Preferential Issue

2024-2025

Valuation Report AABLDownload

Annexure V pricing Certificate Download

2023-2024

PCS Certficate Valuation Download

Notice of EGM Scheduled on 23.03.2024 Download

Annexure IV Download

Newspaper Clipping Post Dispatch Notice of EGM E-voting Download

Newspaper Clipping Notice EGM to be held on 23.03.2024 Download

STATEMENT OF UTILISATION OF FUND

Statement of Deviation or Variation In Utilization of Fund Q1 30.06.2024 Download

Statement of Deviation or Variation In Utilization of Fund Q2 30.09.2024 Download

Statement of Deviation or Variation In Utilization of Fund Q3 31.12.2024Download

Statement of Deviation or Variation In Utilization of Fund Q4 31.03.2025Download

Statement of Deviation or Variation In Utilization of Fund Q1 30.06.2025Download

Statement of Deviation or Variation In Utilization of Fund Q2 30.09.2025Download

Annual Reports

Annual Report_2013-14 Download

Annual-Report_2014-15 Download

Annual-Report_2015-16 Download

Annual-Report_2016-17 Download

Annual-Report_2017-18 Download

Annual-Report_2018-19 Download

Coporate Announcement

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

Notice Report

Notice_Board-Meeting 2017 – Download

Notice_Board-Meeting 2018 – Download

Notice_Board-Meeting – 2018 Download

Notice_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

Corporate Profile/Board of Directors

Corporate Profile _Board of Directors 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