Management Team

BOARD OF DIRECTORS & KMP
   

Notice of Meeting

Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March. 2025
   
Notice of Board Meeting and Closure of trading Window for Quarter ended 31st December 2024
   
Notice of Board Meeting and Closure of trading Window for Quarter ended 30th Sep. 2024
   
Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31, 2024 (FY 2023-2024)
   
Notice of Board Meeting and Closure of trading Window for Quarter ended 30th June 2024
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March. 2024
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December 2023
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th September 2023
   
Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31, 2023 (FY 2022-2023)
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2023
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March. 2023
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December. 2022
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th Sep. 2022.pdf
   
Notice for Book Closure of Register of Members and Share Transfer Books, e-voting cut-off date and Announcing of AGM date for financial year ended March 31 2022 (2021¬2022)
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2022
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March 2022
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December 2021
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th Sep 2021
   
AGM NOTICE 2020 2021
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2021
   
Notice of Board Meeting and Closure of trading Window for 4th Quarter ended 31st March 2021
   
Notice of Board Meeting and Closure of trading Window for 3rd Quarter ended 31st December 2020
   
Notice of Board meeting and Closure of trading Window for 2nd Quarter ended 30th September 2020
   
OutcomeMinutes of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results of 28th Annual General Meeting
   
AGM Notice 2019 - 2020
   
Notice for Board Meeting
   
Notice for Board Meeting
   
Notice of Board Meeting
   
Notice of Board Meeting and Closure of trading Window for 2nd Quarter ended 30th September 2019
   
AGM NOTICE 2018 2019
   
Notice of Board Meeting and Closure of trading Window for 1st Quarter ended 30th June 2019
   
Notice of Board Meeting for the Audited Financial Results of the company for the year ended 31st March 2019 and Closure of trading Window
   
Notice of Board Meeting and closure of trading window for 3rd Qtr ended 31st Dec 2018
   
Notice of Board Meeting and closure of trading window for 2nd Quarter ended 30th Sep 2018
   
AGM NOTICE 2017-18
   
Notice for Board Meeting and Closure of trading Window for 1st Qtr Ended 30th June 2018
   
Notice for Board Meeting for the Audited Financial Results of the company for the year ended 31st March 2018
   
Notice of Board Meeting and closure of trading window for 3rd Qtr ended 31st Dec 2017
   
Notice of Board Meeting for 2nd Qtr ended 30th Sep 2017
   
AGM NOTICE 2016-2017 -
   
Notice of Board Meeting for 1st Qtr ended 30th June 2017
   
Notice for Board Meeting for the Audited Financial Results of the Comapny for the year ended 31st March 2017
   
AGM NOTICE 2015-2016
   
AGM NOTICE 2014-2015

Annual Report

32nd Annual Report 2023-2024
   
31st Annual Report 2022-2023
   
30th Annual Report 2021-2022
   
29th Annual Report 2020-2021
   
28th Annual Report 2019-2020
   
27th Annual Report 2018-2019
   
26th Annual Report 2017-2018
   
25th Annual Report 2016-2017
   
24th Annual Report 2015-2016
   
23rd Annual Report 2014-2015
   
22nd Annual Report 2013-2014
   

Extract of Annual Return

MGT 9 (2020-2021)
   
MGT 9 (2021-2022)
   
MGT 9 (2022-2023)
   
MGT-9 (2023-2024)
   
MGT-9 (2024-2025)
   

Corporate Governance Report

2024-2025 Corporate Governance Provisions are not applicable to the company
   
2023-2024 Corporate Governance Provisions are not applicable to the company
   
2022-2023 Corporate Governance Provisions are not applicable to the company
   
2021-2022 Corporate Governance Provisions are not applicable to the company
   
2020-2021 Corporate Governance Provisions are not applicable to the company
   
2019-2020 Corporate Governance Provisions are not applicable to the company
   
2018-2019 Corporate Governance Provisions are not applicable to the company
   
2017-2018 Corporate Governance Provisions are not applicalbe to the company
   
2016-2017 Corporate Governance Provisions are not applicalbe to the company
   
2015-2016 4th quarter
   
2015-2016 3rd quarter
   
2015-2016 2nd quarter
   
2015-2016 1st quarter
   
2014-2015 4th quarter
   
2014-2015 3rd quarter
   
2014-2015 2nd quarter
   
2014-2015 1st quarter
   

Share holding Pattern

2014-2015 1st quarter
   
2014-2015 2nd quarter
   
2014-2015 3rd quarter
   
2014-2015 4th quarter
   
2015-2016 1st quarter
 
2015-2016 2nd quarter
 
2015-2016 3rd quarter
 
2015-2016 4th quarter
   
2016-2017 1st quarter
  
2016-2017 2nd quarter
   
2016-2017 3rd Quarter
   
2016-2017 4th Quarter
   
2017-2018 1st Quarter
   
2017-2018 2nd Quarter
   
2017-2018 3rd Quarter
   
2017-2018 4th Quarter
   
2018-2019 1st Quarter
   
2018-2019 2nd Quarter
   
2018-2019 3rd Quarter
   
2018-2019 4th Quarter
   
2019-2020 1st Quarter
   
2019-2020 2nd Quarter
   
2019-2020 3rd Quarter
   
2019-2020 4th Quarter
   
2020-2021 1st Quarter
   
2020-2021 2nd Quarter
   
2020-2021 3rd Quarter
   
2020-2021 4th Quarter
   
2021-2022 1st Quarter
   
2021-2022 2nd Quarter
   
2021-2022 3rd Quarter
   
2021-2022 4th Quarter
   
2022-2023 1st Quarter
   
2022-2023 2nd Quarter
   
2022-2023 3rd Quarter
   
2022-2023 4th Quarter
   
2023-2024 1st Quarter
   
2023-2024 2nd Quarter
   
2023-2024 3rd Quarter
   
2023-2024 4th Quarter
   
2024-2025 1st Quarter
   
2024-2025 2nd Quarter
   
2024-2025 3rd Quarter
   
2024-2025 4th Quarter

Audited/Unaudited Financial Result

2014-2015 1st quarter
 
2014-2015 2nd quarter
 
2014-2015 3rd quarter
 
2014-2015 4th quarter
   
Audited Result 2014-2015
   
2015-2016 1st quarter
 
2015-2016 2nd quarter
 
2015-2016 3rd quarter
 
2015-2016 4th quarter
   
Audited Result 2015-2016
   
2016-2017 1st quarter
   
2016-2017 2nd quarter
   
2016-2017 3rd Quarter
   
2016-2017 4th Quarter
   
Audited Result 2016-2017
   
2017-2018 1st Quarter
   
2017-2018 2nd Quarter
   
2017-2018 3rd Quarter
   
2017-2018 4th Quarter
   
Audited Result 2017-2018
   
2018-2019 1st Quarter
   
2018-2019 2nd Quarter
   
2018-2019 3rd Quarter
   
2018-2019 4th Quarter
   
2019-2020 1st Quarter
   
2019-2020 2nd Quarter
   
2019-2020 3rd Quarter
   
2019-2020 4th Quarter
   
2020-2021 1st Quarter
   
2020-2021 2nd Quarter
   
2020-2021 3rd Quarter
   
2020-2021 4th Quarter
   
2021-2022 1st Quarter
   
2021-2022 2nd Quarter
   
2021-2022 3rd Quarter
   
2021-2022 4th Quarter
   
2022-2023 1st Quarter
   
2022-2023 2nd Quarter
   
2022-2023 3rd Quarter
   
2022-2023 4th Quarter
   
2023-2024 1st Quarter
   
2023-2024 2nd Quarter
   
2023-2024 3rd Quarter
   
2023-2024 4th Quarter
   
2024-2025 1st Quarter
   
2024-2025 2nd Quarter
   
2024-2025 3rd Quarter
   
2024-2025 4th Quarter
   

Investor Compliant

2024-2025 4th Quarter
   
2024-2025 3rd Quarter
   
2024-2025 2nd Quarter
   
2024-2025 1st Quarter
   
2023-2024 4th Quarter
   
2023-2024 3rd Quarter
   
2023-2024 2nd Quarter
   
2023-2024 1st Quarter
   
2022-2023 4th Quarter
   
2022-2023 3rd Quarter
   
2022-2023 2nd Quarter
   
2022-2023 1st Quarter
   
2021-2022 4th Quarter
   
2021-2022 3rd Quarter
   
2021-2022 2nd Quarter
   
2021-2022 1st Quarter
   
2020-2021 4th Quarter
   
2020-2021 3rd Quarter
   
2020-2021 2nd Quarter
   
2020-2021 1st Quarter
   
2019-2020 4th Quarter
   
2019-2020 3rd Quarter
   
2019-2020 4th Quarter
   
2019-2020 2nd Quarter
   
2019-2020 1st Quarter
   
2018-2019 4th Quarter
   
2018-2019 3rd Quarter
   
2018-2019 2nd Quarter
   
2018-2019 1st Quarter
   
20107-2018 4th Quarter
   
2017-2018 3rd Quarter
   
2017-2018 2nd Quarter
   
2017-2018 1st Quarter
   
2016-2017 4th Quarter
   
2016-2017 3rd Quarter
   
2016-2017 2nd Quarter
   
2016-2017 1st Quarter
   
2015-2016 4th Quarter
   

Reconcilition & Share Capital Audit

2014-2015 1st quarter
   
2014-2015 2nd quarter
 
2014-2015 3rd quarter
 
2014-2015 4th quarter
   
2015-2016 1st quarter
 
2015-2016 2nd quarter
 
2015-2016 3rd quarter
 
2015-2016 4th quarter
   
2016-2017 1st quarter
 
2016-2017 2nd quarter
   
2016-2017 3rd Quarter
   
2016-2017 4th Quarter
   
2017-2018 1st Quarter
   
2017-2018 2nd Quarter
   
2017-2018 3rd Quarter
   
2017-2018 4th Quarter
   
2018-2019 1st Quarter
   
2018-2019 2nd Quarter
   
2018-2019 3rd Quarter
   
2018-2019 4th Quarter
   
2019-2020 1st Quarter
   
2019-2020 2nd Quarter
   
2019-2020 3rd Quarter
   
2019-2020 4th Quarter
   
2020-2021 1st Quarter
   
2020-2021 2nd Quarter
   
2020-2021 3rd Quarter
   
2020-2021 4th Quarter
   
2021-2022 1st Quarter
   
2021-2022 2nd Quarter
   
2021-2022 3rd Quarter
   
2021-2022 4th Quarter
   
2022-2023 1st Quarter
   
2022-2023 2nd Quarter
   
2022-2023 3rd Quarter
   
2022-2023 4th Quarter
   
2023-2024 1st Quarter
   
2023-2024 2nd Quarter
   
2023-2024 3rd Quarter
   
2023-2024 4th Quarter
   
2024-2025 1st Quarter
   
2024-2025 2nd Quarter
   
2024-2025 3rd Quarter
   
2024-2025 4th Quarter

Certificate from PCS

Half Yearly ended 30.09.14
 
Half Yearly ended 31.03.15
   
Half Year ended 31.03.16
 
Half Yearly ended 30.09.15
   
Half Yearly ended 30.09.16
   
Half Yearly ended 31.03.17
   
Half Yearly ended 30.09.17
   
Half Year ended 31.03.18
   
Half Yearly ended 30.09.18
   
Half Yearly ended 31.03.19
   
Half Yearly ended 30.09.19
   
Half Yearly ended 31.03.20
   
Half Yearly ended 30.09.20
   
Half Yearly ended 31.03.21
   
Half Yearly ended 30.09.21
   
Half Yearly ended 31.03.22
   
Year ended 31.03.23
   
Year ended 31.03.2024
   

Others Reports

Outcome of AGM procedding and scrutinizer report of Proceeding with details of the voting result of 32nd AGM held on 18.09.24
   
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 31st March 2024
   
Outcome of AGM procedding and scrutinizer report of Proceeding with details of the voting result of 31st AGM held on 18.09.23
   
Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Disclosures of related party transactions on a consolidated basis for half yearly ended 31st March 2023
   
Outcome Minutes of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results of 30th Annual General Meeting
   
Outcome of AGM Proceeding and Scrutinizer Report of Proceeding with details of the Voting Results of 29th Annual General Meeting for F.Y 2020-2021 held on 23.09.2021
   
Outcome-Minutes of AGM Proceeding and Scrutinizer Report of Proceeding with deatils of the Voting Results of 27th AGM
   
Compliance certficate certifying maintaining physical & electronic transfer facility for half year ended 31st March 2019
   
Disclosure-Fund raising by issuance of debt securities by large Entities
   
Undertaking that website of the company is functional and updated for 3rd Qtr ended Dec 2018
   
Change in Registered office of Registrar and share Transfer Agent of the company
   
Undertaking that website of the company is functional and updated for 2nd Qtr ended 30th Sep 2018
   
Compliance Certificate certifying maintaining Physical & electronic transfer facility for Half year ended 30th Sep 2018
   
Scrutinizer-Report-Voting Result-Outcome of 26th AGM
   
Compliance Certificate Certifying maintaining Physical & Electronic transfer facility under Reg. 7(3) of SEBI (LODR) Reg 2015 for Half Year ended 30th September 2017
   
Scrutinizer Report , Voting Result & Outcome of 25th AGM
   
E-Voting Report of Scrutinizer along with form No MGT-13 with Voting Result as per clause 35A of 23rd Agm held on 30th Sep 2015
 
Minutes o f the 23rd AGM Clause 31(D) held on 30.09.2015
 
Outcome of the 23rd AGM held on 30.09.2015
 
Secretarial Audit Report ( Form No.MR-3) with Annexure-A for the year ended 31.03.2015
   
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015 for the half year ended 31st March 2016
 
Disclosure as per SEBI Regulation 30 for Year ended March 2016
 
outcome of Board meeting Clause 20 held under Clause 19
 
Staement of the Impact of Audit Qualifications under regulations 33-52 of SEBI (LODRR), Amendment Regulations, 2016 for the year ended March 31, 2016
   
Compliance Certificate under Regulation 7(3) of SEBI (LODR) 2015 for Qtr ended 30th Sep 2016
 
Disclosure for Resigntion of Director as per Regulation 30 of SEBI (LODR) Regulation, 2015
 
Outcome of Board Meeting & Minutes of 24th AGM held on 26th Sep 2016
 
Scrutinizers Report dated 29th September, 2016 withh Voting result
 
Secraterial Audit Report ( Ann-B) for the financial Year ended 31st March 2016
   

Codes and Policies

ARCHIVAL POLICY
   
Code of Conduct and Ethics
   
Composition of Committees
   
Familiarisation Programme to Independent Directors
   
Policy for determination of materiality of events or information
   
POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS
   
WHISTLE BLOWER POLICY VIGIL MECHANISM
   
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