EGM 24.01.2024
- Financial Results
- Recording of Earning Call and Transcript
- Shareholders Meeting AGM-EGM
- Presentation on Financial Results
- Notice of Closure of Trading Window
- Shareholding Pattern
- Disclosure under Regulation 46-62 of LODR
- Stock Exchange Notification under LODR
- BASEL III Disclosures
- Forms Procedure for Physical Shareholders
- Policies under SEBI Regulations
- Contact Point for Shareholders- Bondholders
- Bond Rating
- Annual Corporate Governance Report
- Business Responsibility Sustainability Report
- Annual Secretarial Compliance Report
- Notice of Board Meeting where Financial Results
shall be discussed - Annual Reports
- Disclosure relating to Bonds
- Newspaper Publication – Elected Candidate
(Content: English | Format: PDF | View/Download | Size: 629 KB) - EGM – Proceedings and Scrutinizer Report
(Content: English | Format: PDF | View/Download | Size: 732 KB) - Newspaper Publication - List of Valid Candidates
(Content: English | Format: PDF | View/Download | Size: 603 KB) - Candidate 1 : Profile of Mr Sanjay Kapoor
(Content: English | Format: PDF | View/Download | Size: 223 KB) - Candidate 2 : Profile of Mr Pramoda Ranjan Mishra
(Content: English | Format: PDF | View/Download | Size: 292 KB) - List of Valid Nominations
(Content: English | Format: PDF | View/Download | Size: 292 KB) - Newspaper Publication EGM Notice
(Content: English | Format: PDF | View/Download | Size: 420 KB) - EGM Notice - 24.01.2024
(Content: English | Format: PDF | View/Download | Size: 519 KB) - Nomination form for Election
(Content: English | Format: PDF | View/Download | Size: 104 KB)
- Declarations for Election
(Content: English | Format: PDF | View/Download | Size: 128 KB) - Declaration and Undertaking by a Proposed Director for Election
(Content: English | Format: PDF | View/Download | Size: 147 KB)