Newspaper Publication

2018-2019

Notice_BM_09.02.2019_FE & AL_FY_2018-19

Notice_BM_28.05.2019_FE & AL_FY_2018-19

UFR_31.03.2019_FE & AL_FY 2018-19

UFR_31.12.2018_FE & AL_FY_2018-19

2019-2020

Notice_BM_09.11.2019_FE & ND_FY 2019-20

Notice_BM_10.08.2019_FE & ND_FY 2019-20

UFR_30.06.2019_FE & ND_FY 2019-20

UFR_30.09.2019_FE & ND_FY_2019-20

2020-2021

AFR_March_2020_on_29.06.2020_Published

UFR_June_2020_on_13.09.2020_Published

UFR_Sept_2020_on_10.11.2020_Published

Notice_Board Meeting_12.09.2020

Notice_Board Meeting_13.02.2021

UFR Dec 2020 on 14.02.2021 Published

AFR March 2021 on 28.05.2021

2021-2022

Newspapers Clipping Notice 32nd AGM Predispatch 27.07.21

Newspaper Clipping AGM Book Closure Evoting Post Dispatch

Newspaper Clipping_Notice Board Meeting 13.08.2021

Newspaper Clipping UFR Q1 JUNE 2021

Newspaper Clipping Notice Board Meeting 13.11.2021

Newspaper Clipping UFR Q2 SEPTEMBER 2021

Newspaper Clipping Notice Board Meeting 12.02.2022

Newspaper Clipping UFR Q3 DECEMBER 2021

Newspaper Clipping AFR Q4 MARCH 2022

2022-2023

Newspaper Clipping Notice Board Meeting 25.05.2022

Newspapers Clipping Notice 33rd AGM Post-Dispatch

Newspapers Clipping Notice 33rd AGM Pre-Dispatch

Newspaper Clipping UFR Q1 June 2022

Newspaper Clipping Notice Board Meeting 08.08.2022

Newspaper Clipping Notice Board Meeting 12.11.2022

Newspaper Clipping UFR Q2 September 2022

Newspaper Clipping UFR Q3 December 2022

2023-2024

Newspaper Clipping UFR Q2 September 2023

Newspaper Clipping PreDispatch Notice 34th AGM

Newspaper Clipping Post Dispatch Notice 34th AGM

Newspaper Clipping Notice Board Meeting 10.08.2023

Newspaper Clipping UFR Q1 June 2023

Newspaper Clipping Notice Board Meeting 08.11.2023

Newspaper Clipping UFR Q2 September 2023

Newspaper Clipping UFR Q3 December 2023

Newspaper Clipping Notice EGM Scheduled on 23.03.2024

Newspaper Clipping Post Dispatch Notice of EGM

Newspaper Clipping AFR Q4 March 2024

2024-2025

Newspaper Clipping Pre Dispatch Notice 35th AGM

Newspaper Clipping Post Dispatch Notice 35th AGM

Newspaper Clipping UFR Q1 June 2024

Newspaper Clipping Pre Dispatch Notice 01_2024-25 EGM

Newspaper Clipping UFR Q2 September 2024

Newspaper Clipping UFR Q3 December 2024

Newspaper Clipping AFR Q4 March 2025

2025-2026

Newspaper Clipping Pre Dispatch Notice 36th AGM

Newspaper Clipping Post Dispatch Notice 36th AGM

Newspaper Publication 100 days campaign Saksham Niveshak

Newspaper Publication for transfer of shares to IEPF

Newspaper Clipping UFR Q1 June 2025

Newspaper Clipping UFR Q2 September 2025

Newspaper Clipping UFR Q3 December 2025

2026-2027

Newspapers Second 100 days campaign Saksham Niveshak 02.04.2026

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Outcome-of-AGM Aug 2017 – Download

Board-Approve-Bonus-Issue – 2016 Download

Outcome-of-AGM Aug 2017 – Download

Outcome_Board-Meeting 2017 – Download

Postpondment-of-Board-Meeting – 2017Download

Outcome_Board-Meeting – 2017 Download

Intimation_Appoint_WTO_CFO – 2017 Download

Outcome-of-AGM Aug 2018 – Download

Outcome_Board-Meeting 2018 – Download

Outcome_Board-Meeting – 2018Download

Outcome_Board-Meeting – 2018 Download

Outcome_Board-Meeting – 2019 Download

Notice report

Outcome-of-AGM Aug 2017 – Download

Board-Approve-Bonus-Issue – 2016 Download

Outcome-of-AGM Aug 2017 – Download

Outcome_Board-Meeting 2017 – Download

Postpondment-of-Board-Meeting – 2017Download

Outcome_Board-Meeting – 2017 Download

Intimation_Appoint_WTO_CFO – 2017 Download

Outcome-of-AGM Aug 2018 – Download

Outcome_Board-Meeting 2018 – Download

Outcome_Board-Meeting – 2018Download

Outcome_Board-Meeting – 2018 Download

Outcome_Board-Meeting – 2019 Download

Policies

Code_of_Conduct_Board & Senior_Managment Personal Download

Composition Committees Download

Criteria of Making Payment to Non-Executive Directors Download

Familiarzation ProgrammesDownload

Policy on Dealing with Related Party TransactionDownload

Policy on Material SubsidiaryDownload

Terms & Conditions Appointment Independent DirectorDownload

Vigil Mechanism Whistle Blower PolicyDownload

Terms & Conditions of Appointment of Independent Director Download

Familiarzation Programmes Download

Policy on Materiality-Dealing with Related Party Download

Policy on Material Subsidiary Download

Unaudited_Finanical_Results_June_2016 Download

Unaudited_Finanical_Results_Sep_2016 Download

Unaudited_Finanical_Results_Dec_2016 Download

Audited_Financial_Results_March_2017 Download

Unaudited_Financial_Results_June_2017 Download

Unaudited_Financial_Results_Sept_2017 Download

Unaudited_Financial_Results_Dec_2017 Download

Audited_Financial_Results_March_2018 Download

Unaudited_Financial_Results_June_2018 Download

Unaudited_Financial_Results_SEP_2018 Download

Unaudited_Financial_Results_Dec_2018 Download

Audited_Financial_Results_March_2019 Download

Unaudited_Financial_Results_June_2019 Download

Unaudited_Financial_Results_Sep_2019 Download