| Title |
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| Policy on Nomination and Remuneration |
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| Policy on Materiality of Events & Informations |
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| Policy for Determining Material Subsidiaries |
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| Policy on Related Party Transaction |
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| Policy on Presevation and Archival of Documents |
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| Policy-Familirisation-Programme-for Independent Director |
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| Succession Policy |
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| Policy on Vigil Mechanism |
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| Policy Risk Management |
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| Criteria for Making Payment to Non Executive Directors |
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| Code of Conduct for Directors and Senior Management |
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| Code of Conduct for Independent Director |
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| Code of Practices and Procedures for Fair Disclosures |
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| Details of Familirasation Programme |
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| Notice of Board Meeting_28.05.2015 |
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| Notice of Board Meeting_13.08.2015 |
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| Notice of Board Meeting_09.11.2015 |
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| Notice of Board Meeting_11.02.2016 |
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| Notice of Board Meeting_30.05.2016 |
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| Notice of Board Meeting 12.08.2016 |
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| Notice of Board Meeting_14.11.2016 |
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| Unaudited Financial Result Sep. 2014 |
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| Unaudited Financial Result Dec 2014 |
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| Annual Fin. Result 2014-15 |
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| Unaudited Financial Results June 2015 |
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| Unaudited Financial Result Sep 2015 |
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| Unaudited Financial Result Dec 2015 |
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| Annual Fin. Result_2015-16 |
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| Unaudited Financial Result June 2016 |
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| Unaudited Financial Result Sept. 2016 |
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| Corporate Governance Report_June 2015 |
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| Corporate Governance Report_Sept. 2015 |
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| Corporate Governance Report_Dec. 2015 |
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| Corporate Governance Report_March 2016 |
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| Corporate Governance Report_June 2016 |
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| Corporate Governance Report_Sept 2016 |
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| Corporate Governance Report_Dec 2016 |
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| Share Holding Pattern_Dec 2014 |
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| Share Holding Pattern_March 2015 |
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| Share Holding Pattern_June 2015 |
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| Share Holding Pattern_Sept. 2015 |
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| Share Holding Pattern_Dec. 2015 |
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| Share Holding Pattern_March 2016 |
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| Share Holding Pattern_June 2016 |
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| Share Holding Pattern_Sept. 2016 |
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| Committees of Director |
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| Contact Details for Investor Grievance |
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| Contact details of KMP u/r 30 (5) of SEBI (LODR) Reg. 2015 |
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| Disclosure u/r 30 of SEBI (LODR) Reg 2015 |
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| Share Holding Pattern_Dec 2016 |
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| Notice of Board Meeting 14.02.2017 |
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| Change In Director |
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| Unaudited Financial Result Dec. 2016 |
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| Corporate Governance Report_March. 2017 |
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| Share Holding Pattern_March 2017 |
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| Audited Financial Result March 2017 |
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| Corporate Governance Report_June 2017 |
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| Share Holding Pattern_June 2017 |
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| Notice of Board Meeting_11.08.2017 |
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| Modification of Agenda_B.M._11.08.2017 |
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| Annual Report_ 2016-2017 |
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| Notice of Board Meeting_13.09.2017 |
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| Corporate Governance Report_September 2017 |
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| Shareholding Pattern _September 2017 |
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| Unaudited Financial Results_September 2017 |
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| Notice of Board Meeting_14.12.2017 |
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| Corporate Governance Report_December 2017 |
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| Share Holding Pattern_December 2017 |
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| Notice of Board Meeting_14.12.2017 |
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| Corporate Governance Report_March 2018 |
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| Shareholding Pattern_March 2018 |
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| Notice of Board Meeting_30.05.2018 |
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| Audited Financial Results_March 2018 |
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| Corporate Governance Report_JUNE 2018 |
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| Shareholding Pattern_JUNE 2018 |
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| Notice of Board Meeting_14.08.2018 |
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| Un-audited Financial Result_June 2018 |
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| Annual Report FY 2017-18 |
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| Voting Pattern AGM 2018 |
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| CG Report_SEP 2018 |
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| Shareholding Pattern_Sep 2018 |
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| Share Capital Audit Report Sep 18 |
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| Board Meeting Notice_14.11.2018 |
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| Un-audited Financial result_September 2018 |
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| CG Report December 2018 |
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| Shareholding Pattern_December 2018 |
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| Share Capital Audit Report Dec 18 |
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| Board Meeting Notice 12.02.2019 |
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| Intimation under Reg 30 for Resignation of Company Secretary |
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| Notice of Board Meeting_30.03.2019 |
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| Outcome_of_Board_Meeting_30.03.2019_Appointment of Company Secretary |
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| Shareholding Pattern_March, 2019 |
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| CG Report March 2019 |
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| Share Capital Audit Report March 2019 |
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| Intimation of Board Meeting_30.05.2019 |
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| Un-audited Financial result_December 2018 |
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| Audited Financial Results_March 2019 |
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| Disclosure of Related Party Transactions for the period ended 31St March, 2019. |
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| Annual Return for F.Y. 2017-2018 |
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| Shareholding Pattern_June, 2019 |
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| CG Report June 2019 |
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| Share Capital Audit Report June 2019 |
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| Intimation of Board Meeting_14.08.2019 |
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| Un-audited Financial Result_June 2019 |
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| Intimation under Reg 30 for Resignation of Mr. Nakul Pasricha (DIN: 03176843) as Independent Director and Appointment of Mrs. Aruna Goenka, (DIN: 00256167) as Independent Director of Company |
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| Annual Report for the F.Y. 2018-19 |
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| Newspaper Advertisement regarding the Notice of 27th AGM |
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| Voting Results AGM 2019 |
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| CG Report September 2019 |
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| Share Capital Audit Report September 2019 |
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| Shareholding Pattern_September, 2019 |
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| Re-constitution of Committees of Director |
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| Intimation of Board Meeting_14.11.2019 |
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| Newspaper Advertisement regarding the Notice of 03rd Board Meeting, for Approval of Un-Audited Financial Result for the quarter ended on 30th September, 2019. |
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| Un-audited Financial Result_September 2019 |
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| Newspaper Advertisement regarding Un-Audited Financial Result for the quarter ended on 30th September, 2019 approved in Board Meeting held on 14th November, 2019 |
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| Disclosure of Related Party Transactions for the period ended 30th September, 2019. |
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| CG Report December 2019 |
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| Shareholding Pattern_December, 2019 |
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| Share Capital Audit Report December 2019 |
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| Intimation under Reg 30 for Resignation of Company Secretary |
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| Intimation of Board Meeting_14.02.2020 |
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| Newspaper Advertisement regarding the Notice of 04th Board Meeting, for Approval of Un-Audited Financial Result for the quarter ended on 31st December, 2019 |
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| Un-audited Financial Result_December 2019 |
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| Newspaper Advertisement regarding Un-Audited Financial Result for the quarter and nine months ended on on 31st December, 2019 approved in Board Meeting held on 14th February, 2020 |
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| Notice of Board Meeting_16.03.2020 |
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| Outcome_of_Board_Meeting_16.03.2020_Appointment of Company Secretary |
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| Corporate Governance Report March 2020 |
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| Shareholding Pattern_March,2020 |
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| Share Capital Audit Report March 2020 |
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| Intimation of Board Meeting_30.06.2020 |
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| Audited Financial Results_March 2020 |
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| Corporate Governance Report June 2020 |
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| Shareholding Pattern June 2020 |
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| Annual Report for the F.Y. 2019-2020 |
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| Intimation of Board Meeting_15.09.2020 |
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| Newspaper Advertisement regarding the Notice of 03rd Board Meeting, for Approval of Un-Audited Financial Result for the quarter ended on 30th June, 2020 |
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| Un-audited Financial Result_June 2020 |
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| Newspaper Advertisement regarding the Notice of 28th AGM |
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| Voting Results 28TH AGM_30.09.2020 |
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| Corporate Governance Report September 2020 |
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| Shareholding Pattern September 2020 |
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| Share Capital Audit Report_ September 2020 |
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| Notice of Board Meeting to be held on 13.11.2020 |
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| Newspaper Advertisement regarding the Notice of 04th Board Meeting, for Approval of Un-Audited Financial Result for the quarter & half year ended on 30th September, 2020 |
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| Un-Audited Financial Results_September 2020 |
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| Outcome of Board Meeting 13.11.2020_Appointment of Company Secretary |
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| Corporate Governance Report December 2020 |
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| Shareholding Pattern December 2020 |
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| Share Capital Audit Report_ December 2020 |
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| Notice of Board Meeting to be held on 13.02.2021 |
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| Newspaper Advertisement regarding the Notice of 06th Board Meeting, for Approval of Un-Audited Financial Result for the quarter ended on 31st December, 2020 |
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| Un-Audited Financial Results_December 2020 |
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| Corporate Governance Report March 2021 |
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| Shareholding Pattern_March 2021 |
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| Share Capital Audit Report_ March 2021 |
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| Notice of Board Meeting to be held on 30.06.2021 |
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| Newspaper Advertisement regarding the Notice of 01st Board Meeting (FY 2021-22) for Approval of Audited Financial Results for the quarter and year ended on 31st March, 2021 |
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| Audited Financial Results_March 2021 |
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| Newspaper Advertisement regarding Audited Financial Result for the quarter and year ended as on 31st March, 2021 approved in Board Meeting held on 30th June, 2021 |
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| Corporate Governance Report_June 2021 |
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| Shareholding Pattern June 2021 |
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| Share Capital Audit Report_ June 2021 |
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| Notice of Board Meeting to be held on 14.08.2021 |
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| Financial Results_June 2021 |
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| Draft MGT-7 For F.Y. 2020-21 |
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| Notice and Annual Report for F.Y. 2020-21 |
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| Newspaper Advertisement regarding Notice Of 29th Annual General Meeting for F.Y.2020-21 |
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| Proposed MOA and AOA subject approval by the shareholders in 29th AGM to be held on 30th september 2021 |
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| Copy of proceedings of 29th AGM |
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| Voting Results 29th AGM 30.09.2021 |
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| Corporate Governance Report September 2021 |
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| Share Capital Audit Report_ September 2021 |
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| Share Holding Pattern_September 2021 |
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| Notice of Board Meeting to be held on 13.11.2021 |
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| Newspaper Advertisement regarding the Notice of 03rd Board Meeting,for Quarter ended on 30th September, 2021. |
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| Un-Audited Financial Results_September 2021 |
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| Newspaper Advertisement regarding Un-Audited Financial Result for the quarter and Half Year ended on 30th September, 2021 approved in Board Meeting held on 13th November, 2021 |
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| Disclosure of Related Party Transactions for Half year/Quarter ended 30th September,2021 |
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| Corporate Governance Report _December 2021 |
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| Shareholding Pattern _December 2021 |
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| Share Capital Audit Report_ December 2021 |
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| Notice of Board Meeting to be held on 14.02.2022 |
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| Newspaper Advertisement regarding the Notice of 05th Board Meeting (FY 2021-22) for Approval of Un-Audited Financial Results for the quarter ended on 31st December, 2021 |
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| Financial Results_December 2021 |
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| Notice to Shareholders holding Physical Shares- Mandatory furnishing of PAN, KYC details & Nomination as per SEBI Circular |
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| Newspaper Advertisement regarding Un-Audited Financial Result for the quarter ended as on 31st December, 2021 approved in Board Meeting held on 14th February, 2022 |
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| Corporate Governance Report _March 2022 |
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| Shareholding Pattern _March 2022 |
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| Share Capital Audit Report_ March 2022 |
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| Notice of Board Meeting to be held on 30.05.2022 |
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| Audited Financial Results_March 2022 |
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| Newspaper Advertisement regarding Audited Financial Results for the quarter and Year ended on 31st March, 2022 approved in Board Meeting held on 30th May, 2022 |
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| Disclosure of Related Party Transactions for the Second Half year ended on 31st March, 2022 |
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| Corporate Governance Report _June 2022 |
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| Share Holding Pattern_ June 2022 |
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| Share Capital Audit Report_ June 2022 |
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| Notice of Board Meeting to be held on 13.08.2022 |
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| Un-Audited Financial Results_June 2022 |
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| Newspaper Advertisement regarding Un-Audited Financial Result for the quarter ended on 30th June, 2022 approved in Board Meeting held on 13th August, 2022 |
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| Draft MGT-7 For F.Y. 2021-22 |
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| Notice and Annual Report for F.Y. 2021-22 |
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| Updated Disclosure of Related Party Transactions for the Second Half year ended on 31st March, 2022 |
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| Proceeding of 30th AGM 2022 |
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| Voting Results 30th AGM 30.09.2022 |
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| Corporate Governance Report _September 2022 |
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| Shareholding Pattern _September 2022 |
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| Notice of Board Meeting to be held on 14.11.2022 |
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| Un-Audited Financial Results_September 2022 |
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| Newspaper Advertisement regarding Un-Audited Financial Result for the Quarter and Half Year ended on 30th September, 2022 approved in Board Meeting held on 14th November, 2022 |
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| Disclosure of Related Party Transactions for the First Half year ended on 30th September, 2022 |
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| Share Capital Audit Report_ December 2022 |
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| Corporate Governance Report _December 2022 |
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| Shareholding Pattern _December 2022 |
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| Notice of Board Meeting to be held on 06.02.2023 |
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| Un-Audited Financial Results _December 2022 |
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| Newspaper Advertisement regarding Un-Audited Financial Results for the quarter ended on 31st December, 2022 approved in Board Meeting held on 06th February, 2023 |
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| Re- consitution of committees |
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| Annual Secretarial compliance report for FY 2018-19 |
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| Annual Secretarial compliance report for FY 2020-21 |
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| Annual Secretarial compliance report for FY 2021-22 |
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| Details of business |
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| Corporate Governance Report _March 2023 |
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| Shareholding Pattern _March 2023 |
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| Notice to physical shareholders regarding dispute resolution mechanism at Stock Exchanges against Listed Companies Registrar to an Issue and Share Transfer Agents (RTAs) |
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| Share Capital Audit Report_ March 2023 |
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| Annual Secretarial Compliance Report For FY 2022-23 |
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| Details of Compliance Officer and KMPs |
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| Notice to Shareholders holding Physical Shares- Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination as per SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated |
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| Notice of Board Meeting to be held on 30.05.2023 |
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| Audited Financial Results_March 2023 |
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| Newspaper Advertisement regarding Audited Financial Results for the quarter and Year ended on 31st March, 2023 approved in Board Meeting held on 30th May, 2023 |
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| Annual Secretarial Compliance Report For FY 2022-23 |
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| Corporate Governance Report _June 2023 |
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| Share Capital Audit Report_ June 2023 |
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| Share Capital Audit Report_ June 2023 |
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| Notice of Board Meeting to be held on 14.08.2023 |
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| Un-Audited Financial Results _June 2023 |
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| Newspaper Advertisement regarding Un-Audited Financial Results for the quarter ended on 30th June, 2023 approved in Board Meeting held on 14th August, 2023 |
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| Notice and Annual Report for FY 2022-23 |
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| Newspaper Advertisement regarding Notice Of 31st Annual General Meeting for F.Y.2022-23 |
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| Draft MGT-7 For F.Y. 2022-23 |
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| Proceedings of 31st Annual General Meeting |
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| Voting Results 31st AGM 30.09.2023 |
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| Corporate Governance Report for the Quarter ended 30th September, 2023 |
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| Shareholding Pattern for the Qaurter ended 30th September, 2023 |
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| Notice of Board Meeting to be held on 14.11.2023 |
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| Un-audited Financial Results for the Qaurter and half year ended on 30th September, 2023 |
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| Share Capital Audit Report_ September 2023 |
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| Shareholding Pattern _December 2023 |
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| Corporate Governance Report _December 2023 |
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| Share Capital Audit Report_ December 2023 |
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| Notice of Board Meeting to be held on 14.02.2024 |
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| Disclosure of Related Party Transactions for the First Half year ended on 30th September, 2023 |
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| Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2023 |
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| Corporate Governance Report for the Quarter and year ended 31st March, 2024 |
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| Shareholding Pattern for the Quarter and year ended 31st March,2024 |
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| Reconciliation of Share Capital Audit Report - March 2024 |
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| Notice of Board Meeting to be held on 30.05.2024 |
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| Audited Financial Results_March 2024 |
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| Disclosure of Related Party Transactions for the year ended on 31st March, 2024 |
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| Annual Secretarial Compliance Report For FY 2023-24 |
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| Corporate Governance Report for the Quarter ended 30th June, 2024 |
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| Shareholding Pattern for the Quarter ended 30th June, 2024 |
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| Reconciliation of Share Capital Audit Report- June 2024 |
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| Notice of Board Meeting to be held on 14.08.2024 |
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| Un-audited Financial Results for the Quarter ended on 30th June, 2024 |
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| Newspaper Advertisement regarding Audited Financial Results for the quarter and Year ended on 31st March, 2024 approved in Board Meeting held on 30th May, 2024 |
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| Newspaper Advertisement regarding Un-Audited Financial Results for the quarter ended on 30th June, 2024 approved in Board Meeting held on 14th August, 2024 |
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| Notice and Annual Report for FY 2023-24 |
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| Newspaper Advertisement regarding Notice Of 32nd Annual General Meeting for F.Y.2023-24 |
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| Proceedings of 32nd Annual General Meeting |
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| Voting Results 32nd AGM 30.09.2024 |
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| Corporate Governance Report for the Quarter ended 30th September, 2024 |
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| Shareholding Pattern for the Quarter and Half year ended 30th September, 2024 |
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| Reconciliation of Share Capital Audit Report- September 2024 |
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| Notice of Board Meeting to be held on 14.11.2024 |
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| Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2024 |
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