Investors Relations
Company's Information
Corporate Governance
Notice of Board Meeting
- 2017 – 2018
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
- 2017
1. Annual Report
2. Notice of AGM
3. Attendance Slip and Proxy Form
- 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
- 2017 – 2018
Q1 - 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
Postal Ballot
- 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 Programe of Indepemdent Directors
- Related Party Transaction Policy
- Prevention of Insider Trading Policy
- Whistle Blower Policy
- Corporate Social Responsibility Policy
- Policy for Determining Material Subsidiaries
- Policy for Determining Materiality
- Remuneration Policy
- Policy on Women Sexual Harassment
Investors Cell
- Complaince Officer
- Unclaimed Dividend (As on 31.03.2016)
1. 2009-10
2. 2010-11
- Amount transferred to IEPF
1. 2007-08
- Fixed Deposit
