CIN: L72200DL1984PLC017510
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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 For the kind attention of holders of shares in physical form:
Common and simplified norms for Investor Service Requests
SEBI vide Circular SEBI/HO/MIRSD/MIRSD/RTAMB/P/CIR/2021/655 dated 3rd November 2021, read with Circular dated 14th December 2021 has prescribed common and simplified norms for processing investor’s service requests relating to update of PAN, KYC details, Nomination, etc. for shares held in physical form. Such shareholders have been mandated to appoint a nominee or furnish opt out form. It may be noted that SEBI has directed the Company/RTA to process all such service requests received after 01.01.2022 if and only if they are in the prescribed form submitted with the specified supporting documents. For more information, please click here
Norms and Forms for requests for transmission, transposition, replacement/duplicate certificates, etc.
SEBI through SEBI (LODR) Amendment Regulations, 2022 dated 24th January 2022 read with Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 has stipulated that listed companies shall henceforth issue the securities in dematerialized form only. The requests shall be in Form ISR-4. For more information, please click here
FAMILIRIZATION POLICY:
RELATED PARTY TRANSACTION POLICY:
RELATED PARTY TRANSACTION POLICY
WHISTLE BLOWER POLICY:
APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS:
CODE OF CONDUCT:
Code of Conduct-EthicalCode of Conduct-Insider Trading
CORPORATE GOVERNANCE REPORT:
Corporate Governance Report - Quarterly
Corporate Governance Report December 2023
Corporate Governance Report September 2023
Corporate Governance Report June 2023
Corporate Governance Report March 2023
Corporate Governance Report December 2022
Corporate Governance Report September 2022
Corporate Governance Report June 2022
Corporate Governance Report March 2022
Corporate Governance Report December 2021
Corporate Governance Report September 2021
Corporate Governance Report June 2021
Corporate Governance Report March 2021
Corporate Governance Report December 2020
Corporate Governance Report September 2020
Corporate Governance Report June 2020
Corporate Governance Report March 2020
Corporate Governance Report December 2019
Corporate Governance Report September 2019
Corporate Governance Report June 2019
Corporate Governance Report March 2019
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:
APPOINTMENT OF COMPANY SECRETARY
RESIGNATION OF COMPANY SECRETARY
Notice to the members to update E-mail address and other information
APPOINTMENT OF CHIEF FINANCIAL OFFICER
RESIGNATION OF CHIEF FINANCIAL OFFICER
Cessation of Associate Company
Intimation to BSE for Resignation of Mr. Ankit Rathi
Re-appointment of Managing Director
Notice for Updation of Email-Id
CLAUSE 35A (Postal Ballot)2015
CLAUSE 35A & SCRUTINIZERS REPORT 2014
ANNUAL REPORTS:
FINANCIAL RESULTS:
Standalone Financial Results FY-2023-2024
Consolidated Financial Results FY-2023-2024
Standalone Financial Results FY-2022-2023
Consolidated Financial Results FY-2022-2023
Standalone Financial Results FY-2021-2022
Consolidated Financial Results FY-2021-2022
Standalone Financial Results FY-2020-2021
Consolidated Financial Results FY-2020-2021
Standalone Financial Results FY-2019-2020
Consolidated Financial Results FY-2019-2020
FY-2018-2019
FY-2017-2018
FY-2016-2017
FY-2015-2016
FY-2014-2015
FY-2013-2014
FY-2012-2013
SHAREHOLDING PATTERN:
FY-2023-24
FY-2022-23
FY-2021-22
FY-2020-21
FY-2019-20
FY-2018-2019
FY-2017-2018
FY-2016-2017
FY-2015-2016
FY-2014
FY-2013
FY-2012
Board Meetings Notices
FY-2023-24
FY-2022-23
FY-2021-22
FY-2020-21
FY-2019-20
FY-2018-19
FY-2017-18
FY-2016-17
FY-2015-16
FY-2014-15
FY-2013-14
SCRUTINIZERS REPORTS & VOTING RESULTS
ANNUAL SECRETARIAL COMPLIANCE REPORT
ANNUAL SECRETARIAL COMPLIANCE REPORT 2019
ANNUAL SECRETARIAL COMPLIANCE REPORT 2020
ANNUAL SECRETARIAL COMPLIANCE REPORT 2021
ANNUAL SECRETARIAL COMPLIANCE REPORT 2022
ANNUAL SECRETARIAL COMPLIANCE REPORT 2023
ANNUAL RETURN
EGM NOTICES
POLICY FOR MATERIAL DISCLOSURE
Policy for Material Disclosure
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
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