Investors

  • Board of Directors
  • Code of Conduct
  • Investors Correspondence
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Various Policies

  • Corporate Social Responsibility Policy
  • Determination Materiality of Events
  • Material Subsidary
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Annual Reports

  • Annual Report 2020-2021
  • Annual Report 2019-2020
  • Annual Report 2018-2019
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Financial Results

  • Audited Financial Results for the Quarter and Year ended 31st March, 2021
  • Audited Financial Results for the Quarter and Year ended 31st March, 2021 (Newspaper)
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Shareholders' Meeting

  • Annual General Meeting 31st August, 2021
  • Annual General Meeting 29th September, 2020
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Committees of Board of Directors

  • Audit Committee
  • Stakeholder's Relationship Committee
  • Nomination & Remuneration Committee
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Disclosure

  • Related Party Transactions Disclosure for the half year ended 31st March, 2021
  • Related Party Transactions Disclosure for the half year ended 30th September, 2020
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Notice to Shareholders

Abstract of the terms and conditions of re-appointment of Shri Shekhar Agarwal, Managing Director of the Company and Memorandum of Interest pursuant to Section 302 of the Companies Act, 1956.

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Draft Articles of Associations

“The Act” means the Companies Act, 2013 or any statutory modification or reenactment thereof for the time being in force and the term shall be deemed to refer to the applicable section thereof which is relatable to the relevant Article ..

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Notices

  • Annual General Meetings
  • Newspaper Notice / Advertisement
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Credit Rating

  • Credit rating dt. 1st April, 2021
  • Credit rating dt. 30th June, 2020
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Annual Return

  • Annual Return 2020-21
  • MGT- 9- 2019-2020
  • MGT- 9- 2018-2019
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