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Q1 FY 2023
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Q2 FY 2023
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Q3 FY 2023
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Q4 FY 2023
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Q1 FY 2022
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Q2 FY 2022
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Q3 FY 2022
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Q4 FY 2022
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Q1 FY 2021
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Q2 FY 2021
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Q3 FY 2021
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Q4 FY 2021
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Q1 FY 2020
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Q2 FY 2020
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Q3 FY 2020
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Q4 FY 2020
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Q1 FY 2019
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Q2 FY 2019
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Q3 FY 2019
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Q4 FY 2019
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Q1 FY 2018
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Q2 FY 2018
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Q3 FY 2018
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Q4 FY 2018
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Q1 FY 2017
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Q2 FY 2017
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Q3 FY 2017
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Q4 FY 2017
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Q1 FY 2016
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Q2 FY 2016
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Q3 FY 2016
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Q4 FY 2016
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Q1 FY 2015
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Q2 FY 2015
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Q3 FY 2015
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Q4 FY 2015
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Annual Report - FY 2022
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Business Responsibility Report - FY 2022
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Form MGT-7 (Annual Return) - FY 2022
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Annual Report - FY 2021
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Business Responsibility Report - FY 2021
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Form MGT-7 (Annual Return) - FY 2021
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Annual Report - FY 2020
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Business Responsibility Report - FY 2020
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Annual Report - FY 2019
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Business Responsibility Report - FY 2019
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Annual Report - FY 2018
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Business Responsibility Report - FY 2018
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Annual Report - FY 2017
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Business Responsibility Report - FY 2017
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Annual Report - FY 2016
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Annual Report - FY 2015
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Annual Report - FY 2014
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Annual Report - FY 2013
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Annual Report - FY 2012
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Annual Report - FY 2011
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Annual Report - FY 2010
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Annual Report - FY 2016
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Appointment of Statutory Auditor
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Change in KMP Resignation and Appointment
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Appointment of Company Secretary and Complaince Officer
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Appointment of Directors
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Resignation of an Independent Director
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Appointment of Nominee Director
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Resignation of an Independent Director
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Resignation of an Independent Director
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MSL – Notice of the 241st BM - 24 April 2023
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MSL - Notice of the 239th BM - 21 January 2023
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MSL - Notice of the 238th BM - 19 October 2022
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Notice of the BM - 25 April 2022
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Notice of the BM - 25 July 2022
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Notice of BM - 17 January 2022
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Notice of BM - 21 July 2021
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Notice of BM - 25 October 2021
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Notice of BM - 28 April 2021
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Notice of BM - 18 January 2021
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Notice of BM - 18 May 2020
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Notice of BM - 20 July 2020
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Notice of BM - 20 October 2020
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Notice of BM - 15 May 2019
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Notice of BM - 21 October 2019
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Notice of BM - 24 July 2019
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Notice of BM - 28 January 2020
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Notice of BM - 16 July 2018
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Notice of BM - 16 May 2018
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Notice of BM - 22 October 2018
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Notice of BM - 28 January 2019
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Notice of BM - 14 October 2017
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Notice of BM - 16 May 2017
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Notice of BM - 18 July 2017
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Notice of BM - 29 January 2018
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Notice of BM - 3 October 2016
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Notice of BM - 23 May 2016
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Shareholding pattern as on 31 March 2023
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Shareholding Pattern as on 31 December 2022
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Shareholding Pattern as on 30 September 2022
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Shareholding Pattern as on 30 June 2022
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Shareholding Pattern as on 30 June 2021
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Shareholding Pattern as on 30 September 2021
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Shareholding Pattern as on 31 December 2021
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Shareholding Pattern as on 31 March 2022
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Shareholding-Pattern as on 31-March-2021
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Shareholding Pattern as on 31-December-2020
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Shareholding Pattern as on 30-September-2020
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Shareholding Pattern as on 30-June-2020
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Shareholding Pattern as on 31-March-2020
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Shareholding Pattern as on 31-December-2019
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Shareholding Pattern as on 30-September-2019
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Shareholding Pattern as on 30-June-2019
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Board Meeting Notice - 20 Jul 2020
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Shareholding Pattern as on 31-December-2018
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Shareholding Pattern as on 30-September-2018
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Shareholding Pattern as on 30-June-2018
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Shareholding Pattern as on 31-March-2018
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Shareholding Pattern as on 31-December-2017
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Shareholding Pattern as on 30-September-2017
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Shareholding Pattern as on 30-June-2017
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Shareholding Pattern as on 31-March-2017
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Shareholding Pattern as on 31-December-2016
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Shareholding Pattern as on 30-September-2016
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Related Party Transactions - 31 March 2023
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Related Party Transactions for the half year ended 30 September 2022
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MSL Disclosure on Related Party Transactions - March 2022
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MSL Disclosure on Related Party Transactions - September 2021
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MSL Disclosure on Related Party Transactions - March 2021
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MSL Disclosure on Related Party Transactions - September 2020
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MSL Disclosure on Related Party Transactions - March 2020
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MSL Disclosure on Related Party Transactions - September 2019
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47th AGM - Evoting Result - July 2022
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46th AGM - Evoting Result - July 2021
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45th AGM - Evoting Result - July 2020
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Postal Ballot Voting Result - March 2020
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Postal Ballot Voting Result - September 2019
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Postal Ballot Voting Result - December 2019
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Postal Ballot Voting Result - August 2019
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44th AGM – Evoting Result – July 2019
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43rd AGM - Evoting Result - July 2018
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42nd AGM - Evoting Result - July 2017
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41st AGM - Evoting Result - July 2016
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40th AGM - Evoting Result - July 2015
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Annual Secretarial Compliance Report 2023
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Communication on Tax Deducted at Sources on Dividend for FY2023
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Declaration of Interim Dividend for FY2023 - 13 September 2022
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Annual Secretarial Compliance Report 2022
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Communication on Tax Deducted at Sources on Dividend for FY2022
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Annual Secretarial Compliance Report 2021
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Communication on Tax Deducted at Sources on Dividend for FY2021
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Declaration of Interim Dividend for FY2016 - 15 March 2016
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AGM Recording 2022
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47th AGM Proceeding - 2022
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AGM Transcript - 2022
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Notice of 47th AGM - 2022
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46th AGM Proceeding - 2021
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AGM Transcript - 2021
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Notice of 46th AGM - 2021
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AGM Recording - 2021
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AGM Recording 2020
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AGM Transcript - 2020
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Notice of 45th AGM - 2020
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44th AGM Proceeding - 2019
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Notice of 44th AGM - 2019
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Notice of 43rd AGM - 2018
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42nd AGM Proceeding - 2017
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Notice of 42nd AGM - 2017
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41st AGM Proceeding - 2016
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Notice of 41st AGM - 2016
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40th AGM Proceeding - 2015
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Notice of 40th AGM - 2015
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Notice of Postal Ballot - January 2020
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Notice of Postal Ballot - November 2019
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Notice of Postal Ballot - 24 July 2019
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Notice of Postal Ballot - 3 July 2019
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Archival Policy
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Board Diversity Policy
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Board Evaluation Criteria
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Code of Conduct - Prevention of Insider Trading Regulations
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Code of Conduct for Directors and Senior Management
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Code of Practise and Fair Disclosure of UPSI
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Code of Ethics and Personal Conduct
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Criteria for payment of remuneration to Non-Executive Directors
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CSR Policy
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Dividend Distribution Policy
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Institution Mechanism for prevention of Insider Trading
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Policy for Disclosure of Materiality of Event or Information
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Policy on Materiality of and Dealing with Related Party Transactions
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POSH Policy
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Remuneration Policy
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Responsible and Sustainable Business Conduct Policy
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Risk Management Policy
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Whistle Blower Policy
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Remuneration Policy
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Policy on materiality of related party transactions
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Vigil Mechanism
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Terms of Appointment of Independent Directors
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Corporate Social Responsibility Policy
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Code of Fair Disclosure and Conduct
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Performance Evaluation Criteria
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Code of conduct for Directors and senior management
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Remuneration Policy
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Policy on materiality of related party transactions
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Vigil Mechanism
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Unpaid Dividend Register for Interim Dividend - 2022-23
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Unpaid Dividend Register for Final Dividend - 2021-22
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Unclaimed dividend for last 7 years as on 31 March 2022
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Newspaper Publication of Audited Financial Results - 31 March 2023
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Newspaper Publication of UFR of 31 December 2022
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Newspaper Publication of Information on 47th AGM - 25 July 2022
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Newspaper Publication of UFR of - 30 June 2022
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Newspaper Publication of UFR of 30 September 2022
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Newsapaper Publication of AFR - 31 March 2022
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Newspaper Publication of Information on 46th AGM - 21 July 2021
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Newspaper Publication of UFR - 31 December 2021
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Newspaper Publication of UFR - 30 June 2021
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Newspaper Publication of UFR - 30 September 2021
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Newspaper Publication of AFR - 31 March 2021
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Newspaper Publication of Information on 45th AGM - 17 July 2020
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Newspaper Publication of UFR - 30 June 2020
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Newspaper Publication of UFR - 30 September 2020
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Newspaper Publication of UFR - 31 December 2020
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Newspaper publication of Record date for interim dividend 4 March 2020
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Newspaper Publication of Postal Ballot notice - 24 November 2019
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Newspaper Publication of Postal Ballot notice - 10 August 2019
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Newspaper Publication of Postal Ballot notice - 18 July 2019
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Newspaper Publication of Information on 43rd AGM - 16 July 2018
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Notice under IEPF rules - 29 June 2018
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Newspaper Publication of Information on 42nd AGM - 18 July 2017
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Newspaper Publication of Information on 41st AGM - 25 July 2016
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Newspaper Publication of UFR of 30 June 2016
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Newspaper Publication of UFR of 31 December 2015
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CSR Projects approved by the Board - FY2023
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Annual Report on CSR Activities - FY2022
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CSR Projects approved by the Board - FY2022
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Annual Report on CSR Activities - FY2021
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CSR Projects approved by the Board - FY2021
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Annual Report on CSR Activities - FY2020
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Annual Report on CSR Activities - FY2019
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Annual Report on CSR Activities - FY2018
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Annual Report on CSR Activities - FY2017
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Annual Report on CSR Activities - FY2016
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Annual Report on CSR Activities - FY2015
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MSL - Disclosures under Regulation 46 of SEBI LODR
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Candidature of Directors - Section 160.pdf
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Terms of reference of AC
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Terms of Reference of NRC
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Terms of reference of RMC
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Terms of Reference of SRC
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MSL - Memorandum and Articles of Association
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Form ISR-1 Request for registering PAN-KYC details
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Form ISR-2 Confirmation of Signature
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Form ISR-3 Opting-out of Nomination
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Form SH-13 Nomination form
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Form SH-14 Cancellation or variation of Nomination
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FAQs on TDS on Dividend
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Form - 10F
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Form - 15H
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Form - ISR 4
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Form -15G
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Qualification of company as a Core Investment Company
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Self declaration for dividend - Non-residents
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Terms and Conditions of Appointment of Independent Directors
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Core Competencies Skills and expertise of Directors
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Declaration under - Rule37BC
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Declaration under Rule - 37BA
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Details pursuant to Rule 5 of the Companies Rules 2014
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Familiarisation Programme