investor relations

Annual Report 2023- 2024

Annual Report - 2022-23

Annual Report - 2021-22

Annual Report - 2020-21

Annual Report - 2019-20

22^nd Annual Report - 2018-19

21^st Annual Report - 2017-18

20^th Annual Report - 2016-17

19^th Annual Report - 2015-16

18^th Annual Report - 2014-15

Annual Report - 2013-14

Annual Report - 2012-13

Annual Report - 2011-12

Annual Report - 2010-11

Corporate Governance Report Sep 2024

Corporate Governance Report June 2024

Corporate Governance Report March 2024

Corporate Governance Report Dec 2023

Corporate Governance Report Sep 2023

Corporate Governance Report June 2023

Corporate Governance Report March 2023

Corporate Governance Report Dec 2022

Corporate Governance Report Sep 2022

Corporate Governance Report June 2022

Corporate Governance Report March 2022

Corporate Governance Report Dec 2021

Corporate Governance Report Sep 2021

Corporate Governance Report Dec 2016

Corporate Governance Report June 2016

Corporate Governance Report June 2017

Corporate Governance Report March 2017

Corporate Governance Report Sept 2016

Corporate Governance Report Sept 2017

Corporate Governance Report Dec 2017

Corporate Governance Report Mar 2018

Corporate Governance Report Jun 2018

Corporate Governance Report Sep 2018

Corporate Governance Report Dec 2018

Corporate Governance Report Mar 2019

Corporate Governance Report Jun 2019

Corporate Governance Report Sep 2019

Corporate Governance Report Dec 2019

Corporate Governance Report March 2020

Corporate Governance Report June 2020

Corporate Governance Report Sep 2020

Corporate Governance Report Dec 2020

Corporate Governance Report March 2021

Corporate Governance Report June 2021

Financial Results Sep 2024

Financial Results June 2024

Financial Results March 2024

Financial Results Dec 2023

Financial Results Sep 2023

Financial Results June 2023

Financial Results March 2023

Financial Results Dec 2022

Financial Results Sep 2022

Financial Results june 2022

Financial Results March 2022

Financial Results Dec 2021

Financial Results Sep 2021

Financial Results Dec 2016

Financial Results Sep 2016

Financial Results Jun 2016

Financial Results Mar 2017

Financial Results Jun 2017

Financial Results Sep 2017

Financial Results Dec 2017

Financial Results Mar 2018

Financial Results Jun 2018

Financial Results Sep 2018

Financial Results Dec 2018

Financial Results Mar 2019

Financial Results Jun 2019

Financial Results Sep 2019

Financial Results Dec 2019

Financial Results March 2020

Financial Results June 2020

Financial Results Sep 2020

Financial Results Sep 2020

Financial Results March 2021

Financial Results June 2021

MOA & AOA of the Company

Shareholding Pattern Sep 2024

Shareholding Pattern June 2024

Shareholding Pattern March 2024

Shareholding Pattern Dec 2023

Shareholding Pattern Sep 2023

Shareholding Pattern June 2023

Shareholding Pattern March 2023

Shareholding Pattern Dec 2022

Shareholding Pattern Sep 2022

Shareholding Pattern June 2022

Shareholding Pattern March 2022

Shareholding Pattern Dec 2021

Shareholding Pattern Sep 2021

Shareholding Pattern Jun 2016

Shareholding Pattern Sep 2016

Shareholding Pattern Dec 2016

Shareholding Pattern Mar 2017

Shareholding Pattern Jun 2017

Shareholding Pattern Sep 2017

Shareholding Pattern Dec 2017

Shareholding Pattern Mar 2018

Shareholding Pattern Jun 2018

Shareholding Pattern Sep 2018

Shareholding Pattern Dec 2018

Shareholding Pattern Mar 2019

Shareholding Pattern Jun 2019

Shareholding Pattern Sep 2019

Shareholding Pattern Dec 2019

Shareholding Pattern March 2020

Shareholding Pattern June 2020

Shareholding Pattern Sep 2020

Shareholding Pattern Dec 2020

Shareholding Pattern March 2021

Shareholding Pattern June 2021

1. Policy on Related Party Transaction

2. Policy on Materiality for Disclosure of Events of Information

3. Archival Policy

4. Code-of-Conduct for Directors and Senior Management

5. Fair Disclosure Code

6. Familiarisation Programme for Independent Directors

7. Nomination and Remuneration Policy

8. Policy on Board Diversity

9. Policy on Evaluation of Performance

10. Policy on Insider Trading

11. Policy on Preservation of Documents

12. Whistle Blower Policy

Mr. Revant Sharan, Chairman

Mr. Zulfi Ravdjee, Member

Mr. Mirza Viqar Baig, Member

Mr. Revant Sharan, Chairman

Mr. Mirza Viqar Baig, Member

Ms. Rubeena Begum, Member

Mr. Revant Sharan, Chairman

Mr. Zulfi Ravdjee, Member

Mr. Jaweedan Shaz Hassan, Member

Mr. Zulfi Ravdjee, Chairman

Mr. Jaweedan Shaz Hassan, Member

Mr. Revant Sharan, Member

Board Meeting - 5^th September 2024

Board Meeting - 28^th August 2024

Board Meeting - 6^th August 2024

Board Meeting - 14^th May 2024

Board Meeting - 5^th Feb 2024

Board Meeting - 2^nd November 2023

Board Meeting - 4^th August 2023

Board Meeting - 24^th May 2023

Board Meeting - 13^th February 2023

Board Meeting - 9^th November 2022

Board Meeting - 13^th August 2022

Annual Returns 2023-24

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Secretarial Compliance Report-2023-24 Reg-24A

Secretarial Compliance Report 2022-23 Reg- 24A

Secretarial Compliance Report 2021-22 Reg- 24A