meets January 22-26, 2018

Change in Directors

Conference Call 19.01.2018

Investors Meets 4-8 December, 2017

Investors Meets 20-23 November, 2017

Investors Meet 16 November, 2017

Conference Call 13.11.2017

12th Annual General Meeting Proceedings

Investors Meet 29-30 August, 2017

Investors Meet 23 August, 2017
CRISIL Credit Rating For Bank Facilities

12th AGM Notice

Care Credit Rating For Deposit

Investor Meet 7 – 11 August, 2017

Conference call 01.08.2017

Newspaper Advertisement for Record Date

Newspaper Advertisement for Book Closure

Investors Meet 01.06.2017

Newspaper Advertisement for Postal Ballot Notice 25.05.2017

Postal Ballot Notice

Information on issue of Bonus shares

Outcome Board Meeting 25.05.2017

Conference Call 25.05.2017

Investors Meet 15 May, 2017

 

Notice of Board Meeting

Notice of Board Meeting (19.01.2018) & Tading Window Closure

Notice of Board Meeting (13.11.2017) & Tading Window Closure

Notice of Board Meeting (01.08.2017) & Trading Window Closure

Notice of Board Meeting (25.05.2017) & Trading Window Closure

 

Conference Call Transcripts

Conference Call Transcripts Q4 FY 2018

Conference Call Transcripts February 2, 2018

Conference Call Transcripts Q3 FY 2018

Conference Call Transcripts Q2 FY 2018

Conference Call Transcripts Q1 FY 2018

 

12th Annual General Meeting

12th AGM Voting Results and Scrutinizers Report
12th AGM Notice

 

Circular in the form of Advertisement inviting Deposits

Form DPT-1

Postal Ballot Details

Postal Ballot Voting Result alongwith Scrutinizers Report

Postal Ballot Notice (08.09.2017) & Postal Ballot Form

Postal Ballot Voting Result alongwith Scrutinizers Report

Postal Ballot Notice (25.05.2017) & Postal Ballot Form

Unclaimed Amounts

Deposits – As on September 8, 2017

IPO Refunds & Dividends – As on September 8, 2017

FY 2017

Presentations and Reports

Q4 Results Management Presentation

Q3 Results Management Presentation

Corporate Presentation December 2016

Q2 Results Management Presentation

Corporate Presentation September 2016

Q1 Results Management Presentation

Submissions under Regulation 30

Rating for CP

Investors Meet 20 February, 2017 Presentation

Investors Meet 20 February, 2017

Extension of MOU with RTA

Resignation of Mrs. Kusum Jain

Investors Meet 12-16 December, 2016

Conference Call 24.11.2016

Investors Meet 15-16 November, 2016

11th AGM Proceedings

Investors Meet 14-16 September, 2016

News Paper Advertisement for 11th AGM

Amendment of Memorandum of Association

EGM Proceedings 22.08.2016

Conference Call 04.08.2016

Newspaper Advertisement EGM 22.08.2016

Outcome Board Meeting 27.07.2016

Amendment of AOA & Change in Directors

Newspaper Advertisement 04.06.2016

Outcome Board Meeting 30.05.2016
Conference Call 30.05.2016
EGM Proceedings
Investment Agreement with DVI Fund (Mauritius) Ltd
Newspaper Advertisement dated 17.04.2016

 

Outcome Board Meeting 06.04.2016

 

Notice of Board Meeting

Notice of Board Meeting (14.02.17) & Trading Window Closure
Notice of Board Meeting (23.11.2016) & Trading Window Closure

 

Notice of Board Meeting (03.08.2016) & Trading Window Closure

 

Notice of Board Meeting (30.05.16) & Trading Window Closure

 

Conference Call Transcripts

 

Conference Call Transcripts Q4 FY 2017
Conference Call Transcripts Q2 FY 2017

 

Conference Call Transcripts Q1 FY 2017

 

11th AGM

11th AGM Voting Results

11th AGM Notice

 

Circular in the form of Advertisement inviting Deposits

Form DPT-1

 

Postal Ballot Details

Postal Ballot Result alongwith Scrutinizers Report

Postal Ballot Notice dated May 30, 2016

 

Postal Ballot Form

 

Notice under Section 160

 

EGM Details

Voting Results of EGM 22.08.2016 alongwith Scrutinizers Report

EGM Notice, Attendance Slip & Proxy Form 27.07.2016

EGM Results alongwith Scrutinizers Report

EGM Notice 06.04.2016

Proxy Form & Attendance Slip

Unclaimed Amounts

IPO Refunds & Dividends -As on 19.09.2016

FY 2016

FY 2015

FY 2014

FY 2013