Compliance with Corporate Governance

PDF   Notice of 68th AGM


PDF   Newspaper Advertisement- Notice of 68th AGM pre-dispatch


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 12 April 24


PDF   Intimation of Book Closure and Register of Members


PDF   Intimation of 68th AGM


PDF   Intimation- Completion of term of Mr. Ranjal L. Shenoy 31.03.2024


PDF   SEBI FAQ's on KYC update process


PDF   SEBI Circular on ODR


PDF   Intimation of Trading Window Closure March,2024


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 19 March 24


PDF   Newspaper Adv on Transfer of Equity Shares to IEPF 


PDF   Announcement under Reg 30 SEBI (LODR) 04-03-2024


PDF   Reg 24(A) SEBI (LODR) Annual Secretarial Compliance Report 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 26 Feb 24


PDF   Newspaper Publication of Results for Quarter and Year ended on 31st December, 2023 


PDF   List of KMP's Determining of Materiality of events 


PDF   Outcome of Board Meeting held on 20th February, 2024


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 08 Feb 24


PDF   Reg 29 SEBI Board Meeting Intimation 20th February, 2024


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 01 Feb 24


PDF   Regulation 40(9) LODR Certificate


PDF   Corporate Governance Report Dec 2023


PDF   Reg 7 (3)  SEBI (LODR) Compliance Certificate


PDF   Reg 13 SEBI (LODR) Investors Complaints Dec 2023


PDF   Reg 30 SEBI (LODR) Appointment of Senior Management


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 10 Jan 24


PDF   Reg 74 (5) SEBI (DP), 2018 Q- Dec 2023 - 08-01-2024


PDF   Reg 30 Resignation of Company Secretary


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 28 Dec 23


PDF   Trading Window Closure Dec 2023 intimation 26 Dec 2023


PDF   Composition of various Committees of Board of Directors


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 12 Dec 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 06 Dec 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 29 Nov 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 20 Nov 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 09 Nov 23


PDF   Details of familiarization programmes imparted to Independent  Directors- 2023


PDF   Reg 30 Resignation of Company Secretary & Compliance Officer


PDF   Board Meeting Outcome 07 Nov 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 02 Nov 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 30 Oct 23


PDF   Board Meeting Intimation dt 07-11-2023-25 Oct 23


PDF   Corporate Governance Report September 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 10 Oct 23


PDF   RTA Certificate UR 74 (5) 06 Oct 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 27 Sept 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 27 Sept 23


PDF   Trading Window Closure Sept 2023 intimation 22 Sept 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 18 Sept 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 15 Sept 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 05 Sept 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 01 Sept 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 18 Aug 23


PDF   Reg 30 Acquisition by ELANTAS GmbH of Von Roll Holding AG, Switzerland 11 August 2023


PDF   Board Meeting Outcome 08 August 2023


PDF   Scrutinizer Report for Ballot 31 July 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 27 July 23


PDF   Corporate Governance Report June 2023


PDF   Board Meeting Intimation dt 01-08-2023-19 July 23


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 13 July 23


PDF   RTA Certificate UR 74 (5) 05 July 2023


PDF   Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 04 July 23


PDF   MGT-7 -2022


PDF   Trading Window Closure June 2023 intimation 29 June 2023


PDF   Newspaper ­­publication for Dispatch of Postall Ballot Notice 28 June 2023


PDF   Regulation 30 (LODR) Change in Directorate­­ 21 June 2023


PDF   Notice of Ballot through evoting dated : 21 June 2023


PDF   Transcript of AGM dated : 9 May 2023


PDF   Corporate Governance Report March 2023


PDF   Outcome of Board Meeting dated 9 May 2023


PDF   Report of Scrutinizer for AGM dated : 9 May 2023


PDF   Prior Intimation of Board Meeting scheduled on 9 May 2023


PDF   Intimation re. closure of Trading Window dated : 27 March 2023


PDF   Intimation for Issue of Certificate dtd : 24 March 2023


PDF   Intimation for loss of Certificate dtd : 17 March 2023


PDF   Intimation UR 30 dtd : 8 March 2023 ( Newspaper Advt.)


PDF   Intimation UR 30 dtd : 22 February 2023 ( GPCB Update)


PDF   Intimation UR 30 dtd : 21 February 2023 ( Change in Directorate)


PDF   Outcome of Board Meeting 21 February 2023 


PDF   Intimation for loss of Certificate dtd : 15 February 2023


PDF   Prior Intimation of Board Meeting scheduled on 21 Feb 2023


PDF   Annual Secretarial Compliance Report : 31 December 2022


PDF   Corporate Governance Report : 31 December 2022


PDF   Details of Familarization Prgramme till 31 December 2022


PDF   Composition of various Committees of Board of Directors


PDF   Report of Scrutinizer dtd : 13 December 2022


PDF   Intimation UR 30 dtd : 10 November 2022


PDF   Intimation UR 30 dtd : 4 November 2022


PDF   Intimation UR 30 dtd : 1 November 2022 ( Change in Directorate) 


PDF   Intimation for Issue of Certificate dtd : 1 November 2022


PDF    Intimation Board Meeting dtd : 1 November 2022


PDF   Intimation for loss of Certificate dtd : 13 October 2022


PDF   Notice of Postal Ballot dtd : 1 November 2022 along with e-voting instructions


PDF   Corporate Governance Report : 30 September 2022


PDF   Report of Scrutinizer dtd : 12 September 2022


PDF   Intimation for Loss of Certificate dtd : 24 August 2022


PDF   Intimation UR 30 dtd: 11 August 2022 ( Newspaper publication for dispatch of Ballot Notice)


PDF   Notice of Postal Ballot dated : 04 August 2022 ( Appointment of Director)


PDF   Intimation UR 30 dtd: 27 July 2022 ( Change in Directorate)


PDF   Corporate Governance Report : 30 June 2022


PDF   Intimation for Loss of Certificate dtd : 18 July 2022


PDF   Intimation Board Meeting dtd : 27 July 2022


PDF   Intimation for issue of Share Certificate dtd: 7 July 2022


PDF   RTA Certificate UR 74(5) dtd : 6 July 2022


PDF   Intimation re. closure of Trading Window dtd: 27 June 2022


PDF   MGT - 7 for Year - 2021


PDF   Transcript of AGM dtd : 10 May 2022


PDF   Intimation for loss of share certificate dtd : 12 May 2022


PDF   Report of Scrutinizer dtd : 11 May 2022


PDF  Outcome of AGM dtd : 10 May 2022


PDF  Intimation for loss of share certificate dtd : 26 April 2022


PDF  Corporate Governance Report : 31 March 2022


PDF  Intimation for loss of share certificate dtd : 20 April 2022


PDF  Intimation UR 30 dtd: 18 April 2022 ( Newspaper publication for dispatch of AGM Notice and Annual Report)


PDF  Intimation Board Meeting dtd: 10 May 2022


PDF  Intimation UR 30 dtd: 13 April 2022 ( Newspaper publication for AGM through VC/ OAVM)


PDF  Compliance Certificate UR 40 (9) dtd: 11 April 2022


PDF  Intimation AGM, Book Closure and Dividend Payment 2022


PDF  RTA Certificate UR 74(5) dtd : 5 April 2022


PDF  Intimation for loss of share certificate dtd : 5 April 2022


PDF  Intimation UR 30 dtd: 1 April 2022 ( GPCB Update)


PDF  Intimation re. closure of Trading Window dtd: 28 March 2022


PDF  Updation of Shareholder's PAN, KYC and Nomination details


PDF  Intimation for loss of share certificate dtd : 7 March 2022


PDF  List of Shareholders with unclaimed Dividend for 7 Consecutive years : Transfer of shares to IEPF in Y 2022 


PDF  Intimation UR 30 dtd: 03 March 2022


PDF  Intimation UR 30 dtd: 22 Feb. 2022


PDF  Outcome of Board Meeting dtd : 22 Feb. 2022


PDF  Intimation for Loss of Share Certificate dtd : 18 Feb. 2022


PDF  Annual Secretarial Compliance Report for Y 2021 dtd : 11 Feb. 2022


PDF  Intimation of Board Meeting dated dtd: 22 Feb. 2022


PDF  Intimation for issue of Share Certificate dtd: 7 Feb. 2022


PDF  Intimation for Loss of Share Certificate dtd: 31 Jan. 2022


PDF  Intimation for Loss of Share Certificate dtd: 14 Jan. 2022


PDF  Details of familiarization programmes imparted to Independent  Directors


PDF  Investor grievance contact details


PDF  Composition of Various Committees


PDF  Corporate Governance Report 31 December 2021


PDF  Certificate under Reg. 7(3)  dtd: 7 Jan. 2022


PDF  RTA Certificate UR 74(5) dtd: 5 Jan. 2022


PDF Intimation re. closure of Trading Window dtd: 29 Dec. 2021


PDF Intimation for issue of Certificate dtd: 17 Dec. 2021


PDF Intimation for loss of Certificate dtd: 25 Nov. 2021


PDF Intimation for issue of Certificate dtd: 23 Nov. 2021


PDF Intimation for Loss of Certificate dtd: 10 Nov. 2021


PDF Outcome Board Meeting dtd: 2 Nov. 2021


PDF Intimation for Loss of Certificate dtd: 25 Oct. 2021


PDF Intimation Board Meeting dtd: 24 Oct. 2021


PDF Intimation Board Meeting dtd: 2 Nov. 2021


PDF Corporate Governance Report : 30 Sep. 2021


PDF RTA Certificate UR 74(5) dtd: 5 Oct. 2021


PDF Intimation re. closure of Trading Window dtd: 28 Sept. 2021


PDF Report of Scrutinizer on Postal Ballot dtd: 27 Sep. 2021


PDF Intimation UR 30 dtd: 16 Sep. 2021


PDF Intimation UR 30 dtd: 1 Sep. 2021


PDF Intimation UR 30 dtd: 24 Aug. 2021


PDF RPT Transactions as of 30 June 2021 


PDF Postal Ballot Notice dated 11 August 2021


PDF Intimation UR 30 dtd: 12 August 2021


PDF Intimation loss of share certificate dtd: 31 July 2021


PDF Intimation loss of share certificate dtd: 29 July 2021


PDF Intimation UR 30 dtd: 27 July 2021


PDF MGT - 7 2020


PDF Intimation Board Meeting dtd: 27 July 2021


PDF Intimation issue of share certificate dtd: 14 July 2021


PDF Corporate Governance Report 30 June 2021


PDF Intimation loss of share certificate dtd: 7 July 2021


PDF RTA Certificate UR 74(5) dtd: 5 July 2021


PDF Intimation re. closure of Trading Window dtd: 28 June 2021


PDF Unpaid Dividend List - Final Dividend 2020


PDF Intimation UR 30 dtd: 4 May 2021


PDF Transcript of AGM dated 4 May 2021


PDF Scutinizers Report for the AGM dated 4 May 2021


PDF Intimation Board Meeting dtd: 4 May 2021


PDF Intimation UR 30 dtd: 12 April 2021


PDF Intimation UR 30 dtd: 8 April 2021


PDF Corporate Governance Report 31 March 2021


PDF Intimation UR 30 dtd: 7 April 2021


PDF Intimation AGM, Book Closure and Dividend Payment 2021


PDF Compliance Certificate UR 40 (9) dtd: 6 April 2021


PDF RTA Certificate UR 74(5) dtd: 5 April 2021


PDF Intimation re. closure of Trading Window dtd: 30 March 2021


PDF Submission of RPT as of 31 December 2020 


PDF Intimation for Loss of Certificate : 18 March 2021


PDF Intimation UR 30 dtd: 16 March 2021


PDF Intimation UR 30 dtd: 5 March 2021


PDF Details of familiarization programmes imparted to Independent Directors


PDF Intimation UR 30 dtd: 23 Feb. 2021


PDF List of Shareholders Y 2021 for Transfer to IEPF


PDF Outcome Board Meeting dated: 23 Feb 2021


PDF Intimation Board Meeting dated: 23 Feb 2021


PDF Annual Secretarial Compliance Report: 31 Dec. 2020


PDF Intimation UR 30 dtd: 11 Jan. 2021


PDF Certificate under Reg. 7(3) dtd: 5 Jan. 2021


PDF RTA Certificate UR 74(5) dtd: 5 Jan. 2021


PDF Intimation re. closure of Trading Window dtd: 28 Dec. 2020


PDF Reconciliation of Share Capital Audit dtd: 30 Sept. 2020


PDF Compliance Certificate UR 40 (9) dtd: 6 Oct. 2020


PDF RTA Certificate UR 74(5) dtd: 5 Oct. 2020


PDF Intimation re. closure of Trading Window dtd: 29 Sept. 2020


PDF Intimation UR 30 dtd: 17 Sept. 2020


PDF Submission of RPT as of 30 June 2020


PDF Revised CODES OF FAIR DISCLOSURES AND CONDUCT FOR INSIDER TRADING


PDF  Transcript of AGM dtd: 21 July 2020


PDF Report of Scrutinizer for AGM dated 21 July 2020


PDF Outcome of AGM dated 21 July 2020


PDF Intimation UR 30 dtd: 9 July 2020


PDF RTA Certificate UR 74(5) dtd: 7 July 2020


PDF Intimation Board Meeting dtd: 28 July 2020


PDF Intimation Loss of Share Certificate dtd: 3 July 2020


PDF Intimation UR 30 dtd: 2 July 2020


PDF Intimation re. closure of Trading Window dtd: 30 June 2020


PDF Newspaper Advertisement of AGM dtd: 28 June 2020


PDF  Annual Report 2019 and AGM Notice (alongwith evoting instructions)


PDF  Newspaper Advertisement calling AGM through VC dtd: 23 June 2020


PDF  Intimation Book Closure, AGM and Dividend dtd: 22 June 2020


PDF  Intimation UR 30 dtd: 3 June 2020


PDF  Result of Postal Ballot dtd: 20  May 2020


PDF  Intimation UR 30 dtd: 18 May 2020


PDF  Outcome Board Meeting dtd: 5 May 2020


PDF  Intimation Board Meeting dtd: 5 May 2020


PDF  Intimation UR 30 dtd: 27 April 2020


PDF  Compliance Certificate UR 40 (9) dtd: 25 April 2020


PDF  Reconciliation of Share Capital Audit dtd: 31 March 2020


PDF  Newspaper Advt. for Postal Ballot dtd: 20 April 2020


PDF  Postal Ballot Notice dtd: 15 April 2020


PDF  Intimation UR 30 dtd: 16 April 2020


PDF  RTA Certificate UR 74(5) dtd: 6 April 2020


PDF  Intimation re. closure of Trading Window dtd: 27.03.2020


PDF  Intimation UR 30 dtd: 26 March 2020


PDF  Intimation UR 30 dtd: 23 March 2020


PDF  Submission of RPT as of 31 Dec 2019


PDF  Annual Secretarial Compliance Report Y 2019


PDF  List of Share holders for Transfer of Shares to IEPF Y 2020


PDF  Familiarization program for Independent Directors


PDF  Advertisement for Transfer of Shares to IEPF Y dtd: 13 Feb 2020


PDF  Intimation issue of Share Cert. dtd: 12 Feb 2020


PDF  Reconciliation of Share Capital Audit dtd: 31 Dec 2019


PDF  Certificate under Reg. 7(3) dtd: 2 Jan 2020


PDF  Intimation re. closure of Trading Window dtd: 27.12.2019


PDF  Intimation UR 30 dtd: 24 Dec 2019 (2)


PDF  Intimation UR 30 dtd: 24 Dec 2019


PDF  Intimation UR 30 dtd: 23 Dec 2019


PDF  Policy on Determination of Materiality for Disclosures


PDF  Codes of Fair Disclosures and Conduct for Insider Trading


PDF  Disclosures MGT - 7 : 31 Dec 2018 


PDF  Intimation Loss of Share Certificate dtd: 28 Nov 2019


PDF  Intimation Loss of Share Certificate dtd: 21 Nov 2019


PDF  Intimation UR 30 dtd: 11 Nov 2019


PDF  Intimation UR 30 dtd: 7 Nov 2019


PDF  Intimation issue of Share Cert. dtd: 31 Oct 2019


PDF  Intimation Loss of Share Certificate dtd: 23 Oct 2019


PDF  Compliance Certificate UR 40 (9) dtd: 14 Oct 2019


PDF  Intimation issue of Share Certificate dtd: 10 Oct 2019


PDF  RTA Certificate UR 74(5) dtd: 9 Oct 2019


PDF  Intimation Loss of Share Certificate dtd: 24 Sep 2019


PDF  Intimation Board Meeting dtd: 5 Nov 2019


PDF  Intimation re. closure of Trading Window dtd: 24 Sep 2019


PDF  Intimation issue of Share Certificate dtd: 10 Sep 2019


PDF  Intimation UR 30 dtd: 9 Sep 2019


PDF  Intimation UR 30 dtd: 4 Sep 2019


PDF  Intimation Loss of Share Certificate dtd: 29 Aug 2019


PDF  Submission of RPT as of 30 June 2019


PDF  Intimation Loss of Share Certificate dtd: 13 Aug 2019


PDF  Intimation UR 30 dtd: 1 Aug 2019


PDF  Intimation UR 30 dtd: 23 July 2019


PDF  Outcome of BM dtd: 23 July 2019


PDF  Intimation Loss of Share Certificate dtd: 10 July 2019


PDF  Compliance Certificate UR 7(3) dtd: 3 July 2019


PDF  Intimation Loss of Share Certificate dtd: 5 July 2019


PDF  RTA Certificate UR 74(5) dtd: 4 July 2019


PDF  Intimation UR 30 dtd: 4 July 2019


PDF  Intimation Board Meeting dtd: 27 June 2019


PDF  Intimation Board Meeting dtd 23.07.2019


PDF  Form MGT-7 2017


PDF  Intimation re. closure of Trading Window 28.03.2019


PDF  EBIL Code of Conduct for Insider Trading


PDF  EBIL Appointment  Letter to Independent Directors 


PDF  Postal Ballot Results dated 02.01.2019


PDF  Intimation re. Postal Ballot dated 30.11.2018


PDF  Postal Ballot Notice dated 31.10.2018


PDF  Postal Ballot Form


PDF  Prior Intimation Board Meeting 31.10.2018


PDF  Certificate under Reg. 40(9) 15.10.2018


PDF  Notice of AGM dated 10.05.2018


PDF  Intimation re. closure of Trading Window 28.09.2018


PDF  Intimation under Reg. 30 dated 16.08.2018


PDF  Certificate under Reg. 7(3) 30.06.2018


PDF  Outcome Board Meeting dated 24.07.2018


PDF  Intimation Board Meeting 24.07.2018


PDF  Resignation of Mr. Shirish Dabir dated 30.05.2018


PDF  Scrutinizer Report dated 11.05.2018


PDF  Outcome of AGM dated 10.05.2018


PDF  Outcome of Board Meeting dated 10.05.2018


PDF  Newspaper Advt. for AGM dated 10.05.2018


PDF  Certificate under Reg. 40(9) 20.04.2018


PDF  Intimation of AGM dated 10.05.2018


PDF  Book Closure 2018


PDF  Intimation re. closure of Trading Window dated 30.03.2018


PDF  Intimation under Reg. 30 dated 30.03.2018


PDF  Intimation under Reg. 30 dated 19.03.2018


PDF  Intimation under Reg. 30 dated 28.02.2018


PDF  Outcome of Board Meeting dated 27.02.2018


PDF  Intimation of Board Meeting dated 27.02.2018


PDF  Statement of Investors Complaints dated 15.01.2018


PDF  Certificate under Reg. 7(3) 15.1.2018


PDF  Intimation re. closure of trading window 02.01.2018


PDF  Prior Intimation Board Meeting 10.10.2017


PDF  Intimation re. closure of Trading Window 29.09.2017


PDF  Intimation re. closure of Trading Window 25.07.2017


PDF  Transfer of Shares to IEPF Authority


PDF  Report of Scrutinizer 2017


PDF  Intimation re. closure of Trading Window 02.01.2017


PDF  Corporate Governance Report 30.09.2016


PDF  Corporate Governance Report 30.06.2016


PDF  Corporate Governance Report 31.03.2016


PDF  Intimation re. closure of Trading Window 30.09.2016


PDF  AGM Proceedings


PDF  Discontinuation Letter to Sharepro Services (India) Pvt. Ltd.


PDF  Corporate Social Responsibility Policy


PDF  Appointment Letter to Link Intime India Pvt. Ltd.