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Investor Information

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  Notice of Meeting

Notice of Board Meeting 13th Nov 2024
Notice of Board Meeting 13th Aug 2024
Notice of Board Meeting 28 May 2024
Notice of Board Meeting 08 Feb 2024
Notice of Board Meeting 08 Nov 2023
Notice of Board Meeting - 11 Aug 2023
Notice for AGM - 2023
Notice for Board Meeting - 30 May 2023
Notice - 19 May 2022
Notice - 15 May 2019
Notice - 31 January 2020
Notice - 30 September 2020 Download
Notice - 13 November 2020 Download
Notice - 31 December 2020 Download


  Annual Report

Annual Report - 2024
Annual Report - 2023
Annual Financial Results - 31st March 2023
Audit report & Balance sheet - 31st March 2023
Audited Annual Financial Results - 31st March 2022
Audited Annual Financial Results - 31ST March 2021
Audited Annual Financial Results - 31ST March 2020
Audited Annual Financial Results - 31ST March 2019
Audited Annual Financial Results - 31ST March 2019

  Voting Result with Scrutinizer Report

Voting Result with Scrutinizer Report 2024
Voting Result with Scrutinizer Report 2023
Voting Result with Scrutinizer Report

  Reconciliation of Share Capital Audit Report

Reconciliation of Share Capital Audit Report : Sep 2024
Reconciliation of Share Capital Audit Report : June 2024
Reconciliation of Share Capital Audit Report : March 2024
Reconciliation of Share Capital Audit Report : Dec 2023
Reconciliation of Share Capital Audit Report : September 2023
Reconciliation of Share Capital Audit Report :June 2023
Reconciliation of Share Capital Audit Report :31.03.2022
Reconciliation of Share Capital Audit Report :31.12.2021
Reconciliation of Share Capital Audit Report :30.09.2021
Reconciliation of Share Capital Audit Report :30.06.2021
Reconciliation of Share Capital Audit Report :31.12.2020
Reconciliation of Share Capital Audit Report :30.09.2020
Reconciliation of Share Capital Audit : June 2020
Reconciliation of Share Capital Audit Report :30.09.2019
Reconciliation of Share Capital Audit Report 30.06.2019

  Shareholding Pattern

Share Holding Pattern: June 2024
Share Holding Pattern: Mar 2024
Share Holding Pattern:Dec 2023
Share Holding Pattern:September 2023
Share Holding Pattern:June 2023
Share Holding Pattern:31.03.2023
Share Holding Pattern:31.12.2022
Share Holding Pattern Regulation 31 :31.03.2022
Share Holding Pattern Regulation 31 : 30.09.2021
Share Holding Pattern Regulation 31 : 31.12.2021
Share Holding Pattern Regulation 31 : 30.06.2021
Share Holding Pattern Regulation 31 : 31.03.2021
Reconciliation of Share Capital Audit : March 2020
Share Holding Pattern Regulation 31 : 30.09.2019
Share Holding Pattern Regulation 31 : 2018 - 19
Share Capital Audit Report
Shareholding Pattern of the public shareholder

  Financial Results

Unaudited Financial Results - Sep 2024
Unaudited Financial Results - June 2024
Audited Financial Results - 31 March 2024
Unaudited Financial Results - 31 Dec 2023
Quarterly Financial Results - Sep 2023
Quarterly Financial Results - June 2023
Quarterly Financial Results - 31 Dec 2022
Quarterly Financial Results - 31 Dec 2021
Unaudited Financial Results - 30 Sep 2021
Unaudited Financial Results - 30 June 2021
Unaudited Financial Results - 30 Sep 2020
Unaudited Financial Results - 30 June 2020
Unaudited Financial Results - 31st December 2019
Unaudited Financial Results - 30th June 2019

  Policy

Nomination and Remuneration Policy
Material Events Policy
Dividend Distribution Policy
Familiarization Programme For Independent Directors
Insider Trading Prohibition Code
Policy on Preservation of Documents
Remuneration Policy
Policy statement on materiality and dealing with related parties
Succession policy for the board & senior management


  Other

REG 30 for CSE intimation for Resignation
Investor Complaint - 2024
Corporate Governance - Sep 2024
Closure of Trading window - Sept 2024
Closure of Trading window - June 2024
Investor complaints - June 2024
Corporate Governance - June 2024
Reg27(2) - March-24
Reg 76 - March-24
Reg 40(9) - March-24
Reg 31(4) - March-24
Reg 30(1) & 30(2) - March-24
Reg 13(3)- March-24
Certificate for the year ended - 30-3-2024 in terms of Reg. 7(3)
Closure of Trading Window - 31-03-2024
Reg 13(3)- Dec-23
Corporate Governance - Dec 2023
Regulation 47: Nov 2023
Investor complaints - September 2023
Corporate Governance - September 2023
Closure of Trading window - September 2023
Investors complaint - June 2023
Attendance Slip-2023
Proxy_slip_2023
Investors Compliant-31-03-23
Reg 13(3)
Certificate for the half year ended - 30-3-2023 in terms of Reg. 7(3)
Corporate Governance Report - 31-3-2023
Corporate Governance Report - 30-3-2023
Outcome of Board meeting
Capital Audit Reg 76: 31-03-2021
Draft MGT-7 : 31-03-2021
Declaration
Status of complaint for the period 01.01.2019 To 31.03.2019
Introductory Sub Table To 31.03.2019
Status of complaint for the period 01.04.2019 To 31.06.2019
Declaration
Declaration
Resolution 29.03.2019
Resolution 30.03.2019

  Newspaper

Newspaper Ad - 14-11-2024
Newspaper Ad-03-08-2024
Newspaper Ad-31-03-2024
Newspaper Ad-31-12-2023
Newspaper Ad-31-05-2023
 
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