Policies
- Policy on Board Diversity
- Policy on Preservation of Documents/ Archival Policy
- Code of Conduct for Board of Directors and the Members of Senior Management
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as prescribed in the law;and Policy for Determination of “Legitimate Purposes”;and Policies and Procedures for inquiry in case of leak of Unpublished Price Sensitive Information or suspected leak of Unpublished Price Sensitive Information.
- Framework for Familiarization Program for Independent Directors
- Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
- Vigil Mechanism and Whistle-Blower Policy
- Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
- Terms and Conditions of Appointment of Independent Directors
- Details of Familiarization Program attended by Independent Director
- Criteria for making payments to Non-Executive Directors and Independent Directors
- Nomination and Remuneration Policy
- Policy on determination of Material Subsidiary
- CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED
PRICE SENSITIVE INFORMATION(amended w.e.f. 11th November, 2024) - CODE OF CONDUCT FOR REGULATING. MONITORING AND REPORTING TRADING BY
INSIDERS (amended w.e.f. 11th November, 2024)
Announcements
- Intimation of Closure of Trading Window for the quarter and year ended 31st March 2025
- Announcement under Regulation 30- Disinvestment
- Outcome of the Board meeting held on 12th February, 2025
- Announcement under Regulation 30- Change in management
- Voting results for the e-voting held w.r.t. 1st EGM of the Company for fy 2024-25 held on 8th February 2025
- Scutinizer's Report for 1st EGM of the Company for fy 2024-25 held on 8th February, 2025
- Proceedings of 1st EGM of the Company for fy 2024-25 held on 8th February 2025
- Prior intimation of Board meeting to be held on 12th February 2025
- Notice of Extra Ordinary General meeting scheduled to be held on 8th February 2025
- Outcome of the Board meeting held on 15th January, 2025
- Prior Intimation of the Board meeting scheduled to be held on 15th January, 2025
- Intimation of Closure of Trading Window for the quarter ending on 31st December 2024
- Outcome of Board meeting held on 11th November 2024
- Prior Intimation of Board meeting scheduled to be held on 11th November, 2024
- Scrutinizer's report for e-voting held for 37th AGM of the Company held on 27th September, 2024
- Voting Results of 37th AGM of the Company held on 27th September, 2024
- Announcement under Regulation 30 for Change in Management, Change in Directorate and Reclassification of Promoter/Promoter group into Public/ Non-Promoter category
- Proceedings of 37th AGM of the Company held on 27th September, 2024
- Intimation of Closure of Trading window for the quarter ending on 30th September, 2024
- Announcement under Regulation 30- Change in Designation of Mrs. Binal Jenish Shah from Executive to Non-Executive Director subject to Members' approval at the ensuing General meeting of the Company
- Disclosure under Regulation 31A of SEBI LODR Regulations, 2015
- Outcome of Board meeting held on 10th August, 2024
- Intimation of Board Meeting to be held on 10th August, 2024
- Intimation of Closure of Trading window for the quarter ending on 30th June, 2024
- Appointment of Mr. Pranay Tayal as Additional Director (Independent) w.e.f. 30th May, 2024
- Outcome of Board meeting held on 30th May, 2024
- Postponement of Board meeting scheduled to be held on 28th May, 2024
- Intimation of Board Meeting to be held on 28th May, 2024
- Resignation by Mr. Harish Kumar Sahdev from the post of Independent Director w.e.f. 1st April, 2024
- Intimation of Closure of Trading Window for financial year ended on 31st March 2024
- Announcement under Regulation 30- Change in Management of the Company w.e.f. 23rd February, 2024
- Outcome of Board meeting held on 23rd February, 2024
- Intimation of Board Meeting to be held on 23rd February, 2024
- Outcome of the Board Meeting held on 14th February, 2024
- SUBMISSION OF FRESH CORPORATE ANNOUNCEMENT AS PER BSE EMAIL DATED 02ND FEBRUARY, 2024 FOR OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST, 2023 VIA VIDEO CONFERENCING
- Prior Intimation of Board meeting to be held on 14th February, 2024
- Resignation by Mr. Rohit Gupta from the post of Independent Director
- Intimation of Closure of Trading Window
- Related Party Transactions for the half year ended 30th September, 2023
- Outcome of the Board Meeting held on 8th November 2023
- Intimation of Board Meeting to be held on 8th November 2023
- Announcement under Regulation 30- Appointment of Ms Tejasvi as Chief Financial Officer of the Company with effect from 14th October 2023
- Announcement under Regulation 30- Regularization of Directors at the 36th AGM of the Company held on 23rd September, 2023
- Scrutinizer's Report for 36th AGM of the Company held on 23rd September, 2023
- Disclosure of Voting Results of 36th AGM of the Company held on 23rd September, 2023
- Proceedings of 36th AGM of the Company held on 23rd September, 2023
- Intimation of Book Closure, E-voting and date of 36th Annual General Meeting
- Outcome of Board meeting held on 24th August, 2023
- Adjournment of Board meeting scheduled to be held on 23rd August, 2023
- Intimation of Board meeting to be held on 23rd August, 2023
- Outcome of Board meeting held on 14th August, 2023
- Intimation of Board meeting to be held on 14th August, 2023
- Resignation by Mr. Manoj Kumar Pahwa from the post of Independent Director w.e.f. 21st July, 2023
- Statement of deviation(s) or variation (s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015 - Not Applicable for quarter ended 30th June, 2023
- Related Party Transactions for the half year ended 31st March, 2023
- Newspaper Publication for the Audited Financial Results for quarter ended 31st March, 2023
- Announcement under Regulation 30- Shifting of Registered Office of the Company
- Outcome of Board meeting held on 2nd June, 2023
- Postponement of Board meeting earlier scheduled to be held on 30th May, 2023
- Intimation of Board meeting to be held on 30th May, 2023
- Resignation by Mr. Pitambar Mohan from the post of Chief Financial Officer w.e.f. 14th April, 2023
- Resignation by Mr. Naresh Kumar Mansharamani from the post of Independent Director w.e.f. 1st April, 2023
- Appointment of Mr. Rohit Gupta as Additional Director w.e.f. 1st April, 2023
- Outcome of Board meeting held on 31st March, 2023
- Intimation of Board meeting to be held on 31st March, 2023
- Notice of Closure of Trading Window w.e.f. 31stMarch, 2023
- Outcome of the Board Meeting held on 10th February, 2023
- Notice of Board Meeting to be held on 10th February, 2023
- Reg30 Intimation of Change in Directorate w.e.f. 17th January, 2023
- Newspaper Publication for the Audited Financial Results for quarter ended 31st December, 2022
- Outcome of Board meeting held on 10th February, 2023
- Notice of Closure of Trading window w.e.f. 31st December, 2022
- Newspaper Publication for the Un-Audited Financial Results for quarter ended 30th September, 2022
- Outcome of the Board Meeting held on 14th November, 2022
- Postponement of Meeting of Board of Directors earlier scheduled to be held on 10th November, 2022
- Notice of Board Meeting to be held on 10th November, 2022
- Non- Applicability of Regulation 23(9) of SEBI LODR Regulations, 2015 for quarter ended 30th September, 2022
- Notice of Closure of Trading window w.e.f. 30th September, 2022
- Outcome of the Board Meeting held on 15th September, 2022
- Intimation of Postponement of Board Meeting earlier scheduled to be held on 9th September, 2022
- Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June, 2022
- Outcome of the Board Meeting held on 9th August, 2022
- Notice of Board Meeting to be held on 9th August, 2022
- Newspaper Advertisement for Declaration of Voting Results of 35th AGM held on 9th July, 2022
- Re-appointment of M/s MKRJ & Co., Chartered Accountants as Statutory Auditors of the Company at 35th Annual General Meeting held on 9th July, 2022
- Appointment of Mr. Vishal Abrol as Managing Director at 35th Annual General Meeting held on 9th July, 2022
- Scrutinizer's Report of 35th Annual General Meeting held on 9th July, 2022
- Outcome of 35th Annual General Meeting held on 9th July, 2022
- Proceedings of the 35th Annual General Meeting held on 9th July, 2022
- Addendum II to the Notice of 35th AGM to be held on 9th July, 2022
- Notice of Closure of Trading window w.e.f. 30th June, 2022
- Newspaper Advertisement of Addendum to Notice of 35th AGM to be held on 9th July, 2022
- Addendum to Notice of 35th AGM to be held on 9th July, 2022
- Outcome of Board Meeting held on 23rd June, 2022
- Newspaper Advertisement of Notice of 35th AGM
- PCS Certificate under Regulation 163 of SEBI ICDR Regulations, 2018
- Notice of Board Meeting to be held on 8th June, 2022
- Outcome of the Board Meeting held on 28th May, 2022
- Notice of Board Meeting to be held on May 28th, 2022
- 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 the Board Meeting held on 12th November 2021
- Notice of Board Meeting to be held on 12th November 2021
- Notice of Closure of Trading Window w.e.f. 30th September, 2021
- Voting Results and Scrutiniser Report_2020-21
- Outcome of the Board Meeting held on 10th August 2021
- Notice of Board Meeting to be held on 10 August 2021
- Notice of Closure of Trading window w.e.f. 30th June 2021
- Outcome of the Board Meeting held on 25th June 2021
- Notice of Board Meeting to be held on 25 June 2021
- Notice of Closure of Trading window w.e.f. 31st Mar, 2021
- Reg30 Intimation of Appointment of Director on 5th Feb, 2021
- Reg30 Intimation of Resignation of Director on 5th Feb, 2021
- Outcome of the Board Meeting held on 5th Feb, 2021
- Notice of Board Meeting to be held on 5th Feb, 2021
- Notice of Closure of Trading window w.e.f. 1st Jan, 2021
- Reg30 Intimation of Appointment of Company Secretary on 11th Dec, 2020
- Outcome of the Board Meeting held on 11th Nov, 2020
- Notice of Board Meeting to be held on Nov 11th, 2020
- Reg30 Intimation of Resignation of Directors w.e.f. 21st Oct, 2020
- Scrutinizer's Report & Voting Results of AGM 2020
- Outcome of the Board Meeting held on Aug 26th, 2020
- Notice of Board Meeting to be held on Aug 26th, 2020
- Outcome of the Board Meeting held on Jul 25th, 2020
- Notice of Board Meeting to be held on Jul 25th, 2020
- Reg30 Intimation of Appointment of Mr Jitender Juneja MD & CFO on Jun 10th, 2020
- Outcome of the Board Meeting held on Jun 10th, 2020
- Notice of Board Meeting to be held on Jun 10th, 2020
- Intimation About Closure of Trading Window w.e.f 1st Apr 2020
- Reg30 Intimation of Lockdown 30th Mar 2020
- Outcome of the Board Meeting held on Feb 12th, 2020
- Notice of Board Meeting to be held on Feb 12th, 2020
- Intimation About Closure of Trading Window w.e.f 1st Jan 2020
- Reg30 Intimation of Appointment of Company Secretary on 10th Dec 2019
- Outcome of Board Meeting held on 8th Nov 2019
- Notice of Board Meeting to be held on Nov 8th, 2019
- Intimation About Closure of Trading Window w.e.f 1st Oct 2019
- Book Closure from 27th September 2019 to 30th Sep 2019
- Scrutinizer's Report and Voting Results of AGM 2019
- Outcome of Board Meeting held on 2nd Sep 2019
- Outcome of Board Meeting held on 12th Aug 2019
- Notice of the Board Meeting to be held on 12th Aug 2019
- Reg30 Intimation of Resignation of Company Secretary on 3rd Jul 2019
- Reg30 Intimation of Appointment of Sunkulp Sagar - Independent Director on 3rd Jul 2019
- Outcome of the Board Meeting held on 3rd July 2019
- Intimation about Closure of Trading Window
- NON APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015
- Outcome of the Board Meeting held on 29th May, 2019
- Notice of the Board meeting to be held on 29th May, 2019
- Outcome of the Board Meeting held on 11th February, 2019
- Notice of the Board Meeting to be held on 11th February, 2019
- Outcome of Board Meeting held on November 12, 2018.
- Notice of Board Meeting to be held on 12th November, 2018
- REMINDER 2- SEBI MANDATORY DEMATE AND KYC UPDATE
- REMINDER 1- SEBI MANDATORY DEMATE AND KYC UPDATE
- Scrutinizer’s Report of Annual General Meeting 2018
- Proceeding of AGM 2018
- SEBI MANDATORY DEMATE AND KYC UPDATE
- Outcome of Board Meeting held on 30th August, 2018
- Outcome of Board Meeting Dated 10th August, 2018
- Notice of Board Meeting to be held on 10th August 2018
- Appointment of Company Secretary and Compliance Officer
- Outcome of Board Meeting dated 30th June 2018
- Outcome of Board Meeting dated 30th May 2018
- Notice of Board Meeting to be held on 30th May 2018
- Outcome of Board Meeting dated 31st March 2018
- Notice of Board Meeting to be held on 14th February 2018
- Notice of Board Meeting to be held on 14th November 2017
- Scrutinizer's Report of Annual General Meeting
- Proceedings of AGM 2017
- Notice of Board Meeting to be held on 14th August 2017
- Resignation of Director
- Outcome of Board Meeting dated 15th June 2017
- Outcome of Board Meeting dated 29th May 2017
- Adjournment of Board Meeting
- Notice of Board Meeting to be held on 24th May 2017
- Notice of Board Meeting to be held on 11th February 2017
- Outcome under Regulation 30 for the Board Meeting held on 16th January 2017
- Notice of Board Meeting to be held on 10th November 2016
- Proceedings of AGM 2016
- Voting Results AGM 2016
- Scrutinizer Report 2016
- NOTICE OF BOARD MEETING TO BE HELD ON 12TH AUGUST, 2016
- Outcome under Regulation 30 for the Board Meeting held on 24th May 2016
- NOTICE OF BOARD MEETING TO BE HELD ON 20TH MAY, 2016
- Outcome under Regulation 30 for the Board Meeting held on 30th March 2016
- Outcome under Regulation 30 for the Board Meeting held on 8th February 2016
- NOTICE OF BOARD MEETING TO BE HELD ON 8TH FEBRUARY 2016
- Outcome of AGM Clause 35A - 2015
- Scrutinizer Report - 2015
- Outcome of AGM Clause 35A
- Srutinizer Report Form MGT -13
- Srutinizer Report on e-voting
Annual Reports
- 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 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 Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31 st December 2015
- Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2021
- Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31 st December 2021
- Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter and Year ended 31 st March, 2022
- Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June, 2022
- Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2022
- Corporate Governance Report under Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December, 2022
- Corporate Governance Report under Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st March, 2023
- Corporate Governance Report under Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June, 2023
- Corporate Governance Report under Regulation 27(2) (Corporate Governance) 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) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June, 2024
- Corporate Governance Report under Regulation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2024
- Corporate Governance Report under Regulation 27(2) (Corporate Governance) 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
Shareholders' Communication
- 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 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
Secretarial Compliance Report for the year ended on 31st March, 2024
Secretarial Compliance Report for the year ended on 31st March, 2023
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