Investors Information
- Home
- Investors Information
SHAREHOLDING PATTERN
2023-2024
2024-2025
- CLOSURE OF TRADING WINDOW_01.04.2024View PDF
- 30.06.2024View PDF
- 30.09.2024View PDF
- 31.03.2025View PDF
2024-2025
No investors in this subcategory.
2021-2022
2022-2023
2022-2023
No investors in this subcategory.
2020-2021
RECONCILIATION OF SHARE CAPITAL AUDIT- REG.76
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
No investors in this subcategory.
REG.74- CONFIRMATION CERTIFICATE FROM RTA
2023-2024
- COMPLIANCE CERTIFICATE_30.06.2023View PDF
- COMPLIANCE CERTIFICATE_30.09.2023View PDF
- COMPLIANCE CERTIFICATE_31.12.2023View PDF
- COMPLAINCE CERTIFICATE_31.03.2024View PDF
2024-2025
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
- COMPLIANCE CERTIFICATE_30.06.2022View PDF
- COMPLIANCE CERTIFICATE_30.09.2022View PDF
- COMPLIANCE CERTIFICATE_30.12.2022View PDF
2022-2023
No investors in this subcategory.
2020-2021
BOARD MEETING INTIMATIONS
2023-2024
- INTIMATION OF BOARD MEETING_10.08.2023View PDF
- INTIMATION OF BOARD MEETING_06.11.2023View PDF
- INTIMATION OF BOARD MEETING_12.02.2024View PDF
- INTIMATION OF BOARD MEETING_27.05.2024View PDF
- INTIMATION OF BOARD MEETING_09.08.2024View PDF
2024-2025
- INTIMATION OF BOARD MEETING_27.05.2024View PDF
- INTIMATION OF BOARD MEETING_30.08.2024View PDF
- INTIMATION OF BOARD MEETING_21.10.2024View PDF
- INTIMATION OF BOARD MEETING_12.11.2024View PDF
2024-2025
No investors in this subcategory.
2021-2022
2022-2023
- INTIMATION OF BOARD MEETING_30.05.2022View PDF
- INTIMATION OF BOARD MEETING_30.05.2022View PDF
- INTIMATION OF BOARD MEETING_01.08.2022View PDF
- INTIMATION OF BOARD MEETING_07.10.2022View PDF
- INTIMATION OF BOARD MEETING_28.10.2022View PDF
- INTIMATION OF BOARD MEETING_10.02.2023View PDF
2022-2023
No investors in this subcategory.
2020-2021
- INTIMATION OF BOARD MEETING_30.06.2020View PDF
- INTIMATION OF BOARD MEETING_14.09.2020View PDF
- INTIMATION OF BOARD MEETING_12.11.2020View PDF
- INTIMATION OF BOARD MEETING_12.02.2021View PDF
2025-26
- Board Meeting Intimation for audited financial result for the quarter and year ended 31.03.2025View PDF
OUTCOME OF BOARD MEETINGS
2023-2024
- OUTCOME OF BOARD MEETING_10.08.2023View PDF
- OUTCOME OF BOARD MEETING_06.11.2023View PDF
- OUTCOME OF BOARD MEETING_12.02.2024View PDF
- OUTCOME OF BOARD MEETING_27.05.2024View PDF
- BOARD MEETING OUTCOME_27.05.2024View PDF
- BOARD MEETING OUTCOME_30.05.2022View PDF
2024-2025
- 07.05.2024View PDF
- BOARD MEETING OUTCOME_09.08.2024View PDF
- BOARD MEETING OUTCOME_30.08.2024View PDF
- BOARD MEETING OUTCOME_21.10.2024View PDF
- BOARD MEETING OUTCOME_12.11.2024View PDF
- BOARD MEETING OUTCOME_12.12.2024View PDF
2024-2025
No investors in this subcategory.
2021-2022
2022-2023
- BOARD MEETING OUTCOME_30.05.2022View PDF
- BOARD MEETING OUTCOME_01.08.2022View PDF
- BOARD MEETING OUTCOME_06.09.2022View PDF
- BOARD MEETING OUTCOME_07.10.2022View PDF
- BOARD MEETING OUTCOME_28.10.2022View PDF
- BOARD MEETING OUTCOME_13.02.2023View PDF
2022-2023
No investors in this subcategory.
2020-2021
- BOARD MEETING OUTCOME_30.06.2020View PDF
- BOARD MEETING OUTCOME_14.08.2020View PDF
- BOARD MEETING OUTCOME_14.09.2020View PDF
- BOARD MEETING OUTCOME_28.09.2020View PDF
- BOARD MEETING OUTCOME_12.11.2020View PDF
- BOARD MEETING OUTCOME_04.12.2020View PDF
- BOARD MEETING OUTCOME_02.01.2021View PDF
- BOARD MEETING OUTCOME_26.01.2021View PDF
- BOARD MEETING OUTCOME_12.02.2021View PDF
2025-26
- BM dated 27th May, 2025 for approval of audited Financial Results dated 31.03.2025View PDF
NEWSPAPER & MEDIA PUBLICATIONS
2023-2024
- PUBLICATION OF FINANCIAL RESULTS_30.06.2023View PDF
- PUBLICATION OF UNAUDITED FINANCIAL RESULTS_30.06.2023View PDF
- PUBLICATION OF UNAUDITED FINANCIAL RESULTS_30.09.2023View PDF
- PUBLICATION OF UNAUDITED FINANCIAL RESULTS_31.12.2024View PDF
- PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2024View PDF
2024-2025
- NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2024View PDF
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2024View PDF
- PUBLICATION OF NOTICE OF EOGM_22.11.2024View PDF
2024-2025
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2024View PDF
2021-2022
- PUBLICATION OF NOTICE OF BOARD MEETING_25.06.2021View PDF
- PUBLICATION OF AUDITED FINANCIAL RESULT_31.03.2021View PDF
- PUBLICATION OF NOTICE OF BOARD MEETING_16.07.2021View PDF
2022-2023
- PUBLICATION OF INTIMATION OF BOARD MEETING_30.05.2022View PDF
- PUBLICATION OF NOTICE OF BOARD MEETING_30.05.2022View PDF
- PUBLICATION OF AUDITED FINANCIAL RESULTS_31.03.2022View PDF
- PUBLICATION OF NOTICE OF BOARD MEETING_01.08.2022View PDF
- PUBLICATION OF UN-AUDITED RESULTS_30.06.2022View PDF
- PUBLICATION OF NOTICE OF 39TH A.G.MView PDF
- PUBLICATION OF NOTICE OF EOGMView PDF
- PUBLICATION OF NOTICE OFBOARD MEETING_28.10.2022View PDF
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2022View PDF
- PUBLICATION OF NOTICE OF BOARD MEETING_13.02.2023View PDF
2022-2023
No investors in this subcategory.
2020-2021
- PUBLICATION OF NOTICE OF BOARD MEETING_14.09.2020View PDF
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.06.2020View PDF
- PUBLICATION OF NOTICE OF BOARD MEETING_12.11.2020View PDF
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2020View PDF
- PUBLICATION OF NOTICE OF 37TH AGMView PDF
- PUBLICATION OF NOTICE OF BOARD MEETING_12.02.2021View PDF
- PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_31.12.2021View PDF
2025-2026
- Audited Financial Results for the quarter and Year ended 31.03.2025View PDF
RELATED PARTY TRANSACTIONS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
2022-2023
No investors in this subcategory.
2020-2021
ANNUAL GENERAL MEETING
2023-2024
- NOTICE OF AGM_30.09.2023View PDF
- NOTICE OF BOOK CLOSURE_30.09.2023View PDF
- E-VOTING FACILITY FOR AGM_30.09.2023View PDF
- OUTCOME OF A.G.M._30.09.2023View PDF
2024-2025
- NOTICE OF 41ST ANNUAL GENERAL MEETINGView PDF
- OUTCOME OF A.G.MView PDF
- SCRUTINIZER REPORT OF 41ST A.G.MView PDF
- PROCEEDINGS/ OUTCOME OF EOGM_22.11.2024View PDF
- SCRUTINIZER REPORT_EOGM_22.11.2024View PDF
- NOTICE OF BOOK CLOSURE_EOGMView PDF
- NOTICE OF EOGM_22.11.2024View PDF
2024-2025
- NOTICE OF BOOK CLOSUREView PDF
2021-2022
No investors in this subcategory.
2022-2023
- NOTICE OF BOOK CLOSUREView PDF
- NOTICE OF 39TH ANNUAL GENERAL MEETINGView PDF
- OUTCOME/PROCEEDINGS OF A.G.MView PDF
- SCRUTINIZER REPORT_A.G.M_2021-2022View PDF
- NOTICE OF BOOK CLOSURE FOR EOGMView PDF
- NOTICE OF EOGMView PDF
- INTIMATION OF WITHDRAWAL OF BOOK CLOSUREView PDF
- OUTCOME/PROCEEDINGS OF EOGMView PDF
- SCRUTINIZER REPORT FOR EOGMView PDF
2022-2023
No investors in this subcategory.
2020-2021
SECRETARIAL COMPLIANCE REPORT
2023-2024
- 31.03.2023View PDF
2024-2025
- COMPLIANCE REPORTView PDF
2024-2025
No investors in this subcategory.
2021-2022
- COMPLAINCE REPORTView PDF
2022-2023
2022-2023
No investors in this subcategory.
2020-2021
- COMPLIANCE REPORTView PDF
DISCLOSURE UNDER PIT REGULATIONS, 1992
2023-2024
- CLOSURE OF TRADING WINDOW_01.04.2023View PDF
- CLOSURE OF TRADING WINDOW_01.07.2023View PDF
- CLOSURE OF TRADING WINDOW_01.10.2023View PDF
- CLOSURE OF TRADING WINDOW_30.12.2023View PDF
- CLOSURE OF TRADING WINDOW_31.03.2024View PDF
2024-2025
2024-2025
No investors in this subcategory.
2021-2022
- CLOSURE OF TRADING WINDOW_01.07.2021View PDF
2022-2023
- CLOSUREOF TRADING WINDOW_01.07.2022View PDF
- CLOSUREOF TRADING WINDOW_01.07.2022View PDF
- CLOSURE OF TRADING WINDOW_01.10.2022View PDF
- CLOSURE OF TRADING WINDOW_01.01.2023View PDF
2022-2023
No investors in this subcategory.
2020-2021
FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
No investors in this subcategory.
COMPLIANCE CERTIFICATE UNDER REG.40(9)
2023-2024
2024-2025
- COMPLIANCE CERTIFICATEView PDF
2024-2025
No investors in this subcategory.
2021-2022
- COMPLIANCE CERTIFICATEView PDF
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
- COMPLIANCE CERTIFICATEView PDF
CERTIFICATE UNDER REG.7(3)
2023-2024
2024-2025
- COMPLIANCE CERTIFICATEView PDF
2024-2025
No investors in this subcategory.
2021-2022
- COMPLIANCE CERTIFICATEView PDF
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
APPOINTMENT & RESIGNATION
2023-2024
- APPOINTMENT OF INTERNAL & SECRETARIAL AUDITOR FOR F.Y. 2023-2024View PDF
2024-2025
- APPOINTMENT OF MR.SUZAD IQBAL KHAN AS AN EXECUTIVE DIRECTORView PDF
2024-2025
No investors in this subcategory.
2021-2022
- APPOINTMENT OF MS PARUL GUPTA AS COMPANY SECRETARY & COMPLIANCE OFFICERView PDF
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
- EXTENSION OF TENURE OF MR.TILOKCHAND KOTHARI FOR TERMS OF 5 YEARSView PDF
- APPOINTMENT OF MR.KAILASH CHAPPARWAL AS AN NON-EXECUTIVE DIRECTORView PDF
- APPOINTMENT OF MR.KULDEEP KUMAR AS AN NON EXECUTIVE DIRECTORView PDF
- RESIGNATION OF COMPANY SECRETARY MR.PRAVIN MISHRAView PDF
- APPOINTMENT OF MS.MARIAM BAHNAN AS COMPANY SECRETARY W.E.F 23.01.2020View PDF
- RESIGNATION OF MR.KANWARLAL RATHIView PDF
- RESIGNATION OF COMPANY SECRETARYView PDF
GENERAL DISCLOSURES
2023-2024
- INITIAL DISCLOSURE BY LARGE ENTITIES_31.03.2023View PDF
- NON APPLICABILITY INITIAL DISCLOSURE BY LARGE ENTITESView PDF
2024-2025
- INITIAL DISCLOSURE BY LARGE ENTITIESView PDF
- FIRE INCIDENT REPORTView PDF
- RESIGNATION OF M/S. PARUL GUPTA (COMPANY SECRETARY)View PDF
- FINE LEIVED BY EXCHANGEView PDF
2024-2025
No investors in this subcategory.
2021-2022
- AUTHORIZATION TO KMPView PDF
2022-2023
- INITIAL DISCLOSURE BY LARGE ENTITIESView PDF
- INITIAL DISCLOSURE BY LARGE ENTITIESView PDF
- ANNUAL DISCLOSURE BY LARGE ENTITIESView PDF
2022-2023
No investors in this subcategory.
2020-2021
ANNUAL REPORT
2023-2024
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
- 2021-2022View PDF
2022-2023
No investors in this subcategory.
2020-2021
- ANNUAL REPORTView PDF
FINANCIAL REULTS
2023-2024
- AUDITED FINANCIAL RESULTS_31.03.2023View PDF
- UNAUDITED FINANCIAL RESULTS_30.06.2023View PDF
- UNAUDITED FINANCIAL RESULTS_30.09.2023View PDF
- UNAUDITED FINANCIAL RESULTS_31.12.2024View PDF
- AUDITED FINANCIAL RESULTS_31.03.2024View PDF
2024-2025
- AUDITED FINANCIAL RESULTS_31.03.2024View PDF
- UNAUDITED FINANCIAL RESULT_30.06.2024View PDF
- UN-AUDITED FINANCIAL RESULTS_30.09.2024View PDF
- 31.03.2025View PDF
2024-2025
No investors in this subcategory.
2021-2022
- AUDITED FINANCIAL RESULTS_31.03.2021View PDF
2022-2023
- AUDITED FINANCIAL RESULTS_31.03.2022View PDF
- AUDITED FINANCIAL RESULTS_31.03.2022View PDF
- UN-AUDITED FINANCIAL RESULTS_30.06.2022View PDF
- UN-AUDITED FINANCAIL RESULTS_30.09.2022View PDF
- UN-AUDITED FINANCIAL RESULTS_30.12.2022View PDF
2022-2023
No investors in this subcategory.
2020-2021
STATEMENT OF DEVIATION & VARIATIONS
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
No investors in this subcategory.
PRESS RELEASE
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2021-2022
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2020-2021
No investors in this subcategory.
ANNUAL REPORT
2023-2024
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2024-2025
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
2022-2023
No investors in this subcategory.
ANNUAL RETURNS
No subcategories found.
EXTRA ORDINARY GENERAL MEETING
No subcategories found.
EXTRA ORDINARY GENERAL MEETING
No subcategories found.
Investor Contact
Compliance Officer
-
Neelam Raj
Company Secretary & Compliance Officer
907/908, Dev Plaza, S V Road,
Andheri (W), Mumbai, Maharashtra, 400058.Phone: 022 4603 7495
CIN: L65990MH1983PLC030215
Registrar & Transfer Agent
-
Adroit Corporate Services Pvt. Ltd
18-20, Jaferbhoy Industrial Estate,
Makwana Road Marol Naka, Andheri (E),
Mumbai City, Mumbai, Maharashtra, India, 400059Phone: 022-42270400
Fax: 022-28503748
SCHEME OF ARRANGEMENTS
SCHEME OF ARRANGEMENTS
- Valuation ReportView PDF
- Report of Audit CommitteeView PDF
- Pre and Post Shareholding of the CompanyView PDF
- NOC of Scheduled Commercial BankView PDF
- Fairness Opinion ReportView PDF
- Auditors Certificate on Accounting TreatmentView PDF
- Report of Independent DirectorsView PDF
- Draft Scheme of ArrangementsView PDF
- Compliance ReportView PDF
- Complaint ReportsView PDF
- REVISED DRAFT SCHEME OF ARRANGEMENTView PDF
MOA & AOA
No subcategories found.
Corporate Information and Policies
As per Regulation 46
- Board CompositionView PDF
- Code of Conduct for Board Members & Senior ManagementView PDF
- Committee CompositionView PDF
- Familiarization ProgrammedView PDF
- Materiality Policy VPLView PDF
- MOA and AOA-VPLView PDF
- Policy on Board DiversityView PDF
- Policy on Related Party TransactionsView PDF
- T&C for Appointment of Independent DirectorView PDF
- Whistle Blower Policy & Vigil Mechanism PolicyView PDF
- Code of conduct for Prevention of Insider TradingView PDF
- Code of practices & procedures for fair disclosures of Unpublished Price Sensitive InformationView PDF