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Financial Performance

Annual Reports
Financial Year
18-19
17-18
16-17
15-16
14-15
Financial Results
Financial Year
Q1
Q2
Q3
Q4
19-20
18-19
17-18
16-17
15-16
14-15
Investor Presentations
Financial Year
Q1
Q2
Q3
Q4
19-20
18-19
17-18
16-17
15-16
14-15

Quarterly Compliance Report

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Financial Year
Certificate for the quarter ended 31-12-2019
Certificate for the quarter ended 30.09.2019
Certificate for the quarter ended 30.06.2019
Corporate Governance Report
Financial Year
Q1
Q2
Q3
Q4
19-20
18-19
17-18
16-17
15-16
14-15
Reconciliation of Share Capital Report
Financial Year
Q1
Q2
Q3
Q4
19-20
18-19
17-18
16-17
15-16
Shareholding pattern
Financial Year
Q1
Q2
Q3
Q4
19-20
18-19
17-18
16-17
15-16
14-15
Statement of Investors Complaint
Financial Year
Q1
Q2
Q3
Q4
19-20
18-19
17-18
16-17
15-16

Intimations

AGM/EGM
Financial Year
Notice for EGM dated 30.03.2015
Notice for EGM dated 16.04.2018
42nd AGM Notice
41st AGM Notice
40th AGM Notice
39th AGM Notice
38th AGM Notice
Board Meeting
Financial Year
Intimation Board Meeting – Nov, 2016
Intimation Board Meeting – May, 2017
Intimation Board Meeting – May, 2016
Intimation Board Meeting – July, 2016
Intimation Board Meeting – Jan, 2017
Intimation Board Meeting - Nov, 2018
Intimation Board Meeting - May, 2019
Intimation Board Meeting - May, 2018
Intimation Board Meeting - July, 2019
Intimation Board Meeting - Jan, 2020
Intimation Board Meeting - Jan, 2019
Intimation Board Meeting - Jan, 2018
Intimation Board Meeting - Feb, 2016
Intimation Board Meeting - Dec, 2017
Intimation Board Meeting - Aug, 2018
Board Meeting Notice (Hindi) - November, 2019
Board Meeting Notice (English) - November, 2019
Closure of Trading Window
Financial Year
Intimation Closure Of Trading Window- Apr, 2020
Intimation Closure Of Trading Window- Jan, 2017
Intimation Closure Of Trading Window – Sep, 2019
Intimation Closure Of Trading Window – Sep, 2017
Intimation Closure Of Trading Window – Nov, 2018
Intimation Closure Of Trading Window – Nov, 2016
Intimation Closure Of Trading Window – May, 2019
Intimation closure of Trading Window – May, 2018
Intimation closure of Trading Window – May, 2017
Intimation Closure Of Trading Window – May, 2016
Intimation Closure Of Trading Window – July, 2016
Intimation Closure Of Trading Window – Jul, 2019
Intimation Closure Of Trading Window – Jan, 2019
Intimation closure of Trading Window – Jan, 2018
Intimation closure of Trading Window – Dec, 2017
Intimation Closure Of Trading Window – Aug, 2018
Intimation Closure Of Trading Window - Feb, 2016
Investor Meet
Financial Year
Intimation – Press Release
Intimation of Investor Meet - (18-02-2019)
Intimation of Investor Meet - (03-07-2019)

Investor Information

AGM/EGM Outcomes
Financial Year
Proceedings of Extra Ordinary General Meeting held on 16.04.2018
Proceedings of Annual General Meeting held on 22.09.2017
Outcome of Annual General Meeting held on 24.09.2018
Outcome of Annual General Meeting held on 24.07.2019
Outcome of Annual General Meeting held on 14.09.2016
Board/Committee Meeting Outcomes
Financial Year
Outcome of Board Meeting 30.01.2020
Outcome of committee meeting 08.01.2020
Outcome of Board Meeting-11.11.2019
Outcome of committee Meeting - 09.08.2019
Outcome of Board Meeting - 24.07.2019
Outcome of Board Meeting - 22.05.2019
Outcome of committee Meeting - 27.04.2019
Outcome of Board Meeting - 20.03.2019
Outcome of Board Meeting - 30.01.2019
Outcome of Board Meeting-13.11.2018
Outcome of Board Meeting-09.08.2018
Outcome of Board Meeting - 20.04.2018
Outcome of Board Meeting - 13.03.2018
Outcome of Board Meeting - 30.01.2018
Outcome of Board Meeting- 05.12.2017
Outcome of Board Meeting - 12.09.2017
Outcome of Board Meeting-22.05.2017
Outcome of Board Meeting-08.11.2016
Outcome of Board Meeting-27.07.2016
Outcome of Board Meeting-23.05.2016
Results of e-voting & poll
Financial Year
Results of e-voting and Poll for EGM held on 30.03.2015
Results of e-voting and Poll for EGM held on 16.04.2018
Results of e-voting and Poll for AGM held on 30.09.2015
Results of e-voting and Poll for AGM held on 30.09.2014
Results of e-voting and Poll for AGM held on 24.09.2018
Results of e-voting and Poll for AGM held on 24.07.2019
Results of e-voting and Poll for AGM held on 22.09.2017
Results of e-voting and Poll for AGM held on 14.09.2016
Scrutinizer Reports
Financial Year
Scrutinizer Report Poll for AGM held on 30.09.2014
Scrutinizer Report Poll for EGM held on 30.03.2015
Scrutinizer Report on Poll and e-Voting for EGM held on 16.04.2018
Scrutinizer Report on Poll and e-Voting for AGM held on 30.09.2015
Scrutinizer Report on Poll and e-Voting for AGM held on 24.09.2018
Scrutinizer Report on Poll and e-Voting for AGM held on 24.07.2019
Scrutinizer Report on Poll and e-Voting for AGM held on 22.09.2017
Scrutinizer Report on Poll and e-Voting for AGM held on 14.09.2016
Scrutinizer Report e-Voting for EGM held on 30.03.2015
Scrutinizer Report e-Voting for AGM held on 30.09.2014

Newspaper Notifications

Newspaper Notice
Financial Year
Notice (English) – Nov, 2019
Shareholders Notice (Hindi) – Aug, 2019
Shareholders Notice (English) – Aug, 2019
Notice (Hindi) – May, 2018
Notice (Hindi) – May, 2016
Notice (Hindi) – July, 2016
Notice (Hindi) – Jan, 2018
Notice (Hindi) – Dec, 2017
Notice (Hindi) – Aug, 2018
Notice (Hindi) - Sep, 2017
Notice (Hindi) - May, 2017
Notice (English) – Nov, 2016
Notice (English) – May, 2018
Notice (English) – May, 2016
Notice (English) – July, 2016
Notice (English) – Jan, 2018
Notice (English) – Feb, 2016
Notice (English) – Dec, 2017
Notice (English) – Aug, 2018
Notice (English) - Sep, 2017
Notice (English) - Jan, 2017
EGM Notice (Hindi) – Apr, 2018
EGM Notice (English) – Apr, 2018
Board Meeting Notice (Hindi) – Nov, 2018
Board Meeting Notice (English) – Nov, 2018
AGM Notice (Hindi) – Sep, 2018
AGM Notice (Hindi) – July, 2019
AGM Notice (English) – Sep, 2018
AGM Notice (English) – July, 2019
Newspaper Results
Financial Year
Results (Hindi) – Sep, 2017
Results (Hindi) – May, 2019
Results (Hindi) – May, 2018
Results (Hindi) – May, 2016
Results (Hindi) – Mar, 2017
Results (Hindi) – July, 2019
Results (Hindi) – Dec, 2019
Results (Hindi) – Dec, 2018
Results (Hindi) – Dec, 2017
Results (Hindi) – Aug, 2018
Results (Hindi) - Sep, 2016
Results (Hindi) - Nov, 2019
Results (Hindi) - Jun, 2016
Results (English) – Sep, 2017
Results (English) – Nov, 2018
Results (English) – May, 2019
Results (English) – May, 2018
Results (English) – May, 2016
Results (English) – Mar, 2017
Results (English) – Jun, 2017
Results (English) – July, 2019
Results (English) – Feb, 2016
Results (English) – Dec, 2019
Results (English) – Dec, 2018
Results (English) – Dec, 2017
Results (English) – Dec, 2016
Results (English) – Aug, 2018
Results (English) - Sep, 2016
Results (English) - Nov, 2019
Results (English) - Jun, 2016

Dividend

Shares transferred to IEPF
Financial Year
T/F in 2019
T/F in 2018
T/F in 2017
Last 7 years unpaid dividend
Financial Year
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
FY 2011-12

Other Important Info

Agreement with Media Company
Financial Year
Agreement with Media Company
Annual Return
Financial Year
Annual Return 2018-19
Annual Return 2017-18
Appointment Letters
Financial Year
Letter of Appointment – Ms. Tanuja Josh
Letter of Appointment – Mr. Sameer Kamboj
Letter of Appointment – Mr. P. M. Mathai
Letter of Appointment – Mr. K M Pai
Code under SEBI regulations
Financial Year
Code of Fair Disclosure
Code of Conduct
Code of Business Ethics and Conduct
Policies
Financial Year
Vigil Mechanism cum Whistle Blower Policy
Risk Management Policy
Related Party Transactions Policy
Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women
Policy on Board Diversity
Policy For Preservation of Documents
Policy for Determining Material Subsidiaries
Policy for Determination of Materiality of Event / Information
Nomination & Remuneration Policy
CSR Policy
Archival Policy
Stock Exchanges
Financial Year
Stock Exchange 24.03.2020
Stock Exchanges 30.09.2019