Policies
- Policy on Board Diversity.pdf
- Policy on Preservation of Documents & Archival Policy.pdf
- Code of Conduct for Board & Senior Management.pdf
- Code of Practices & Procedures for Fair Disclosure of UPSI; Insider Trading Code (Regulating, Monitoring & Reporting); Policy for Determination of Legitimate Purposes; Inquiry Procedure for Leak / Suspected Leak of UPSI.pdf
- Framework for Familiarization Program for Independent Directors.pdf
- Policy on Materiality & Related Party Transactions.pdf
- Vigil Mechanism & Whistle-Blower Policy.pdf
- Policy for Determination of Materiality of Events & Information.pdf
- Terms & Conditions of Appointment of Independent Directors.pdf
- Details of Familiarization Program (Independent Directors).pdf
- Criteria for Payments to Non-Executive & Independent Directors.pdf
- Nomination & Remuneration Policy.pdf
- Policy on Determination of Material Subsidiary.pdf
- Fair Disclosure of UPSI (Amended 11-Nov-2024).pdf
- Insider Trading Code (Amended 11-Nov-2024).pdf
- KYC and AML Policy
- Policy on Fair Practice Code
- Investor Grievance Policy
POLICIES AS PER COMPANIES ACT, 2013, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015, SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015
POLICIES AS PER MASTER DIRECTION (SCALE BASED REGULATIONS) DIRECTIONS, 2023
Announcements
- Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the extra-ordinary general meeting held on Friday, 21st November, 2025
- Scrutinizer’s Report for E-Voting for EGM of the Company dated 21st November 2025
- Outcome of Board Meeting dated 14th November 2025
- Half yearly Disclosure on Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2025
- Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligtions And Disclosure Requirements) Regulations, 2015
- Notice for 1st (First) Extra Ordinary General Meeting to be held on Friday , 21st Day of November 2025
- Valuation Report by Registered Valuer 2025
- Certificate by Practicing Company Secretary Under Regulation 163(2) of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018
- Outcome of the Board Meeting Held on 24th October 2025
- ADJOURNMENT OF BOARD MEETING SCHEDULED TO BE HELD ON 14TH OCTOBER 2025
- Intimation of Closure of Trading Window for the quarter and half year ending 30th September, 2025
- Announcement under Reg 30- Cessation of Internal Auditor
- Announcement under Reg 30- Resignation by Company Secretary and Compliance Officer
- Voting Results for 38th AGM of the Company
- Voting Results for 38th AGM of the Company
- Scrutinizers’ Report on Voting Result for 38th AGM of the Company
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
- Proceedings of 38th AGM of the Company held on 3rd September, 2025
- Outcome of Board meeting held on 12th August, 2025
- Prior intimation for meeting of Board of Directors scheduled to be held on 12th August, 2025
- Announcements under Reg 30 of SEBI LODR Regulations, 2015:
- i Change in management
- ii Change in Directorate
- iii. Change in Registered Office of the Company
- Outcome of Board Meeting – 7 July 2025
- Intimation of Closure of Trading window for the quarter ending on 30th June, 2025
- Related Party Transactions for the half year ended 31st March, 2025
- Outcome of Board Meeting – 29 May 2025
- Outcome of Board Meeting – 27 May 2025.pdf
- Prior Intimation – Board Meeting 29 May 2025.pdf
- Intimation of Closure of Trading window – Q4 FY 2024-25.pdf
- Reg 30 – Disinvestment.pdf
- Outcome of Board Meeting – 12 Feb 2025.pdf
- Reg 30 – Change in Management (12 Feb 2025).pdf
- Voting Results – 1st EGM FY 2024-25 (8 Feb 2025).pdf
- Scrutinizer’s Report – 1st EGM FY 2024-25.pdf
- Proceedings – 1st EGM FY 2024-25.pdf
- Prior Intimation – Board Meeting 12 Feb 2025.pdf
- Notice – Extra Ordinary General Meeting 8 Feb 2025.pdf
- Outcome of Board Meeting – 15 Jan 2025.pdf
- Prior Intimation – Board Meeting 15 Jan 2025.pdf
- Intimation of Closure of Trading Window – Q3 FY 2024-25.pdf
- Outcome of Board Meeting – 11 Nov 2024.pdf
- Prior Intimation – Board Meeting 11 Nov 2024.pdf
- Scrutinizer’s Report – 37th AGM 27 Sep 2024.pdf
- Voting Results – 37th AGM 27 Sep 2024.pdf
- Reg 30 – Change in Management / Directorate / Re-classification.pdf
- Proceedings – 37th AGM 27 Sep 2024.pdf
- Intimation of Closure of Trading window – Q2 30 September 2024.pdf
- Reg 30 – Change in Designation of Mrs Binal J Shah.pdf
- Disclosure under Reg 31A – SEBI LODR.pdf
- Outcome of Board Meeting – 10 Aug 2024.pdf
- Intimation – Board Meeting 10 Aug 2024.pdf
- Intimation of Closure of Trading window – Q1 30 June 2024.pdf
- Appointment – Mr Pranay Tayal (Independent Director) 30 May 2024.pdf
- Outcome of Board Meeting – 30 May 2024.pdf
- Postponement of Board Meeting – 28 May 2024.pdf
- Intimation – Board Meeting 28 May 2024.pdf
- Resignation – Mr Harish K Sahdev (Independent Director) 1 Apr 2024.pdf
- Intimation of Closure of Trading Window – 31 March 2024.pdf
- Reg 30 – Change in Management 23 Feb 2024.pdf
- Outcome of Board Meeting – 23 Feb 2024.pdf
- Intimation – Board Meeting 23 Feb 2024.pdf
- Outcome of Board Meeting – 14 Feb 2024.pdf
- Fresh Corporate Announcement (BSE email 02 Feb 2024).pdf
- Prior Intimation – Board Meeting 14 Feb 2024.pdf
- Resignation – Mr Rohit Gupta (Independent Director).pdf
- Intimation of Closure of Trading Window.pdf
- Related Party Transactions – Half-year ended 30 Sep 2023.pdf
- Outcome of Board Meeting – 8 Nov 2023.pdf
- Intimation – Board Meeting 8 Nov 2023.pdf
- Appointment – Ms Tejasvi (CFO) 14 Oct 2023.pdf
- Reg 30 – Regularization of Directors – 36th AGM.pdf
- Scrutinizer’s Report – 36th AGM.pdf
- Voting Results – 36th AGM.pdf
- Proceedings – 36th AGM.pdf
- Intimation – Book Closure & E-Voting – 36th AGM.pdf
- Outcome of Board Meeting – 24 Aug 2023.pdf
- Adjournment of Board Meeting – 23 Aug 2023.pdf
- Intimation – Board Meeting 23 Aug 2023.pdf
- Outcome of Board Meeting – 14 Aug 2023.pdf
- Intimation – Board Meeting 14 Aug 2023.pdf
- Resignation – Mr Manoj K Pahwa (Independent Director).pdf
- Statement of Deviation – Reg 32 Q1 FY 2023-24 (N/A).pdf
- Related Party Transactions – Half-year ended 31 Mar 2023.pdf
- Newspaper Publication – Audited Results Q4 FY 2022-23.pdf
- Reg 30 – Shifting of Registered Office.pdf
- Outcome of Board Meeting – 2 Jun 2023.pdf
- Postponement of Board Meeting – 30 May 2023.pdf
- Intimation – Board Meeting 30 May 2023.pdf
- Resignation – Mr Pitambar Mohan (CFO).pdf
- Resignation – Mr Naresh K Mansharamani (Independent Director).pdf
- Appointment – Mr Rohit Gupta (Additional Director).pdf
- Outcome of Board Meeting – 31 Mar 2023.pdf
- Intimation – Board Meeting 31 Mar 2023.pdf
- Notice – Closure of Trading Window 31 Mar 2023.pdf
- Outcome of Board Meeting – 10 Feb 2023.pdf
- Notice – Board Meeting 10 Feb 2023.pdf
- Reg 30 – Change in Directorate 17 Jan 2023.pdf
- Notice of Closure of Trading window w.e.f. 31st December, 2022
- Newspaper Publication – Audited Results Q3 FY 2022-23.pdf
- Outcome of Board Meeting – 10 Feb 2023.pdf
- Notice – Closure of Trading Window 31 Dec 2022.pdf
- Newspaper Publication – Unaudited Results Q2 FY 2022-23.pdf
- Outcome of Board Meeting – 14 Nov 2022.pdf
- Postponement of Board Meeting – 10 Nov 2022.pdf
- Notice – Board Meeting 10 Nov 2022.pdf
- Non-Applicability – Reg 23(9) 30 Sep 2022.pdf
- Notice – Closure of Trading Window 30 Sep 2022.pdf
- Outcome of Board Meeting – 15 Sep 2022.pdf
- Postponement of Board Meeting – 9 Sep 2022.pdf
- Newspaper Advertisement – Unaudited Results Q1 30 June 2022.pdf
- Outcome of Board Meeting – 9 Aug 2022.pdf
- Notice – Board Meeting 9 Aug 2022.pdf
- Newspaper Advertisement – Voting Results 35th AGM.pdf
- Re-appointment of Statutory Auditors – 35th AGM.pdf
- Appointment – Mr Vishal Abrol (MD) – 35th AGM.pdf
- Scrutinizer’s Report – 35th AGM.pdf
- Outcome – 35th AGM.pdf
- Proceedings – 35th AGM.pdf
- Addendum II – Notice 35th AGM.pdf
- Notice – Closure of Trading Window 30 Jun 2022.pdf
- Newspaper Advertisement – Addendum Notice 35th AGM.pdf
- Addendum – Notice 35th AGM.pdf
- Outcome of Board Meeting – 23 Jun 2022.pdf
- Newspaper Advertisement – Notice 35th AGM.pdf
- PCS Certificate – Reg 163 SEBI ICDR 2018.pdf
- Notice – Board Meeting 8 Jun 2022.pdf
- Outcome of Board Meeting – 28 May 2022.pdf
- Notice – Board Meeting 28 May 2022.pdf
- Notice of Closure of Trading window w.e.f. 31st March, 2022
- Result of Postal Ballot along with Scrutinizer Report dated 2nd April, 2022
- Notice of Postal Ballot to be commenced from 3rd March, 2022
- Outcome of the Board Meeting held on 23rd February, 2022
- Intimation of Postponement of Postal Ballot Process earlier scheduled to be commenced from 07th February, 2022
- Reg30 Intimation of Resignation of Director w.e.f. 25th January, 2022
- Reg30 Intimation of Appointment of Company Secretary & Compliance Officer on 25th January, 2022
- Reg30 Intimation of Appointment of Whole-Time Director on 25th January, 2022
- Outcome of the Board Meeting held on 25th January 2022
- Outcome of Board Meeting – 12 Nov 2021.pdf
- Notice – Board Meeting 12 Nov 2021.pdf
- Closure of Trading Window – 30 Sep 2021.pdf
- Voting Results & Scrutinizer Report – AGM 2020-21.pdf
- Outcome of Board Meeting – 10 Aug 2021.pdf
- Notice – Board Meeting 10 Aug 2021.pdf
- Closure of Trading Window – 30 Jun 2021.pdf
- Outcome of Board Meeting – 25 Jun 2021.pdf
- Notice – Board Meeting 25 Jun 2021.pdf
- Closure of Trading Window – 31 Mar 2021.pdf
- Reg 30 – Appointment of Director 5 Feb 2021.pdf
- Reg 30 – Resignation of Director 5 Feb 2021.pdf
- Outcome of Board Meeting – 5 Feb 2021.pdf
- Notice – Board Meeting 5 Feb 2021.pdf
- Closure of Trading Window – 1 Jan 2021.pdf
- Reg 30 – Appointment of Company Secretary 11 Dec 2020.pdf
- Outcome of Board Meeting – 11 Nov 2020.pdf
- Notice – Board Meeting 11 Nov 2020.pdf
- Reg 30 – Resignation of Directors 21 Oct 2020.pdf
- Scrutinizer’s Report & Voting Results – AGM 2020.pdf
- Outcome of Board Meeting – 26 Aug 2020.pdf
- Notice – Board Meeting 26 Aug 2020.pdf
- Outcome of Board Meeting – 25 Jul 2020.pdf
- Notice – Board Meeting 25 Jul 2020.pdf
- Reg 30 – Appointment of Mr Jitender Juneja (MD & CFO) 10 Jun 2020.pdf
- Outcome of Board Meeting – 10 Jun 2020.pdf
- Notice – Board Meeting 10 Jun 2020.pdf
- Intimation – Closure of Trading Window – 1 Apr 2020.pdf
- Reg 30 – Lockdown 30 Mar 2020.pdf
- Outcome of Board Meeting – 12 Feb 2020.pdf
- Notice – Board Meeting 12 Feb 2020.pdf
- Intimation – Closure of Trading Window – 1 Jan 2020.pdf
- Reg 30 – Appointment of Company Secretary 10 Dec 2019.pdf
- Outcome of Board Meeting – 8 Nov 2019.pdf
- Notice – Board Meeting 8 Nov 2019.pdf
- Closure of Trading Window – 1 Oct 2019.pdf
- Book Closure – 27-30 Sep 2019.pdf
- Scrutinizer’s Report & Voting Results – AGM 2019.pdf
- Outcome of Board Meeting – 2 Sep 2019.pdf
- Outcome of Board Meeting – 12 Aug 2019.pdf
- Notice – Board Meeting 12 Aug 2019.pdf
- Reg 30 – Resignation of Company Secretary 3 Jul 2019.pdf
- Reg 30 – Appointment of Sunkulp Sagar (Independent Director) 3 Jul 2019.pdf
- Outcome of Board Meeting – 3 Jul 2019.pdf
- Intimation – Closure of Trading Window (Jul 2019).pdf
- Non-Applicability – Reg 23(9) FY 2018-19.pdf
- Outcome of Board Meeting – 29 May 2019.pdf
- Notice – Board Meeting 29 May 2019.pdf
- Outcome of Board Meeting – 11 Feb 2019.pdf
- Notice – Board Meeting 11 Feb 2019.pdf
- Outcome of Board Meeting – 12 Nov 2018.pdf
- Notice – Board Meeting 12 Nov 2018.pdf
- Reminder 2 – SEBI Mandatory Demat & KYC Update.pdf
- Reminder 1 – SEBI Mandatory Demat & KYC Update.pdf
- Scrutinizer’s Report – AGM 2018.pdf
- Proceedings – AGM 2018.pdf
- SEBI Mandatory Demat & KYC Update Notice.pdf
- Outcome of Board Meeting – 30 Aug 2018.pdf
- Outcome of Board Meeting – 10 Aug 2018.pdf
- Notice – Board Meeting 10 Aug 2018.pdf
- Appointment of Company Secretary & Compliance Officer.pdf
- Outcome of Board Meeting – 30 Jun 2018.pdf
- Outcome of Board Meeting – 30 May 2018.pdf
- Notice – Board Meeting 30 May 2018.pdf
- Outcome of Board Meeting – 31 Mar 2018.pdf
- Notice – Board Meeting 14 Feb 2018.pdf
- Notice – Board Meeting 14 Nov 2017.pdf
- Scrutinizer’s Report – AGM 2017.pdf
- Proceedings – AGM 2017.pdf
- Notice – Board Meeting 14 Aug 2017.pdf
- Resignation of Director – 2017.pdf
- Outcome of Board Meeting – 15 Jun 2017.pdf
- Outcome of Board Meeting – 29 May 2017.pdf
- Adjournment of Board Meeting – 24 May 2017.pdf
- Notice – Board Meeting 24 May 2017.pdf
- Notice – Board Meeting 11 Feb 2017.pdf
- Outcome – Board Meeting 16 Jan 2017 (Reg 30).pdf
- Notice – Board Meeting 10 Nov 2016.pdf
- Proceedings – AGM 2016.pdf
- Voting Results – AGM 2016.pdf
- Scrutinizer Report – AGM 2016.pdf
- Outcome – Board Meeting 24 May 2016 (Reg 30).pdf
- Notice – Board Meeting 20 May 2016.pdf
- Outcome – Board Meeting 30 Mar 2016 (Reg 30).pdf
- Outcome – Board Meeting 8 Feb 2016 (Reg 30).pdf
- Notice – Board Meeting 8 Feb 2016.pdf
- Outcome of AGM Clause 35A – 2015.pdf
- Scrutinizer Report – 2015.pdf
- Outcome of AGM Clause 35A – 2014.pdf
- Scrutinizer Report – Form MGT-13.pdf
- Scrutinizer Report – E-Voting.pdf
Annual Reports
- Annual Report 2025
- Annual Report 2024
- Revised Annual Report 2023
- Annual Report 2023
- Annual Report 2022
- Annual Return for the year ended 2021 MGT-7
- Annual Return for the year ended 2020 MGT-7
- Annual Report 2021
- Annual Report 2020
- Annual Report 2019
- Annual Report 2018
- Annual Report 2017
- Annual Report 2016
- Annual Report 2015
- Annual Report 2014
Shareholding Patterns
- Shareholding Pattern for the Quarter and year ended 31st March 2025
- Shareholding Pattern for the Quarter ended 31st December, 2024
- Shareholding Pattern for the Quarter ended 30th September, 2024
- Shareholding Pattern for the Quarter ended 30th June 2024
- Shareholding Pattern for the Quarter ended 31st March, 2024
- Shareholding Pattern for the Quarter ended 31st December, 2023
- Shareholding Pattern for the Quarter ended 30th September, 2023
- Shareholding Pattern for the Quarter ended 30th June, 2023
- Shareholding Pattern for the Quarter ended 31st March, 2023
- Shareholding Pattern for the Quarter ended 31st December, 2022
- Shareholding Pattern for the Quarter and half year ended 30th September, 2022
- Shareholding Pattern for the Quarter ended 30th June 2022
- Shareholding pattern for Quarter and year ended 31st March, 2022
- Shareholding Pattern for the Quarter ended 31st Dec 2021
- Shareholding Pattern for the Quarter ended 30th Sep 2021
- Shareholding Pattern for the Quarter ended 30th June 2021
- Shareholding pattern for Quarter ended 31st March 2021
- Shareholding Pattern for Quarter ended 31st Dec, 2020
- Shareholding Pattern for Quarter ended 30th Sep, 2020
- Shareholding Pattern for Quarter ended 30th Jun, 2020
- Shareholding Pattern for Quarter ended 31st Mar, 2020
- Shareholding Pattern for Quarter ended 31st Dec, 2019
- Shareholding Pattern for Quarter ended 30th Sep, 2019
- Shareholding Pattern for Quarter ended 30th Jun, 2019
- Shareholding Pattern for the quarter ended 31st Mar, 2019
- Shareholding Pattern for the quarter ended 31st Dec, 2018
- Shareholding Pattern for the quarter ended 30th Sep, 2018
- Shareholding Pattern for the quarter ended 30th Jun, 2018
- Shareholding Pattern for the quarter ended 31st Mar, 2018
- Shareholding Pattern for the quarter ended 31st Dec, 2017
- Shareholding Pattern for the quarter ended 30th Sep, 2017
- Shareholding Pattern for the quarter ended 30th Jun, 2017
- Shareholding Pattern for the Quarter ended 31st Mar, 2017
- Shareholding Pattern for the Quarter ended 31st Dec, 2016
- Shareholding Pattern for Quarter ended 30th Sep, 2016
- Shareholding Pattern for Quarter ended 30th Jun, 2016
- Shareholding Pattern for Quarter ended 31st Mar, 2016
- Shareholding Pattern for Quarter ended 31st Dec, 2015
- Shareholding Pattern for Quarter ended 30th Sep, 2015
- Shareholding Pattern for Quarter ended 30th Jun 2015
- Shareholding Pattern for Quarter ended 31st Mar, 2015
- Shareholding Pattern for Quarter ended 31st Dec 2014
- Shareholding Pattern for Quarter ended 30th Sep 2014
- Shareholding Pattern for Quarter ended 30th Jun 2014
- Shareholding Pattern for Quarter ended 31st Mar, 2014
Financial Results
- Integrated filing of financials for the quarter and financial year ended 31st March, 2025
- Integrated filing of financials for the quarter and Nine months ended 31st December, 2024
- Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine months ended 31st December, 2024
- Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024
- Unaudited Financial Results for the Quarter ended 30th June, 2024
- Audited Consolidated and Standalone Financial Results for the Quarter ended 31st March, 2024
- Unaudited Financial Results for the Quarter ended 31st December, 2023
- Unaudited Financial Results for the Quarter and Half year ended 30th September 2023
- Unaudited Financial Results for the Quarter ended 30th June, 2023
- Audited Financial Results for the Quarter ended 31st March, 2023
- Unaudited Financial Results for the Quarter ended 31st December, 2022
- Unaudited Financial Results for the Quarter & Half year ended 30th Sep 2022
- Unaudited Financial Results for the Quarter ended 30th June 2022
- Audited Financial Results for the Quarter and Year ended 31st Mar, 2022
- Unaudited Financial Results for the Quarter ended 31st December, 2021
- Unaudited Financial Results for the Quarter & Half year ended 30th Sep 2021
- Unaudited Financial Results for the Quarter ended 30th June 2021
- Audited Financial Results for the Quarter and Year ended 31.03.2021
- Unaudited Financial Results for the Quarter ended on 31st Dec, 2020
- Unaudited Financial Results for the Quarter ended on 30th Sep, 2020
- Unaudited Financial Results for the Quarter ended on Jun 30th, 2020
- Audited Financial Results for the Quarter and Year ended 31st Mar, 2020
- Unaudited Financial Results for the Quarter ended on Dec 31st, 2019
- Unaudited Financial Results for the Quarter and Half Year ended on 30th Sep, 2019
- Unaudited Financial Results for the Quarter ended on 30th Jun, 2019
- Audited Financial Results for the Quarter and Year ended 31st Mar, 2019
- Unaudited Financial Results for the Quarter and Nine Months ended on 31st Dec, 2018
- Unaudited Financial results for the Quarter and Half Year ended on 30th Sep, 2018
- Unaudited Financial results for the Quarter ended on 30th Jun, 2018
- Audited Financial Results for the period ended 31st Mar, 2018
- Unaudited Financial Results for the quarter & nine months ended 31st Dec, 2017
- Unaudited Financial Results for the quarter & half year ended 30th Sep, 2017
- Unaudited Financial Results for the quarter ended 30th Jun, 2017
- Audited Financial Results for the quarter and year ended 31st Mar, 2017
- Unaudited Financial Results for Quarter & Nine Months ended 31st Dec, 2016
- Unaudited Financial Results for Quarter & half year ended 30th Sep, 2016
- Unaudited Financial Results for Quarter ended 30th Jun, 2016
- Audited Financial Results for Quarter and year ended 31st Mar, 2016
- Unaudited Financial Results for Quarter ended 31st Dec, 2015
- Unaudited Financial Results for Quarter ended 30th Sep, 2015
- Unaudited Financial Results for Quarter ended 30th Jun, 2015
- Audited Financial Results for Quarter and year ended 31st Mar, 2015
- Unaudited Financial Results for Quarter ended 31st Dec, 2014
- Unaudited Financial Results for Quarter ended 30th Sep, 2014
- Unaudited Financial Results for Quarter ended 30th Jun, 2014
- Audited Financial Results for Quarter and year ended 31st Mar, 2014
Corporate Governance
- Corporate Governance Report for Quarter ended 30th June 2014
- Corporate Governance Report for Quarter ended 30th September 2014
- Corporate Governance Report for Quarter ended 31st December 2014
- Non-Applicability of Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December 2015
- Non-Applicability of Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September 2021
- Non-Applicability of Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December 2021
- Non-Applicability of Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter and Year ended 31st March 2022
- Non-Applicability of Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June 2022
- Non-Applicability of Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September 2022
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December 2022
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st March 2023
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June 2023
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September 2023
- Corporate Governance Report under Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December, 2023
- Corporate Governance Report under SEBI (LODR) Regulations, 2015 for the quarter and year ended 31st March, 2024
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June 2024
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September 2024
- Corporate Governance Report under Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December 2024
- Integrated Corporate Governance Report for the Quarter ended 31st December 2024
- Integrated Corporate Governance Report for the Quarter and Year ended 31st March 2025
- Integrated Governance Report for the quarter ended 30th June, 2025
- Integrated Governance Report for the quarter ended 30th September 2025
Shareholders’ Communication
Pursuant to SEBI Circular dated 03rd November, 2021, the shareholders are requested to comply with Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination
- Form ISR-1 – Request for registering PAN, KYC details or changes / update thereof
- Form ISR-2 – Confirmation of Signature of shareholder by the Bank
- Form ISR-3 – Declaration for Opting-out of Nomination by holders of physical shares
- Form SH-13 – Nomination Form
- Form SH-14 – Cancellation or Variation of Nomination
Annual Returns
Newspaper Publications
- Newspaper Publication for Voting Results at the 38th AGM of the Company
- Newspaper Publication for Notice of 38th AGM of the Company
- Newspaper Publication for the Audited Financial Results for quarter and financial year ended 31st March, 2025
- Newspaper Publication of Public Notice for Change in Management as per Master Direction- RBI(NBFC-Scale Based Regulation) Directions, 2023
- Newspaper Publication for the Un-Audited Financial Results for quarter and Nine months ended 31st December, 2024
- Newspaper Publication of Voting Results of 1st EGM held on 8th February, 2025
- Newspaper Publication for EGM to be held on 8th February 2025
- Newspaper Publication for the Un-Audited Financial Results for quarter and half year ended 30th September 2024
- Newspaper Advertisement of Voting Results of 37th AGM held on 27th September, 2024
- Newspaper Publication for the Notice of 37th AGM of the Company
- Newspaper Publication for the Un-Audited Financial Results for quarter ended 30th June 2024
- Newspaper Publication for the Audited Financial Results for quarter and year ended 31st March, 2024
- Newspaper Publication for the Un-Audited Financial Results for quarter ended 31st December, 2023
- Newspaper Advertisement of Voting Results of 36th AGM held on 23rd September, 2023
- Newspaper Publication for the Un-Audited Financial Results for quarter ended 30th June, 2023
- Newspaper Publication for the Audited Financial Results for quarter and year ended 31st March, 2023
- Newspaper Publication for the Un-Audited Financial Results for quarter ended 31st December, 2022
- Newspaper Publication for the Un-Audited Financial Results for quarter ended 30th September, 2022
- Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June, 2022
- Newspaper Advertisement for Declaration of Voting Results of 35th AGM held on 9th July, 2022
- Newspaper Advertisement of Addendum to Notice of 35th AGM to be held on 9th July, 2022
- Newspaper Advertisement of Notice of 35th AGM
- Newspaper Advertisement of Voting Results of 35th AGM held on 9th July, 2022
- Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th September, 2022
- Newspaper Advertisement for Unaudited Financial Results for the quarter ended 31st December, 2022
- Newspaper Advertisement for Audited Financial Results for the quarter ended 31st March, 2023
Regn 24A of SEBI LODR Regulations, 2015 – Secretarial Compliance Report
Disclosures under Regn 46 of SEBI LODR Regulations, 2015
- Memorandum and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Details of establishment of vigil mechanism / Whistle Blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to Independent Director
- The e-mail address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Notice of meeting of Board of Directors
- Financial Results
- Annual Report
- Audited financial Results of Silverlink Fintech Private Limited, Subsidiary of Vani Commercials Limited for the FY ended on 31st March, 2024
- Shareholding Pattern
- Annual Secretarial Compliance Report under Regn 24A of SEBI LODR Regulations, 2015
- Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR Regulations, 2015
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information under Regn 30 (5) of SEBI LODR Regulations, 2015
- Disclosure under Regulation 30 (8) of SEBI LODR Regulations, 2015
- Statement of deviation(s) or Variation(s) under Regn 32 of SEBI LODR Regulations, 2015
- Annual Return under Section 92 of the Companies Act, 2013