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Investors

IMPORTANT : TAX ON DIVIDEND

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Update your PAN, KYC etc. by 31st December, 2023 as per SEBI directives.

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Particulars
Details of Business
PDF

Particulars
Terms and conditions of appointment of Independent Directors
PDF

Particulars
Composition of Committees
PDF

Particulars
Code of Business Ethics and Conduct
PDF
Code of Fair Disclosure
PDF
Code of Conduct
PDF

Particulars
Criteria of making payments to non-executive directors
PDF

Particulars
Policy for Determination of Materiality of Event / Information
PDF
Archival Policy
PDF
Policy For Preservation of Documents
PDF
Risk Management Policy
PDF
Related Party Transactions Policy
PDF
Policy for Determining Material Subsidiaries
PDF
Policy on Board Diversity
PDF
Nomination & Remuneration Policy
PDF
Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women
PDF
CSR Policy
PDF
Vigil Mechanism cum Whistle Blower Policy
PDF

Particulars
2023-24
PDF
2022-23
PDF
2021-22
PDF
2020-21
PDF
2019-20
PDF
2018-19
PDF
2017-18
PDF
2016-17
PDF
2015-16
PDF

Particulars
Grievances/Queries
PDF

Particulars
Intimation Board Meeting - May, 2018
PDF
Intimation Board Meeting - Jan, 2018
PDF
Intimation Board Meeting - Dec, 2017
PDF
Intimation Board Meeting – May, 2017
PDF
Intimation Board Meeting – Jan, 2017
PDF
Intimation Board Meeting – Nov, 2016
PDF
Intimation Board Meeting – July, 2016
Intimation Board Meeting - July, 2022
PDF
Intimation Board Meeting - May, 2022
PDF
Intimation Board Meeting – Jan, 2022
PDF
Intimation Board Meeting – Oct, 2021
PDF
Intimation Board Meeting – June, 2021
PDF
Intimation Board Meeting - May, 2021
PDF
Intimation Board Meeting - Jan, 2021
PDF
Intimation Board Meeting – Oct, 2020
PDF
Intimation Board Meeting – May, 2016
PDF
Intimation Board Meeting – Aug., 2020
PDF
Intimation Board Meeting – Jun, 2020
PDF
Intimation Board Meeting - Jan, 2020
PDF
Board Meeting Notice (Hindi) - November, 2019
PDF
Board Meeting Notice (English) - November, 2019
PDF
Intimation Board Meeting - July, 2019
PDF
Intimation Board Meeting - May, 2019
PDF
Intimation Board Meeting - Jan, 2019
PDF
Intimation Board Meeting - Nov, 2018
PDF
Intimation Board Meeting - Aug, 2018
PDF
Intimation Board Meeting - Feb, 2016
PDF
Intimation Board Meeting - Nov, 2022
PDF
Intimation Board Meeting - Jan, 2023
PDF
Intimation Board Meeting - May, 2023
PDF
Intimation Board Meeting - July, 2023
PDF
Intimation Board Meeting - November, 2023
PDF
Intimation Board Meeting - January, 2024
PDF

ParticularsQ1Q2Q3Q4
FY 2022-23
PDFPDFPDFPDF
FY 2021-22
PDFPDFPDFPDF
FY 2020-21
PDFPDFPDFPDF
FY 2019-20
PDFPDFPDFPDF
FY 2018-19
PDFPDFPDFPDF
FY 2017-18
PDFPDFPDFPDF
FY 2016-17
PDFPDFPDFPDF
FY 2015-16
PDFPDFPDFPDF
FY 2023-24
PDFPDFPDF
FY 2014-15
PDFPDFPDFPDF

Particulars
FY 2022-23
PDF
FY 2021-22
PDF
FY 2020-21
PDF
FY 2019-20
PDF
FY 2018-19
PDF
FY 2017-18
PDF
FY 2016-17
PDF
FY 2015-16
PDF
FY 2014-15
PDF

ParticularsQ1Q2Q3Q4
FY 2023-24
PDFPDFPDF
FY 2022-23
PDFPDFPDFPDF
FY 2021-22
PDFPDFPDFPDF
FY 2020-21
PDFPDFPDFPDF
FY 2019-20
PDFPDFPDFPDF
FY 2018-19
PDFPDFPDFPDF
FY 2017-18
PDFPDFPDFPDF
FY 2016-17
PDFPDFPDFPDF
FY 2015-16
PDFPDFPDFPDF
FY 2014-15
PDFPDFPDFPDF

Particulars
Agreement with Media Company
PDF

ParticularsQ1Q2Q3Q4
FY 2022-23
PDFPDFPDFPDF
FY 2021-22
PDFPDFPDFPDF
FY 2020-21
PDFPDFPDFPDF
FY 2019-20
PDFPDFPDFPDF
FY 2018-19
PDFPDFPDFPDF
FY 2017-18
PDFPDFPDFPDF
FY 2016-17
PDFPDFPDFPDF
FY 2015-16
PDFPDFPDFPDF
FY 2023-24
PDFPDFPDF
FY 2014-15
PDFPDF

Particulars
Intimation of Investor Meet - (08-06-2023)
PDF
Intimation of Investor Meet - (24-05-2023)
PDF
Intimation of Investor Meet - (20-04-2023)
PDF
Intimation of Investor Meet - (29-03-2023)
PDF
Intimation of Investor Meet - (17-02-2023)
PDF
Intimation of Investor Meet - (16-02-2023)
PDF
Intimation of Investor Meet - (02-02-2023)
PDF
Intimation of Investor Meet - (13-12-2022)
PDF
Intimation of Investor Meet - (22-11-2022)
PDF
Intimation of Investor Meet - (21-11-2022)
PDF
Intimation of Investor Meet - (18-11-2022)
PDF
Intimation of Investor Meet - (09-11-2022)
PDF
Intimation of Investor Meet - (14-10-2022)
PDF
Intimation of Investor Meet - (19-09-2022)
PDF
Intimation of Investor Meet - (13-09-2022)
PDF
Intimation of Investor Meet - (12-09-2022)
PDF
Intimation of Investor Meet - (05-08-2022)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (22-07-2022)
PDF
Q1 FY23 Investor Conference Call: 22-July-2022
Intimation of Investor Conference Call - (22-07-2022)
PDF
Intimation of Investor Meet - (28-06-2022)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (18-05-2022)
PDF
Q4/12M FY22 Investor Conference Call (Post Earnings) :18-May-2022
Intimation of Investor Conference Call - (18-05-2022)
PDF
Intimation of Investor Meet - (05-04-2022) & (06-04-2022)
PDF
Intimation of Investor Meet - (09-03-2022)
PDF
Intimation of Investor Meet - (07-02-2022)
PDF
Intimation of Investor Conference Call - (28-01-2022)
PDF
Intimation of Investor Meet - (15-12-2021)
PDF
Intimation of Investor Meet - (09-11-2021)
PDF
Intimation – Media Release
PDF
Intimation of Investor Conference Call - (25-10-2021)
PDF
Intimation of Investor Meet - (03-09-2021)
PDF
Intimation of Investor Conference Call - (23-07-2021)
PDF
Intimation of Investor Meet - (16-06-2021)
PDF
Intimation of Investor Meet - (09-06-2021)
PDF
Intimation of Investor Meet - (04-06-2021)
PDF
Intimation of Investor Conference Call - (17-05-2021)
PDF
Intimation of Investor Meet - (18-03-2021)
PDF
Intimation – Media Release
PDF
Intimation of Investor Meet - (26-02-2021)
PDF
Intimation of Investor Meet - (23-02-2021)
PDF
Intimation of Investor Meet - (16-02-2021)
PDF
Intimation – Media Release
PDF
Intimation of Investor Conference Call - (29-01-2021)
PDF
Intimation of Investor Meet - (22-12-2020)
PDF
Intimation – Media Release
PDF
Intimation of Investor Meet - (09-11-2020)
PDF
Intimation of Investor Meet - (03-11-2020)
PDF
Intimation – Media Release
PDF
Intimation of Investor Meet - (03-07-2019)
PDF
Intimation of Investor Meet - (18-02-2019)
PDF
Intimation of Investor Meet - (25-07-2023)
PDF
Intimation of Investor Meet - (11-08-2023)
PDF
Intimation of Investor Meet - (05-09-2023)
PDF
Intimation of Investor Meet - (14-09-2023)
PDF
Intimation of Investor Meet - (15-09-2023)
PDF
Intimation of Investor Meet - (29-09-2023)
PDF
Intimation of Investor Meet - (03-11-2023)
PDF
Intimation of Investor Meet - (23-01-2024)
PDF
Intimation of Investor Meet - (05-03-2024)
PDF
Intimation of Investor Meet - (05-02-2024)
PDF
Intimation of Investor Meet - (23-11-2023)
PDF
Intimation of Investor Meet - (20-12-2023)
PDF

Particulars
Transcript of Investor Conference Call ( Post Earnings)- (09-11-2022)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (18-05-2022)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (22-07-2022)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (02-02-2023)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (24-05-2023)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (25-07-2023)
PDF
Transcript of Investor Conference Call ( Post Earnings)- (03-11-2023)
PDF
Transcript of Investor Conference Call (Post Earnings)- (23-01-2024)
PDF

Particulars
Audio Recording of Post Earnings/Quarterly Calls (18-05-2022)
Audio Recording of Post Earnings/Quarterly Calls (22-07-2022)
Audio Recording of Post Earnings/Quarterly Calls (09-11-2022)
Audio Recording of Post Earnings/Quarterly Calls (02-02-2023)
Audio Recording of Post Earnings/Quarterly Calls (24-05-2023)
Audio Recording of Post Earnings/Quarterly Calls (25-07-2023)
Audio Recording of Post Earnings/Quarterly Calls (03-11-2023)
Audio Recording of Post Earnings/Quarterly Calls (23-01-2024)

Particulars
Postal Ballot Notice (Hindi)
PDF
Postal Ballot Notice (English)
PDF
Shareholders Notice (English) – Aug, 2022
PDF
Shareholders Notice (Hindi) – Aug, 2022
PDF
45th AGM Notice - Post Annual Report Dispatch (English) – June 2022
PDF
45th AGM Notice - Post Annual Report Dispatch (Hindi) – June 2022
PDF
45th AGM Notice - Pre Annual Report Dispatch (English) – June, 2022
PDF
45th AGM Notice - Pre Annual Report Dispatch (Hindi) – June 2022
PDF
Notice (English) – July, 2016
PDF
Notice (Hindi) – Jan, 2022
PDF
Notice (English) – Jan, 2022
PDF
Shareholders Notice (English – Aug, 2021
PDF
Shareholders Notice (Hindi) – Aug, 2021
PDF
Results (English) – July, 2021
PDF
Results (Hindi) – Jul, 2021
PDF
44th AGM Notice - Post Annual Report Dispatch (English) – July, 2021
PDF
44th AGM Notice - Post Annual Report Dispatch (Hindi) – July, 2021
PDF
Notice (English) – Jun, 2021
PDF
Notice (Hindi) – Jun, 2021
PDF
Results (Hindi) - Jun, 2016
PDF
44th AGM Notice - Pre Annual Report Dispatch (English) – June, 2021
PDF
44th AGM Notice - Pre Annual Report Dispatch (Hindi) – June 2021
PDF
Results (English) - Jun, 2016
PDF
Shareholders Notice (English) – Aug, 2020
PDF
Shareholders Notice (Hindi) – Aug, 2020
PDF
43rd AGM Notice - Pre Annual Report Dispatch (English) – July, 2020
PDF
43rd AGM Notice - Pre Annual Report Dispatch (Hindi) – July, 2020
PDF
Notice (Hindi) – Jun, 2020
PDF
Notice (English) – Jun, 2020
PDF
Results (Hindi) – May, 2016
PDF
Results (Hindi) – Dec, 2019
PDF
Results (English) – Dec, 2019
PDF
Results (Hindi) - Nov, 2019
PDF
Results (English) - Nov, 2019
PDF
Notice (English) – Nov, 2019
PDF
Shareholders Notice (Hindi) – Aug, 2019
PDF
Shareholders Notice (English) – Aug, 2019
PDF
AGM Notice (English) – July, 2019
PDF
AGM Notice (Hindi) – July, 2019
PDF
Results (English) – July, 2019
PDF
Results (English) – May, 2016
PDF
Results (Hindi) – July, 2019
PDF
Results (English) – May, 2019
Results (Hindi) – May, 2019
PDF
Results (English) – Dec, 2018
PDF
Results (Hindi) – Dec, 2018
PDF
Board Meeting Notice (Hindi) – Nov, 2018
PDF
Board Meeting Notice (English) – Nov, 2018
PDF
Results (English) – Nov, 2018
PDF
AGM Notice (English) – Sep, 2018
PDF
AGM Notice (Hindi) – Sep, 2018
PDF
Notice (Hindi) – May, 2016
PDF
Notice (English) – Aug, 2018
PDF
Notice (Hindi) – Aug, 2018
PDF
Results (English) – Aug, 2018
PDF
Results (Hindi) – Aug, 2018
PDF
Notice (Hindi) – May, 2018
PDF
Notice (English) – May, 2018
PDF
Results (Hindi) – May, 2018
PDF
Results (English) – May, 2018
PDF
EGM Notice (English) – Apr, 2018
PDF
EGM Notice (Hindi) – Apr, 2018
PDF
Notice (English) – May, 2016
PDF
Notice (Hindi) – Jan, 2018
PDF
Notice (English) – Jan, 2018
PDF
Results (Hindi) – Dec, 2017
PDF
Results (English) – Dec, 2017
PDF
Notice (Hindi) – Dec, 2017
PDF
Notice (English) – Dec, 2017
PDF
Results (English) – Sep, 2017
PDF
Results (Hindi) – Sep, 2017
PDF
Notice (English) - Sep, 2017
PDF
Notice (Hindi) - Sep, 2017
PDF
Results (English) – Feb, 2016
PDF
Results (English) – Jun, 2017
PDF
Notice (Hindi) - May, 2017
PDF
Results (English) – Mar, 2017
PDF
Results (Hindi) – Mar, 2017
PDF
Notice (English) - Jan, 2017
PDF
Results (English) – Dec, 2016
PDF
Notice (English) – Nov, 2016
PDF
Results (Hindi) - Sep, 2016
PDF
Results (English) - Sep, 2016
PDF
Notice (Hindi) – July, 2016
PDF
Notice (English) – Feb, 2016
PDF
46th AGM Notice - Pre Annual Report Dispatch (Hindi) – July 2023
PDF
46th AGM Notice - Pre Annual Report Dispatch (English) – July 2023
PDF
46th AGM Notice - Post Annual Report Dispatch (English) – July 2023
PDF
46th AGM Notice - Post Annual Report Dispatch (Hindi) – July 2023
PDF
Shareholders Notice (Hindi) – July, 2023
PDF
Shareholders Notice (English) – July, 2023
PDF

Particulars
Results (English) – May., 2022
PDF
Results (Hindi) – Jan., 2022
PDF
Results (English) – Jan., 2022
PDF
Results (Hindi) – Oct, 2021
PDF
Results (English) – Oct, 2021
PDF
Results (English) – May, 2021
PDF
Results (Hindi) – May, 2021
PDF
Results (English) – Jan., 2021
PDF
Results (English) – July, 2022
PDF
Results (Hindi) – July, 2022
PDF
Results (Hindi) – May., 2022
PDF
Results (Hindi) – Jan., 2021
PDF
Results (English) – November, 2022
PDF
Results (Hindi) – November, 2022
PDF
Results (Hindi) – Jan., 2023
PDF
Results (English) – Jan., 2023
PDF
Results (English) – May, 2023
PDF
Results (Hindi) – May, 2023
PDF
Results (Hindi) – July, 2023
PDF
Results (English) – June, 2023
PDF
Results (Hindi) – November, 2023
PDF
Results (English) – November, 2023
PDF
Results (Hindi) – January, 2024
PDF
Results (English) – January, 2024
PDF

Particulars
FY 2022-23 (Upgraded)
PDF
FY 2021-22 (Upgraded)
PDF
FY 2021-22
PDF
FY 2020-21
PDF
Assignment of Credit Rating
PDF
FY 2023-24 (Upgraded)
PDF
Credit Rating - India Ratings & Research - 01.12.2023
PDF

Particulars
FY 2022 - 2023
PDF
FY 2021 - 2022
PDF
FY 2020 - 2021
PDF
FY 2019 - 2020
PDF
FY 2018 - 2019
PDF

Particulars
Contact Details of KMP
PDF

Particulars
Closure of Trading Window for quarter and year ended 31.03.2017
PDF
Closure of Trading Window for quarter ended 31.12.2016
PDF
Closure of Trading Window for quarter and half year ended 30.09.2016
PDF
Intimation of Audio Recording of Q4/12M FY 22 Investor Conference Call( Post Earnings)
PDF
Intimation for Issuance of Letter of Confirmation pursuant to duplicate shares - 20-10-22
PDF
Intimation for Loss of Shares - 14.10.2022
PDF
Intimation for Loss of Shares - 11.10.2022
PDF
Closure of Trading Window for quarter and half year ended 30.09.2022
PDF
Intimation for Loss of Shares - 21.09.2022
PDF
Stock Exchange 21.09.2022
PDF
Stock Exchange 22.07.2022
PDF
Stock Exchange 20.07.2022
PDF
Stock Exchange 15.07.2022
PDF
Closure of Trading Window for quarter ended 30.06.2022
PDF
Stock Exchange 28.06.2022
PDF
Stock Exchange 28.06.2022
PDF
Stock Exchange 28.06.2022
PDF
Stock Exchange 22.06.2022
PDF
Stock Exchange 21.06.2022
PDF
Closure of Trading Window for quarter ended 30.06.2016
PDF
Stock Exchange 31.05.2022
PDF
Stock Exchange 20.06.2022
PDF
Stock Exchange 27.05.2022
PDF
Stock Exchange 22.04.2022
PDF
Closure of Trading Window for quarter and year ended 31.03.2022
PDF
Closure of Trading Window for quarter and year ended 31.03.2022
PDF
Closure of Trading Window for quarter and year ended 31.03.2022
PDF
Closure of Trading Window for quarter ended 31.12.2021
PDF
Stock Exchange 01.12.2021
PDF
Stock Exchange 23.11.2021_RPT Half year ended sept 2021
PDF
Stock Exchange 03.11.2021
PDF
Closure of Trading Window for quarter and year ended 31.03.2016
PDF
Stock Exchange 06.10.2021
PDF
Closure of Trading Window for quarter and half year ended 30.09.2021
PDF
Stock Exchange 07.09.2021
PDF
Closure of Trading Window for quarter ended 30.06.2021
PDF
Stock Exchange 25.05.2021
PDF
Stock Exchange 20.04.2021
PDF
Closure of Trading Window for quarter and year ended 31.03.2021
PDF
Stock Exchange 25.03.2021
PDF
Stock Exchange 30.10.2020
PDF
Closure of Trading Window for quarter and half year ended 30.09.2020
PDF
Closure of Trading Window for quarter and year ended 31.03.2016
PDF
Stock Exchange 15.09.2020
PDF
Closure of Trading Window for quarter ended 30.06.2020
PDF
Closure of Trading Window for quarter ended 30.06.2020
PDF
Stock Exchange 29.06.2020
PDF
Stock Exchange 04.06.2020
PDF
Closure of Trading Window for quarter and year ended 31.03.2020
Closure of Trading Window for quarter and year ended 31.03.2020
PDF
Stock Exchange 24.03.2020
PDF
Stock Exchange 27.11.2019
PDF
Stock Exchange 30.09.2019
PDF
Closure of Trading Window for quarter and year ended 31.03.2016
PDF
Closure of Trading Window for quarter and half year ended 30.09.2019
PDF
Closure of Trading Window for quarter ended 30.06.2019
PDF
Closure of Trading Window for quarter and year ended 31.03.2019
PDF
Closure of Trading Window for quarter ended 31.12.2018
PDF
Closure of Trading Window for quarter and half year ended 30.09.2018
PDF
Closure of Trading Window for quarter ended 30.06.2018
PDF
Closure of Trading Window for quarter and year ended 31.03.2018
PDF
Closure of Trading Window for quarter ended 31.12.2017
PDF
Closure of Trading Window for quarter and half year ended 30.09.2017
PDF
Closure of Trading Window for quarter ended 30.06.2017
PDF
Closure of Trading Window for quarter ended 31.12.2015
PDF
Stock Exchange 09.11.2022
PDF
Related Party Transactions Disclosure for the half year ended 30.09.2022
PDF
Intimation for Loss of Shares - 27.12.2022
PDF
Closure of Trading Window for quarter and nine months ended 31.12.2022
PDF
Intimation for Issuance of Letter of Confirmation pursuant to duplicate shares - 20-01-23
PDF
Intimation of Audio Recording of Q3/9M FY 23 Investor Conference Call( Post Earnings)
PDF
Closure of Trading Window for quarter and year ended 31.03.2023
PDF
Related Party Transactions Disclosure for the half year ended 31.03.2023
PDF
Stock Exchange 24.05.2023 - AGM
PDF
Closure of Trading Window for quarter ended 30.06.2023
PDF
Stock Exchange 28.06.2023 - AGM
PDF
Stock Exchange 03.07.2023 - NOTICE OF 46TH AGM
PDF
Closure of Trading Window for quarter ended 30.09.2023
PDF
Intimation for Loss of Shares - 29.09.2023
PDF
Intimation for Loss of Shares - 18.09.2023
Intimation for Issuance of Duplicate Shares Certificates - 20.10.2023
PDF
Related Party Transactions Disclosure for the half year ended 30.09.2023
PDF
Execution of Deed of Adherence with Sunsure Solarpark Sixteen Private Limited 15.03.2024
PDF
Intimation for Issuance of Letter of Confirmation against the request for Duplicate shares - 07-03-24
PDF
Change in Senior Management Personnel
PDF
Intimation for Loss of Shares - 20.02.2024
PDF
Intimation for Loss of Shares - 13.02.2024
PDF
Intimation for Issuance of Letter of Confirmation against the request for Duplicate shares - 30-01-24
PDF
Intimation of Audio Recording of Q3/9M FY 24 Investor Conference Call( Post Earnings)
PDF
Intimation for Loss of Shares - 29.09.2023
PDF
Closure of Trading Window for quarter and nine months ended 31.12.2023
PDF
Power Purchase Agreement with Sunsure Solarpark Sixteen Private Limited 28.11.2023
PDF

Particulars
Annual Return 2022-23
PDF
Annual Return 2021-22
PDF
Annual Return 2020-21
PDF
Annual Return 2019-20
PDF
Annual Return 2018-19
PDF
Annual Return 2017-18
PDF

ParticularsQ1Q2Q3Q4
FY 2023-24
PDFPDFPDF
FY 2022-23
PDFPDFPDFPDF
FY 2021-22
PDFPDFPDFPDF
FY 2020-21
PDFPDFPDFPDF
FY 2019-20
PDFPDFPDFPDF
FY 2018-19
PDFPDFPDFPDF
FY 2017-18
PDFPDFPDFPDF
FY 2016-17
PDFPDFPDFPDF
FY 2015-16
PDFPDFPDFPDF
FY 2014-15
PDFPDFPDFPDF

Particulars
Notice for EGM dated 16.04.2018
PDF
Notice for EGM dated 30.03.2015
PDF
45th AGM Notice
PDF
43rd AGM Notice
PDF
42nd AGM Notice
PDF
41st AGM Notice
PDF
40th AGM Notice
PDF
39th AGM Notice
PDF
Postal Ballot Notice dated August 05, 2022
PDF
38th AGM Notice
PDF

Particulars
Outcome of Board Meeting - 20.04.2018
PDF
Outcome of Board Meeting - 13.03.2018
PDF
Outcome of Board Meeting - 30.01.2018
PDF
Outcome of Board Meeting- 05.12.2017
PDF
Outcome of Board Meeting - 12.09.2017
PDF
Outcome of committee meeting 14.09.2022
PDF
Outcome of Board Meeting-22.05.2017
PDF
Outcome of Board Meeting 21.07.2022
PDF
Outcome of Board Meeting 17.05.2022
PDF
Outcome of committee meeting 29.03.2022
PDF
Outcome of Board Meeting 27.01.2022
PDF
Outcome of Board Meeting 27.10.2021
PDF
Outcome of committee meeting 24.08.2021
PDF
Outcome of committee meeting 26.07.2021
PDF
Outcome of Board Meeting 26.07.2021
PDF
Outcome of Board Meeting 13.05.2021
PDF
Outcome of committee meeting 26.04.2021
PDF
Outcome of Board Meeting-08.11.2016
PDF
Outcome of committee meeting 28.01.2021
PDF
Outcome of Board Meeting 28.01.2021
PDF
Outcome of Board Meeting 27.10.2020
PDF
Outcome of committee meeting 27.08.2020
PDF
Outcome of Board Meeting 13.08.2020
PDF
Outcome of Board Meeting 17.06.2020
PDF
Outcome of committee meeting 18.05.2020
PDF
Outcome of Board Meeting 30.01.2020
PDF
Outcome of Board Meeting-27.07.2016
PDF
Outcome of committee meeting 08.01.2020
PDF
Outcome of Board Meeting-11.11.2019
PDF
Outcome of committee Meeting - 09.08.2019
PDF
Outcome of Board Meeting - 24.07.2019
PDF
Outcome of Board Meeting - 22.05.2019
PDF
Outcome of committee Meeting - 27.04.2019
PDF
Outcome of Board Meeting - 20.03.2019
PDF
Outcome of Board Meeting - 30.01.2019
PDF
Outcome of Board Meeting-13.11.2018
PDF
Outcome of Board Meeting-09.08.2018
PDF
Outcome of Board Meeting-23.05.2016
PDF
Outcome of Board Meeting 08.11.2022
PDF
Outcome of Board Meeting - 31.01.2023
PDF
Outcome of Board Meeting - 23.05.2023
PDF
Outcome of Board Meeting - 25.07.2023
PDF
Outcome of Board Meeting - 02.11.2023
PDF
Outcome of Board Meeting - 02.11.2023
PDF
Outcome of Board Meeting - 23.01.2024
PDF

Particulars
Scrutinizer Report on Poll and e-Voting for AGM held on 24.09.2018
PDF
Scrutinizer Report on Poll and e-Voting for EGM held on 16.04.2018
PDF
Scrutinizer Report on Poll and e-Voting for AGM held on 22.09.2017
PDF
Scrutinizer Report on Poll and e-Voting for AGM held on 14.09.2016
PDF
Scrutinizer Report on Poll and e-Voting for AGM held on 30.09.2015
PDF
Scrutinizer Report e-Voting for EGM held on 30.03.2015
PDF
Scrutinizer Report Poll for EGM held on 30.03.2015
PDF
Scrutinizer Report e-Voting for AGM held on 30.09.2014
PDF
Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 26.07.2023
PDF
Scrutinizer Report on Remote e-voting conducted during Postal Ballot Process 2022
PDF
Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 21.07.2022
PDF
Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 26.07.2021
PDF
Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 13.08.2020
PDF
Scrutinizer Report on Poll and e-Voting for AGM held on 24.07.2019
PDF
Scrutinizer Report Poll for AGM held on 30.09.2014
PDF

Particulars
Certificate for the half year ended 31.03.2021
PDF
Certificate for the half year ended 30.09.2020
PDF
Certificate for the half year ended 31.03.2020
PDF
Certificate for the half year ended 30.09.2019
PDF
Certificate for the half year ended 31.03.2019
PDF
Certificate for the half year ended 30.09.2018
PDF
Certificate for the half year ended 31.03.2018
PDF
Certificate for the half year ended 30.09.2017
PDF
Certificate for the year ended 31.03.2022
PDF
Certificate for the half year ended 31.03.2017
PDF
Certificate for the year ended 31.03.2023
PDF

Particulars
Certificate for the half year ended 31.03.2021
PDF
Certificate for the half year ended 30.09.2020
PDF
Certificate for the half year ended 31.03.2020
PDF
Certificate for the half year ended 30.09.2019
PDF
Certificate for the half year ended 31.03.2019
PDF
Certificate for the half year ended 30.09.2018
PDF
Certificate for the half year ended 31.03.2018
PDF
Certificate for the half year ended 30.09.2017
PDF
Certificate for the year ended 31.03.2022
PDF
Certificate for the half year ended 31.03.2017
PDF
Certificate for the year ended 31.03.2023
PDF

Particulars
Certificate for the quarter ended 30.06.2021
PDF
Certificate for the quarter ended 31.03.2021
PDF
Certificate for the quarter ended 31.12.2020
PDF
Certificate for the quarter ended 30.09.2020
PDF
Certificate for the quarter ended 30.06.2020
PDF
Certificate for the quarter ended 31.03.2020
PDF
Certificate for the quarter ended 31-12-2019
PDF
Certificate for the quarter ended 30.09.2019
PDF
Certificate for the quarter ended 30.09.2022
PDF
Certificate for the quarter ended 30.06.2022
PDF
Certificate for the quarter ended 31.03.2022
PDF
Certificate for the quarter ended 31.12.2021
PDF
Certificate for the quarter ended 30.09.2021
PDF
Certificate for the quarter ended 30.06.2019
PDF
Certificate for the quarter ended 31.12.2022
PDF
Certificate for the quarter ended 31.03.2023
PDF
Certificate for the quarter ended 30.06.2023
PDF
Certificate for the quarter ended 30.09.2023
PDF
Certificate for the quarter ended 31.12.2023
PDF

Particulars
Results of Remote e-voting and e-voting conducted during AGM held on 13.08.2020
PDF
Results of e-voting and Poll for AGM held on 24.07.2019
PDF
Results of e-voting and Poll for AGM held on 24.09.2018
PDF
Results of e-voting and Poll for EGM held on 16.04.2018
Results of e-voting and Poll for AGM held on 22.09.2017
PDF
Results of e-voting and Poll for AGM held on 14.09.2016
PDF
Results of e-voting and Poll for AGM held on 30.09.2015
PDF
Results of e-voting and Poll for EGM held on 30.03.2015
PDF
Results of remote e-voting and e-voting conducted during AGM held on 21.07.2022
PDF
Results of Remote e-voting and e-voting conducted during AGM held on 26.07.2021
PDF
Results of e-voting and Poll for AGM held on 30.09.2014
PDF

Particulars
Press Release 08-11-2022
PDF
Press Release 26-09-2022
PDF
Press Release 02-09-2022
PDF
Press Release 21-07-2022
PDF
Press Release 28-06-2022
PDF
Press Release 17-05-2022
PDF
Press Release 27-01-2022
PDF
Press Release 13-05-2021
PDF
Press Release 28-09-2023
PDF
Press Release 12-05-2017
PDF
Press Release 04-12-2023
PDF

ParticularsQ1Q2Q3Q4
FY 2023-24
PDFPDFPDF
FY 2022-23
PDFPDFPDFPDF
FY 2021-22
PDFPDFPDFPDF
FY 2020-21
PDFPDFPDFPDF
FY 2019-20
PDFPDFPDFPDF
FY 2018-19
PDFPDFPDFPDF
FY 2017-18
PDFPDFPDFPDF
FY 2016-17
PDFPDFPDFPDF
FY 2015-16
PDF

ParticularsQ1Q2Q3Q4
FY 2023-24
PDFPDFPDF
FY 2022-23
PDFPDFPDFPDF
FY 2021-22
PDFPDFPDFPDF
FY 2020-21
PDFPDFPDFPDF
FY 2019-20
PDFPDFPDFPDF
FY 2018-19
PDFPDFPDFPDF
FY 2017-18
PDFPDFPDFPDF
FY 2016-17
PDFPDFPDFPDF
FY 2015-16
PDFPDFPDFPDF

Particulars
Outcome of Annual General Meeting held on 25.07.2023
PDF
Outcome of Annual General Meeting held on 21.07.2022
PDF
Outcome of Annual General Meeting held on 26.07.2021
PDF
Outcome of Annual General Meeting held on 13.08.2020
PDF
Outcome of Annual General Meeting held on 24.07.2019
PDF
Outcome of Annual General Meeting held on 24.09.2018
PDF
Proceedings of Extra Ordinary General Meeting held on 16.04.2018
PDF
Proceedings of Annual General Meeting held on 22.09.2017
PDF
Outcome of Annual General Meeting held on 14.09.2016
PDF

Particulars
Notice (English) – Jan, 2021
PDF
Notice (Hindi) – Jan, 2021
PDF
Results (English) – Oct., 2020
PDF
Results (Hindi) – Oct., 2020
PDF
Notice (English) – Oct, 2020
PDF
Notice (Hindi) – Oct, 2020
PDF
Results (English) – Aug., 2020
PDF
Results (Hindi) – Aug, 2020
PDF
Notice (English) – Aug., 2020
PDF
Notice (Hindi) – Aug., 2020
PDF
43rd AGM Notice - Post Annual Report Dispatch (English) – July, 2020
PDF
43rd AGM Notice - Post Annual Report Dispatch (Hindi) – July, 2020
PDF

Particulars
25-07-2023
PDF
21-07-2022
PDF
26-07-2021
PDF
13-08-2020
PDF

Particulars
Orient Bell Employees Stock Option Scheme, 2021
PDF
Orient Bell Employees Stock Option Scheme, 2018
PDF
Appeal to Shareholders
PDF
SEBI Circular on Online Resolution of Disputes (ODR)
PDF

Particulars
Nomination Form
PDF
FORM NO 10F
PDF
FORM NO 15G
PDF
FORM NO 15H
PDF
SELF DECLARATION FORM
PDF
FORM ISR-1
PDF
FORM ISR-2
PDF
FORM ISR-3
PDF
FORM No. SH-13
PDF
FORM No. SH-14
PDF
FORM ISR-4
PDF
FORM ISR-5
PDF

Particulars
T/F in FY 2021 - Suspense Account
PDF
T/F in FY 2021 - Normal
PDF
T/F in FY 2020 - Suspense Account
PDF
T/F in FY 2020 - Normal
PDF
T/F in FY 2019
PDF
T/F in FY 2018
PDF
T/F in FY 2017
PDF

Particulars
FY 2021-22
PDF
FY 2020-21
PDF
FY 2018-19
PDF
FY 2017-18
PDF
FY 2016-17
PDF
FY 2015-16
PDF

Particulars
Unpaid/Unclaimed Dividend/Shares FY 2014-15 - FY 2020-21
PDF
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