Stakeholder's Information
POLICIES
- Policy on Board Diversity
- Code of Conduct
- Nomination and Remuneration Policy
- Code of fair disclosure of UPSI
- Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
- Terms & Conditions of Independent Director
- Vigil Mechanism and Whistle Blower Policy
- Policy on Preservation of Documents/ Archival Policy
- Criteria for making payment to NED and ID
- Details of Familiarization Programmes attended by the Independent Directors
- Policy on determination of Material Subsidiary
- Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
CORPORATE ANNOUNCEMENTS
- OUTCOME OF BOARD MEETING HELD ON 21ST FEBRUARY 2025
- OUTCOME OF BOARD MEETING HELD ON 10TH FEBRUARY 2025
- OUTCOME OF BOARD MEETING HELD ON 7TH JANUARY, 2025
- INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDING ON 30TH SEPTEMBER, 2024
- NEWSPAPER PUBLICATION FOR PUBLISHING VOTING RESULTS OF REMOTE E-VOTING AND VOTING BY POLL DURING THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 06TH SEPTEMBER, 2024
- PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 6TH SEPTEMBER, 2024
- VOTING RESULTS FOR REMOTE E-VOTING AND VOTING BY POLL DURING THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 06TH SEPTEMBER, 2024
- SCRUTINIZER'S REPORT FOR REMOTE E-VOTING AND VOTING BY POLL DURING THE 33RD ANNUAL MEETING OF THE COMPANY HELD ON 06TH SEPTEMBER, 2024
- NEWSPAPER PUBLICATION FOR DISPATCH OF THE NOTICE TO THE SHAREHOLDERS FOR 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 06TH SEPTEMBER, 2024
- INTIMATION REGARDING BOOK CLOSURE FOR 33RD ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 06TH SEPTEMBER, 2024
- CORRIGENDUM TO THE OUTCOME OF BOARD MEETING DATED 07TH AUGUST, 2024
- NEWSPAPER PUBLICATION FOR PUBLISHING QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
- OUTCOME OF BOARD MEETING HELD ON 07TH AUGUST, 2024
- PRIOR INTIMATION FOR BOARD MEETING TO BE HELD ON 07TH AUGUST, 2024
- RESIGNATION TENDERED BY MR. DEVENDER KUMAR SINGH FROM THE POST OF MANAGER w.e.f 29TH JUNE, 2024
- APPOINTMENT OF MS AFRIN AS NON EXECUTIVE NON INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 29TH JUNE, 2024
- OUTCOME OF BOARD MEETING HELD ON 29TH JUNE, 2024
- INTIMATION FOR CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30TH JUNE, 2024
- APPOINTMENT OF MR MITHLESH GUPTA AS INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 12TH JUNE, 2024
- NEWSPAPER PUBLICATION FOR PUBLISHING AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
- DISCLOSURE OF NON APPLICABILITY OF RELATED PARTY TRANSACTION
- OUTCOME OF BOARD MEETING HELD 30TH MAY, 2024
- INTIMATION FOR COMPLETION OF TENURE OF MRS BHAWNA SHARMA w.e.f 25TH MAY, 2024
- PRIOR INTIMATION DATED 18TH MAY, 2024 FOR THE BOARD MEETING TO BE HELD ON 30TH MAY, 2024
- APPOINTMENT OF MS. ALIYA AS INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 31ST MARCH, 2024
- OUTCOME OF BOARD MEETING HELD ON 31ST MARCH, 2024
- INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE YEAR ENDED 31ST MARCH, 2024
- NEWSPAPER PUBLICATION FOR PUBLISHING UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2024
- PRIOR INTIMATION DATED 7TH FEBRUARY, 2024 FOR THE BOARD MEETING TO BE HELD ON 14TH FEBRUARY, 2024
- INTIMATION OF SUDDEN DEMISE OF MR SATISH KUMAR GOLA ON 13TH DECEMBER, 2023
- INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31ST DECEMBER, 2023
- OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2023
- PRIOR INTIMATION DATED 8TH NOVEMBER, 2023 FOR THE BOARD MEETING TO BE HELD ON 14TH NOVEMBER, 2023
- INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023
- DISCLOSURE OF VOTING RESULTS OF REMOTE E-VOTING AND VOTING BY POLL AT THE 32ND AGM OF THE COMPANY HELD ON 30TH SEPTEMBER, 2023 ALONG WITH SCURTINIZER'S REPORT
- PROCEEDINGS OF ANNUAL GENERAL MEEITNG OF THE COMPANY HELD ON 30TH SEPTEMBER, 2024
- NEWSPAPER PUBLICATION FOR DISPATCH OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2023
- APPOINTMENT OF MR. SATISH KUMAR GOLA AS INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 04th SEPTEMBER, 2023
- RESIGNATION TENDERED BY MR. KOLLURU VENKATA SURYA PRAKASH FROM THE POST OF INDEPENDENT DIRECTOR OF THE COMPANY w.e.f 04TH SEPTEMBER, 2023
- APPOINTMENT OF M/S MKRJ & CO. AS STATUTORY AUDITOR OF THE COMPANY
- OUTCOME OF BOARD MEETING HELD ON 04TH SEPTEMBER, 2023
- INTIMATION OF RESIGNATION BY STATUTORY AUDITOR OF THE COMPANY w.e.f., 29TH AUGUST, 2023
- NEWSPAPER PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023
- OUTCOME OF ADJOURNED BOARD MEETING HELD ON 29TH JULY, 2023
- INTMATION REGARDING ADJOURNMENT OF BOARD MEETING TO BE HELD ON 27TH JULY, 2023
- PRIOR INTIMATION OF THE BOARD MEETING TO BE HELD ON 27TH JULY, 2023
- APPOINTMENT OF MR. DEVENDRA KUMAR SINGH AS MANAGER OF THE COMPANY w.e.f 19TH JUNE, 2023
- NEWSPAPER PUBLICATION FOR PUBLISHING AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2023
- OUTCOME OF BOARD MEETING DATED 30TH MAY, 2023
ANNUAL REPORTS
SHAREHOLDING PATTERNS
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2023
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2023
FINANCIAL RESULTS
- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
- AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2023
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023
- AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2023
ANNUAL RETURNS
SECRETARIAL COMPLIANCE REPORTS