BOARD MEETING

Board Meeting Notice 05-11-2022

Board Meeting Notice 24 05 2022

Board Meeting Notice 13 11 2021

Board Meeting Notice 01 08 2020

Board Meeting Notice 13 05 2019

Board Meeting Notice 30 07 2019

Board Meeting Notice 03-11-2018

Board Meeting Notice 15-5-2017

Board Meeting Notice 4-2-2017

Board Meeting Notice

Board Meeting Notice 09-08-2022

Board Meeting Notice 12 02 2022

Reschedule of Board Meeting

Board Meeting Notice 29.06.2020

Board Meeting Notice 06 02 2019

Board Meeting Notice 15-1-2018

Board Meeting Notice 07-08-2018

Board Meeting Notice 29-7-2016

Board Meeting Notice 12-11-2016

Board Meeting Notice 07 08 2021

Board Meeting Notice 04 06 2021

Board Meeting Notice 31 01 2020

Board Meeting Notice 24 10 2019

Trading Window Closure Notice

Board Meeting Notice 4-5-2018

Board Meeting Notice 08-11-2017

Board Meeting Notice 7-5-2016

Board Meeting News Paper cutting

FINANCIAL RESULTS

(2015-2016)

Q1 30.06.2015

Q4 31.03.2016

Q2 30.09.2015

Q3 31.12.2015

FINANCIAL RESULTS

(2016-2017)

Q1 30.06.2016

Q4 31.03.2017

Q2 30.09.2016

Q3 31.12.2016

FINANCIAL RESULTS

(2017-2018)

Q1 30.06.2017

31.03.2018

Q2 30.09.2017

Q3 31.12.2017

FINANCIAL RESULTS

(2018-2019)

Q1 30.06.2018

Q4 31.03.2019

Q2 30 09 2018

UFR AS ON 31-12-2018

FINANCIAL RESULTS

(2019-2020)

uafr-as-on-30-06-2019

AFR AS ON 31-03-2020

UFR as on 30 09 2019

UFR AS ON 31-12-2019

FINANCIAL RESULTS

(2020-2021)

UFR AS ON 30.06.2020

AFR AS ON 31.03.2021

UFR AS ON 30.09.2020

UFR AS ON 31.12.2020

FINANCIAL RESULTS

(2021-2022)

UAF AS ON 30.06.2021

AFR as on 31 03 2022

UAFR AS ON 13.11.2021

UFR AS ON 31.12.2021

FINANCIAL RESULTS

(2022-2023)

UAFR AS ON 30 06 2022

UAFR AS ON 30-09-2022

CORPORATE GOVERNANCE

CGR 30.09.2019

CGR 30.06.2019

CGR 31.03.2018

CGR 31.12.2017

Q2 30.09.2016

Q1 30.06.2016

CGR 31.12.2019

CGR 31.03.2019

CGR 30.06.2018

CGR 30.09.2017

Q3 31.12.2016

Q4 31.03.2016

CGR 31.12.2018

CGR 30.09.2018

Q1 - 30.06.2017

Q4 31.03.2017

Q3 31.12.2015

CORPORATE GOVERNANCE

(2020-2021)

CGR 31.03.2020

CGR 31.12.2020

CGR 30.06.2020

CGR 31.03.2021

CGR 30.09.2020

CORPORATE GOVERNANCE

(2021-2022)

CGR 30.06.2021

CGR as on 31 03 2022

CGR 30.09.2021

CGR 31.12.2021

CORPORATE GOVERNANCE

(2022-2023)

CGR 30.06.2022

CGR AS ON 31.12.2022

CGR AS ON 30-09-2022

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SHAREHOLDING PATTERN

(2015-2016)

Q1 23.07.2015

Q3 31.12.2015

Q4 31.03.2016

SHAREHOLDING PATTERN

(2016-2017)

Q1 - 30.6.2016

Q4 - 31.3.2017

Q2 - 30.9.2016

Q3 - 31.12.2016

SHAREHOLDING PATTERN

(2017-2018)

Q1 - 30.06.2017

SHP 31.03.2018

SHP 30.09.2017

SHP 31.12.2017

SHAREHOLDING PATTERN

(2018-2019)

SHP 31.03.2019

SHP 30.09.2018

SHP 30.06.2018

SHP 31-12-2018

SHAREHOLDING PATTERN

(2019-2020)

SHP 30.06.2019

SHP 31.03.2020

SHP 30.09.2019

SHP 31.12.2019

SHAREHOLDING PATTERN

(2020-2021)

SHP 30.06.2020

SHP 31.03.2021

SHP 30.09.2020

SHP 31.12.2020

SHAREHOLDING PATTERN

(2021-2022)

SHP 30.06.2021

SHP 31 03 2022

SHP 30.09.2021

SHP 31.12.2021

SHAREHOLDING PATTERN

(2022-2023)

SHP 30.06.2022

SHP 31.12.2022

SHP 30-09-2022

ANNUAL REPORTS

Annual Report 2021-22

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

ANNUAL GENERAL MEETING

OUTCOME OF AGM 2021 N PROCEEDING

Outcome and Proceeding o 9th AGM

Reg 44 Voting Results

OUTCOME OF AGM-2020 AND PROCEEDING

AGM-2020 VOTING RESULTS N SCRUTINIZERS REPORT

AGM-2019 VOTING RESULTS N SCRUTINIZERS REPORT

OUTCOME OF AGM-2019 AND PROCEEDING

NOTICE OF AGM 2019 & PROXY FORM

AGM VOTING RESULT 2018

ENVIRONMENT CLEARANCE

ENVIRONMENT CLEARANCE REPORT MARCH-2019

POSTAL BALLOT

POSTAL BALLOT NOTICE

INFORMATION MEMORANDUM

FORM 01.07.2016

POSTAL BALLOT FORM

SCRUTINIZER'S REPORT

NOTICE 01.07.2016

HIGH COURT ORDER AND SCHEME OF ARRANGEMENT

LETTER 14.12.2015

POSTAL BALLOT RESULTS CHANGE OF NAME

CHANGE OF NAME

CHANGE OF NAME

POSTAL BALLOT NOTICE

NSE FINAL APPROVAL

POSTAL BALLOT RESULT

BSE FINAL APPROVAL

OTHERS

REPLY LETTER

RISK MANAGEMENT POLICY

CRISIL RATING 02 07 2020

CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

NOMINATION AND REMUNERATION POLICY

CODE OF CONDUCT FOR DIRECTORS & SENIOR MNGMT

WHISTLE BLOWER POLICY

LETTER TO SEBI

RESIGNATION OF H N MOTIWALA

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