Downloads
FY 2023
Presentations & Report
Submissions under Regulation 30
Newspaper Publication (28.10.2022)
Dismissal of Review Petition of SEBI
Newspaper Publication (08.09.2022)
Newspaper Publication (27.08.2022)
Newspaper Publication (11.08.2022)
Reappointment of Independent Director
Newspaper Publication (16.07.2022)
Newspaper Publication (16.07.2022)
Newspaper Publication (31.05.2022)
Notice of Board Meeting & Trading Window Closure
Notice of Board Meeting (09.08.2022) & Trading Window Closure
Trading Window Closure (30.06.2022)
Trading Window Closure (30-09-2022)
17th Annual General Meeting
17th AGM Voting Results and Scrutinizer’s Report
ESOP Disclosure under the SEBI (SBEB and SE) Regulations, 2021
Others
Transfer to IEPF
Details of shareholders whose unclaimed dividend for FY 2014-15 transferred to IEPF
Details of shareholders whose equity shares transferred to IEPF
Details of shares liable to transfer to IEPF (Final Dividend 2014-15)
Others
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
Newspaper Publication (06.09.2021)
Newspaper Publication (15.08.2021)
Reappointment of Executive Director
Newspaper Publication (11.07.2021))
Newspaper Publication (28.05.2021)
Reappointment of Managing Director
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 Voting Results & Scrutinizer’s Report
Statement pursuant to Regulation 14 of the SEBI (SBEB) Regulations, 2014
Others
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)
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)
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
15th AGM Voting Results & Scrutinizer’s Report
Statement pursuant to Regulation 14 of the SEBI (SBEB) Regulations, 2014
Postal Ballot Details
Voting Results and Scrutinizer Report
Postal Ballot Notice (23.12.2020)
Draft Amended Memorandum of Association
Statutory Auditors Certificate
Others
Unclaimed dividend as on March 31, 2020
Unclaimed deposits as on March 31, 2020
Related Party Transactions 30.09.2020
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
Newspaper Advertisement (Notice of AGM & Remote E-voting Information)
Newspaper Advertisement (Postal Ballot Notice & E-Voting)
Outcome of Board Meeting (09.08.2019)
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
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
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
FY 2019
Presentations and Reports
Q4 Results Management Presentation
Q3 Results Management Presentation
Q2 Results Management Presentation
Q1 Results Management Presentation
Submissions under Regulation 30
Corrigendum to the Outcome of Board Meeting (10.05.2018)
Outcome of Board Meeting (10.05.2018)
Notice of Board Meeting
Notice of Board Meeting (09.02.2019) & Trading Window Closure
Notice of Board Meeting (14.11.2018) & Trading Window Closure
Notice of Board Meeting (10.08.2018) Trading Window Closure
Notice of Board Meeting (10.05.2018)
Notice of Board Meeting (25.05.2018) & Trading Window Closure
Conference Call Transcripts
Conference Call Transcripts Q3 FY 2019
Conference Call Transcripts Q2 FY 2019
Conference Call Transcripts Q1 FY 2019
13th Annual General Meeting
13th AGM Voting Results & Scrutinizers Report
ESOP disclosure under regulation 14
Circular in the Form of Advertisement inviting Deposits
Changes in Terms of Form DPT – 1
Postal Ballot Details
Update on result of Postal Ballot Notice
Postal Ballot Notice (10.05.2018) Postal Ballot Form
Unclaimed Amounts
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
Investors Meets January 22-26, 2018
Investors Meets 4-8 December, 2017
Investors Meets 20-23 November, 2017
Investors Meet 16 November, 2017
12th Annual General Meeting Proceedings
Investors Meet 29-30 August, 2017
Investors Meet 23 August, 2017
CRISIL Credit Rating For Bank Facilities
Care Credit Rating For Deposit
Investor Meet 7 – 11 August, 2017
Newspaper Advertisement for Record Date
Newspaper Advertisement for Book Closure
Newspaper Advertisement for Postal Ballot Notice 25.05.2017
Information on issue of Bonus shares
Outcome Board Meeting 25.05.2017
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
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
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
Investors Meet 20 February, 2017 Presentation
Investors Meet 20 February, 2017
Resignation of Mrs. Kusum Jain
Investors Meet 12-16 December, 2016
Investors Meet 15-16 November, 2016
Investors Meet 14-16 September, 2016
News Paper Advertisement for 11th AGM
Amendment of Memorandum of Association
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
Circular in the form of Advertisement inviting Deposits
Postal Ballot Details
Postal Ballot Result alongwith Scrutinizers Report
Postal Ballot Notice dated May 30, 2016
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
Unclaimed Amounts
FY 2016
Presentations and Reports
Business Analysis Q4 FY 2016 and Full Year FY 2016
Corporate Presentation – H1 FY 2016
Conference Call Transcripts
Conference Call Transcripts Q4 FY 2016
Conference Call Transcripts Q3 FY 2016
Conference Call Transcripts Q2 FY 2016
Conference Call Transcripts Q1 FY 2016
10th AGM
Consolidated Scrutinizer Report (10th AGM)
Notice of AGM, Remote e-voting and Book Closure
Submissions under Regulation 30
Notice of Board Meeting
Notice of Board Meeting (23.01.15) & Trading Window Closure
Circular in the form of advertisement inviting Deposits
Change in terms of Form DPT – 1
Unclaimed Amounts
FY 2015
Presentations and Reports
FY 2015 Annual Presentation – June 2015
Q4 and FY 2015 results presentation
Corporate Presentation 1 Feb 2015
Corporate Presentation 1 Jan 2015
Conference Call Transcripts
Conference Call Transcripts Q4 FY 2015
Conference Call Transcripts Q3 FY 2015
Conference Call Transcripts Q2 FY 2015
Conference Call Transcripts Q1 FY 2015
Unclaimed Amounts
Interim Dividend (2013-14) – As on 13.09.2014
Dividend (2012-13) – As on 13.09.2014
Postal Ballot Details
Postal Ballot Scrutinizer’s Report 30 Mar 2015
Postal Ballot Result 30 Mar 2015
Draft Revised Articles of Association
Postal Ballot Notice 06 Feb 2015
FY 2014
Presentations and Reports
Corporate Presentation 1 July 2014
Corporate Presentation 1 Aug 2013
Conference Call Transcripts
Conference Call Transcripts 23 May 2014
Conference Call Transcripts 10 Feb 2014
Unclaimed Amounts
Postal Ballot Details
Postal Ballot Result 20 Sep 2014
Postal Ballot Scrutinizer’s Report 19 Sep 2014
Postal Ballot Notice 28 Jul 2014
Postal Ballot Form 28 Jul 2014
AGM Details
AGM Results (9th AGM – Clause 35A) 15 Sep 2014
Scrutinizer’s Report (e-Voting & Poll) 12 Sep 2014
AGM Notice 28 Jul 2014 (9th AGM)
FY 2013
Presentations and Reports
Corporate Presentation 1 Feb 2013
Conference Call Transcripts
Conference Call Transcripts 7 Aug 2013
Conference Call Transcripts 21 May 2013