Investors Relations
Company's Information
Subsidiary Company
Corporate Governance
Notice of Board Meeting
- 2019 - 2020
28.05.2019 | 14.08.2019 | 14.11.2019 - 2018 - 2019
14.11.2018 | 12.02.2019 | 11.08.2018 | 29.05.2018 | 12.05.2018 | 03.04.2018 - 2017 - 2018
12.02.2018 | 14.12.2017 | 14.09.2017 | 18.08.2017 | 29.05.2017 - 2016 - 2017
26.05.2016 | 10.08.2016 | 14.11.2016 | 14.02.2017 - 2015 - 2016
12.02.2016
Annual Report
- 2019
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Results along with Scrutinizer Report
- 2018
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Results along with Scrutinizer Report
- 2017
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2016
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2015
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2014
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2013
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2012
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2011
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
- 2010
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
4. Voting Result along with Scrutinizer Report
Financial Results
- 2019 - 2020
Q1 | Q2 - 2018 - 2019
Q1 | Q2 | Q3 | Q4 - 2017 - 2018
Q1 | Q2 | Q3 | Q4 - 2016 - 2017
Q1 | Q2 | Q3 | Q4 - 2015 - 2016
Q1 | Q2 | Q3 | Q4 - 2014 - 2015
Q1 | Q2 | Q3 | Q4 - 2013 - 2014
Q1 | Q2 | Q3 | Q4 - 2012 - 2013
Q1 | Q2 | Q3 | Q4 - 2011 - 2012
Q1 | Q2 | Q3 | Q4
Q1 | Q2 | Q3 | Q4
- 2009 - 2010
Q1 | Q2 | Q3 | Q4 - 2008 - 2009
Q1 | Q2 | Q3 | Q4 - 2007 - 2008
Q1 | Q2 | Q3 | Q4
Shareholding Pattern
- 2019 - 2020
Q1 |
Q2
- 2018 - 2019
Q1 | Q2 | Q3 | Q4 - 2017 - 2018
Q1 | Q2 | Q3 | Q4 - 2016 - 2017
Q1 | Q2 | Q3 | Q4 - 2015 - 2016
Q1 | Q2 | Q3| Q4 - 2014 - 2015
Q1 | Q2 | Q3 | Q4 - 2013 - 2014
Q1 | Q2 | Q3 | Q4 - 2012 - 2013
Q1 | Q2 | Q3 | Q4 - 2011 - 2012
Q1 | Q2 | Q3 | Q4 - 2010 - 2011
Q1 | Q2 | Q3 | Q4 - 2009 - 2010
Q1 | Q2 | Q3 | Q4 - 2008 - 2009
Q1 | Q2 | Q3 | Q4 - 2007 - 2008
Q1 | Q2 | Q3 | Q4
Postal Ballot
- 2019
1. Notice of Postal Ballot
2. Postal Ballot Form
3. Voting Results
4. Scrutinizer Report
- 2018
1. Notice of Postal Ballot
2. Postal Ballot Form
3. Voting Results
4. Scrutinizer Report
- 2015
1. Notice of Postal Ballot
2. Ballot Form
3. Voting Results
4. Scrutinizer Report
- 2014
1. Notice of Postal Ballot
2. Ballot Form
3. Voting Results
4. Scrutinizer Report
Policies
- Code of conduct
- Familiarization program of independent directors
- Related party transaction policy
- Code of conduct for prohibition of insider trading
- Whistle blower policy
- Corporate social responsibility policy
- Policy for determining material subsidiaries
- Policy determining materiality
- Remuneration policy
- Sexual harassment policy
- Board of director and key managerial personnel
- Policy on determination of legitimate purpose
- Audit committee
Investors Cell
- Complaince Officer
- Nodal Officer
- Unclaimed Dividend (As on 31.03.2017)
1. 2010-11
2. Reminder Notice to Shareholders
- Amount transferred to IEPF
1. 2007-08
2. 2009-10
2. 2010-11
- Fixed Deposit
Credit Rating
- 2019
1. January
Corporate Social Responsibility
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Newspaper Publications
- Board Meeting Notice
1. 12.02.2019
2. 28.05.2019
3. 14.08.2019
4. 14.11.2019
- Financial Result Publication
1. 30.09.2018
2. 31.12.2018
3. 31.03.2019
4. 30.06.2019
5. 30.09.2019
- Others
1. Notice to Shareholders for Shares transfer to IEPF
2. Postal Ballot Notice April, 2018
3. Postal Ballot Notice July, 2019
4. AGM Notice - 2019
