Policies
- Related Party Transactions Policy
- Policy on Preservation of Documents
- Archival Policy
- Board Diversity Policy
- Corporate Social Responsibility Policy
- Determination and Disclosure of Materiality of Events Policy
- Prevention of Sexual Harassment Policy
- Remuneration of Directors, Key Managerial Personnel and Senior Employees Policy
- Risk Management Policy
- Vigil Mechanism or Whistle Blower Policy
Disclosures
- Criteria of making payments to Non-Executive Directors
- Code of Fair Disclosure under SEBI (PIT) Regulations
- Policy and Procedure for Inquiry in case of Leak of Unpublished Price Sensitive Information
- Composition of Committees of Board of Directors
- Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
- Designated Officials Responsible for Assisting and Handling Investor Grievances
- Terms and Conditions of Appointment of Independent Directors
Familiarization Programme for Independent Directors
- Familiarization Programme for Independent Directors FY 2021-2022
- Familiarization Programme for Independent Directors
Other Disclosures and Intimations
- Financial Results Newspaper Advertisement Q3 FY 2022-23
- Financial Results Newspaper Advertisement Q2 FY 2022-23
- Disclosure of Related Party Transactions for the half year ended September 30, 2022
- Voting results alongwith Scrutinizer Report of Postal Ballot Notice dated 19.09.2022
- Newspaper Clippings - Completion of Dispatch of Postal Ballot Notice
- Outcome of 30th Annual General Meeting held through VC/OAVM
- Voting results alongwith Scrutinizer Report of 30th Annual General Meeting
- Postal Ballot Notice for Sub-Division of Equity Shares of the Company
- Corporate Action Announcement_Stock Split 19.09.2022
- Newspaper Clippings - Advance Notice of 30th Annual General Meeting
- Intimation of Book Closure, Record Date and E-Voting for 30th AGM
- Intimation for installation of 1.2 MW Solar Power Plant
- Agreement entered with Tata International Limited and Tata International Singapore Pte. Ltd.
- Financial Results Newspaper Advertisement Q1 FY 2022-23
- Newspaper Clippings -Reminder for Unclaimed Dividend and Shares of FY 2014-15
- Intimation of Book Closure, Record Date and E-Voting for 30th AGM
- Resignation of Sanjay Bajoria & Associates as Statutory Auditor of the Company
- Appointment of Mr. Pawan Kumar Lohiya as Chief Financial Officer of the Company
- Appointment of Raman M. Jain & Co. as Statutory Auditor of the Company
- Financial Results Newspaper Advertisement Q4 FY 2021-22
- Disclosure of Related Party Transactions for the half year ended March 31, 2022
- Annual Secretarial Compliance Report under Regulation 24A for the March 31, 2022
- Financial Results Newspaper Advertisement Q3 FY 2021-22
- Financial Results Newspaper Advertisement Q2 FY 2021-22
- Disclosure of Related Party Transactions for the half year ended September 30, 2021
- 29th Annual General Meeting Video Link
- Voting results alongwith Scrutinizer Report of 29th Annual General Meeting
- Outcome of 29th Annual General Meeting held through VC/OAVM
- Newspaper Clippings - Notice of 29th Annual General Meeting, Book Closure and E-voting
- Intimation of Book Closure, Record Date and E-Voting for 29th AGM
- Financial Results Newspaper Advertisement Q1 FY 2021-22
- Newspaper Clippings - Advance Notice of 29th Annual General Meeting
- Intimation of Board Meeting Q4 FY 2020-21 Newspaper Cutting
- Financial Results Newspaper Advertisement Q4 FY 2020-21
- Disclosure of Related Party Transactions for the half year ended March 31, 2021
- Annual Secretarial Compliance Report under Regulation 24A for the March 31, 2021
- Financial Results Newspaper Advertisement Q3 FY 2020-21
- Intimation of Board Meeting Q3 FY 2020-21 Newspaper Cutting
- Disclosure of Related Party Transactions for the half year ended September 30, 2020
- Financial Results Newspaper Advertisement Q2 FY 2020-21
- Intimation of Board Meeting Q2 FY 2020-21 Newspaper Cutting
- 28th Annual General Meeting Video Link
- Voting results alongwith Scrutinizer Report of 28th Annual General Meeting
- Outcome of 28th Annual General Meeting held through VC/OAVM
- Notice of 28th Annual General Meeting of the Company
- Newspaper Clippings - Advance Notice of 28th Annual General Meeting
- Newspaper Clippings - Notice of 28th Annual General Meeting, Book Closure and E-voting
- Financial Results Newspaper Advertisement Q1 FY 2020-21
- Intimation of Board Meeting Q1 FY 2020-21 Newspaper Cutting
- Financial Results Newspaper Advertisement Q4 FY 2019-20
- Disclosure of Related Party Transactions for the half year ended March 31, 2020
- Intimation of Board Meeting Q4 FY 2019-20 Newspaper Cutting
- Financial Results Newspaper Advertisement Q3 FY 2019-20
- Intimation of Board Meeting Q3 FY 2019-20 Newspaper Cutting
- Financial Results Newspaper Advertisement Q2 FY 2019-20
- Disclosure of Related Party Transactions for the half year ended September 30, 2019
- Intimation of Board Meeting Q2 FY 2019-20 Newspaper Cutting
- Declaration of Results of 27th Annual General Meeting
- Newspaper Clippings - Notice of 27th Annual General Meeting, Book Closure and E-voting
- Financial Results Newspaper Advertisement Q1 FY 2019-20
- Intimation of Board Meeting Q1 FY 2019-20 Newspaper Cutting
- Disclosure of Related Party Transactions for the half year ended March 31, 2019
- Financial Results Newspaper Advertisement Q4 FY 2018-19
- Intimation of Board Meeting Q4 FY 2018-19 Newspaper Cutting
- Financial Results Newspaper Advertisement Q3 FY 2018-19
- Intimation of Board Meeting Q3 FY 2018-19 Newspaper Cutting
- Financial Results Newspaper Advertisement Q2 FY 2018-19
- Intimation of Board Meeting Q2 FY 2018-19 Newspaper Cutting
- Declaration of Results of Postal Ballot
- Newspaper Clippings - Notice of Postal Ballot and E-voting - October 2, 2018
- Notice of Postal Ballot - September 29, 2018
- Declaration of Results of 26th Annual General Meeting
- Notice of Candidature under Section 160 of the Companies Act, 2013
- Financial Results Newspaper Advertisement Q1 FY 2018-19
- Intimation of Board Meeting Q1 FY 2018-19 Newspaper Cutting
- Financial Results Newspaper Advertisement Q4 FY 2017-18
- Intimation of Board Meeting Q4 FY 2017-18 Newspaper Cutting
- Financial Results Newspaper Advertisement Q3 FY 2017-18
- Intimation of Board Meeting Q3 FY 2017-18 Newspaper Cutting
- Financial Results Newspaper Advertisement Q2 FY 2017-18
- Intimation of Board Meeting Q2 FY 2017-18 Newspaper Cutting
- Declaration of Results of Postal Ballot
- Newspaper Clippings - Notice of Postal Ballot and E-voting - September 23, 2017
- Notice of Postal Ballot - September 20, 2017
- Declaration of Results of 25th Annual General Meeting
- Financial Results Newspaper Advertisement Q1FY18
- Intimation of Board Meeting Q1 FY18 Newspaper Cutting
- Notice of Candidature under Section 160 of the Companies Act, 2013
- Financial Results Newspaper Advertisement Q4FY17
- Declaration of Results of Postal Ballot
- Financial Results Newspaper Advertisement Q3FY17
- Newspaper Clippings - Notice of Postal Ballot and E-voting
- Notice of Postal Ballot
- Financial Results Newspaper Advertisement Q2FY17
- Declaration of Results of Postal Ballot
- Newspaper Clippings - Notice of Postal Ballot and E-voting
- Notice of Postal Ballot
- Declaration of Results of 24th Annual General Meeting
- Newspaper Clippings - Notice of 24th Annual General Meeting, Book Closure and E-voting
- Financial Results Newspaper Advertisement Q1FY17
- Intimation of Board Meeting Q1 FY17 Newspaper Cutting
- Notice of Candidature under Section 160 of the Companies Act, 2013
- Financial Results Newspaper Advertisement Q4FY16
- Intimation of Board Meeting Q4FY16 Newspaper Cutting
- Financial Results Newspaper Advertisement Q3FY16
- Intimation of Board Meeting Q3FY16 Newspaper Cutting
- Declaration of Results of 23rd Annual General Meeting
- Newspaper Clippings - Notice of 23rd Annual General Meeting, Book Closure and E-voting
- Notice of Candidature under Section 160 of the Companies Act, 2013
