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• Composition of various committee
• Brief Profile of Board of Directors
• Shareholders Consent For E-Communication
• Code of Conduct as per LODR
• Memorandum of Articles & Articles of Association
• Nomination Form
• Policy for Material Subsidiary
• Policy for Related Party Transactions
• Vigil Mechanism
• Attendance Slip & Proxy form 2015 AGM
• E-Voting Public Notice 2015
• Scrutinizer Report for E-Voting of 23rd AGM 2015
• Result of E-Voting 2015
• Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
• Remuneration Policy for Directors & Managerial Staffs
• Familiarization Programme for Independent Directors
• New Insider Code of Conduct
• Draft Articles of Association
• Postal Ballot
• Policy for Archival Information
• Policy for determination of materiality of information & events
• Policy for preservation of documents
• Scrutinizer Report for E-Voting of Postal Ballot
• Result of E-Voting - Postal Ballot
• Various Composition of Boards
• NOTICE OF AGM 2016
• E-VOTING PUBLIC NOTICE 2016
• 24 Annual General Meeting Proceeding, Voting Result and Scrutinizer Report
• Subsidiaries Accounts 2015-16
• AGM MINUTES
• Intimation of AGM
• Newspaper Intimation of AGM 2016-2017
• Notice & Proxy 2017
• Voting Results 2017
• AGM Proceedings 2017
• AGM Minutes 2017
• BSE Reply Dated 23.12.2017
• Revised Segment 31.12.2017
• Newspaper Announcement 2017-2018
• Intimation of AGM 2017-2018
• Notice & Proxy 2018
• Intimation of Nodal Officer
• Voting Results 2018
• AGM Proceedings 2018
• AGM Minutes 2018
• Code of Conduct for Fair Disclosures
• Related Party Transaction 31-03-2019
• Intimation of AGM 2018-2019
• Newspaper Intimation of AGM 2018-2019
• Notice & Proxy 2019
• AGM Proceedings 2019
• Voting Results 2019
• Related Party Transaction 30-09-2019
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-09-2019
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-12-2019
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-03-2020
• Disclosure of Impact of Covid-19 on the Company
• Disclosure Regarding Fund Raising by Issuance of Debt Securities by Large Entities
• Nomination & Remuneration Policy
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-06-2020
• Newspaper Intimation of AGM 2019-2020
• AGM Proceedings 2020
• Voting Results 2020
• Related Party Transaction 31-03-2020
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-09-2020
• Related Party Transaction 30-09-2020
• Annual Secretarial Compliance Report for year ended March 31, 2020
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-12-2020
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-03-2021
• Annual Secretarial Compliance Report for year ended March 31, 2021
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-06-2021
• Newspaper Intimation of AGM 2020-2021
• AGM Proceedings 2021
• Voting Results 2021
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-09-2021
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-12-2021
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-03-2022
• Notice of Extra Ordinary General Meeting of the Company on 05-07-2022
• Summary of Extra Ordinary General Meeting of the Company on 05-07-2022
• Voting Results & Scrutinizer Report of Extra Ordinary General Meeting of the Company on 05-07-2022
• Annual Secretarial Compliance Report for year ended March 31, 2022
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-03-2022
• AGM Proceedings 2022
• Voting Results 2022
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-09-2022
• Newspaper Advertisement on Consolidation
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-12-2022
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-03-2023
• Annual Secretarial Compliance Report for year ended March 31, 2023
• Related Party Transaction 31-03-2023
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-06-2023
• Newspaper Advertisement June 2023
• Voting Results 2023
• AGM Proceedings 2023
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-09-2023
• Newspaper Advertisement September 2023
• Related Party Transaction 30-09-2023
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-12-2023
• Notice of Extra Ordinary General Meeting of the Company on 30-04-2024
• Summary of Extra Ordinary General Meeting of the Company on 06-04-2024
• Voting Results & Scrutinizer Report of Extra Ordinary General Meeting of the Company on 06-04-2024
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-03-2024
• Related Party Transaction 31-03-2024
• Annual Secretarial Compliance Report for year ended March 31, 2024
• Newspaper Advertisement March 2024
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-06-2024
• Newspaper Advertisement June 2024
• AGM Proceedings 2024
• Voting Results 2024
• Annual Secretarial Compliance Report for year ended March 31, 2024
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 30-09-2024
• Newspaper Advertisement September 2024
• Postal Ballot Notice 2025
• Related Party Transaction 30-09-2024
• Postal Ballot Outcome Divya Baid
• Certificate under Regulation 74(5) of the SEBI Regulations, 2018 - 31-12-2024
• Newspaper Advertisement December 2024
• Familiarization Programmes for Independent Directors
• Related Party Policy 30-05-2025
• Newspaper Advertisement March 2025
Related Party Transaction 31-03-2025
• Annual Secretarial Compliance Report for year ended March 31, 2025
• Postal Ballot Notice June 2025
• Postal Ballot Outcome July 2025
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