STOCK INFORMATION:
ISIN- INE376A01032
S. NO. |
Name Of Stock Exchange |
Stock Code |
1 |
BOMBAY STOCK EXCHANGE |
511525 |
2 |
DELHI STOCK EXCHANGE |
N.A. |
| 3 |
MADRAS STOCK EXCHANGE |
N.A |
4 |
STOCK EXCHANGE AHEMDABAD |
N.A |
| 5 |
CALCUTTA STOCK EXCHANGE |
N.A |
FAMILIRIZATION POLICY:
FAMILIRIZATION POLICY
RELATED PARTY TRANSACTION POLICY:
RELATED PARTY TRANSACTION POLICY
WHISTLE BLOWER POLICY:
WHISTLE BLOWER POLICY
APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS:
Harish Kumar Chauhan
Preeti Sharma
CODE OF CONDUCT:
Code of Conduct
Code of Conduct-Ethical
Code of Conduct-Insider Ttrading
CORPORATE GOVERNANCE REPORT:
Corporate Governance Report - Quarterly
Corporate Governance Report December 2018
Corporate Governance Report September 2018
Corporate Governance Report June 2018
Corporate Governance Report March 2018
Corporate Governance Report December 2017
Corporate Governance Report September 2017
Corporate Governance Report June 2017/a>
Corporate Governance Report March 2017
Corporate Governance Report December 2016
Corporate Governance Report September 2016
Corporate Governance Report June 2016
Corporate Governance Report March 2016
Other Documents:
CLAUSE 35A AGM 2015
Notice of Postal Ballot 2015
CLAUSE 35A (Postal Ballot)2015
Regulation 44 for 2016
CLAUSE 35A & SCRUTINIZERS REPORT 2014
INTEMATION OF DELISTING
ANNUAL REPORTS:
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
FINANCIAL RESULTS:
FY-2018-2019
1st Quarter (June 2018)
2nd Quarter (September 2018)
3rd Quarter (December 2018)
FY-2017-2018
1st Quarter (June 2017)
2nd Quarter (September 2017)
3rd Quarter (December 2017)
4th Quarter (March 2018)
FY-2016-2017
1st Quarter (June 2016)
2nd Quarter (September 2016)
3rd Quarter (December 2016)
4th Quarter (March 2017)
FY-2015-2016
1st Quarter (June 2015)
2nd Quarter (September 2015)
3rd Quarter (December 2015)
4th Quarter (March 2016)
FY-2014-2015
1st Quarter (June 2014)
2nd Quarter (September 2014)
3rd Quarter (December 2014)
4th Quarter (March 2015)
FY-2013-2014
1st Quarter (June 2013)
2nd Quarter (September 2013)
3rd Quarter (December 2013)
3rd Quarter (March 2014)
FY-2012-2013
1st Quarter (June 2012)
2nd Quarter (September 2012)
3rd Quarter (December 2012)
4th Quarter (March 2013)
SHAREHOLDING PATTERN:
FY-2018-2019
1st Quarter (June 2018)
2nd Quarter (September 2018)
3rd Quarter (December 2018)
FY-2017-2018
1st Quarter (June 2017)
2nd Quarter (September 2017)
3rd Quarter (December 2017)
3rd Quarter (March 2018)
FY-2016-2017
1st Quarter (June 2016)
2nd Quarter (September 2016)
3rd Quarter (December 2016)
4th Quarter (March 2017)
FY-2015-2016
1st Quarter (June 2015)
2nd Quarter (September 2015)
3rd Quarter (December 2015)
4th Quarter (March 2016)
FY-2014
1st Quarter (June 2014)
2nd Quarter (September 2014)
3rd Quarter (December 2014)
4th Quarter (March 2015)
FY-2013
1st Quarter (June 2013)
2nd Quarter (September 2013)
3rd Quarter (December 2013)
4th Quarter (March 2014)
FY-2012
1st Quarter (June 2012)
2nd Quarter (September 2012)
3rd Quarter (December 2012)
4th Quarter (March 2013)
Board Meetings Notices
FY-2018-19
1st Quarter (June 2018)
2nd Quarter (September 2018)
3rd Quarter (December 2018)
FY-2017-18
1st Quarter (June 2017)
2nd Quarter (September 2017)
3rd Quarter (December 2017)
4th Quarter (March 2018)
FY-2016-17
1st Quarter (June 2016)
2nd Quarter (September 2016)
3rd Quarter (December 2016)
4th Quarter (March 2017)
FY-2015-16
1st Quarter (June 2015)
2nd Quarter (September 2015)
3rd Quarter (December 2015)
4th Quarter (March 2016)
FY-2014-15
1st Quarter (June 2014)
2nd Quarter (September 2014)
3rd Quarter (December 2014)
4th Quarter (March 2015)
FY-2013-14
1st Quarter (June 2013)
2nd Quarter (September 2013)
3rd Quarter (December 2013)
4th Quarter (March 2014)
SCRUTINIZERS REPORTS & VOTING RESULTS
SCRUTINIZERS REPORT 2015
SCRUTINIZERS REPORT 2016
SCRUTINIZERS REPORT 2017
SCRUTINIZERS REPORT 2018
EGM NOTICES
EGM Notice dt.09/01/2019
POLICY FOR MATERIAL DISCLOSURE
Policy for Material Disclosure
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
CIN No. : L72200DL1984PLC017510