CIN No.: L72200DL1992PLC241971

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STOCK INFORMATION:

The Company is listed at Bombay Stock Exchange.

S. NO.

Name Of Stock Exchange

Stock Code

1

BOMBAY STOCK EXCHANGE

526709

FAMILIRIZATION POLICY:

FAMILIRIZATION POLICY

RELATED PARTY TRANSACTION POLICY:

RELATED PARTY TRANSACTION POLICY

WHISTLE BLOWER POLICY:

WHISTLE BLOWER POLICY

APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS:

Harish Kumar Chauhan

Preeti Sharma

CODE OF CONDUCT:

Code of Conduct

Code of Conduct-Ethical

Code of Conduct-Insider Ttrading

CORPORATE GOVERNANCE REPORT:

Corporate Governance Report - Quarterly

Corporate Governance Report June 2019

Corporate Governance Report March 2019

Corporate Governance Report December 2018

Corporate Governance Report September 2018

Corporate Governance Report June 2018

Corporate Governance Report March 2018

Corporate Governance Report December 2017

Corporate Governance Report September 2017

Corporate Governance Report June 2017/a>

Corporate Governance Report March 2017

Corporate Governance Report December 2016

Corporate Governance Report September 2016

CORPORATE GOVERNANCE REPORT:

Corporate Governance Report 2016

Corporate Governance Report 2015

Corporate Governance Report 2014

OTHER DOCUMENTS:

EGM Proceedings & Results

Committe Detail as on 31.3.2018

EGM Notice

Regulation 44 2016

Letter of Appointment of Managing Director 2017

Letter of Appointment of CFO 2017

Notice: Board meeting of Financial results March 2017

CLAUSE 35A AGM 2015

Notice of Postal Ballot 2015

CLAUSE 35A (Postal Ballot)2015

SCRUTINIZERS REPORT 2016

SCRUTINIZERS REPORT 2015

CLAUSE 35A & SCRUTINIZERS REPORT 2014

Annual Reports

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Annual Report 2014

Annual Report 2013

     

Financial Results

FY-2018-2019

1st Quarter (June 2018)

2nd Quarter (September 2018)

3rd Quarter (December 2018)

4th Quarter (March 2019)

FY-2017-2018

1st Quarter (June 2017)

2nd Quarter (September 2017)

3rd Quarter (December 2017)

4th Quarter (March 2018)

FY-2016-2017

1st Quarter (June 2016)

2nd Quarter (September 2016)

3rd Quarter (December 2016)

4th Quarter (March 2017)

FY-2015-2016

1st Quarter (June 2015)

2nd Quarter (September 2015)

3rd Quarter (December 2015)

4th Quarter (March 2016)

FY-2014-2015

1st Quarter (June 2014)

2nd Quarter (September 2014)

3rd Quarter (December 2014)

4th Quarter (March 2015)

FY-2012

FY-2013

1st Quarter (June 2013)

2nd Quarter (September 2013)

3rd Quarter (December 2013)

4th Quarter (March 2014)

FY-2012

1st Quarter (June 2012)

2nd Quarter (September 2012)

3rd Quarter (December 2012)

4th Quarter (March 2013)

 

 

Shareholding Pattern

FY-2019-2020

1st Quarter (June 2019)

FY-2018-2019

1st Quarter (June 2018)

2nd Quarter (September 2018)

3rd Quarter (December 2018)

4th Quarter (March 2019)

FY-2017-2018

1st Quarter (June 2017)

2nd Quarter (September 2017)

3rd Quarter (December 2017)

4th Quarter (March 2018)

FY-2016-2017

1st Quarter (June 2016)

2nd Quarter (September 2016)

3rd Quarter (December 2016)

4th Quarter (March 2017)

FY-2015-2016

1st Quarter (June 2015)

2nd Quarter (September 2015)

3rd Quarter (December 2015)

4th Quarter (March 2016)

FY-2014

1st Quarter (June 2014)

2nd Quarter (September 2014)

3rd Quarter (December 2014)

4th Quarter (March 2015)

FY-2013

1st Quarter (June 2013)

2nd Quarter (September 2013)

3rd Quarter (December 2013)

4th Quarter (March 2014)

FY-2012

1st Quarter (June 2012)

2nd Quarter (September 2012)

3rd Quarter (December 2012)

4th Quarter (March 2013)

Board Meetings Notices

FY-2019-20

1st Quarter (June 2019)

FY-2018-19

1st Quarter (June 2018)

2nd Quarter (September 2018)

3rd Quarter (December 2018)

4th Quarter (March 2019)

FY-2017-18

1st Quarter (June 2017)

2nd Quarter (September 2017)

3rd Quarter (December 2017)

4th Quarter (March 2018)

FY-2016-17

1st Quarter (June 2016)

2nd Quarter (September 2016)

3rd Quarter (December 2016)

4th Quarter (March 2017)


 

 

 

 

 

 

 

 


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