Investors

Investors

Year 2025

NOTICE OF AGM - 2025
Newspaper Publication of Unaudited Financial Results - June 30, 2025
Reconciliation of Share Capital Audit Report MARCH 31 2025
Shareholding Pattern- MARCH 31 ,2025
Intimation of Window Closure
Covering letter alongwith Regulation-74(5)
PENDING LITIGATIONS - MARCH 31, 2025
ARTICLES OF ASSOCIATION / AOA
MEMORANDUM OF ASSOCIATION / MOA

Financial Report

Financial result for the quarter ended June 30, 2025
Audited Financial Results for the year ended on March 31, 2025
Unaudited financial result - December 31, 2024

Investors Complaint

Investor Complaint - March 31, 2024
Investor Complaint - June 30, 2024

Shareholding Pattern

Shareholding Pattern - September 30, 2024
Shareholding Pattern - March 31, 2024
Shareholding Pattern - June 30, 2024

Notice of AGM 2024
Notice of AGM
AGM Notice Paper 08.07.2023 - 1
AGM Notice Paper 08.07.2023 - 2
AGM Notice Paper 08.07.2023 - 2
AGM Notice Paper Final

Annual Return - FORM NO. MGT-7
Vigil Mechanism Policy
Policy for Familiarisation Programme For Independent Directors
Corporate Social Responsibility Policy - CSR

Policy on criteria for derterminatio materiality of events
Policy for procedure of inquiry in case of leak ubpublished price sensitive information
Policy for determining material subsidiaries
Nomination and Remuneration Policy
Insider trading code of conduct
Fair policy on materiality of related party transaction
Code of practice and procedure for fair disclosure of unpublished price sensitive information
Code of conduct

Compostion of Board
Result 2016
Shareholding Pattern
Nomination and Remuneration Policy
Vigil Mechanish
Code of conduct