Finacials -Archives

Corporate Governance Report for the Quarter ended 31st March 2020

Shareholding Pattern for the Quarter ended 31st March 2020

Circular in the form of advertisement

Corporate Governance Report for the Quarter ended 31-Dec-20199

Shareholding Pattern for the Quarter ended 31-Dec-2019

SHP_REPORT-Q2-30-09-2019

Corporate_Governance_Report-30-09-2019

Form IEPF-2-31032019

Unclaimed and Unpaid Dividend for the FY 2011-12 transferred to IEPF A/c

Proceedings of 41st AGM

41st AGM Voting Results along with Scrutinizer’s Report

Annual General Meeting Notice

Code-of-Conduct-for-prevention-of-Insider-Trading

APPOINTMENT OF INDEPENDENT DIRECTORS FOR SECOND TERM

Shareholding Pattern Report for the quarter ending 31 March 2019

Corporate Governance Report for the quarter and year ended 31 March 2019

EGM Voting Results along with Scrutinizer’s Report

Proceedings of Extra-ordinary General Meeting held on 30-3-2019

EGM notice

Unclaimed and Unpaid Dividend for the last 6 years

Form IEPF-2-2016-17

Form IEPF-2-2015-16

Form IEPF-2-2014-15

Form IEPF-2-2013-14

Form IEPF-2-2012-13

Form IEPF-2-2011-12

Details of Shareholders who have not claimed Dividend for a consecutive period of 7 years from 2010-11 TO 2016-17”

Corporate Governance Report for the quarter ending September 2018

Shareholding Pattern Report for the quarter ending September 2018

40th AGM Voting Results along with Scrutinizer’s Report

Proceedings of 40th AGM

Extract of Annual Return 2017-18 ( Form MGT-9)

Annual General Meeting Notice

Board Meeting Notice for Unaudited Results for the Quarter ended 30-06-2018

Details of Shareholders who have not claimed dividend for a consecutive period of 7 years from 2011-12 to 2018-19

Unpaid Dividend Register for the last 7 years from 2011-12 to 2017-18

Shareholding Pattern Report for the Quarter ended 30 Jun 2019

Related Party transactions for the Half Year ended 31.3.2019submitted to National Stock Exchange

Policy on Determination of Legitimate Purposes

Corporate Governance Report for the Quarter ended 31st March 2020

Shareholding Pattern for the Quarter ended 31st March 2020

Shareholding Pattern Report for the quarter ending June 2018

Corporate Governance Report for the quarter ending June 2018

Details of Shares transferred to IEPF

Corporate Governance Report for the quarter ending Mar 2018

Shareholding Pattern Report for the quarter ending Mar 2018

Stock Exchange Intimations

Board Meeting Notice for Audited Results for the Year ended 31-03-2018

Change in Credit Rating

Board Meeting Notice for Unaudited Results for the Quarter ended 31-12-2017

Shareholding Pattern Report for the quarter ending Dec 2017

Corporate Governance Report for the quarter ending Dec 2017

Unclaimed Dividend for the last 6 years

Form IEPF-2-2010-11

Form IEPF-2-2011-12

Form IEPF-2-2012-13

Form IEPF-2-2013-14

Form IEPF-2-2014-15

Form IEPF-2-2015-16

Fixed Deposits Advertisement

Board Meeting Notice for Unaudited Results for the Quarter ended 30-09-2017

Proceedings of 39th AGM

39th AGM Voting Results with Scrutinizers Report

Annual General Meeting Notice

30% Dividend Declared”

The Board of Directors at its Meeting held on 24-05-2017 recommended for the approval of shareholders a dividend at Rs. 3 per equity share of Rs.10 each for the year ended 31-03-2017. The Register of Members and Transfer Books of the company will be closed from Tuesday, the 5th September 2017 to Wednesday, the 6th September 2017 (both days inclusive) for the purpose of payment of dividend.

Details of Shareholders who have not claimed dividend for a consecutive period of 7 years from 2009-10 to 2015-16”.

Transfer of shares to IEPF Suspense Account

Familiarization Program for Independent Directors

Terms of appointment for Independent Directors of the Company

Related Party Transactions Policy

Corporate Social Responsibility Policy

Vigil Mechanism / Whistle Blower Policy

Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Composition of various Committees of Board of Directors

Shareholding pattern of the Company as on 30-09-2015

Report on AGM

Scrutinizers-report

Voting-Results-2016

Amendment-to-AOA

Quarterly Results : 31 March 2017

Financial Results for year ending 2014

Corporate Governance Report for the quarter ending Sep 2017

Shareholding Pattern Report for the quarter ending Sep 2017

Quarterly Results for 30 Sept 2016

Circular or Circular in the form of Advertisement inviting Deposits

Report on AGM

Scrutinizers-report

Voting-Results-2016

Shareholding pattern of the Company as on 31-03-2017


 

Unpaid Dividend Warrants

 

2016