Investor Relations
Investor Relations
AGM Voting & Reports
2025-2026
2024-2025
2023-2024
2022-2023
2020-2021
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
Annual Reports
2025-2026
Letter regarding the Weblink of Annual Report whose email addresses are not registered in the RTA/Company/Concerned Depositories
Letter regarding the Weblink of Annual Report whose email addresses are not registered in the RTA/Company/Concerned Depositories
Annual Report for the FY 2025-26
Annual Report for the FY 2025-26
2024-2025
Annual Report the year 2024-2025
Annual Report the year 2024-2025
Letter regarding weblink of Annual Report whose email addresses are not registered in the Company/RTA/Concerned Depositories
Letter regarding weblink of Annual Report whose email addresses are not registered in the Company/RTA/Concerned Depositories
2023-2024
Annual Report 2023-24
Annual Report 2023-24
2022-2023
Annual Report 2022-23
Annual Report 2022-23
2021-2022
Annual Report for 2021-22
Annual Report for 2021-22
2020-2021
Annual Report for 2020-21
Annual Report for 2020-21
2019-2020
Annual Report for 2019-20
Annual Report for 2019-20
2018-2019
Annual Report for 2018-19
Annual Report for 2018-19
2017-2018
Annual Report for 2017-18
Annual Report for 2017-18
2016-2017
Annual Report for 2016-17
Annual Report for 2016-17
2015-2016
Annual Report for 2015-16
Annual Report for 2015-16
2014-2015
Annual Report for 2014-15
Annual Report for 2014-15
2013-2014
Annual Report for 2013-14
Annual Report for 2013-14
2012-2013
Annual Report for 2012-13
Annual Report for 2012-13
2011-2012
Annual Report for 2011-12
Annual Report for 2011-12
Annual Return under Section 92 of the Companies Act 2013
Board Composition
Corporate Governance
2026-2027
Integrated Governance Report for the Quarter ended 30th June, 2026
Integrated Governance Report for the Quarter ended 30th June, 2026
2025-2026
Integrated Governance Report for the Quarter ended 30th June, 2025
Integrated Governance Report for the Quarter ended 30th June, 2025
Integrated Governance Report for the Quarter September 30,2025
Integrated Governance Report for the Quarter September 30,2025
Integrated Governance Report for the Quarter ended 31st December, 2025
Integrated Governance Report for the Quarter ended 31st December, 2025
Integrated Governance Report for the Quarter and Year ended March 31, 2026
Integrated Governance Report for the Quarter and Year ended March 31, 2026
2024-2025
Corporate Governance Report for June-2024
Corporate Governance Report for June-2024
Corporate Governance Report for December-2024
Corporate Governance Report for December-2024
Corporate Governance Report for September-2024
Corporate Governance Report for September-2024
Integrated Governance Report for the Quarter ended March -2025
Integrated Governance Report for the Quarter ended March -2025
2023-2024
Corporate Governance For June-2023
Corporate Governance For June-2023
Corporate Governance Report for December-2023
Corporate Governance Report for December-2023
Corporate Governance For September-2023
Corporate Governance For September-2023
Corporate Governance Report for March -2024
Corporate Governance Report for March -2024
2022-2023
Corporate Governance For June-2022
Corporate Governance For June-2022
Corporate Governance For September-2022
Corporate Governance For September-2022
Corporate Governance For December-2022
Corporate Governance For December-2022
Corporate Governance For March-2023
Corporate Governance For March-2023
2021-2022
Corporate Governance For June-2021
Corporate Governance For June-2021
Corporate Governance For December-2021
Corporate Governance For December-2021
Corporate Governance For September-2021
Corporate Governance For September-2021
Corporate Governance For March-2022
Corporate Governance For March-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Corporate Governance For June-2016
Corporate Governance For June-2016
Corporate Governance For December-2016
Corporate Governance For December-2016
Corporate Governance For Sept-2016
Corporate Governance For Sept-2016
Corporate Governance For March-2017
Corporate Governance For March-2017
2015-2016
2014-2015
Corporate Governance for December-2014
Corporate Governance for December-2014
Corporate Governance for September-2014
Corporate Governance for September-2014
Corporate Governance for June-2014
Corporate Governance for June-2014
Corporate Governance for March-2015
Corporate Governance for March-2015
2013-2014
Corporate Governance for March-2014
Corporate Governance for March-2014
Corporate Governance for December-2013
Corporate Governance for December-2013
Corporate Governance for September-2013
Corporate Governance for September-2013
Corporate Governance for June-2013
Corporate Governance for June-2013
2012-2013
Corporate Governance for March-2013
Corporate Governance for March-2013
Corporate Governance for December-2012
Corporate Governance for December-2012
Corporate Governance for September-2012
Corporate Governance for September-2012
Corporate Governance for June-2012
Corporate Governance for June-2012
2011-2012
Corporate Governance for 2011-12
Corporate Governance for 2011-12
Board of Directors
2024-2025
Brief Profile of Board of Directors including Directorship and full-time positions in body corporates
Brief Profile of Board of Directors including Directorship and full-time positions in body corporates
Certificate Under Reg. 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
2023-2024
Yearly Certificate Under Reg 40(9)
Yearly Certificate Under Reg 40(9)
2022-2023
Yearly Certificate Under Reg 40(9)
Yearly Certificate Under Reg 40(9)
2021-2022
Yearly Certificate Under Reg 40(9))
Yearly Certificate Under Reg 40(9))
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
Half Year Ended March-2012
Half Year Ended March-2012
Composition of Committees
Contact details of KMPs deciding materiality of events to Stock Exchange
2025-2026
Contact details of KMP under Regulation 30
Contact details of KMP under Regulation 30
2024-2025
Contact details of KMP under Regulation 30
Contact details of KMP under Regulation 30
2023-2024
Contact Details of KMPs deciding Materiality of events or information
Contact Details of KMPs deciding Materiality of events or information
Contactinformation of thedesignatedofficials of thelisted entity whoare responsiblefor assisting andhandling investorgrievances *
Disclosure Under Regulation 30 LODR
Disclosures to Stock Exchanges
2025-2026
Non- Applicability of Large Corporate Framework under SEBI Circular For the FY ended March 31, 2026
Non- Applicability of Large Corporate Framework under SEBI Circular For the FY ended March 31, 2026
2024-2025
Outcome of Board Meeting dated 08.08.2024
Outcome of Board Meeting dated 08.08.2024
Statement of Investors Complaint for quarter ended - June, 2024
Statement of Investors Complaint for quarter ended - June, 2024
Advertisement publication of extract Financial Statement_March 2024
Advertisement publication of extract Financial Statement_March 2024
Outcome of Board Meeting dated 21.05.2024
Outcome of Board Meeting dated 21.05.2024
Integrated Filing(Governance) for the Quarter ended 31.12.2024
Integrated Filing(Governance) for the Quarter ended 31.12.2024
Statement of Investors Complaint for quarter ended - December, 2024
Statement of Investors Complaint for quarter ended - December, 2024
Statement of Investors Complaint for quarter ended - September, 2024
Statement of Investors Complaint for quarter ended - September, 2024
Advertisement_79th Annual General Meeting
Advertisement_79th Annual General Meeting
Integrated Governance for the Quarter ended March -2025
Integrated Governance for the Quarter ended March -2025
Integrated Filing(Financial) March, 2025
Integrated Filing(Financial) March, 2025
2023-2024
MGT-9
MGT-9
Advertisement_78th Annual General Meeting
Advertisement_78th Annual General Meeting
Statement of Investors Complaint for quarter ended - June 2023
Statement of Investors Complaint for quarter ended - June 2023
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting dated 07.02.2024
Outcome of Board Meeting dated 07.02.2024
Statement of Investors Complaint for quarter ended - December 2023
Statement of Investors Complaint for quarter ended - December 2023
Outcome of Board Meeting dated 29.12.2023
Outcome of Board Meeting dated 29.12.2023
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Advertisement publication of extract Financial Statement_June 2023
Advertisement publication of extract Financial Statement_June 2023
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Outcome of Board Meeting
Advertisement publication of extract Financial Statement_March 2023
Advertisement publication of extract Financial Statement_March 2023
Outcome of Board Meeting
Outcome of Board Meeting
Statement of Investors Complaint for quarter ended - September 2023
Statement of Investors Complaint for quarter ended - September 2023
Statement of Investors Complaint for quarter ended - March 2024
Statement of Investors Complaint for quarter ended - March 2024
Reg. 7- Compliance Certificate for the year ended March -2024
Reg. 7- Compliance Certificate for the year ended March -2024
Reg. 7- Compliance Certificate for the year ended March -2024
Reg. 7- Compliance Certificate for the year ended March -2024
2022-2023
Statement of Investors Complaint for quarter ended - December 2022
Statement of Investors Complaint for quarter ended - December 2022
Statement of Investors Complaint for quarter ended - September 2022
Statement of Investors Complaint for quarter ended - September 2022
Statement of Investors Complaint for quarter ended - June 2022
Statement of Investors Complaint for quarter ended - June 2022
Advertisement_77th Annual General Meeting
Advertisement_77th Annual General Meeting
Advertisement publication of extract Financial Statement_September 2022
Advertisement publication of extract Financial Statement_September 2022
Advertisement publication of extract Financial Statement_June 2022
Advertisement publication of extract Financial Statement_June 2022
Statement of Investors Complaint for quarter ended - March 2023
Statement of Investors Complaint for quarter ended - March 2023
Mgt-9
Mgt-9
Reg. 7- Compliance Certificate for the year ended March -2023
Reg. 7- Compliance Certificate for the year ended March -2023
Reg. 7- Compliance Certificate for the year ended March -2023
Reg. 7- Compliance Certificate for the year ended March -2023
Large entity disclosure
Large entity disclosure
2021-2022
Advertisement_August
Advertisement_August
Advertisement_76th Annual General Meeting
Advertisement_76th Annual General Meeting
Advertisement_February
Advertisement_February
Advertisement_September
Advertisement_September
Large entity disclosure
Large entity disclosure
Advertisement of Financial Statements for year ended 31st March 2022
Advertisement of Financial Statements for year ended 31st March 2022
Yearly Compliance Certificate pursuant to Regulation 40 (10) for the year ended 31st March 2022
Yearly Compliance Certificate pursuant to Regulation 40 (10) for the year ended 31st March 2022
Reg. 7- Compliance Certificate for the year ended March -2022
Reg. 7- Compliance Certificate for the year ended March -2022
Statement of Investors Complaint for quarter ended - March 2022
Statement of Investors Complaint for quarter ended - March 2022
Statement of Investors Complaint for quarter ended - December 2021
Statement of Investors Complaint for quarter ended - December 2021
Statement of Investors Complaint for quarter ended - September 2021
Statement of Investors Complaint for quarter ended - September 2021
Statement of Investors Complaintfor quarter ended - June 2021
Statement of Investors Complaintfor quarter ended - June 2021
MGT-9
MGT-9
2020-2021
Reg. 7- Compliance Certificate for the quarter ended Sept -2020
Reg. 7- Compliance Certificate for the quarter ended Sept -2020
Statement of Investors Complaint for quarter ended - Sept 2020
Statement of Investors Complaint for quarter ended - Sept 2020
Statement of Investors Complaint for quarter ended-June 2020
Statement of Investors Complaint for quarter ended-June 2020
Reg. 40- Compliance Certificate for the half year ended September -2020
Reg. 40- Compliance Certificate for the half year ended September -2020
Reg. 40- Compliance Certificate for the half year ended March -2021
Reg. 40- Compliance Certificate for the half year ended March -2021
Advertisement_March
Advertisement_March
2019-2020
Statement of Investors Complaint for quarter ended - March 2020
Statement of Investors Complaint for quarter ended - March 2020
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations 2011
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations 2011
Reg. 7- Compliance Certificate for the quarter ended March 2020
Reg. 7- Compliance Certificate for the quarter ended March 2020
Statement of Investors Complaint for quarter ended - Dec 2019
Statement of Investors Complaint for quarter ended - Dec 2019
Reg. 7- Compliance Certificate for the quarter ended Sept -2019
Reg. 7- Compliance Certificate for the quarter ended Sept -2019
Statement of Investors Complaint for quarter ended - Sept 2019
Statement of Investors Complaint for quarter ended - Sept 2019
Statement of Investors Complaint for quarter ended-June 2019
Statement of Investors Complaint for quarter ended-June 2019
Reg. 40- Compliance Certificate for the half year ended March -2020
Reg. 40- Compliance Certificate for the half year ended March -2020
2018-2019
Statement of Investors Complaint for quarter ended - Sept 2018
Statement of Investors Complaint for quarter ended - Sept 2018
Reg 7 - Compliance Certificate for the Quarter ended March 2019
Reg 7 - Compliance Certificate for the Quarter ended March 2019
Statement of Investors Complaint for the Quarter ended - March 2019
Statement of Investors Complaint for the Quarter ended - March 2019
Statement of Investors Complaint for quarter ended-Dec 2018
Statement of Investors Complaint for quarter ended-Dec 2018
Reg. 7- Compliance Certificate for the quarter ended Sept -2018
Reg. 7- Compliance Certificate for the quarter ended Sept -2018
Statement of Investors Complaint for quarter ended-June 2018
Statement of Investors Complaint for quarter ended-June 2018
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations 2011
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations 2011
2017-2018
Statement of Investors Complaint for quarter ended June 2017
Statement of Investors Complaint for quarter ended June 2017
Statement of Investors Complaint for quarter ended-Dec 2017
Statement of Investors Complaint for quarter ended-Dec 2017
Statement of Investors Complaint for quarter ended-Sept 2017
Statement of Investors Complaint for quarter ended-Sept 2017
Reg. 7- Compliance Certificate for the quarter ended Sept 2017
Reg. 7- Compliance Certificate for the quarter ended Sept 2017
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations 2011
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations 2011
Reg. 7-Compliance Certificate for the Quarter ended March-2018
Reg. 7-Compliance Certificate for the Quarter ended March-2018
Statement of Investors Complaint for quarter ended-March 2018
Statement of Investors Complaint for quarter ended-March 2018
2016-2017
Submission of Reg. 7- Compliance Certificate for the quarter ended March 2017
Submission of Reg. 7- Compliance Certificate for the quarter ended March 2017
Statement of Investors Complaint for quarter ended December 2016
Statement of Investors Complaint for quarter ended December 2016
Statement of Investors Complaint for quarter ended June 2016
Statement of Investors Complaint for quarter ended June 2016
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations, 2011
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations, 2011
Statement of Investors Complaint for quarter ended September 2016
Statement of Investors Complaint for quarter ended September 2016
Statement of Investors Complaint for quarter ended March 2017
Statement of Investors Complaint for quarter ended March 2017
2015-2016
Submission of Reg. 7- Compliance Certificate for the quarter ended March 2016
Submission of Reg. 7- Compliance Certificate for the quarter ended March 2016
Statement of Investors Complaint for quarter ended March 2016
Statement of Investors Complaint for quarter ended March 2016
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations, 2011
Disclosures of Promoter under Regulation 30 of SEBI (SAST) Regulations, 2011
Familiarisation progamme
Financial Results
2026-2027
Unaudited Financial Results for the Quarter ended June 30, 2026
Unaudited Financial Results for the Quarter ended June 30, 2026
2025-2026
Un audited Financial Results for the Quarter ended June 30,2025
Un audited Financial Results for the Quarter ended June 30,2025
Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2025
Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2025
Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2025
Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2025
Audited Financial Results for the Quarter and Year ended 31.03.2026
Audited Financial Results for the Quarter and Year ended 31.03.2026
Revised Financial Results for the Quarter and Year ended 31.03.2026
Revised Financial Results for the Quarter and Year ended 31.03.2026
2024-2025
Un-audited Results for September-2024
Un-audited Results for September-2024
Un-audited Results for June-2024
Un-audited Results for June-2024
Un-audited Results for December-2024
Un-audited Results for December-2024
Audited Financial Results for the year ended 31st March, 2025
Audited Financial Results for the year ended 31st March, 2025
2023-2024
Un-audited Results for June-2023
Un-audited Results for June-2023
Un-audited Results for December-2023
Un-audited Results for December-2023
Un-audited Results for September-2023
Un-audited Results for September-2023
Audited Results for the period ended March 2024
Audited Results for the period ended March 2024
2022-2023
Un-audited Results for June-2022
Un-audited Results for June-2022
Un-audited Results for September-2022
Un-audited Results for September-2022
Un-audited Results for December-2022
Un-audited Results for December-2022
Audited Results for March Quarter-2023
Audited Results for March Quarter-2023
2021-2022
Un-audited Results for December-2021
Un-audited Results for December-2021
Un-audited Results for September-2021
Un-audited Results for September-2021
Un-audited Results for June-2021
Un-audited Results for June-2021
Audited Results for March Quarter-2022
Audited Results for March Quarter-2022
2020-2021
Un-audited Results for Sept-2020
Un-audited Results for Sept-2020
Un-audited Results for June-2020
Un-audited Results for June-2020
Audited Results for March Quarter-2020
Audited Results for March Quarter-2020
Un-audited Results for December-2020
Un-audited Results for December-2020
2019-2020
2018-2019
2017-2018
2016-2017
Un-audited Results for June-2016
Un-audited Results for June-2016
Un-audited Results for December-2016
Un-audited Results for December-2016
Un-audited Results for Sept-2016
Un-audited Results for Sept-2016
Audited Results of March Quarter 2017
Audited Results of March Quarter 2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
Financial Results for March-2012
Financial Results for March-2012
Grievance Redressal
2025-2026
Email address for grievances redressal and other relevant details
Email address for grievances redressal and other relevant details
Independent Directors
2022-2023
Appointment letter to Mr. Prem Kumar Sankara Panicker
Appointment letter to Mr. Prem Kumar Sankara Panicker
2021-2022
2017-2018
Biju T M - Appointment Letter
Biju T M - Appointment Letter
Toby Antony - Appointment Letter
Toby Antony - Appointment Letter
Vijayakumar P P - Appointment Letter
Vijayakumar P P - Appointment Letter
P Radhakrishnan Nair - Appointment Letter
P Radhakrishnan Nair - Appointment Letter
2015-2016
Familiarization Programme of Independent Directors
Familiarization Programme of Independent Directors
Investor KYC updation
2026-2027
SH-14
SH-14
SH-13
SH-13
ISR-5
ISR-5
ISR-4
ISR-4
ISR-3
ISR-3
ISR-2
ISR-2
ISR-1
ISR-1
SEBI Master Circular
SEBI Master Circular
Intimation regarding Communication to Shareholders holding Shares in Physical Form for furnishing PAN & KYC
Intimation regarding Communication to Shareholders holding Shares in Physical Form for furnishing PAN & KYC
Limited Review Report
2025-2026
Limited Review Report for the Quarter ended June 30, 2025
Limited Review Report for the Quarter ended June 30, 2025
Limited Review Report for the Quarter and Half Year ended September 30,2025
Limited Review Report for the Quarter and Half Year ended September 30,2025
Limited Review Report for the Quarter and Nine Months ended 31.12.2025
Limited Review Report for the Quarter and Nine Months ended 31.12.2025
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
Quarter Ended March-2012
Quarter Ended March-2012
MOA and AOA
Newspaper Advertisements
2026-2027
Copy of Newspaper Publication - Unaudited Financial Results for the Quarter ended 30.06.2026
Copy of Newspaper Publication - Unaudited Financial Results for the Quarter ended 30.06.2026
Copy of Newspaper Advertisement - Notice of 81st Annual General Meeting
Copy of Newspaper Advertisement - Notice of 81st Annual General Meeting
2025-2026
Copy of News Paper Publication - Unaudited Financial Results for the Quarter ended June 30,2025
Copy of News Paper Publication - Unaudited Financial Results for the Quarter ended June 30,2025
Copy of Newspaper Advertisement- Notice of 80th AGM
Copy of Newspaper Advertisement- Notice of 80th AGM
Copy of News Paper Advertisement- Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025
Copy of News Paper Advertisement- Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025
Copy of Newspaper Advertisement - Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2025
Copy of Newspaper Advertisement - Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2025
Copy of Newspaper Advertisement - Audited Financial Results for the Quarter and Year ended 31.03.2026
Copy of Newspaper Advertisement - Audited Financial Results for the Quarter and Year ended 31.03.2026
2024-2025
Quarterly Financial Results September-2024
Quarterly Financial Results September-2024
79th AGM Notice
79th AGM Notice
Quarterly Financial Results June 2024
Quarterly Financial Results June 2024
Quarterly Financial Results - December 2024
Quarterly Financial Results - December 2024
Audited Financial Results for the Quarter and Year ended 31.03.2025
Audited Financial Results for the Quarter and Year ended 31.03.2025
2023-2024
AGM Notice
AGM Notice
Quarterly Financial Results
Quarterly Financial Results
Quarter and year ended Financila Results 2022-23
Quarter and year ended Financila Results 2022-23
Quarterly Financial Results December 2023
Quarterly Financial Results December 2023
Half yearly Financial results
Half yearly Financial results
Financial Results for the Quarter and Year ended 31.03.2024
Financial Results for the Quarter and Year ended 31.03.2024
2022-2023
2021-2022
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
Quarterly Financial Results
AGM Notice
AGM Notice
Notices
2026-2027
2025-2026
Notice of Board Meeting dated 26.05.2025
Notice of Board Meeting dated 26.05.2025
Notice of Board Meeting dated 12.08.2025
Notice of Board Meeting dated 12.08.2025
AGM Notice for the FY ended March 31, 2025
AGM Notice for the FY ended March 31, 2025
Notice of Board Meeting dated 12.11.2025
Notice of Board Meeting dated 12.11.2025
Notice of Board Meeting dated 10.02.2026
Notice of Board Meeting dated 10.02.2026
Notice of Board Meeting dated 27.05.2026
Notice of Board Meeting dated 27.05.2026
2024-2025
Notice of Board Meeting dated 08.08.2024
Notice of Board Meeting dated 08.08.2024
Notice of Board Meeting dated 21.05.2024
Notice of Board Meeting dated 21.05.2024
Notice of Board Meeting dated 12.02.2025
Notice of Board Meeting dated 12.02.2025
Notice of Board Meeting dated 12.11.2024
Notice of Board Meeting dated 12.11.2024
2023-2024
Notice of Board Meeting dated 31.08.2023
Notice of Board Meeting dated 31.08.2023
Notice of Board Meeting dated 09.08.2023
Notice of Board Meeting dated 09.08.2023
Notice of Board Meeting dated 27.05.2023
Notice of Board Meeting dated 27.05.2023
Notice of Board Meeting dated 07.02.2024
Notice of Board Meeting dated 07.02.2024
Notice of Board Meeting dated 29.12.2023
Notice of Board Meeting dated 29.12.2023
Notice of Board Meeting dated 06.11.2023
Notice of Board Meeting dated 06.11.2023
Annual General Meeting 2023-24
Annual General Meeting 2023-24
2022-2023
Notice of Board Meeting dated 26.05.2022
Notice of Board Meeting dated 26.05.2022
Notice of Board Meeting dated 11.11.2022
Notice of Board Meeting dated 11.11.2022
Notice of Board Meeting dated 08.02.2023
Notice of Board Meeting dated 08.02.2023
Annula General Meeting 2022-23
Annula General Meeting 2022-23
2021-2022
Notice of Board Meeting dated 20.05.2021
Notice of Board Meeting dated 20.05.2021
Notice of Board Meeting dated 09.02.2022
Notice of Board Meeting dated 09.02.2022
Notice of Board Meeting dated 11.11.2021
Notice of Board Meeting dated 11.11.2021
Notice of Board Meeting dated 31.08.2021
Notice of Board Meeting dated 31.08.2021
Notice of Board Meeting dated 5.08.2021
Notice of Board Meeting dated 5.08.2021
Notice of Board Meeting dated 28.06.2021
Notice of Board Meeting dated 28.06.2021
2020-2021
Notice of Board Meeting dated 13.08.2020
Notice of Board Meeting dated 13.08.2020
Notice of Board Meeting dated 29.06.2020
Notice of Board Meeting dated 29.06.2020
Notice of Board Meeting dated 29.01.2021
Notice of Board Meeting dated 29.01.2021
Notice of Board Meeting dated 26.11.2020
Notice of Board Meeting dated 26.11.2020
Notice of Board Meeting dated 04.11.2020
Notice of Board Meeting dated 04.11.2020
2019-2020
Notice of Board Meeting dated 17.05.2019
Notice of Board Meeting dated 17.05.2019
Notice of Board Meeting dated 17.01.2020
Notice of Board Meeting dated 17.01.2020
Notice of Board Meeting dated 25.10.2019
Notice of Board Meeting dated 25.10.2019
Notice of Board Meeting dated 23.07.2019
Notice of Board Meeting dated 23.07.2019
2018-2019
Notice of Board Meeting dated 25.01.2019
Notice of Board Meeting dated 25.01.2019
Notice of Board Meeting dated 23.07.2018
Notice of Board Meeting dated 23.07.2018
Notice of Board Meeting dated 28.05.2018
Notice of Board Meeting dated 28.05.2018
Notice of Board Meeting dated 09.04.2018
Notice of Board Meeting dated 09.04.2018
2017-2018
Notice of Board Meeting dated 01.09.2017
Notice of Board Meeting dated 01.09.2017
Notice of Board Meeting dated 28.07.2017
Notice of Board Meeting dated 28.07.2017
Notice of Board Meeting dated 18.05.2017
Notice of Board Meeting dated 18.05.2017
Notice of Extra-Ordinary General Meeting dated 23.02.2018
Notice of Extra-Ordinary General Meeting dated 23.02.2018
Notice of Board Meeting dated 19.01.2018
Notice of Board Meeting dated 19.01.2018
Notice for Board Meeting dated 10.11.2017
Notice for Board Meeting dated 10.11.2017
Notice for Board Meeting dated 23.10.2017
Notice for Board Meeting dated 23.10.2017
2016-2017
Notice of Board Meeting dated 18.01.2017
Notice of Board Meeting dated 18.01.2017
Notice of Board Meeting dated 27.10.2016
Notice of Board Meeting dated 27.10.2016
Notice of Board Meeting dated 25.07.2016
Notice of Board Meeting dated 25.07.2016
Notice of Board Meeting dated 30.05.2016
Notice of Board Meeting dated 30.05.2016
Notice of Board Meeting dated 22.05.2016
Notice of Board Meeting dated 22.05.2016
2015-2016
Notice of Board Meeting dated 22.01.2016
Notice of Board Meeting dated 22.01.2016
Open Offer
Policies as per Companies Act, 2013
2014-2015
Revised Code of Conduct
Revised Code of Conduct
Vigil Mechanism
Vigil Mechanism
Risk Management Policy
Risk Management Policy
Code of Independent Director
Code of Independent Director
Policy for Evaluation of Performance
Policy for Evaluation of Performance
Related Party Transaction Policy
Related Party Transaction Policy
Code of Internal Procedures and Conduct of Trading For Insiders
Code of Internal Procedures and Conduct of Trading For Insiders
Internal Financial Control Policy
Internal Financial Control Policy
Policies as per Listing Compliance
2025-2026
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS
POLICY ON RELATED PARTY TRANSACTIONS
POLICY ON RELATED PARTY TRANSACTIONS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
WHISTLE BLOWER POLICY/ VIGIL MECHANISM
WHISTLE BLOWER POLICY/ VIGIL MECHANISM
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
2022-2023
Materiality of Related Party Transactions & dealing with Related Party Transactions
Materiality of Related Party Transactions & dealing with Related Party Transactions
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTS
REMUNERATION CRITERIA FOR NON- EXECUTIVE DIRECTORS
REMUNERATION CRITERIA FOR NON- EXECUTIVE DIRECTORS
CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT
CODE OF CONDUCT FOR BOARD & SENIOR MANAGEMENT
POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS (UPDATED)
POLICY FOR EVALUATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS (UPDATED)
POLICY ON DISCLOSURE OF MATERIAL EVENTS / INFORMATION (UPDATED)
POLICY ON DISCLOSURE OF MATERIAL EVENTS / INFORMATION (UPDATED)
WHISTLE BLOWER PROTECTION POLICY /VIGIL MECHANISM (UPDATED)
WHISTLE BLOWER PROTECTION POLICY /VIGIL MECHANISM (UPDATED)
2019-2020
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
2017-2018
Authorisation for Disclosure of Events or Information
Authorisation for Disclosure of Events or Information
2015-2016
Authorisation for Disclosure of Events or Information
Authorisation for Disclosure of Events or Information
Policy on Materiality of Related Party Transactions
Policy on Materiality of Related Party Transactions
Policy on Preservation of Records
Policy on Preservation of Records
Policy on Materiality of Event or Information
Policy on Materiality of Event or Information
Reg. 74(5) SEBI (DP) Regulation
2025-2026
Compliance Certificate for the Quarter ended June 30, 2025
Compliance Certificate for the Quarter ended June 30, 2025
Compliance Certificate for the Quarter ended September 30, 2025
Compliance Certificate for the Quarter ended September 30, 2025
Compliance Certificate for the Quarter ended December 31, 2025
Compliance Certificate for the Quarter ended December 31, 2025
Secretarial Compliance Report
2025-2026
Annual Secretarial Compliance Report for the Financial Year ended 31.03.2026
Annual Secretarial Compliance Report for the Financial Year ended 31.03.2026
2024-2025
Secretarial Compliance Report for the Year ended 31st March, 2025
Secretarial Compliance Report for the Year ended 31st March, 2025
2023-2024
Secretarial Compliance Report for the FY ended 31.03.2024
Secretarial Compliance Report for the FY ended 31.03.2024
2022-2023
Secretarial Compliance Report for the FY ended 31.03.2023
Secretarial Compliance Report for the FY ended 31.03.2023
2021-2022
Secretarial Compliance Report for the FY ended 31.03.2022
Secretarial Compliance Report for the FY ended 31.03.2022
2020-2021
Secretarial Compliance Report for the FY ended 31.03.2021
Secretarial Compliance Report for the FY ended 31.03.2021
2019-2020
Secretarial Compliance Report
Secretarial Compliance Report
2018-2019
Secretarial Compliance Report
Secretarial Compliance Report
Trading Window
2026-2027
Intimation regarding Trading Window Closure - June 2026
Intimation regarding Trading Window Closure - June 2026
2025-2026
Intimation regarding Trading Window Closure - June 2025
Intimation regarding Trading Window Closure - June 2025
Intimation regarding Trading Window Closure - September 2025
Intimation regarding Trading Window Closure - September 2025
Intimation regarding Trading Window Closure - December 2025
Intimation regarding Trading Window Closure - December 2025
Intimation regarding Trading Window Closure - March 2026
Intimation regarding Trading Window Closure - March 2026
2024-2025
Intimation of Trading Window-June 2024
Intimation of Trading Window-June 2024
Intimation of Trading Window-December 2024
Intimation of Trading Window-December 2024
Intimation of Trading Window-September 2024
Intimation of Trading Window-September 2024
Intimation of Trading Window-March 2025
Intimation of Trading Window-March 2025
2023-2024
Intimation of Trading Window-June 2023
Intimation of Trading Window-June 2023
Intimation of Trading Window-March 2024
Intimation of Trading Window-March 2024
Intimation of Trading Window-December 2023
Intimation of Trading Window-December 2023
Intimation of Trading Window-September 2023
Intimation of Trading Window-September 2023
2022-2023
Intimation of Trading Window-June 2022
Intimation of Trading Window-June 2022
Intimation of Trading Window-December 2022
Intimation of Trading Window-December 2022
Intimation of Trading Window-September 2022
Intimation of Trading Window-September 2022
Intimation of Trading Window-March 2023
Intimation of Trading Window-March 2023
2021-2022
Intimation of Trading Window-March 2022
Intimation of Trading Window-March 2022
Intimation of Trading Window-December 2021
Intimation of Trading Window-December 2021
Intimation of Trading Window-September 2021
Intimation of Trading Window-September 2021
Intimation of Trading Window-June 2021
Intimation of Trading Window-June 2021
2020-2021
2019-2020
Intimation of Trading Window-March 2020
Intimation of Trading Window-March 2020
Intimation of Trading Window-Dec 2019
Intimation of Trading Window-Dec 2019
Intimation of Trading Window-September 2019
Intimation of Trading Window-September 2019
Intimation of Trading Window-June 2019
Intimation of Trading Window-June 2019
2018-2019
Intimation of Trading Window-Dec 2018
Intimation of Trading Window-Dec 2018
Intimation of Trading Window - Sept 2018
Intimation of Trading Window - Sept 2018
Intimation of Trading Window-June 2018
Intimation of Trading Window-June 2018
Intimation of Trading Window-March 2019
Intimation of Trading Window-March 2019
2017-2018
2016-2017
Intimation of Trading Window-June 2016
Intimation of Trading Window-June 2016
Intimation of Trading Window-December 2016
Intimation of Trading Window-December 2016
Intimation of Trading Window-Sept 2016
Intimation of Trading Window-Sept 2016
Intimation of Trading Window-March 2017
Intimation of Trading Window-March 2017
2015-2016
Intimation of Trading Window-March 2016
Intimation of Trading Window-March 2016
Intimation of Trading Window-Dec 2015
Intimation of Trading Window-Dec 2015
Intimation of Trading Window-Sept 2015
Intimation of Trading Window-Sept 2015
Intimation of Trading Window-June 2015
Intimation of Trading Window-June 2015