Investor Relations

Our Brands: 3 logos same as shown in the home image.

Share Holding Pattern

• Shareholding pattern as on 30.06.2022
• Shareholding pattern as on 31.03.2022
• Shareholding pattern as on 31.12.2021
• Shareholding pattern as on 30.09.2021
• Shareholding pattern as on 30.06.2021
• Shareholding pattern as on 31.03.2021
• Shareholding pattern as on 31.12.2020
• Shareholding Pattern as on 30.9.2020
• Shareholding pattern as on 30.06.2020
• Shareholding Pattern as on 31.3.2020
• Shareholding Pattern as on 31.12.2019
• Shareholding Pattern as on 30.09.2019
• Shareholding pattern as on 30.06.2019
• Shareholding Pattern as on 31.03.2019
• Shareholding pattern as on 31.12.2018
• Shareholding pattern as on 30.09.2018
• Shareholding pattern as on 30.06.2018
• Shareholding pattern as on 31.03.2018
• Shareholding pattern as on 31.12.2017
• Shareholding pattern as on 30.09.2017
• Shareholding pattern as on 30.06.2017
• Shareholding pattern as on 31.03.2017
• Shareholding pattern as on 31.12.2016
• Shareholding pattern as on 30.09.2016
• Shareholding pattern as on 30.06.2016
• Shareholding pattern as on 31.03.2016
• Shareholding pattern as on 31.12.2015
• Shareholding pattern as on 30.09.2015
• Shareholding pattern as on 30.06.2015
• Shareholding pattern as on 31.03.2015
• Shareholding pattern as on 31.12.2014
• Shareholding pattern as on 30.09.2014
• Shareholding pattern as on 30.06.2014
• Shareholding pattern as on 31.03.2014
• Shareholding pattern as on 31.12.2013
• Shareholding pattern as on 30.09.2013
• Shareholding pattern as on 30.06.2013
• Shareholding pattern as on 31.03.2013
• Shareholding pattern as on 31.12.2012
• Shareholding pattern as on 30.09.2012
• Shareholding pattern as on 30.06.2012
• Shareholding pattern as on 31.03.2012
• Shareholding pattern as on 31.12.2011
• Shareholding pattern as on 30.09.2011
• Shareholding pattern as on 30.06.2011
• Shareholding pattern as on 31.03.2011.
• Shareholding pattern as on 31.12.2010

Results:

• Quarterly results for the quarter ended 30.06.2022
• Quarterly results for the quarter ended 31.03.2022
• Quarterly results for the quarter ended 31.12.2021
• Quarterly results for the quarter ended 30.09.2021
• Quarterly results for the quarter ended 30.06.2021
• Financial results for the quarter and year ended 31.03.2021
• Quarterly results for the quarter ended 31.12.2020
• Quarterly results for the quarter ended 30.09.2020
• Quarterly results for the quarter ended 30.06.2020
• Quarterly results for the quarter ended 31.03.2020
• Quarterly results for the quarter ended 31.12.2019
• Quarterly results for the quarter ended 30.09.2019
• Quarterly results for the quarter ended 30.06.2019
• Quarterly results for the quarter ended 31.3.2019
• Quarterly results for the quarter ended 31.12.2018
• Quarterly results for the quarter ended 30.09.2018
• Quarterly results for the quarter ended 30.06.2018
• Quarterly results for the quarter ended 31.03.2018
• Quarterly results for the quarter ended 31.12.2017
• Quarterly results for the quarter ended 30.09.2017
• Quarterly results for the quarter ended 30.06.2017
• Quarterly results for the quarter ended 31.03.2017
• Quarterly results for the quarter ended 31.12.2016
• Quarterly results for the quarter ended 30.09.2016
• Quarterly results for the quarter ended 30.06.2016
• Quarterly results for the quarter ended 31.03.2016
• Quarterly results for the quarter ended 31.12.2015
• Quarterly results for the quarter ended 30.09.2015
• Quarterly results for the quarter ended 31.03.2015
• Quarterly results for the quarter ended 31.12.2014
• Quarterly results for the quarter ended 30.09.2014
• Quarterly results for the quarter ended 30.06.2014
• Quarterly results for the quarter ended 31.03.2014
• Quarterly results for the quarter ended 31.12.2013
• Quarterly results for the quarter ended 30.09.2013
• Quarterly results for the quarter ended 30.06.2013
• Quarterly results for the quarter ended 31.03.2013
• Quarterly results for the quarter ended 31-12-2012
• Quarterly results for the quarter ended 30-09-2012
• Quarterly results for the quarter ended 30-06-2012
• Quarterly results for the quarter ended 31.03.2012
• Quarterly Results for the quarter ended 31.12.2011
• Quarterly results for the quarter ended 30.09.2011
• Quarterly results for the quarter ended 30.06.2011
• Quarterly results for the quarter ended 31.03.2011
• Quarterly results for the quarter ended 31.12.2010

Annual Report

• 36^th Annual Report for the year 2020-21
• 35^th Annual Report for the year 2019-20
• 34^th Annual Report for the year 2018-19
• 33^rd Annual Report for the year 2017-18
• 32^nd Annual Report for the year 2016-176
• 31^st Annual Report for the year 2015-16
• 30^th Annual report for the year 2014-15
• 29^th Annual report for the year 2013-14
• 28^th Annual report for the year 2012-13
• 27^th Annual report for the year 2011 - 2012
• 26^th Annual report for the year ended 31.03.2011
• 25^th Annual report 2009-2010
• 24^th Annual report 2008-2009
• 23^rd Annual report 2007-2008

Corporate Governance Report

• Corporate governance report for the quarter ended 31.03.2022
• Corporate governance report for the quarter ended 31.12.2021
• Corporate governance report for the quarter ended 30.09.2021
• Corporate governance report for the quarter ended 30.06.2021
• Corporate governance report for the quarter ended 31.03.2021
• Corporate governance report for the quarter ended 31.12.2020
• Corporate governance report for the quarter ended 30.09.2020
• Corporate governance report for the quarter ended 30.06.2020
• Corporate Governance Report for the quarter ended 31.03.2020
• Corporate Governance Report for the quarter ended 31.12.2019
• Corporate Governance Report for the quarter ended 30.09.2019
• Corporate Governance Report for the quarter ended 30.06.2019
• Corporate governance report for the quarter ended 31.03.2019
• Corporate-Governance-Report for the quarter ended 31.12.2018
• Corporate-Governance-Report for the quarter ended 30.09.2018
• Corporate-Governance-Report for the quarter ended 30.06.2018
• Corporate-Governance-Report for the quarter ended 31.12.2017
• Corporate-Governance-Report for the quarter ended 30.09.2017
• Corporate-Governance-Report for the quarter ended 30.06.2017
• Corporate-Governance-Report for the quarter ended 31.03.2017
• Corporate-Governance-Report for the quarter ended 31.12.2016
• Corporate-Governance-Report for the quarter ended 30.09.2016
• Corporate-Governance-Report for the quarter ended 30.06.2016
• Corporate-Governance-Report for the quarter ended 31.03.2016
• Corporate Governance Report for the quarter ended 31.12.2015
• Corporate Governance Report for the quarter ended 30.09.2015
• Corporate-Governance-Report-for-the-quarter-ended-30.06.2015
• Corporate-Governance-Report-for-the-quarter-ended-31.03.2015
• Corporate-Governance-Report-for-the-quarter-ended-31.12.2014
• Corporate-Governance-Report-for-the-quarter-ended-30.09.2014
• Corporate-Governance-Report-for-the-quarter-ended-30.06.2014
• Corporate-Governance-Report-for-the-quarter-ended-31.03.2014
• Corporate Governance Report for the quarter ended 31.12.2013
• Corporate Governance Report for the quarter ended 30.09.2013
• Corporate Governance Report for the quarter ended 30.06.2013
• Corporate Governance Report for the quarter ended 30.06.2012
• Corporate Governance Report for the quarter ended 31.12.2011
• Corporate Governance Report for the quarter ended 30.09.2011
• Corporate Governance Report for the quarter ended 30.06.2011
• Corporate Governance Report for the Quarter ended 31.03.2011
• Corporate Governance Report for the quarter ended 31.12.2010

Investor Complaint Statement

• Investro Complain 30.06.2022
• Investro Complain 31.03.2022
• Investro Complain 31.12.2021
• Investro Complain 30.09.2021
• Investro Complain 30.06.2021
• Investro Complain 31.03.2021
• Investro Complain 30.09.2020
• Investro Complain 30.06.2020
• Investro Complain 31.03.2020
• Investro Complain 31.12.2019
• Investro Complain 30.09.2019
• Investro Complain 30.06.2019
• Investro Complain 31.03.2019
• Investro Complain 31.12.2018
• Investro Complain 30.09.2018
• Investro Complain 30.06.2018
• Investor complain 31.03.2018
• Investor complain 31.12.2017
• Investor complain 30.09.2017
• Investor complain 30.06.2017
• Investor complain 31.03.2017
• Investor complain 31.12.2016
• Investor complain 30.09.2016
• Investor complain 30.06.2016
• Investor complain 31.03.2016
• Investor Complaint 31.12.2015

E Voting EGM

• E-Voting Results - 18.03.2016
• Signet Scrutinizer Report - 18.03.2016
• Clause 44 Report - 18.03.2016
• Clause 35A
• Combined Report
• MGT-13
• Proceedings of EGM
• Report of scrutinizer

Shareholder Service Request Form-Download

• Form ISR – 1
• Form ISR – 2
• Form ISR - 3
• Form No. SH-13
• CIRCULAR
• Form ISR - 4

Results of Postal ballot and E-Voting

• Results of Postal ballot and E-Voting 2015

Results of AGM dated 28.09.2021

• Voting results and consolidated Scrutinizers Repor

Results of AGM dated 25.09.2020

• VotingresultReg 44(3)
• Scrutinizers Report

Results of AGM dated 30.09.2019

• Scrutinizer report

Results of AGM dated 29.09.2018

• Scrutinizer report

Results of AGM dated 30.09.2017

• MGT-15 AND Reg 44
• Scrutinizer report

Results of AGM dated 30.09.2016

• MGT-15 AND Reg 44
• Scrutinizer report

Results of AGM dated 30.09.2015

• Form-35 A Details of Voting results
• proceeding of AGM
• Scrutinizer report

Unpaid Dividend Investors

• Unpaid Dividend transferred to IEPF
• Unpaid Dividend Investor list 2013-14
• Unpaid Dividend Investor list 2012-13

Code of Conduct

• Code of Conduct for Board Members and Senior Management
• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policies

• CSR project 2020-21
• Policy for disclosure of material event & information
• CSR Policy 2021
• Succession Policy
• Policy on preservation of documents
• Code of Insider Trading
• Code for fair disclosure and prevention of insider trading
• Policy for Archival of Documents
• Terms and conditions of appointment of Independent Directors
• familiarization program for Directors
• Sexual Harrassment Policy
• Corporate Social Responsibility Policy
• Policy for determining Material Subsidiaries
• Related Party Transactions Policy
• Vigil Mechanisim/Whistle Blower Policy

Notice

• Final Nnotice SIL Postal Ballot
• AGM Notice
• Notice of EGM on 18.03.2016
• Postal Ballot Notice
• Postal Ballot Form

Regulation 40(9) SEBI (LODR) Regulations 205

• Reg 40(9) of SEBI (LODR) Regulations 2015 for 01.10.2015 to 31.03.2016

Resignation letter

• Resignation Letter - 25.07.2018
• Resignation Letter Murli Dhar Vashist

Composition of Committee

• Updated list of Commitees
• Composition of Committee

Notice of Board Meetings

• 2022-23
  • Notice of Board Meeting dated 29.07.2022
  • Notice of Board Meeting dated 20.05.2022
• 2021-22
  • Notice of Board Meeting dated 03.02.2022
  • Notice of Board Meeting dated 30.10.2021
  • Notice of Board Meeting dated 02.08.2021
  • Notice of Board Meeting date 21.06.2021
• 2020-21
  • Notice of Board meeting dated 12.2020
  • Notice of Board meeting dated 09.2020
  • Notice of Board meeting dated 06.2020
  • Notice of Board meeting dated 03.2020
• 2019-20
  • Notice of Board meeting dated 03.02.2020
  • Notice of Board meeting dated 04.11.2019
  • Notice of Board meeting dated 27.07.2019
  • Notice of Board meeting dated 20.05.2019
• 2018-19
  • Notice of Board meeting dated 31.01.2019
  • Notice of Board meeting dated 05.11.2018
  • Notice of Board meeting dated 11.08.2018
• 2017-18
  • Notice of Board meeting dated 23.05.2018
  • Notice of Board meeting dated 14.12.2017
  • Notice of Board meeting dated 14.09.2017
  • Notice of Board meeting dated 05.02.2018
• 2016-17
  • Notice of Board meeting dated 29.05.2017
  • Notice of Board meeting dated 14.02.2017
  • Notice of Board meeting dated 12.11.2016
  • Notice of Board meeting dated 11.08.2016
• 2015-16
  • Notice of Board Meeting dated 30.05.2016
  • Notice of Board meeting dated 09.11.2015
  • Notice of Board Meeting dated 07.08.2015

CREDIT RATING

• Credit Rating

Secretarial Compliance Report

• Secretarial Compliance Report 2022
• Secretarial Compliance Report 2021-22
• Secretarial Compliance Report 2020-21
• Secretarial Compliance Report 2019-20
• Secretarial compliace report - 31.03.2019

Disclosure on Related party transaction

• Disclosure of Related party transaction- 31.03.2022
• Disclosure of Related party transaction- 30.09.2021
• Disclosure of Related party transaction- 31.03.2021
• Disclosure of Related party transaction- 30.09.2020
• Disclosure of Related party transaction- 31.03.2020
• Disclosure on Related party transaction - 30.09.2019
• Disclosure on Related party transaction - 31.03.2019

Annual return (MGT-9)

• MGT-9-2020-21
• MGT-9-2019-20
• MGT-9-2018-19
• MGT-9-2017-18