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INVESTOR RELATIONS
DISCLOSURES UNDER RIGHTS ISSUE FY 2024 - 25
LETTER OF OFFER
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ABRIDGED LETTER OF OFFER
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COMPOSITE APPLICATION FORM
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RIGHTS ENTITLEMENT LETTER
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APPLICATION ON PLAIN PAPER ASBA
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NSE IN PRINCIPLE APPROVAL LETTER
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NEWS PUBLICATION FOR RIGHTS ISSUE
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OUTCOME OF BOARD MEETING 04.07.2024
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OUTCOME OF BOARD MEETING 03.10.2024
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RTA AGREEMENT
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ESCROW AGREEMENT WITH BANK OF MAHARASHTRA
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Company Appointment/Procedure/Policies/Management Committee
Code Of Conduct For Board Of Directors
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Brief Biography of Management
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Vigil Mechanism
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Committee
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Company Fact Sheet
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Final Prospectus
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Procedures of EGM Auditor Appointment
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Procedings of EGM Authorized Capital Increase
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Criteria for making payments to Non Executive
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Familiarisarion Programme for Independent Dir
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Policy for Determination of Materiality of Eve
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Policy on Materiality and dealing with Related
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Performance Evaluation of the Independent Directors
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Policy on oderly succession for appointments
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Policy for Preservation of Documents
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Code Of Conduct/Risk Assessment/General Policy Adaptation
Code of Practices and Procedures for Fair Disc
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Code of Conduct for Board Members and Senior M
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Terms and Conditions of appointment of Indepen
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Risk Assessment and minimization proxedures
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BOARD MEETING INTIMATION
Notice For BM for Financial Result Quarter (2) 2022-2023
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Notice for Board Meeting for Approval to raise Funds
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Notice For EGM to be conducted on 30th December, 2022
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Notice For Board Meeting for EGM / Increase Authorized Share Capital
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Notice for Board Meeting Financial Result / Appoint Internal Auditor
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Notice for Board Meeting Financial Result 31st March, 2023
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Notice for Board Meeting Financial Result 30th June, 2023
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Notice of BM for Sub Division of Nominal Value Equity / Alteration in MOA
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Notice for Board Meeting Financial Result 30th September, 2023
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Notice for Board Meeting Financial Result 31st December, 2023
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Notice for Board Meeting Financial Result 31st March, 2024
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Notice for Board Meeting for Approval to Rights Issue
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Notice for Board Meeting Financial Result 30th June, 2024
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Notice for Board Meeting Financial Result 30th September, 2024
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Notice For BM for Financial Result Quarter (3) 2024-2025
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OUTCOME OF BOARD MEETING
Outcome of Meeting Dated 9th October, 2022
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Outcome of Board Meeting Dated 9th Nov, 2022
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Outcome of Board Meeting Dated 18th November, 2022
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Outcome of Board Meeting Dated 5th December, 2022
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Outcome of Board Meeting Dated 13th january, 2023
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Outcome of Board Meeting Dated 2nd May, 2023
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Outcome of Board Meeting Dated 14th July, 2023
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Outcome of Board Meeting Dated 30th August, 2023
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Outcome of Board Meeting Dated 13th October, 2023
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Outcome of Board Meeting Dated 17th January, 2024
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Outcome of Board Meeting Dated 06th May, 2024
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Outcome of Board Meeting Dated 04th July, 2024
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Outcome of Board Meeting Dated 25th July, 2024
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Outcome of Board Meeting Dated 12th Nov, 2024
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Outcome of Board Meeting Dated 22nd Jan, 2025
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ANNUAL REPORTS
13th Annual Report 2017-2018
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14th Annual Report 2018-2019
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15th Annual Report 2019-2020
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16th Annual Report 2020-2021
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17th Annual Report 2021-2022
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18th Annual Report 2022-2023
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19th Annual Report 2023-2024
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TRANSCRIPTS RELATED TO AGM / EGM
TRANSCRIPT OF 17TH AGM
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TRANSCRIPT OF EGM DATED 30TH DEC, 2022
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TRANSCRIPT OF 18TH AGM
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TRANSCRIPT OF 19TH AGM
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FINANCIAL RESULTS
Financial Result Quarter (1) 2021-2022
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Financial Result Quarter (2) 2021-2022
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Financial Result Quarter (3) 2021-2022
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Financial Result Quarter (4) 2021-2022
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Financial Result Quarter (1) 2022 - 2023
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Financial Result Quarter (2) 2022- 2023
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Financial Result Quarter (3) 2022 - 2023
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Financial Result Quarter (4) 2022 - 2023
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Financial Result Quarter (1) 2023 - 2024
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Financial Result Quarter (2) 2023 - 2024
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Financial Result Quarter (3) 2023 - 2024
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Financial Result Quarter (4) 2023-2024
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Financial Result Quarter (1) 2024-2025
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Financial Result Quarter (2) 2024-2025
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Financial Result Quarter (3) 2024-2025
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NEWSPAPER PUBLICATIONS
News Publication for Approval for Quarter (4) Financial Result 2021-2022
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News Publication for Quarter (1) Result 2022-2023
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News Publication for Quarter (2) Result 2022-2023
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News Publication for EGM to be held on 30th Dec, 2022
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News Publication for Quarter (3) Result 2022 - 2023
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News Publication for Quarter (4) Result 2022 - 2023
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News Publication for Quarter (1) Result 2023-2024
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News Publication for 18th AGM to be held on 30th Sept, 2023
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News Publication for Quarter (2) Results 2023-2024
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News Publication for Quarter (3) Results 2023-2024
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News Publication for Quarter (4) Results 2023-2024
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News Publication for 19th AGM to be held on 15th June, 2024
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News Publication for Quarter (1) Result 2024-2025
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News Publication for Quarter (2) Result 2024-2025
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News Publication for Quarter (3) Result 2024-2025
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CORPORATE GOVERNANCE
CG 31st March, 2021
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CG 30th June, 2021
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CG 31st December, 2021
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CG 31st March, 2022
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CG 30th June, 2022
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CG 30th September, 2022
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CG 31st December, 2022
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CG 31st March, 2023
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CG 30th June, 2023
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CG 30th September, 2023
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CG 31st December, 2023
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CG 31st March, 2024
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CG 30th June, 2024
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CG 30th September, 2024
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CG 31st December, 2024
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VOTING RESULT & SCRUTINIZER REPORT
Voting Result Outcome for Appointment of Auditor 2018
(pdf)
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Voting Result Outcome for Approval of Financial Result/Director Appointment/RPT & Scrutinizer Report
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Voting Result to Increase Authorized Capital/ To Issue Bonus Shares 2019
(pdf)
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Scrutinizers Report Postal Ballot 13th March, 2020
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Voting Results Postal Ballot 13th March, 2020
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Scrutinizer Report for Adoption of Financial Result 2019 -2020
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Voting Result E Voting For Financial Result 2020-2021
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Scrutinizers Report for Adoption of Financial Result 2020-2021
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Voting Result And Scrutinizer Report For Preferential Share Allotment
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Voting Result & Scrutinizer Report of 17th AGM
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Voting Result & Scrutinizer Report for Authorized Capital & Special Resolution
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Voting Result & Scrutinizer Report of 18th AGM
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Voting Result & Scrutinizer Report of 19th AGM
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SHARE HOLDING PATTERN
SHAREHOLDING PATTERN AS ON 31st March 2021
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Shareholding Pattern As On 30th June, 2021
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Shareholding Pattern As On 31st December, 2021
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Share Holding Pattern As On 31st March, 2022
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Share Holding Pattern As On 30th June, 2022
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Shareholding Pattern As On 30th September, 2022
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Shareholding Pattern As On 31st December, 2022
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Shareholding Pattern As On 31st March, 2023
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Shareholding Pattern As On 30th June, 2023
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Shareholding Pattern As On 30th September, 2023
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Shareholding Pattern As On 31st December, 2023
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Shareholding Pattern As On 31st March, 2024
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Shareholding Pattern As On 30th June, 2024
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Shareholding Pattern As On 30th September, 2024
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Shareholding Pattern As On 31st December, 2024
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DISCLOSURES UNDER RIGHTS ISSUE FY 2022 - 23
NSE IN PRINCIPLE APPROVAL LETTER
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LETTER OF OFFER
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POST ISSUE RESOLUTION
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NEWS PUBLICATION OF RIGHTS ISSUE
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TRIPARTITEAGREEMENT
(pdf)
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ESCROW AGREEMENT WITH ICICI BANK
(pdf)
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RELATED PARTY DISCLOSURE
RPT 30TH SEPTEMBER, 2020
(pdf)
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RPT 30TH JUNE, 2021
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RPT 31ST MARCH, 2022
(pdf)
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RPT 30TH SEPTEMBER, 2022
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RPT 31ST MARCH, 2023
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RPT 30TH SEPTEMBER, 2023
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RPT 31ST MARCH, 2024
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RPT 30TH JUNE, 2024
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RPT 30TH SEPTEMBER, 2024
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OTHER UPDATES TO INVESTORS
MGT-7 F.Y. 2021-22
(pdf)
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Corrigendum to Postal Ballot 24th December, 2021
(pdf)
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Annual Secretarial Compliance Report For 2022 - 23
(pdf)
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Statement of deviation(s) or variation(s) Regulation 32 of SEBI Listing Sept 2022-June 2023
(pdf)
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Statement of deviation(s) or variation(s) Regulation 32 of SEBI Quarter Ending 30th September, 2023
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Statement of deviation(s) or variation(s) Regulation 32 of SEBI Quarter Ending 31st December, 2023
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Statement of deviation(s) or variation(s) Regulation 32 of SEBI Quarter Ending 31st March, 2024
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Intimation Regarding Postponement And Rescheduling Of Board Meeting
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Annual Secretarial Compliance Report For 2023 - 24
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Statement of deviation(s) or variation(s) Regulation 32 of SEBI Quarter Ending 31st December, 2024
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