Downloads

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