Menu

• Annual Reports
  • Annual Report 2012-13
  • Annual Report 2013-14
  • Annual Report 2014-15
  • Annual Report 2015-16
• Closure of Register
  • Book Closure Intimation 2012-13
  • Book Closure Intimation 2013-14
  • Book Closure Intimation 2014-15
  • Book Closure Intimation 2015-16
• Disclosure of Events
  • Board Meeting Intimation
    • 2013-14
      • 2013 Jun Qtr Board Mtg Initmation
      • 2013 Sep Qtr Board Mtg Initmation
      • 2013 Dec Qtr Board Mtg Initmation
      • 2014 Mar Qtr Board Mtg Initmation
    • 2014-15
      • 2014 Jun Qtr Board Mtg Initmation
      • 2014 Sep Qtr Board Mtg Initmation
      • 2014 Dec Qtr Board Mtg Initmation
      • 2015 Mar Qtr Board Mtg Initmation
    • 2015-16
      • 2015 Jun Qtr Board Mtg Initmation
      • 2015 Sep Qtr Board Mtg Initmation
      • 2015 Dec Qtr Board Mtg Initmation
      • 2016 Mar Qtr Board Mtg Initmation
    • 2016-17
      • 2016 Jun Qtr Board Mtg Intimation
      • 2016 Sep Qtr Mtng Intimation
      • 2016 Dec Qtr Mtg Intimation.
      • 2017 Mar Qtr Board Mtg Intimation
  • Outcome of Board Meeting
    • 2013-14
      • 2013 Jun Qtr Outcome
      • 2013 Sep Qtr Outcome
      • 2013 Dec Qtr Outcome
      • 2014 Mar Qtr Outcome
    • 2014-15
      • 2014 Jun Qtr Outcome
      • 2014 Sep Qtr Outcome
      • 2014 Dec Qtr Outcome
      • 2015 Mar Qtr Outcome
    • 2015-16
      • 2015 Jun Qtr Outcome
      • 2015 Sep Qtr Outcome
      • 2015 Dec Qtr Outcome
      • 2016 Mar Qtr Outcome
    • 2016-17
      • 2016 Jun Qtr Outcome
      • 2016 Sep Qtr Outcome
      • 2016 Dec Qtr Outcome
      • 2017 Mar Qtr Outcome
• Financials
  • Statement of Accounts 2012-13
  • Statement of Accounts 2013-14
  • Statement of Accounts 2014-15
  • Statement of Accounts 2015-16
• MOA & AOA
• AGM Notice
  • AGM Notice 2013-14
  • AGM Notice 2014-15
  • AGM Notice 2015-16
  • Notice of GM FY 2015-16
• Other Disclosures
  • Woman Director Compliance
  • Change of Regd Office
  • Exemption letter for Regulation
  • Intimation of Changes in Board
  • Intimation of Change in CS Oct 2015
  • Intimation of Change in CS Feb 2016
• Policy of Determining materialaity of Events
  • Policy of Determining materialaity of Events
• Policy of Independent Directors
  • Draft Apt Letter
  • Familiariasation prog of Independent Direcotrs
• Proceedings of AGM
  • Minutes of AGM 2014
  • Minutes of AGM 2015
  • Minutes of AGM 2016
• Quarterly Half Yearly Disclosures
  • Certificate from PCS
    • 2014 Mar Qtr PCS
    • 2014 Sep Qtr PCS
    • 2015 Mar Qtr PCS
    • 2015 Sep Qtr PCS
    • 2016 Mar Qtr PCS
    • 2016 Sep Qtr PCS
    • 2017 Mar Qtr PCS
  • Corporate Governance
    • 2013 Dec Qtr
    • 2014 Mar Qtr
    • 2014 Jun Qtr
    • 2014 Sep Qtr
    • 2014 Dec Qtr
    • 2014 Dec Qtr Revised
    • 2015 Mar Qtr
    • 2015 Jun Qtr
    • 2015 Sep Qtr
    • Regulation 27(2) Non applicabilty letter
    • 2016 Jun Qtr Regulation 27(2) Non Applicability Letter
    • 2016 Sep Qtr Regulation 27(2) Non applicability Letter
    • 2016 Dec Qtr-Regulation 27(2) Non applicability Letter
    • 2017 Mar Qtr Regulation 27(2) Non applicability Letter
  • Quarterly Financials
    • 2013 Dec Qtr Financials
    • 2014 Mar Qtr Financials
    • 2014 Jun Qtr Financials
    • 2014 Sep Qtr Financials
    • 2014 Dec Qtr Financials
    • 2015 Mar Qtr Financials
    • 2015 Jun Qtr Financials
    • 2015 Sep Qtr Financials
    • 2015 Dec Qtr Financials
    • 2016 Mar Qtr Financials
    • 2016 Jun Qtr Financials
    • 2016 Sep Qtr Financials
    • 2016 Dec Qtr Financials
    • 2017 Mar Qtr Financials
  • Reconciliation of Share Capital
    • 2013 Dec Qtr
    • 2014 Mar Qtr
    • 2014 Jun Qtr
    • 2014 Sep Qtr
    • 2014 Dec Qtr
    • 2015 Mar Qtr
    • 2015 Jun Qtr
    • 2015 Sep Qtr
    • 2015 Dec Qtr
    • 2016 Mar Qtr
    • 2016 Jun Qtr
    • 2016 Sep Qtr
    • 2016 Dec Qtr
    • 2017 Mar Qtr
  • RTA Compliance Certificate
    • 2017 Mar Qtr
    • 2016 Mar Qtr
    • 2016 Sep Qtr
  • SAST Disclosure
    • Annual Disclosure
    • FY 2013-14
    • FY 2014-15
    • FY 2015-16
    • FY 2016-2017
  • Share Holding Pattern
    • 2013 Dec Qtr
    • 2014 Mar Qtr
    • 2014 Jun Qtr
    • 2014 Sep Qtr
    • 2014 Dec Qtr
    • 2015 Mar Qtr
    • 2015 Jun Qtr
    • 2015 Sep Qtr
    • 2015 Dec Qtr
    • 2016 Mar Qtr
    • 2016 Jun Qtr
    • 2016 Sep Qtr
    • 2016 Dec Qtr
    • 2017 Mar Qtr
  • Statement of Investor Compliant
    • 2015 Dec Qtr
    • 2016 Mar Qtr
    • 2016 Jun Qtr
    • 2016 Sep Qtr
    • 2016 Dec Qtr
    • 2017 Mar Qtr
• Results of Voting
  • 2013-14 AGM
  • 2014-15 AGM
  • 2015-16 AGM
• Secretarial Audit Report
  • FY 2014-15
  • FY 2015-16
• Vigil Mechanism
  • Vigil Mechanism Policy
• News
• Others
  • Materiality of events
  • Complaints Redressal
• Contact Us