Board and Committee

• Composition of Board
• Composition of Committees

Important Notes for Shareholders

• Compulsory Transfer of Shares in Demat Form w.e.f 01.04.2019
• OPEN OFFER

Shareholder Information & Disclosures

• Shareholders holding shares in physical form
• Form ISR - 1
• Form ISR - 2
• Form ISR - 3
• Form SH - 13
• Form SH - 14

Annual General Meeting

• Voting Results of 37^th AGM
• Voting Results of 36^th AGM
• Voting Results of 35^th AGM
• Voting Results of 34^rd AGM
• Voting Results of 33^rd AGM
• Voting Results of 32^st AGM
• Voting Results of 31^st AGM
• Voting Results of 30^th AGM

Extraordinary General Meeting

• Notice of EGM
• NEWSPAPER PUBLICATION FOR THE CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
• CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
• ENGLISH NEWSPAPER PUBLICATION FOR THE CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022
• GUJARATI NEWSPAPER PUBLICATION FOR THE CORRIGENDUM TO THE EOGM NOTICE DATED 22-06-2022

Notice & Postal Ballot

• Notice & Postal Ballot 22.06.2015
• Scrutinizer Report

Notice of Board Meeting

• Board Meeting Dated 14.02.2023
• Board Meeting Dated 12.11.2022
• Board Meeting Dated 13.08.2022
• Board Meeting Dated 26-05-2022
• Board Meeting Dated 10-02-2022
• Board Meeting Dated 29-10-2021
• Board Meeting Dated 11-08-2021
• Board Meeting Dated 08-06-2021
• Board Meeting Dated 10-02-2021
• Board Meeting Dated 09-11-2020
• Board Meeting Dated 01-09-2020
• Board Meeting Dated 29-06-2020
• Board Meeting Dated 13-02-2020
• Board Meeting Dated 13-11-2019
• Board Meeting Dated 13-08-2019
• Board Meeting Dated 29-05-2019
• Board Meeting Dated 11-02-2019
• Board Meeting Dated 05-11-2018
• Board Meeting Dated 13-08-2018
• Board Meeting Dated 29-05-2018
• Board Meeting Dated 12-02-2018
• Board Meeting Dated 14-11-2017
• Board Meeting Dated 12-08-2017
• Board Meeting Dated 20-05-2017
• Board Meeting Dated 10-02-2017
• Board Meeting Dated 09-11-2016
• Board Meeting Dated 12-08-2016
• Board Meeting Dated 27-05-2016
• Board Meeting Dated 06-02-2016

Notice of Annual General Meeting

• NOTICE of AGM Dated 30.09.2022
• News Paper Advt. AGM Dated 30.09.2022
• News Paper Advt. AGM Dated 30.09.2021
• News Paper Advt. AGM Dated 30-09-2020
• News Paper Advt. AGM Dated 27-09-2019
• News Paper Advt. AGM Dated 27-09-2018
• News Paper Advt. AGM Dated 28-09-2017
• News Paper Advt. AGM Dated 23-09-2016

Policies

• Terms and Conditions of Appointment of Independent Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of Establishment of Vigil Mechanism - Whistle Blower Policy
• Criteria for making payment to Non-executive Directors
• Policy on dealing with Related Party Transactions
• Policy for determining 'Material' Subsidiaries
• Disclosure of the Policy for determination of Materiality of Events or Information
• Contact Details of Key Managerial Personnel

Independent Directors Programme

• Details of familiarisation programmes imparted to independent directors
• Familarisation Programmes imparted to Independent Directors

Corporate Governance Report

• Corporate Governance Report - Q4 - 31.03.2023.pdf
• Corporate Governance Report - Q3 - 31.12.2022

Contact Details Of KMP

• Contact Details of KMP Under  Regulation 30(5)

Disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

• Listing Approval Intimation 20.04.2023.pdf
• Outcome of Board Meeting 19.04.2023.pdf
• EFC (I) - Circualr Resolution - 15.04.2023.pdf
• EFC (I) - Non-disqualification of Directors - 2022-23 - 12.04.2023.pdf
• Outcome of Board Meeting dated 31.03.2023
• DisclosuretoStockExchangedated01.03.2023.pdf
• DisclosuretoStockExchangedated17.02.2023.pdf
• DisclosuretoStockExchangedated15.02.2023.pdf
• DisclosuretoStockExchangedated14.02.2023.pdf
• Disclosure to Stock Exchange dated 17.01.2023_2.pdf
• DisclosuretoStockExchangedated17.01.2023.pdf
• DisclosuretoStockExchangedated13.01.2023.pdf
• Disclosure to Stock Exchange dated 05.01.2023_2.pdf
• DisclosuretoStockExchangedated05.01.2023.pdf
• DisclosuretoStockExchangedated05.01.2023.pdf
• DisclosuretoStockExchangedated04.01.2023.pdf
• DisclosuretoStockExchangedated30.12.2022.pdf
• DisclosuretoStockExchangedated26.12.2022.pdf
• DisclosuretoStockExchangedated13.12.2022.pdf
• DisclosuretoStockExchangedated09.12.2022.pdf
• DisclosuretoStockExchangedated08.12.2022.pdf
• DisclosuretoStockExchangedated29.11.2022.pdf
• DisclosuretoStockExchangedated26.11.2022.pdf
• DisclosuretoStockExchangedated23.11.2022.pdf
• DisclosuretoStockExchangedated21.11.2022.pdf
• DisclosuretoStockExchangedated19.11.2022.pdf
• DisclosuretoStockExchangedated18.11.2022.pdf
• DisclosuretoStockExchangedated14.11.2022.pdf
• DisclosuretoStockExchangedated12.11.2022.pdf
• DisclosuretoStockExchangedated09.11.2022.pdf
• DisclosuretoStockExchangedated04.11.2022.pdf
• DisclosuretoStockExchangedated02.11.2022.pdf
• Disclosure to Stock Exchange dated 20.10.2022_2.pdf
• DisclosuretoStockExchangedated20.10.2022.pdf
• DisclosuretoStockExchangedated20.10.2022.pdf
• DisclosuretoStockExchangedated19.10.2022.pdf
• DisclosuretoStockExchangedated03.10.2022.pdf
• DisclosuretoStockExchangedated01.10.2022.pdf
• DisclosuretoStockExchangedated14.09.2022.pdf
• Disclosure to Stock Exchange dated 10.09.2022_2.pdf
• DisclosuretoStockExchangedated10.09.2022.pdf
• DisclosuretoStockExchangedated08.09.2022.pdf
• DisclosuretoStockExchangedated06.09.2022.pdf
• DisclosuretoStockExchangedated03.09.2022.pdf
• DisclosuretoStockExchangedated25.08.2022.pdf
• Disclosure to Stock Exchange dated 22.08.2022_2.pdf
• DisclosuretoStockExchangedated22.08.2022.pdf
• DisclosuretoStockExchangedated18.08.2022.pdf
• DisclosuretoStockExchangedated16.08.2022.pdf
• DisclosuretoStockExchangedated13.08.2022.pdf
• DisclosuretoStockExchangedated12.08.2022.pdf
• DisclosuretoStockExchangedated05.08.2022.pdf
• DisclosuretoStockExchangedated28.07.2022.pdf
• DisclosuretoStockExchangedated26.07.2022.pdf
• DisclosuretoStockExchangedated25.07.2022.pdf
• Disclosure to Stock Exchange dated 12.07.2022_2
• DisclosuretoStockExchangedated12.07.2022.pdf
• DisclosuretoStockExchangedated24.06.2022.pdf
• DisclosuretoStockExchangedated23.06.2022.pdf
• DisclosuretoStockExchangedated22.06.2022.pdf
• DisclosuretoStockExchangedated17.06.2022.pdf
• DisclosuretoStockExchangedated11.06.2022.pdf
• DisclosuretoStockExchangedated08.06.2022.pdf
• DisclosuretoStockExchangedated06.06.2022.pdf
• DisclosuretoStockExchangedated01.06.2022.pdf
• Disclosure to Stock Exchange dated 28.05.2022
• Disclosure to Stock Exchange dated 26.05.2022
• Disclosure to Stock Exchange dated 26.05.2022
• Disclosure to Stock Exchange dated 26.05.2022
• Disclosure to Stock Exchange dated 28.02.2022
• Disclosure to Stock Exchange dated 10.02.2022
• Disclosure to Stock Exchange dated 07.01.2022
• Disclosure to Stock Exchange dated 30.05.2020
• Disclosure to Stock Exchange dated 26.05.2020
• Disclosure to Stock Exchange dated 24.03.2020
• Disclosure to Stock Exchange dated 13.08.2019
• Disclosure to Stock Exchange dated 11.02.2019

Financials:

Annual Reports

• Annual Report 2021-22.
• Annual Report 2020-21.
• Annual Report 2019-20.
• Annual Report 2018-19.
• Annual Report 2017-18.
• Annual Report 2016-17.
• Annual Report 2015-16.
• Annual Report 2014-15.
• Annual Report 2013-14.

Annual Return

• Annual Return_2021-22
• Annual Return_2020-21
• Annual Return_2019-20
• Annual Return_2018-19
• Annual Return_2017-18
• Annual Return_2016-17
• Annual Return_2015-16
• Annual Return_2014-15

Quarterly Results

• Unaudited Financial Results for the Quarter ended on 31122022
• Unaudited Financial Results for the Quarter and Half-year ended on 30092022
• Unaudited Financial Results for the Quarter ended on 30062022.
• Audited Financial Results for the Quarter and Year both ended on 31/03/2022.
• Unaudited Financial Results for the Quarter ended on 31/12/2021.
• Unaudited Financial Results for the Quarter and half year ended on 30/09/2021.
• Unaudited Financial Results for the Quarter ended on 30/06/2021.
• Audited Financial Results for the Quarter and Year both ended on 31/03/2021.
• Unaudited Financial Results for the Quarter ended on 31/12/2020.
• Unaudited Financial Results for the Quarter ended on 30/09/2020.
• Unaudited Financial Results for the Quarter ended on 30/06/2020.
• Audited Financial Results for the Quarter and Year both ended on 31/03/2020.
• Unaudited Financial Results for the Quarter ended on 31/12/2019.
• Unaudited Financial Results for the Quarter ended on 30/09/2019.
• Unaudited Financial Results for the Quarter ended on 30/06/2019.
• Audited Financial Results for the Quarter and Year ended on 31/03/2019.
• Unaudited Financial Results for the Quarter ended on 31/12/2018.
• Unaudited Financial Results for the Quarter ended on 30/09/2018.
• Unaudited Financial Results for the Quarter ended on 30/06/2018.
• Audited Financial Results for the Quarter and Year ended on 31/03/2018.
• Unaudited Financial Results for the Quarter ended on 31/12/2017.
• Unaudited Financial Results for the Quarter ended on 30/09/2017.
• Unaudited Financial Results for the Quarter ended on 30/06/2017.
• Audited Financial Results for the Quarter and Year ended on 31/03/2017.
• Unaudited Financial Results for the Quarter ended on 31/12/2016.
• Unaudited Financial Results for the Quarter ended on 30/09/2016.
• Unaudited Financial Results for the Quarter ended on 30/06/2016.
• Audited Financial Results for the Quarter and Year ended on 31/03/2016.
• Unaudited Financial Results for the Qtr. ended on 31/12/2015.
• Unaudited Financial Results for the Qtr. ended on 30/09/2015.
• Unaudited Financial Results for the Qtr. ended on 30/06/2015.
• Audited Financial Results for the Quarter and Year ended 31/03/2015.
• Unaudited Financial Results for the Qtr. ended on 31/12/2014.
• Unaudited Financial Results for the Qtr. ended on 30/09/2014.
• Unaudited Financial Results for the Qtr. ended on 30/06/2014.
• Audited Financial Results for the Quarter and Year ended 31/03/2014.

Shareholding Pattern

• Shareholding Pattern Year 2014
• Shareholding Pattern Year 2015
• Shareholding Pattern Year 2016
• Shareholding Pattern Year 2017
• Shareholding Pattern Year 2018
• Shareholding Pattern Year 2019
• Shareholding Pattern Year 2020
• Shareholding Pattern Year 2021
• Shareholding Pattern Year 2022
• EFC (I) - Shareholding Pattern - Q4.pdf

Preferential Allotment

• Valuation Report for Allotmnet
• PCS ICDR compliance certificate and Valuation Report
• Voting Result and Scrutinizer Report

Change In Name

• CA Certificate Complying Regulation 45 of LODR

Newspaper Publication

• Regu 47_Newspaper Publication for Financial Results Q3 - 31.12.2022
• Regu 47_Newspaper Publication for Financial Results Q2 - 30.09.2022
• Notice of AGM - 08.09.2022
• Form INC-26 - 26.07.2022
• Regu 47_Newspaper Publication for Financial Results Q1 - 30.06.2022
• Corrigendum to Notice of EGM - 16.07.2022
• Notice of EGM - 16.07.2022

Grievance Redressal

• Grievance Redressal