CIN No.
- L05000GJ1983PLC149135
roc.shubhra@gmail.com
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BOARD OF DIRECTORS
Details of Board of Directors
Details of Board of Committee Members
SHARE HOLDER INFORMATION
Annual Reports
Book Closure
Closure of Trading Window
Corporate Announcement
Corporate Governance Report
Financial Result
Quarterly/ Half Yearly/ Yearly Certificates
Investor Complaints
Notices
Policies
Reconciliation of Share Capital Audit
Shareholding Pattern
Updation of PAN and Bank Account Detail by the Shareholders holding Shares of the Company in Physcial Form
Impact of Covid-19
Chairman's Speech
Transcript of AGM
Compliance Certificate under Reg 3(5) and 3(6) of PIT
Reminder to update KYC by Physical Shareholder
Voting Results
Form MGT-7
Rights Issue of Equity Shares
CONTACT US
Annual Reports
Annual Report 2023-2024
Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2019-2020
Annual Report 2018-2019
Annual Report 2017-2018
Annual Report 2016-2017
Annual Report 2015-2016
Annual Report 2014-2015
Book Closure
Intimation of Cut-off date 01-12-2023
Intimation regarding AGM, Book Closure and Evoting Details 31.03.2023
Intimation regarding AGM, Book Closure and Evoting Details 31.03.2022
Intimation regarding AGM, Book Closure and Evoting Details 31.03.2021
Intimation regarding AGM, Book Closure and Evoting Details 31.03.2020
Intimation regarding AGM, Book Closure and Remote Evoting Details 31.03.2019
Intimation regarding AGM, Book Closure and Remote Evoting Details 31.03.2018
Intimation regarding AGM, Book Closure and Remote Evoting Details 31.03.2017
Intimation regarding AGM, Book Closure and Remote Evoting Details 31.03.2016
Closure of Trading Window
Notice for Closure of Trading Window 30.09.2024
Notice for Closure of Trading Window for Rights issue
Notice for Closure of Trading Window 30.06.2024
Notice for Closure of Trading Window 31.03.2024
Notice for Closure of Trading Window 31.12.2023
Notice for Closure of Trading Window 30.09.2023
Notice for Closure of Trading Window 30.06.2023
Notice for Closure of Trading Window 24.06.2023
Notice for Closure of Trading Window 31.03.2023
Notice for Closure of Trading Window 31.12.2022
Notice for Closure of Trading Window 30.09.2022
Notice for Closure of Trading Window 30.06.2022
Notice for Closure of Trading Window 31.03.2022
Notice for Closure of Trading Window 31.12.2021
Notice for Closure of Trading Window 30.09.2021
Notice for Closure of Trading Window 30.06.2021
Notice for Closure of Trading Window 31.03.2021
Notice for Closure of Trading Window 31.12.2020
Notice for Closure of Trading Window 30.09.2020
Notice for Closure of Trading Window 30.06.2020
Notice for Closure of Trading Window 31.03.2020
Notice for Closure of Trading Window 31.12.2019
Notice for Closure of Trading Window 30.09.2019
Notice for Closure of Trading Window 30.06.2019
Notice for Closure of Trading Window 31.03.2019
Notice for Closure of Trading Window 31.12.2018
Notice for Closure of Trading Window 30.09.2018
Notice for Closure of Trading Window 30.06.2018
Notice for Closure of Trading Window 31.03.2018
Notice for Closure of Trading Window 31.12.2017
Notice for Closure of Trading Window 30.09.2017
Notice for Closure of Trading Window 30.06.2017
Notice for Closure of Trading Window 31.03.2017
Notice for Closure of Trading Window 31.12.2016
Notice for Closure of Trading Window 30.09.2016
Notice for Closure of Trading Window 30.06.2016
Corporate Announcement
Outcome of Board Meeting 13-11-2024
Confirmation Certificate under Reg 74(5) for the quarter ended 30.09.2024
Letter to BSE under Reg 30 - Reappointment of Auditor
Detail of Voting Result of 40th AGM 20.09.2024 with Scrutinizer Report
Outcome of 40th AGM held on 20.09.2024
Outcome of Board Meeting 09.09.2024
Outcome of Board Meeting 12.08.2024
Intimation of Rights Issue and re-ppointment of Internal Auditors under Regulation 30
Outcome of Board Meeting 23.07.2024
Confirmation Certificate under Reg 74(5) for the quarter ended 30.06.2024
Outcome of Board Meeting 21.05.2024
Confirmation Certificate under Reg 74(5) for the quarter ended 31.03.2024
Outcome of Independent Directors' Meeting 22.03.2024
Detail of Voting Result of 01st EGM (2023-2024) with Scrutinizer Report
Outcome of 01st EGM held on 19.03.2024
Letter BSE after approval of INC-22 under Reg 30 for Shifting of Registered Office
Outcome of Board Meeting 22.02.2024
Outcome of Board Meeting 09.02.2024
Detail of Voting Result of Postal Ballot 05.01.2024 with Scrutinizer Report
Confirmation Certificate under Reg 74(5) for the quarter ended 31.12.2023
Intimation of Appointment of Statutory Auditors under Regulation 30
Outcome of Board Meeting 24-11-2023 with Postal Ballot and Cut-off Date disclosure
Intimation of Resignation of Statutory Auditors of the Company
Outcome of Board Meeting 25.10.2023
Confirmation Certificate under Reg 74(5) for the quarter ended 30.09.2023
Outcome of Board Meeting10.08.2023
Detail of Voting Result of 39th AGM 01.08.2023 with Scrutinizer Report
Outcome of 39th AGM held on 01.08.2023
Confirmation Certificate under Reg 74(5) for the quarter ended 30.06.2023
Outcome of Board Meeting 03.07.2023 - Shifting of Registered Office Address from one state to another and Alteration of MOA
Outcome of Board Meeting 03.07.2023
Outcome of Board Meeting 30.05.2023
Confirmation Certificate under Reg 74(5) for the quarter ended 31.03.2023
Outcome of Independent Directors' Meeting 29.03.2023
Revised Outcome of Board Meeting 13.02.2023
Outcome of Board Meeting 13.02.2023
Confirmation Certificate under Reg 74(5) for the quarter ended 31.12.2022
Revised Outcome of Board Meeting 12.11.2022
Outcome of Board Meeting 12.11.2022
Confirmation Certificate under Reg 74(5) for the quarter ended 30.09.2022
Detail of Voting Result of 38th AGM 13.09.2022 with Scrutinizer Report
Outcome of 38th AGM held on 13.09.2022
Outcome of Board Meeting 10.08.2022
Confirmation Certificate under Reg 74(5) for the quarter ended 30.06.2022
Outcome of Board Meeting 30-05-2022
Confirmation Certificate under Reg 74(5) for the quarter ended 31.03.2022
Outcome of Independent Directors' Meeting 28.03.2022
Letter to BSE - Reg 30- Raising of Funds 16.03.2022
Letter to BSE - Reg 30- Raising of Funds 09.03.2022
Outcome of Board Meeting 09.03.2022
Letter to BSE - Reg 30- Raising of Funds
Outcome of Board Meeting 10-02-2022
Confirmation Certificate under Reg 74(5) for the quarter ended 31.12.2021
Outcome of Board Meeting 11-11-2021
Confirmation Certificate under Reg 74(5) for the quarter ended 30.09.2021
Letter to BSE - Reg 30- Re-appointment of Statutory Auditors
Letter to BSE - Reg 30- Change in Directorate
Detail of Voting Result of 37th AGM 21.09.2021 with Scrutinizer Report
Outcome of 37th AGM held on 21.09.2021
Outcome of Board Meeting 23.08.2021
Letter to BSE - Reg 30- Change in Directorate
Outcome of Board Meeting 10-08-2021
Confirmation Certificate under Reg 74(5) for the quarter ended 30.06.2021
Outcome of Board Meeting 24.06.2021
Confirmation Certificate under Reg 74(5) for the quarter ended 31.03.2021
Letter to BSE under Regulation 30(5) of LODR
Letter to BSE - Reg 30- Change in Directorate
Outcome of Board Meeting 31-03-2021
Outcome of Board Meeting 13-02-2021
Confirmation Certificate under Reg 74(5) for the quarter ended 31.12.2020
Outcome of Board Meeting 10-11-2020
Confirmation Certificate under Reg 74(5) for the quarter ended 30.09.2020
Detail of Voting Result of 36th AGM 22.09.2020 with Scrutinizer Report
Outcome of 36th AGM held on 22.09.2020
Outcome of Board Meeting 04-09-2020
Confirmation Certificate under Reg 74(5) for the quarter ended 30.06.2020
Outcome of Board Meeting 26.06.2020
Confirmation Certificate under Reg 74(5) for the quarter ended 31.03.2020
Confirmation Certificate under Reg 74(5) for the quarter ended 31.12.2019
Confirmation Certificate under Reg 74(5) for the quarter ended 30.09.2019
Outcome of Board Meeting 10.02.2020
Outcome of Board Meeting 14.11.2019
Letter to BSE - Reg 30-Updation of Telephone and Fax Number of the Company in record of BSE
Detail of Voting Result of 35th AGM 03.09.2019 with Scrutinizer Report
Outcome of 35th AGM held on 03.09.2019
Outcome of Board Meeting 13.08.2019
Confirmation Certificate under Reg 74(5) for the quarter ended 30.06.2019
Outcome of Board Meeting 22.05.2019
Confirmation Certificate under Reg 74(5) for the quarter ended 31.03.2019
Disclosure of Fund Raising by Issuance of Debt Securities by Large Entities
Letter to BSE - Reg 30- Appointment of CFO
Outcome of Board Meeting 23.04.2019
Letter to BSE - Reg 30- Appointment of Company Secretary
Outcome of Board Meeting 08.04.2019
Letter to BSE - Reg 30 and 8(2) - Code of Conduct of SEBI (PIT) Regulation 2015
Letter to BSE - Reg 30- Resignation of Company Secretary
Outcome of Board Meeting 30.03.2019
Outcome of Board Meeting 11.02.2019
Outcome of Board Meeting 14.11.2018
Outcome of Board Meeting 13.08.2018
Detail of Voting Result of 34th AGM 17.07.2018 with Scrutinizer Report
Outcome of 34th AGM held on 17.07.2018
Intimation under Reg 30 - Change in Directorate 30.05.2018
Outcome of Board Meeting 30.05.2018
Intimation under Reg 30 - Change in Directorate 31.03.2018
Outcome of Board Meeting 31.03.2018
Outcome of Board Meeting 14.02.2018
Outcome of Board Meeting 13.11.2017
Outcome of Board Meeting 04.08.2017
Detail of Voting Result of 33rd AGM 11.07.2017
Outcome of 33rd AGM held on 11.07.2017
Outcome of Board Meeting 29.05.2017
Outcome of Board Meeting 08.02.2017
Outcome of Board Meeting 14.11.2016
Outcome of Board Meeting 29.08.2016
Detail of Voting Result of 32nd AGM 27.09.2016
Outcome of Board Meeting 10.08.2016
Declaration of Postal Ballot Result 23.09.2016
Corporate Governance Report
Corporate Governance Exemption Certificate for the quarter ended 30.09.2024
Corporate Governance Exemption Certificate for the quarter ended 30.06.2024
Corporate Governance Exemption Certificate for the quarter ended 31.03.2024
Corporate Governance Exemption Certificate for the quarter ended 31.12.2023
Corporate Governance Exemption Certificate for the quarter ended 30.09.2023
Corporate Governance Exemption Certificate for the quarter ended 30.06.2023
Corporate Governance Exemption Certificate for the quarter ended 31.03.2023
Corporate Governance Exemption Certificate for the quarter ended 31.12.2022
Corporate Governance Exemption Certificate for the quarter ended 30.09.2022
Corporate Governance Exemption Certificate for the quarter ended 30.06.2022
Corporate Governance Exemption Certificate for the quarter ended 31.03.2022
Corporate Governance Exemption Certificate for the quarter ended 31.12.2021
Corporate Governance Exemption Certificate for the quarter ended 30.09.2021
Corporate Governance Exemption Certificate for the quarter ended 30.06.2021
Corporate Governance Exemption Certificate for the quarter ended 31.03.2021
Corporate Governance Exemption Certificate for the quarter ended 31.12.2020
Corporate Governance Exemption Certificate for the quarter ended 30.09.2020
Corporate Governance Exemption Certificate for the quarter ended 30.06.2020
Corporate Governance Exemption Certificate for the quarter ended 31.03.2020
Corporate Governance Exemption Certificate for the quarter ended 31.12.2019
Corporate Governance Exemption Certificate for the quarter ended 30.09.2019
Corporate Governance Exemption Certificate for the quarter ended 30.06.2019
Corporate Governance Exemption Certificate for the quarter ended 31.03.2019
Corporate Governance Exemption Certificate for the quarter ended 31.12.2018
Corporate Governance Exemption Certificate for the quarter ended 30.09.2018
Corporate Governance Exemption Certificate for the quarter ended 30.06.2018
Corporate Governance Exemption Certificate for the quarter ended 31.03.2018
Corporate Governance Exemption Certificate for the quarter ended 31.12.2017
Corporate Governance Exemption Certificate for the quarter ended 30.09.2017
Corporate Governance Exemption Certificate for the quarter ended 30.06.2017
Corporate Governance for the quarter ended 31.03.2017
Corporate Governance for the quarter ended 31.12.2016
Corporate Governance for the quarter ended 30.09.2016
Corporate Governance for the quarter ended 30.06.2016
Financial Result
Un-audited Financial Result for quarter ended 30.09.2024
Un-audited Financial Result for quarter ended 30.06.2024
Impact of Audit Qualification - Unmodified Opinion 31.03.2024
Audited Financial Result for quarter and year ended March, 2024
Un-audited Financial Result for quarter and nine months ended 31.12.2023
Un-audited Financial Result for quarter and half year ended 30.09.2023
Impact of Audit Qualification - Unmodified Opinion 31.03.2023
Un-audited Financial Result for quarter ended 30.06.2023
Audited Financial Result for quarter and year ended March, 2023
Un-audited Financial Result for quarter and nine months ended 31.12.2022
Un-audited Financial Result for quarter and half year ended 30.09.2022
Un-audited Financial Result for quarter ended 30.06.2022
Audited Financial Result for quarter and year ended March, 2022
Un-audited Financial Result for quarter and nine months ended 31.12.2021
Un-audited Financial Result for quarter and half year ended 30.09.2021
Un-audited Financial Result for quarter ended 30.06.2021
Audited Financial Result for quarter and year ended March, 2021
Un-audited Financial Result for quarter and nine months ended 31.12.2020
Un-audited Financial Result for quarter and half year ended 30.09.2020
Un-audited Financial Result for quarter ended 30.06.2020
Audited Financial Result for quarter and year ended March, 2020
Un-audited Financial Result for quarter ended 31.12.2019
Un-audited Financial Result for quarter and half year ended 30.09.2019
Un-audited Financial Result for quarter ended 30.06.2019
Audited Financial Result for quarter and year ended March, 2019
Un-audited Financial Result for quarter ended 31.12.2018
Un-audited Financial Result for quarter ended 30.09.2018
Un-audited Financial Result for quarter ended 30.06.2018
Audited Financial Result for quarter and year ended March, 2018
Un-audited Financial Result for quarter and nine months ended 31.12.2017
Un-audited Financial Result for quarter and half year ended 30.09.2017
Un-audited Financial Result for quarter ended 30.06.2017
Audited Financial Result for quarter and year ended March, 2017
Un-audited Financial Result for quarter ended 31.12.2016
Un-audited Financial Result for quarter and half year ended 30.09.2016
Un-audited Financial Result for quarter ended 30.06.2016
Quarterly/ Half Yearly/ Yearly Certificates
Compliance Certificate under Reg 3(5) and 3(6) of PIT - 30.09.2024
Compliance Certificate under Reg 3(5) and 3(6) of PIT - 30.06.2024
Yearly Certificate - Regulation 40(9) - 31.03.2024
Compliance Certificate under Reg 3(5) and 3(6) of PIT - 31.03.2024
Compliance Certificate under Reg 7(3) - 31-03-2024
Yearly Certificate - Regulation 40(9) - 31.03.2023
Compliance Certificate under Reg 7(3) - 31-03-2023
Compliance Certificate under Reg 3(5) and 3(6) of PIT - 30.09.2022
Compliance Certificate under Reg 3(5) and 3(6) of PIT - 30.06.2022
Yearly Certificate - Regulation 40(9) - 31.03.2022
Compliance Certificate under Regulation 7(3) - 31.03.2022
Half Yearly Certificate - Regulation 40(9) - 30.09.2021
Compliance Certificate under Regulation 7(3) - 30.09.2021
Half Yearly Certificate - Regulation 40(9) - 31.03.2021
Compliance Certificate under Regulation 7(3) - 31.03.2021
Half Yearly Certificate - Regulation 40(9) - 30.09.2020
Half Yearly Certificate - Regulation 40(9) - 31.03.2020
Half Yearly Certificate - Regulation 40(9) - 30.09.2019
Compliance Certificate under Regulation 7(3) - 31.03.2020
Compliance Certificate under Regulation 7(3) - 30.09.2019
Half Yearly Certificate - Regulation 40(9) - 31.03.2019
Compliance Certificate under Regulation 7(3) - 31.03.2019
Half Yearly Certificate - Regulation 40(9) - 30.09.2018
Compliance Certificate under Regulation 7(3) - 30.09.2018
Compliance Certificate under Regulation 7(3) - 31.03.2018
Half Yearly Certificate - Regulation 40(9) - 31.03.2018
Half Yearly Certificate - Regulation 40(9) - 30.09.2017
Compliance Certificate under Regulation 7(3) - 30.09.2017
Half Yearly Certificate - Regulation 40(9) - 31.03.2017
Compliance Certificate under Regulation 7(3) - 31.03.2017
Half Yearly Certificate - Regulation 40(9) - 30.09.2016
Compliance Certificate under Regulation 7(3) - 30.09.2016
Investor Complaints
Compliance Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2024
Compliance Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2024
Compliance Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2024
Compliance Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2023
Compiaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2023
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2023
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2023
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2022
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2022
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2022
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2022
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2021
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2021
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2021
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2021
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2020
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2020
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06..2020
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2020
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2019
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2019
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2019
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2019
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2018
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2018
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2018
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2018
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2017
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2017
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2017
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.12.2016
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.06.2016
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 31.03.2017
Complaince Report under Regulation 13(3) of SEBI (LODR) Regulations - 30.09.2016
Notices
Newspaper Clip Un-audited Financial Result 14-11-2024
Intimation of Board Meeting 13.11.2024
Intimation of Board Meeting 09.09.2024
Newspaper Clip for Email Update
Newspaper Clip for AGM, Book Closure and Remote E-voting
Newspaper Clip Un-audited Financial Result 13.08.2024
Notice of 40th AGM for the year 2023-2024
Intimation of Board Meeting 02.08.2024
Intimation of Board Meeting 23.07.2024
Newspaper Clip Audited Financial Result 23.05.2024
Intimation of Board Meeting 21.05.2024
Intimation of Separate Independent Directors' Meeting 22.03.2024
Newspaper clip for EGM Notice
Notice of EGM to be held on 19.03.2024
Intimation of EGM to be held on Tuesday, 19th March, 2024
Intimation of Board Meeting 22.02.2024
Newspaper Clip Un-audited Financial Result 09.02.2024
Intimation of Board Meeting 09.02.2024
Newspaper Clip for Postal Ballot Notice
Notice of Postal Ballot
Intimation of Board Meeting 24.11.2023
Newspaper Clip Un-audited Financial Result 25.10.2023
Intimation of Board Meeting 25.10.2023
Newspaper Clip Public Notice for Shifting of Registered Office from State of Maharashtra to State of Gujarat
Newspaper Clip Un-audited Financial Result 12.08.2023
Intimation of Board Meeting 10.08.2023
Newspaper Clip for AGM, Book Closure and Remote E-voting
Newspaper Clip for Email Update
Notice of 39th AGM for the year 2022-2023
Intimation of Board Meeting 03.07.2023
Newspaper Clip Audited Financial Result 30-05-2023
Intimation of Board Meeting 30.05.2023
Intimation of Separate Independent Directors' Meeting 29.03.2023
Newspaper Clip Un-audited Financial Result 13.02.2022
Intimation of Board Meeting 13.02.2023
Newspaper Clip Un-audited Financial Result 12.11.2022
Intimation of Board Meeting 12.11.2022
Newspaper Clip for dispatch of Notice of 38th AGM 17.08.2022
Newspaper Clip for dispatch of Notice of 38th AGM and Email Update
Newspaper Clip Un-audited Financial Result 10.08.2022
Notice of 38th AGM for the year 2021-2022
Intimation of Board Meeting 10.08.2022
Newspaper Clip Audited Financial Result 30-05-2022
Intimation of Board Meeting 30.05.2022
Intimation of Separate Independent Directors' Meeting 28.03.2022
Newspaper Clip Un-audited Financial Result 10.02.2022
Intimation of Board Meeting 10.02.2022
Newspaper Clip Un-audited Financial Result 11-11-2021
Intimation of Board Meeting 11.11.2021
Newspaper Clip for dispatch of Notice of 37th AGM 24.08.2021
Newspaper Clip Un-audited Financial Result 10-08-2021
Intimation of Board Meeting 10.08.2021
Newspaper Clip Audited Financial Result 28-06-2021
Intimation of Board Meeting 24.06.2021
Newspaper Clip for Unaudited Financial Result 16-02-2021
Newspaper Clip for Notice of Board Meeting 13.02.2021
Intimation of Board Meeting 13.02.2021
Newspaper Clip for Unaudited Financial Result 10-11-2020
Newspaper Clip for Notice of Board Meeting 10.11.2020
Intimation of Board Meeting 10.11.2020
Newspaper Clip for Un-audited Financial Result 30-06-2020
Newspaper Clip for dispatch of Notice of 36th AGM 29.08.2020
Newspaper Clip for Notice of Board Meeting 04.09.2020
Intimation of Board Meeting 04.09.2012
Notice of 36th AGM for the year 2019-2020
Intimation of Board Meeting 26.06.2020
Newspaper Clip for Un-audited Financial Result 31-12-2019
Newspaper Clip for Notice of Board Meeting 10.02.2020
Intimation of Board Meeting 10.02.2020
Newspaper Clip for Un-audited Financial Result 30.09.2019
Newspaper Clip for Notice of Board Meeting 14.11.2019
Intimation of Board Meeting 14.11.2019
Newspaper Clip for Un-audited Financial Result 30.06.2019
Newspaper Clip for Notice of Board Meeting 13.08.2019
Newspaper Clip for dispatch of Notice of 35th AGM 10-08-2019
Notice of 35th AGM for the year 2018-2019
Prepone of Board Meeting on 13.08.2019
Intimation of Board Meeting 14.08.2019
Newspaper Clip for Notice of Board Meeting 22.05.2019
Intimation of Board Meeting 22.05.2019
Intimation of Board Meeting 23-04-2019
Intimation of Board Meeting 30.03.2019
Newspaper Clip for Notice of Board Meeting 11.02.2019
Intimation of Board Meeting 11.02.2019
Newspaper Clip for Notice of Board Meeting 14.11.2018
Intimation of Board Meeting 14.11.2018
Newspaper Clip for Un-audited Financial Result 13.08.2018
Newspaper Clip for Notice of Board Meeting 13.08.2018
Intimation of Board Meeting 13.08.2018
Newspaper Clip for dispatch of Notice of 34th AGM 23.06.2018
Notice of 34th AGM for the year 2017-2018
Newspaper Clip for Audited Financial Result 30.05.2018
Newspaper Clip for Board Meeting 14.02.2018
Intimation of Board Meeting 30.05.2018
Intimation of Board Meeting 31.03.2018
Newspaper Clip for Board Meeting 14.02.2018
Intimation of Board Meeting 14.02.2018
Newspaper Clip for Un-Audited Financial Result 13.11.2017
Newspaper Clip for Board Meeting 13.11.2017
Intimation of Board Meeting 13.11.2017
Newspaper Clip for Board Meeting 04.08.2017
Intimation of Board Meeting 04.08.2017
Notice of 33rd AGM for the year 2016-2017
Newspaper Clip for dispatch of Notice of 33rd AGM 17.06.2017
Newspaper Clip Audited Financial Result 29.05.2017
Newspaper Clip for Board Meeting 29.05.2017
Intimation of Board Meeting 29.05.2017
Newspaper Cuttings For Board Meeting 10.08.2016
Notice of Postal Ballot 10.08.2016
Intimation of Meeting of Board of Director 10.08.2016
Intimation of Board Meeting 29.08.2016
Newspaper Clip for Postal Ballot Result 24.09.2016
Newspaper Clip for Board Meeting 08.02.2017
Newspaper Clip for Un-Audited Financial Result 08.02.2017
Newspaper Clip for Un-Audited Financial Result 10.08.2016
Newspaper Clip for Board Meeting 14.11.2016
Newspaper Clip for dispatch of Postal Ballot Notice 23.08.2016
Policies
Code of Internal Procedures and Conduct for Regulating and Reporting of Trading by Insiders
Policy for Determination of Materiality of Events or Information - Disclosure 30(5)
Whistle Blower Policy and Vigil Mechanism
Risk Management Policy
Policy on Prevention of Sexual Harassment
Policy on Materiality of Related Party Transaction
Policy for Preservation of Documents
Performance Evaluation Policy
Nomination and Remuneration Policy
Internal Financial Control Policy
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Code of Conduct
Code of Independent Directors
Archival Policy
Vision and Mission
Reconciliation of Share Capital Audit
Reconciliation of Share capital Audit 30.09.2024
Reconciliation of Share capital Audit 30.06.2024
Reconciliation of Share capital Audit 31.03.2024
Reconciliation of Share capital Audit 31.12.2023
Reconciliation of Share capital Audit 30.09.2023
Reconciliation of Share capital Audit 30.06.2023
Reconciliation of Share capital Audit 31.03.2023
Reconciliation of Share capital Audit 31.12.2022
Reconciliation of Share capital Audit 30.09.2022
Reconciliation of Share capital Audit 30.06.2022
Reconciliation of Share capital Audit 31.03.2022
Reconciliation of Share capital Audit 31.12.2021
Reconciliation of Share capital Audit 30.09.2021
Reconciliation of Share capital Audit 30.06.2021
Reconciliation of Share capital Audit 31.03.2021
Reconciliation of Share capital Audit 31.12.2020
Reconciliation of Share capital Audit 30-09-2020
Reconciliation of Share capital Audit 30-06-2020
Reconciliation of Share capital Audit 31-03-2020
Reconciliation of Share capital Audit 31-12-2019
Reconciliation of Share capital Audit 30-09-2019
Reconciliation of Share capital Audit 30-06-2019
Reconciliation of Share capital Audit 31-03-2019
Reconciliation of Share capital Audit 31-12-2018
Reconciliation of Share capital Audit 30-09-2018
Reconciliation of Share capital Audit 30-06-2018
Reconciliation of Share capital Audit 31-03-2018
Reconciliation of Share capital Audit 31-12-2017
Reconciliation of Share capital Audit 30-09-2017
Reconciliation of Share capital Audit 30-06-2017
Reconciliation of Share Capital Audit 31-03-2017
Reconciliation of Share Capital Audit 31-12-2016
Reconciliation of Share Capital Audit 30-09-2016
Reconcilation of Share Capital Audit 30-06-2016
Shareholding Pattern
Shareholding Pattern 30.09.2024
Shareholding Pattern 30.06.2024
Shareholding Pattern 31.03.2024
Shareholding Pattern 31.12.2023
Shareholding Pattern 30.09.2023
Shareholding Pattern 30.06.2023
Shareholding Pattern 31.03.2023
Shareholding Pattern 31.12.2022
Shareholding Pattern 30.09.2022
Shareholding Pattern 30.06.2022
Shareholding Pattern 31.03.2022
Shareholding Pattern 31.12.2021
Shareholding Pattern 30.06.2021
Shareholding Pattern 30.06.2021
Shareholding Pattern 31.03.2021
Shareholding Pattern 31.12.2020
Shareholding Pattern 30.09.2020
Shareholding Pattern 30.06.2020
Shareholding Pattern 31.03.2020
Shareholding Pattern 31.12.2019
Shareholding Pattern 30-09-2019
Shareholding Pattern 30-06-2019
Shareholding Pattern 31-03-2019
Shareholding Pattern 31-12-2018
Shareholding Pattern 30-09-2018
Shareholding Pattern 30-06-2018
Shareholding Pattern 31-03-2018
Shareholding Pattern 31-12-2017
Shareholding Pattern 30-09-2017
Shareholding Pattern 30-06-2017
Shareholding Pattern 31-03-2017
Shareholding Pattern 31-12-2016
Shareholding Pattern 30-09-2016
Shareholding Pattern 30-06-2016
Updation of PAN and Bank Account Detail by the Shareholders holding Shares of the Company in Physcial Form
Updation of PAN and Bank Detail by holder of Physical Shares
Impact of Covid-19
Impact of Covid -19
Chairman's Speech
Chairman's Speech of 40th Annual General Meeting
Chairman's Speech of 39th Annual General Meeting
Chairman's Speech of 38th Annual General Meeting
Chairman's Speech of 37th Annual General Meeting
Transcript of AGM
Transcript of 01st Extra Ordinary General Meeting (2023-2024)
Transcript of 39th Annual General Meeting
Transcript of 38th Annual General Meeting
Transcript of 37th Annual General Meeting
Compliance Certificate under Reg 3(5) and 3(6) of PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_MARCH_2024 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_JUNE_2024 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_DECEMBER_2023 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_SEPTEMBER_2023 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_JUNE_2023 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_MARCH_2023 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_DECEMBER_2022 - PIT
COMPLIANCE_CERTIFICATE_FOR_THE_QUARTER_ENDED_SEPTEMBER_2022 - PIT
Reminder to update KYC by Physical Shareholder
KYC Form 01-06-2023
Voting Results
Declaration of Voting Result of 40th AGM 20.09.2024
Declaration of Voting Result of 01st EGM (2023-2024) held on 19.03.2024
Declaration of Voting Result of Postal Ballot 05.01.2024
Form MGT-7
2023-2024
Rights Issue of Equity Shares
Draft DLOF