Investor Relations
March 2021 Dec 2020 Sep 2020 June 2020 March 2020 Dec 2019 Sep 2019 June 2019 March 2019 Dec 2018 Sep 2018 Jun 2018 March 2018 Dec 2017 Sep 2017 Jun 2017 Mar 2017 Dec 2016 Sep 2016 Jun 2016 Mar 2016 Dec 2015 Sep 2015 Jun 2015 Mar 2015 Dec 2014 Sep 2014 Jun 2014 Mar 2014 Dec 2013 Sep 2013 Jun 2013 Mar 2013
Financial Results
Transcript of 27th AGM Voting Results of 27th AGM 2019 - 2020 AGM Notice 2020 Voting Results of 26th AGM 2018 - 2019 AGM Notice 2019 Voting Results of 25th AGM 2017 - 2018 AGM Notice 2018 2016 - 2017 AGM Notice 2017 Voting Results of 24th AGM 2015 - 2016 AGM Notice 2016 Voting Results of 23rd AGM 2014 - 2015 AGM Notice 2015 Voting Results of 22nd AGM 2013 - 2014 2012 - 2013 2011 - 2012 2010 - 2011 2009 - 2010
Annual Reports
Board Meeting Notice dated 30th January 2021 Board Meeting Notice dated 26th October 2020 Board Meeting Notice dated 06th August 2020 Board Meeting Notice dated 13th May 2020 Board Meeting Notice dated 3rd February 2020 Board Meeting Notice dated 21st October 2019 Board Meeting Notice dated 24th July 2019 Board Meeting Notice dated 13th May 2019 Board Meeting Notice dated 6th Feb 2019 Board Meeting Notice dated 3rd Nov 2018 Board Meeting Notice dated 30 July 2018 Board Meeting Notice dated 25 Apr 2018
Board Meeting Notice
Annual Secretarial Compliance Report 31.3.2021 Intimation for Amendment in MOA and AOA RPT for the half year ended 30.09.2020 Intimation for Regulation 30 of SEBI LODR Regulation RPT for the half year ended 31.03.2020 Declaration under Regulation 31(4) of SEBI SAST Regulations 2011 Disclosure under Regulation-30(2) of SEBI SAST Regulations 2011 Intimation of Credit Rating Disclosure under Regulation 30 (4) of SEBI (LODR), 2015
Intimation to Stock Exchanges
Postal Ballot Results Newspaper Advertisement for Despatch of Postal Ballot Notice of Postal Ballot
Postal Ballot - November 2020
Postal Ballot Results Newspaper Advertisement for Despatch of Postal Ballot Notice of Postal Ballot & Postal Ballot form
Postal Ballot - January 2020
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Unclaimed shares transferred to IEPF 10-10-2020 -
Unclaimed shares of FY 2012-13 for transfer to IEPF -
Details of Nodal Officer for IEPF
IEPF
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Newspaper Advertisement - Pre despatch as per MCA -
Newspaper advertisement for completion of Despatch
Newspaper Advertisement for AGM of the Company to be held on 16.09.2020
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Corporate Social Responsibility CSR Policy
Corporate Social Responsibility
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English & Hindi Business Standard, Date 27 Aug 2019
Newspaper Advertisement For AGM of The Company to be Held On 19.09.2019
SHAREHOLDING PATTERN, 31 March 2021 SHAREHOLDING PATTERN, 31 Dec 2020 UNPAID AND UNCLAIMED DIVIDEND 2020 SHAREHOLDING PATTERN, 30 Sept 2020 SHAREHOLDING PATTERN, 30 June 2020 SHAREHOLDING PATTERN, 31 March 2020 SHAREHOLDING PATTERN, 31 Dec 2019 SHAREHOLDING PATTERN, 30 Sept 2019 SHAREHOLDING PATTERN, 30 June 2019 SHAREHOLDING PATTERN, 31 March 2019 SHAREHOLDING PATTERN, 31 Dec 2018 SHAREHOLDING PATTERN, 30 Sept 2018 SHAREHOLDING PATTERN, 30 June 2018 Archival Policy Policy for Determining Materiality of Event Policy for Determining Material Subsidiary Vigil Mechanism / Whistle Blower Policy CSR Policy Related Party Transaction Policy Familirisation Programme for Independent Directors Composition of Various Committees of Board of Directors Nomination and Remuneration Policy
Company Policies
CODE OF CONDUCT SHAREHOLDING PATTERN, 31 March 2018 TERMS & CONDITIONS FOR INDEPENDANT DIRECTORS CODE FOR FAIR DISCLOSURE OF UPSI UNPAID AND UNCLAIMED DIVIDEND
Compliance Officer
Name: Mr. Pankaj Kamra, Company Secretary
Address: 3rd Floor, Gulab Bhawan, 6A, Bahadur Shah Zafar Marg, New Delhi - 110 002
Phone: 91-11-68201776
Fax: 91-11-23739475
E-mail ID: This email address is being protected from spambots. You need JavaScript enabled to view it.