Investor

 
    Audited Result 2017-18
    Standalone Result-March 18 Pdf 1
    Consolidated Result-March18 Pdf 1
    Unaudited Result 2017-18
    Standalone Result-Dec 17 Pdf 1
    Consolidated Result-Dec 17 Pdf 1
    Standalone Result-Sept 17 Pdf 1
    Consolidated Result-Sept 17 Pdf 1
    Standalone Result-June 17 Pdf 1
    Consolidated Result-June 17 Pdf 1
    Audited Result 2016-17
    Standalone Result-March 17 Pdf 1
    Consolidated Result-March17 Pdf 1
    Unaudited Result 2016-17
    Standalone Result-Dec 16 Pdf 1
    Consolidated Result-Dec 16 Pdf 1
    Standalone Result-Sept 16 Pdf 1
    Consolidated Result-Sept 16 Pdf 1
    Standalone Result-June 16 Pdf 1
    Consolidated Result-June 16 Pdf 1
    Audited Result 2015-16
    Standalone Result-March 16 Pdf 1
    Consolidated Result-March16 Pdf 1
    Unaudited Result 2015-16 
    Standalone Result-Dec 15 Pdf 1
    Consolidated Result-Dec 15 Pdf 1
    Standalone Result-Sept 15 Pdf 1
    Consolidated Result-Sept 15 Pdf 1
    Standalone Result-June 15 Pdf 1
    Consolidated Result-June 15 Pdf 1
    Audited Result 2014-15
    Standalone Result-March 15 Pdf 1
    Consolidated Result- March 15 Pdf 1
    Unaudited Result 2014-15 
    Standalone Result-Dec 14 Pdf 1
    Consolidated Result-Dec 14 Pdf 1
    Standalone Result-Sept 14 Pdf 1
    Consolidated Result-Sept 14 Pdf 1
    Standalone Result-June 14 Pdf 1
    Consolidated Result-June 14 Pdf 1
    Audited Result 2013-14
    Standalone Result-March 14 Pdf 1
    Consolidated Result-March 14 Pdf 1
    Unaudited Result 2013-14 
    Standalone Result-Dec 13 Pdf 1
    Consolidated Result-Dec 13 Pdf 1
    Standalone Result-Sept 13 Pdf 1
    Consolidated Result-Sept 13 Pdf 1
    Standalone Result-June 13 Pdf 1
    Consolidated Result-June 13 Pdf 1
    Audited Result 2012-13
    Standalone Financial-March 13 Pdf 1
    Consolidated Financial-March 13 Pdf 1
    Unaudited Result  2012- 13
    Standalone Result-Dec 12 Pdf 1
    Consolidated Result-Dec 12 Pdf 1
    Standalone Result-Sept 12 Pdf 1
    Consolidated Result-Sept 12 Pdf 1
    Standalone Result-June 12 Pdf 1
    Consolidated Result-June 12 Pdf 1

    Financial Year 2017 – 2018
    Shareholding Pattern-March 18 Pdf 1
    Shareholding Pattern-Dec 17 Pdf 1
    Shareholding Pattern-Sept 17 Pdf 1
    Shareholding Pattern-June 17 Pdf 1
    Financial Year 2016 – 2017
    Shareholding Pattern-March 17 Pdf 1
    Shareholding Pattern-Dec 16 Pdf 1
    Shareholding Pattern-Sept 16 Pdf 1
    Shareholding Pattern-June 16 Pdf 1

    Financial Year 2015 – 2016
    Shareholding Pattern-March 16 Pdf 1
    Shareholding Pattern-Dec 15 Pdf 1
    Shareholding Pattern-Sept 15 Pdf 1
    Shareholding Pattern-June 15 Pdf 1

    Financial Year 2014 – 2015
    Shareholding Pattern-March 15 Pdf 1
    Shareholding Pattern-Dec 14 Pdf 1
    Shareholding Pattern-Sept 14 Pdf 1
    Shareholding Pattern-June 14 Pdf 1

    Financial Year 2013 – 2014
    Shareholding Pattern-March 14 Pdf 1
    Shareholding Pattern-Dec 13 Pdf 1
    Shareholding Pattern-Sept 13 Pdf 1
    Shareholding Pattern-June 13 Pdf 1

    Financial Year 2012 – 2013
    Shareholding Pattern-March 13 Pdf 1
    Shareholding Pattern-Dec 12 Pdf 1
    Shareholding Pattern-Sept 12 Pdf 1
    Shareholding Pattern-June 12 Pdf 1

    Financial Year 2017 – 2018
    C G Report-March 18 Pdf 1
    C G Report-Dec 17 Pdf 1
    C G Report-Sept 17 Pdf 1
    C G Report-June 17 Pdf 1
    Financial Year 2016 – 2017
    C G Report-March 17 Pdf 1
    C G Report-Dec 16 Pdf 1
    C G Report-Sept 16 Pdf 1
    C G Report-June 16 Pdf 1

    Financial Year 2015 – 2016
    C G Report-March 16 Pdf 1
    C G Report-Dec 15 Pdf 1
    C G Report-Sept 15 Pdf 1
    C G Report-June 15 Pdf 1

    Financial Year 2014 – 2015
    C G Report-March 15 Pdf 1
    C G Report-Dec 14 Pdf 1
    C G Report-Sept 14 Pdf 1
    C G Report-June 14 Pdf 1

    Financial Year 2013 – 2014
    C G Report-March 14 Pdf 1
    C G Report-Dec 13 Pdf 1
    C G Report-Sept 13 Pdf 1
    C G Report-June 13 Pdf 1

    Financial Year 2012 – 2013
    C G Report-March 13 Pdf 1
    C G Report-Dec 12 Pdf 1
    C G Report-Sept 12 Pdf 1
    C G Report-June 12 Pdf 1

    Financial Year 2017 – 2018
    Notice of BM-March 18 Pdf 1
    Notice of BM-Dec 17 Pdf 1
    Notice of BM-Sept 17 Pdf 1
    Notice of BM-June 17 Pdf 1

    Financial Year 2016 – 2017
    Notice of BM-March 17 Pdf 1
    Notice of BM-Dec 16 Pdf 1
    Notice of BM-Sept 16 Pdf 1
    Notice of BM-June 16 Pdf 1

    Financial Year 2015 – 2016
    Notice of BM-March 16 Pdf 1
    Notice of BM-Dec 15 Pdf 1
    Notice of BM-Sept 15 Pdf 1
    Notice of BM-June 15 Pdf 1

    Financial Year 2016 – 2017
    Annual-Report Pdf 1

    Financial Year 2015 – 2016
    Annual-Report Pdf 1

    Financial Year 2014 – 2015
    Annual-Report Pdf 1

    Financial Year 2013 – 2014
    Annual-Report Pdf 1

    Financial Year 20012 – 2013
    Annual-Report Pdf 1

    Financial Year 2011 – 2012
    Annual-Report Pdf 1

    Financial Year 2010 – 2011
    Annual-Report Pdf 1

    Financial Year 2009 – 2010
    Annual-Report Pdf 1

    Financial Year 2016 – 2017
    Subsidiary Co’s Results -March 2017 Pdf 1

    Financial Year 2015 – 2016
    Subsidiary Co’s Results -March 2016 Pdf 1

    Financial Year 2014 – 2015
    Subsidiary Co’s Results -March 2015 Pdf 1

    Financial Year 2013 – 2014
    Subsidiary Co’s Results -March 2014 Pdf 1

    Policies & Programs
    Preservation of documents Policy Pdf 1
    Policy on criteria for determining materiality of events Pdf 1
    Policy on Materiality of RPTs & Dealing with RPTs Pdf 1
    Insider Trading Policy Pdf 1
    Material_Subsidiary_Policy Pdf 1
    Remuneration Policy Pdf 1
    Whistle_Blower_Policy Pdf 1
    FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS Pdf 1
    Terms & Conditions of Appointment of IDs Pdf 1
    Code of Conduct Pdf 1

    Board Of Director Detail
    Name Designation Details
    RINKU PATODIA Managing Director & CEO Pdf 1
    ANITA RINKU PATODIA Director & CFO Pdf 1
    BINOD KUMAR TIWARI Non Executive Independent Director Pdf 1
    PRIYANKA UPADHYAY Non Executive Independent Director Pdf 1
    NAND KISHORE TIWARI Non Executive Independent Director Pdf 1
    AGM 2017
    Regulation 44 (3) Pdf 1
    Notice of AGM Pdf 1

    AGM 2016
    Regulation 44 (3) Pdf 1
    Notice of AGM Pdf 1

    AGM 2015
    Clause 35A Pdf 1
    Notice of AGM Pdf 1

    EGM 2015
    Clause 35A Pdf 1
    Notice of EGM Pdf 1

    AGM 2014
    Clause 35A Pdf 1
    Notice of AGM Pdf 1