Policies
- 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- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated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law;and Policy for Determination of “Legitimate Purposes”;and Policies and Procedures for inquiry in case of leak of Unpublished Price Sensitive Information or suspected leak of Unpublished Price Sensitive Information.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
Announcements
- Reg30 Intimation of Change in Directorate w.e.f. 17th January, 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
- 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 May, 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
Shareholding Patterns
- Shareholding Pattern for the Quarter and half year 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
- 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 & 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
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