CORPORATE GOVERNANCE

DISCLOSURES UNDER 46 OF SEBI LODR REGULATIONS, 2015

Code of Conduct of Board of Directors and Senior Management Personnel
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Composition of Committees of the Board of Directors
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Criteria for making payments to Non-Executive Directors
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Whistle Blower Policy
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Terms & Conditions for appointment of Independent Directors
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Policy on Related Party Transactions
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Policy on determining the Material Events
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Familiarization Program for Independent Directors
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ANNUAL REPORTS

Annual Report for F.Y. 2021-22
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Annual Report for F.Y. 2020-21
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Annual Report for F.Y. 2019-20
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Annual Report for F.Y. 2018-19
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Annual Report for F.Y. 2017-18
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Annual Report for F.Y. 2016-17
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Annual Report for F.Y. 2015-16
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Annual Report for F.Y. 2014-15
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Annual Report for F.Y. 2013-14
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Notice of 38th Annual General Meeting for F.Y. 2022-23
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38th Annual Report for F.Y. 2022-23
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CORPORATE ANNOUNCEMENTS

INVESTORS GRIEVANCES

Investor Information for Grievance Redressal
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ANNUAL RETURN_MGT-7

Annual Return for F.Y. 2021-22
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Annual Return for F.Y. 2020-21
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Annual Return for F.Y. 2019-20
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Annual Return for F.Y. 2017-18
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Annual Return for F.Y. 2016-17
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Annual Return for F.Y. 2015-16
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Annual Return for F.Y. 2014-15
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Annual Return for F.Y. 2013-14
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NEWSPAPER ADVERTISEMENT

Newspaper Advertisement for dispatch of A.G.M Notice for the F.Y. 2021-22
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Newspaper Advertisement for declaration of postal ballot results on March 30, 2022
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Newspaper Advertisement for dispatch of corrigendum to Postal Ballot notice dated February 17, 2022
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Newspaper Advertisement for dispatch of Postal ballot notice dated February 17, 2022
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Newspaper Advertisement for EGM Notice to be held on 10.04.2023
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Newspaper Advertisement of Financials Results for the quarter ended June 30, 2022
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Newspaper Advertisement of Financials Results for the quarter and half year on ended September 30, 2021
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Newspaper Advertisement of Financials Results for the quarter and half year on ended September 30, 2022
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Newspaper Advertisement of Financials Results for the quarter and year ended March 31, 2022
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Newspaper Advertisement of Financials Results for the quarter and nine months ended on December 31, 2022
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Newspaper Advertisement of Financials Results for the quarter and year ended March 31, 2023
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Newspaper Advertisement of Financials Results for the quarter and nine months ended on December 31, 2021
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Newspaper Advertisement for EGM Notice to be held on January 05, 2023
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FINANCIAL RESULTS

Audited Financial Results for the Quarter and Year ended on March 31, 2023
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2022
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2022
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Un-Audited Financial Results for the Quarter ended on June 30, 2022
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Audited Financial Results for the Quarter and Year ended on March 31, 2022
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Un-Audited Financial Results for Quarter and Nine Months ended on December 31, 2021
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2021
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Un-Audited Financial Results for the Quarter ended on June 30, 2021
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Audited Financial Results for the Quarter and Year ended on March 31, 2021
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Un-Audited Financial Results for the Quarter ended on June 30, 2020
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2020
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2020
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Audited Financial Results for the Quarter and Year ended on March 31, 2020
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2019
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2019
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Un-Audited Financial Results for the Quarter ended on June 30, 2019
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Audited Financial Results for the Quarter and Year ended on March 31, 2019
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2018
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2018
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Un-Audited Financial Results for the Quarter ended on June 30, 2018
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2017
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Un-Audited Financial Results for the Quarter ended on June 30, 2017
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Audited Financial Results for the Quarter and Year ended on March 31, 2017
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2016
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2016
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Un-Audited Financial Results for the Quarter ended on June 30, 2016
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Audited Financial Results for the Quarter and Year ended on March 31, 2016
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2015
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2015
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Un-Audited Financial Results for the Quarter ended on June 30, 2015
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Audited Financial Results for the Quarter and Year ended on March 31, 2015
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2014
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2014
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Un-Audited Financial Results for the Quarter ended on June 30, 2014
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Audited Financial Results for the Quarter and Year ended on March 30, 2014
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Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2013
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Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2013
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Un-Audited Financial Results for the Quarter ended on June 30, 2013
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KYC UPDATION FOR PHYSICAL SHAREHOLDERS

Updation of Shareholder Information
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Form ISR-1-Register or Change in PAN and KYC Details
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Form ISR-2-Confirmation of Signature of Securities Holder by Bank
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Form ISR-3-Declaration for Opting Out of Nomination
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Form No SH-14 -Cancellation or Variation of Nomination
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Form SH-13-Registration of Nomination
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EGM

Notice of EGM dated October 13, 2023
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Valuation Report dated October 13, 2023
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Corrigendum to the Notice of EGM dated October 31, 2023
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POSTAL BALLOT

Notice of Postal Ballot dated March 07, 2024
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ANNUAL SECRETARIAL COMPLIANCE REPORT

Annual Secretarial Compliance Report for the year ended on 31-03-2023
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SHAREHOLDING PATTERN

Shareholding Pattern for the Quarter ended on 30-06-2021
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Shareholding Pattern for the Quarter ended on 30-09-2021
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Shareholding Pattern for the Quarter ended on 31-03-2022
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Shareholding Pattern for the Quarter ended on 31-12-2021
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Shareholding Pattern for the Quarter ended on 30-06-2022
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Shareholding Pattern for the Quarter ended on 30-09-2022
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Shareholding Pattern for the Quarter ended on 31-03-2023
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Shareholding Pattern for the Quarter ended on 31-03-2023
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Shareholding Pattern for the Quarter ended on 31-12-2022
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Shareholding Pattern as on 02-03-2024 for conversion of warrants into equity.html
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Shareholding Pattern for the Quarter ended on 30-06-2023
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Shareholding Pattern for the Quarter ended on 30-09-2023
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Shareholding Pattern for the Quarter ended on 31-12-2023
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CONTACT DETAILS FOR DETERMINING MATERIALITY OF EVENTS

Contact Details for determining Materiality of events
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STATEMENT OF DEVIATION

Statement of Deviation for the Quarter ended on 31-12-2023
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