PDF Announcement u/s 30 dated 06th August, 2024
PDF Outcome of Board Meeting held on 06th August, 2024
PDF Investor Grievance Report Q-June 2024
PDF Corporate Governance Report Q-June 2024
PDF Announcement GPCB order 25th July, 2024
PDF Board Meeting Intimation 06th Aug, 2024
PDF Transcript of 68th AGM held on 07th May, 2024
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 01 July 24
PDF Intimation of Trading Window Closure June,2024
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 18 June 24
PDF SEBI SEBI/HO/MIRSD/POD-1/P/CIR/2024/37- 07th May, 2024
PDF Intimation for Land Purchase-signing of Agreement
PDF Letter to Physical Holding Shareholder for KYC update
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 16 May 24
PDF Newspaper Publication of Results for Quarter ended on 31st March, 2024
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 09 May 24
PDF Proceedings of 68th AGM
PDF Voting Results and Scrutinizers Report for 68th AGM
PDF Outcome of Board Meeting held on 07th May, 2024
PDF MGT-7 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 05 May 24
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 30 April 24
PDF Corporate Governance Report March 2024
PDF Board Meeting Intimation 07th May, 2024
PDF Reg 13 SEBI (LODR) Investors Complaints March, 2024
PDF Newspaper Advertisement- Notice of 68th AGM post-dispatch
PDF Reg 74 (5) SEBI (DP), 2018 Q- March 2024 - 15-04-2024
PDF BRSR - 2023
PDF Notice of 68th AGM
PDF Notice of 68th AGM Intimation
PDF Newspaper Advertisement- Notice of 68th AGM pre-dispatch
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 12 April 24
PDF Intimation of Book Closure and Register of Members
PDF Intimation of 68th AGM
PDF Intimation- Completion of term of Mr. Ranjal L. Shenoy 31.03.2024
PDF SEBI FAQ's on KYC update process
PDF SEBI Circular on ODR
PDF Intimation of Trading Window Closure March,2024
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 19 March 24
PDF Newspaper Adv on Transfer of Equity Shares to IEPF
PDF Announcement under Reg 30 SEBI (LODR) 04-03-2024
PDF Reg 24(A) SEBI (LODR) Annual Secretarial Compliance Report 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 26 Feb 24
PDF Newspaper Publication of Results for Quarter and Year ended on 31st December, 2023
PDF List of KMP's Determining of Materiality of events
PDF Outcome of Board Meeting held on 20th February, 2024
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 08 Feb 24
PDF Board Meeting Intimation 20th February, 2024
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 01 Feb 24
PDF Regulation 40(9) LODR Certificate
PDF Corporate Governance Report Dec 2023
PDF Reg 7 (3) SEBI (LODR) Compliance Certificate
PDF Reg 13 SEBI (LODR) Investors Complaints Dec 2023
PDF Reg 30 SEBI (LODR) Appointment of Senior Management
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 10 Jan 24
PDF Reg 74 (5) SEBI (DP), 2018 Q- Dec 2023 - 08-01-2024
PDF Reg 30 Resignation of Company Secretary
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 28 Dec 23
PDF Trading Window Closure Dec 2023 intimation 26 Dec 2023
PDF Composition of various Committees of Board of Directors
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 12 Dec 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 06 Dec 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 29 Nov 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 20 Nov 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 09 Nov 23
PDF Details of familiarization programmes imparted to Independent Directors- 2023
PDF Reg 30 Resignation of Company Secretary & Compliance Officer
PDF Board Meeting Outcome 07 Nov 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 02 Nov 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 30 Oct 23
PDF Board Meeting Intimation dt 07-11-2023-25 Oct 23
PDF Corporate Governance Report September 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 10 Oct 23
PDF RTA Certificate UR 74 (5) 06 Oct 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 27 Sept 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 27 Sept 23
PDF Trading Window Closure Sept 2023 intimation 22 Sept 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 18 Sept 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 15 Sept 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 05 Sept 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 01 Sept 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 18 Aug 23
PDF Reg 30 Acquisition by ELANTAS GmbH of Von Roll Holding AG, Switzerland 11 August 2023
PDF Board Meeting Outcome 08 August 2023
PDF Scrutinizer Report for Ballot 31 July 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 27 July 23
PDF Corporate Governance Report June 2023
PDF Board Meeting Intimation dt 01-08-2023-19 July 23
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 13 July 23
PDF RTA Certificate UR 74 (5) 05 July 2023
PDF Reg 39 SEBI (LODR) Loss/Duplicate Share Certificate 04 July 23
PDF MGT-7 -2022
PDF Trading Window Closure June 2023 intimation 29 June 2023
PDF Newspaper --publication for Dispatch of Postall Ballot Notice 28 June 2023
PDF Regulation 30 (LODR) Change in Directorate-- 21 June 2023
PDF Notice of Ballot through evoting dated : 21 June 2023
PDF Transcript of AGM dated : 9 May 2023
PDF Corporate Governance Report March 2023
PDF Outcome of Board Meeting dated 9 May 2023
PDF Report of Scrutinizer for AGM dated : 9 May 2023
PDF Prior Intimation of Board Meeting scheduled on 9 May 2023
PDF Intimation re. closure of Trading Window dated : 27 March 2023
PDF Intimation for Issue of Certificate dtd : 24 March 2023
PDF Intimation for loss of Certificate dtd : 17 March 2023
PDF Intimation UR 30 dtd : 8 March 2023 ( Newspaper Advt.)
PDF Intimation UR 30 dtd : 22 February 2023 ( GPCB Update)
PDF Intimation UR 30 dtd : 21 February 2023 ( Change in Directorate)
PDF Outcome of Board Meeting 21 February 2023
PDF Intimation for loss of Certificate dtd : 15 February 2023
PDF Prior Intimation of Board Meeting scheduled on 21 Feb 2023
PDF Annual Secretarial Compliance Report : 31 December 2022
PDF Corporate Governance Report : 31 December 2022
PDF Details of Familarization Prgramme till 31 December 2022
PDF Composition of various Committees of Board of Directors
PDF Report of Scrutinizer dtd : 13 December 2022
PDF Intimation UR 30 dtd : 10 November 2022
PDF Intimation UR 30 dtd : 4 November 2022
PDF Intimation UR 30 dtd : 1 November 2022 ( Change in Directorate)
PDF Intimation for Issue of Certificate dtd : 1 November 2022
PDF Intimation Board Meeting dtd : 1 November 2022
PDF Intimation for loss of Certificate dtd : 13 October 2022
PDF Notice of Postal Ballot dtd : 1 November 2022 along with e-voting instructions
PDF Corporate Governance Report : 30 September 2022
PDF Report of Scrutinizer dtd : 12 September 2022
PDF Intimation for Loss of Certificate dtd : 24 August 2022
PDF Intimation UR 30 dtd: 11 August 2022 ( Newspaper publication for dispatch of Ballot Notice)
PDF Notice of Postal Ballot dated : 04 August 2022 ( Appointment of Director)
PDF Intimation UR 30 dtd: 27 July 2022 ( Change in Directorate)
PDF Corporate Governance Report : 30 June 2022
PDF Intimation for Loss of Certificate dtd : 18 July 2022
PDF Intimation Board Meeting dtd : 27 July 2022
PDF Intimation for issue of Share Certificate dtd: 7 July 2022
PDF RTA Certificate UR 74(5) dtd : 6 July 2022
PDF Intimation re. closure of Trading Window dtd: 27 June 2022
PDF MGT - 7 for Year - 2021
PDF Transcript of AGM dtd : 10 May 2022
PDF Intimation for loss of share certificate dtd : 12 May 2022
PDF Report of Scrutinizer dtd : 11 May 2022
PDF Outcome of AGM dtd : 10 May 2022
PDF Intimation for loss of share certificate dtd : 26 April 2022
PDF Corporate Governance Report : 31 March 2022
PDF Intimation for loss of share certificate dtd : 20 April 2022
PDF Intimation UR 30 dtd: 18 April 2022 ( Newspaper publication for dispatch of AGM Notice and Annual Report)
PDF Intimation Board Meeting dtd: 10 May 2022
PDF Intimation UR 30 dtd: 13 April 2022 ( Newspaper publication for AGM through VC/ OAVM)
PDF Compliance Certificate UR 40 (9) dtd: 11 April 2022
PDF Intimation AGM, Book Closure and Dividend Payment 2022
PDF RTA Certificate UR 74(5) dtd : 5 April 2022
PDF Intimation for loss of share certificate dtd : 5 April 2022
PDF Intimation UR 30 dtd: 1 April 2022 ( GPCB Update)
PDF Intimation re. closure of Trading Window dtd: 28 March 2022
PDF Updation of Shareholder's PAN, KYC and Nomination details
PDF Intimation for loss of share certificate dtd : 7 March 2022
PDF List of Shareholders with unclaimed Dividend for 7 Consecutive years : Transfer of shares to IEPF in Y 2022
PDF Intimation UR 30 dtd: 03 March 2022
PDF Intimation UR 30 dtd: 22 Feb. 2022
PDF Outcome of Board Meeting dtd : 22 Feb. 2022
PDF Intimation for Loss of Share Certificate dtd : 18 Feb. 2022
PDF Annual Secretarial Compliance Report for Y 2021 dtd : 11 Feb. 2022
PDF Intimation of Board Meeting dated dtd: 22 Feb. 2022
PDF Intimation for issue of Share Certificate dtd: 7 Feb. 2022
PDF Intimation for Loss of Share Certificate dtd: 31 Jan. 2022
PDF Intimation for Loss of Share Certificate dtd: 14 Jan. 2022
PDF Details of familiarization programmes imparted to Independent Directors
PDF Investor grievance contact details
PDF Composition of Various Committees
PDF Corporate Governance Report 31 December 2021
PDF Certificate under Reg. 7(3) dtd: 7 Jan. 2022
PDF RTA Certificate UR 74(5) dtd: 5 Jan. 2022
PDF Intimation re. closure of Trading Window dtd: 29 Dec. 2021
PDF Intimation for issue of Certificate dtd: 17 Dec. 2021
PDF Intimation for loss of Certificate dtd: 25 Nov. 2021
PDF Intimation for issue of Certificate dtd: 23 Nov. 2021
PDF Intimation for Loss of Certificate dtd: 10 Nov. 2021
PDF Outcome Board Meeting dtd: 2 Nov. 2021
PDF Intimation for Loss of Certificate dtd: 25 Oct. 2021
PDF Intimation Board Meeting dtd: 24 Oct. 2021
PDF Intimation Board Meeting dtd: 2 Nov. 2021
PDF Corporate Governance Report : 30 Sep. 2021
PDF RTA Certificate UR 74(5) dtd: 5 Oct. 2021
PDF Intimation re. closure of Trading Window dtd: 28 Sept. 2021
PDF Report of Scrutinizer on Postal Ballot dtd: 27 Sep. 2021
PDF Intimation UR 30 dtd: 16 Sep. 2021
PDF Intimation UR 30 dtd: 1 Sep. 2021
PDF Intimation UR 30 dtd: 24 Aug. 2021
PDF RPT Transactions as of 30 June 2021
PDF Postal Ballot Notice dated 11 August 2021
PDF Intimation UR 30 dtd: 12 August 2021
PDF Intimation loss of share certificate dtd: 31 July 2021
PDF Intimation loss of share certificate dtd: 29 July 2021
PDF Intimation UR 30 dtd: 27 July 2021
PDF MGT - 7 2020
PDF Intimation Board Meeting dtd: 27 July 2021
PDF Intimation issue of share certificate dtd: 14 July 2021
PDF Corporate Governance Report 30 June 2021
PDF Intimation loss of share certificate dtd: 7 July 2021
PDF RTA Certificate UR 74(5) dtd: 5 July 2021
PDF Intimation re. closure of Trading Window dtd: 28 June 2021
PDF Unpaid Dividend List - Final Dividend 2020
PDF Intimation UR 30 dtd: 4 May 2021
PDF Transcript of AGM dated 4 May 2021
PDF Scutinizers Report for the AGM dated 4 May 2021
PDF Intimation Board Meeting dtd: 4 May 2021
PDF Intimation UR 30 dtd: 12 April 2021
PDF Intimation UR 30 dtd: 8 April 2021
PDF Corporate Governance Report 31 March 2021
PDF Intimation UR 30 dtd: 7 April 2021
PDF Intimation AGM, Book Closure and Dividend Payment 2021
PDF Compliance Certificate UR 40 (9) dtd: 6 April 2021
PDF RTA Certificate UR 74(5) dtd: 5 April 2021
PDF Intimation re. closure of Trading Window dtd: 30 March 2021
PDF Submission of RPT as of 31 December 2020
PDF Intimation for Loss of Certificate : 18 March 2021
PDF Intimation UR 30 dtd: 16 March 2021
PDF Intimation UR 30 dtd: 5 March 2021
PDF Details of familiarization programmes imparted to Independent Directors
PDF Intimation UR 30 dtd: 23 Feb. 2021
PDF List of Shareholders Y 2021 for Transfer to IEPF
PDF Outcome Board Meeting dated: 23 Feb 2021
PDF Intimation Board Meeting dated: 23 Feb 2021
PDF Annual Secretarial Compliance Report: 31 Dec. 2020
PDF Intimation UR 30 dtd: 11 Jan. 2021
PDF Certificate under Reg. 7(3) dtd: 5 Jan. 2021
PDF RTA Certificate UR 74(5) dtd: 5 Jan. 2021
PDF Intimation re. closure of Trading Window dtd: 28 Dec. 2020
PDF Reconciliation of Share Capital Audit dtd: 30 Sept. 2020
PDF Compliance Certificate UR 40 (9) dtd: 6 Oct. 2020
PDF RTA Certificate UR 74(5) dtd: 5 Oct. 2020
PDF Intimation re. closure of Trading Window dtd: 29 Sept. 2020
PDF Intimation UR 30 dtd: 17 Sept. 2020
PDF Submission of RPT as of 30 June 2020
PDF Revised CODES OF FAIR DISCLOSURES AND CONDUCT FOR INSIDER TRADING
PDF Transcript of AGM dtd: 21 July 2020
PDF Report of Scrutinizer for AGM dated 21 July 2020
PDF Outcome of AGM dated 21 July 2020
PDF Intimation UR 30 dtd: 9 July 2020
PDF RTA Certificate UR 74(5) dtd: 7 July 2020
PDF Intimation Board Meeting dtd: 28 July 2020
PDF Intimation Loss of Share Certificate dtd: 3 July 2020
PDF Intimation UR 30 dtd: 2 July 2020
PDF Intimation re. closure of Trading Window dtd: 30 June 2020
PDF Newspaper Advertisement of AGM dtd: 28 June 2020
PDF Annual Report 2019 and AGM Notice (alongwith evoting instructions)
PDF Newspaper Advertisement calling AGM through VC dtd: 23 June 2020
PDF Intimation Book Closure, AGM and Dividend dtd: 22 June 2020
PDF Intimation UR 30 dtd: 3 June 2020
PDF Result of Postal Ballot dtd: 20 May 2020
PDF Intimation UR 30 dtd: 18 May 2020
PDF Outcome Board Meeting dtd: 5 May 2020
PDF Intimation Board Meeting dtd: 5 May 2020
PDF Intimation UR 30 dtd: 27 April 2020
PDF Compliance Certificate UR 40 (9) dtd: 25 April 2020
PDF Reconciliation of Share Capital Audit dtd: 31 March 2020
PDF Newspaper Advt. for Postal Ballot dtd: 20 April 2020
PDF Postal Ballot Notice dtd: 15 April 2020
PDF Intimation UR 30 dtd: 16 April 2020
PDF RTA Certificate UR 74(5) dtd: 6 April 2020
PDF Intimation re. closure of Trading Window dtd: 27.03.2020
PDF Intimation UR 30 dtd: 26 March 2020
PDF Intimation UR 30 dtd: 23 March 2020
PDF Submission of RPT as of 31 Dec 2019
PDF Annual Secretarial Compliance Report Y 2019
PDF List of Share holders for Transfer of Shares to IEPF Y 2020
PDF Familiarization program for Independent Directors
PDF Advertisement for Transfer of Shares to IEPF Y dtd: 13 Feb 2020
PDF Intimation issue of Share Cert. dtd: 12 Feb 2020
PDF Reconciliation of Share Capital Audit dtd: 31 Dec 2019
PDF Certificate under Reg. 7(3) dtd: 2 Jan 2020
PDF Intimation re. closure of Trading Window dtd: 27.12.2019
PDF Intimation UR 30 dtd: 24 Dec 2019 (2)
PDF Intimation UR 30 dtd: 24 Dec 2019
PDF Intimation UR 30 dtd: 23 Dec 2019
PDF Policy on Determination of Materiality for Disclosures
PDF Codes of Fair Disclosures and Conduct for Insider Trading
PDF Disclosures MGT - 7 : 31 Dec 2018
PDF Intimation Loss of Share Certificate dtd: 28 Nov 2019
PDF Intimation Loss of Share Certificate dtd: 21 Nov 2019
PDF Intimation UR 30 dtd: 11 Nov 2019
PDF Intimation UR 30 dtd: 7 Nov 2019
PDF Intimation issue of Share Cert. dtd: 31 Oct 2019
PDF Intimation Loss of Share Certificate dtd: 23 Oct 2019
PDF Compliance Certificate UR 40 (9) dtd: 14 Oct 2019
PDF Intimation issue of Share Certificate dtd: 10 Oct 2019
PDF RTA Certificate UR 74(5) dtd: 9 Oct 2019
PDF Intimation Loss of Share Certificate dtd: 24 Sep 2019
PDF Intimation Board Meeting dtd: 5 Nov 2019
PDF Intimation re. closure of Trading Window dtd: 24 Sep 2019
PDF Intimation issue of Share Certificate dtd: 10 Sep 2019
PDF Intimation UR 30 dtd: 9 Sep 2019
PDF Intimation UR 30 dtd: 4 Sep 2019
PDF Intimation Loss of Share Certificate dtd: 29 Aug 2019
PDF Submission of RPT as of 30 June 2019
PDF Intimation Loss of Share Certificate dtd: 13 Aug 2019
PDF Intimation UR 30 dtd: 1 Aug 2019
PDF Intimation UR 30 dtd: 23 July 2019
PDF Outcome of BM dtd: 23 July 2019
PDF Intimation Loss of Share Certificate dtd: 10 July 2019
PDF Compliance Certificate UR 7(3) dtd: 3 July 2019
PDF Intimation Loss of Share Certificate dtd: 5 July 2019
PDF RTA Certificate UR 74(5) dtd: 4 July 2019
PDF Intimation UR 30 dtd: 4 July 2019
PDF Intimation Board Meeting dtd: 27 June 2019
PDF Intimation Board Meeting dtd 23.07.2019
PDF Form MGT-7 2017
PDF Intimation re. closure of Trading Window 28.03.2019
PDF EBIL Code of Conduct for Insider Trading
PDF EBIL Appointment Letter to Independent Directors
PDF Postal Ballot Results dated 02.01.2019
PDF Intimation re. Postal Ballot dated 30.11.2018
PDF Postal Ballot Notice dated 31.10.2018
PDF Postal Ballot Form
PDF Prior Intimation Board Meeting 31.10.2018
PDF Certificate under Reg. 40(9) 15.10.2018
PDF Notice of AGM dated 10.05.2018
PDF Intimation re. closure of Trading Window 28.09.2018
PDF Intimation under Reg. 30 dated 16.08.2018
PDF Certificate under Reg. 7(3) 30.06.2018
PDF Outcome Board Meeting dated 24.07.2018
PDF Intimation Board Meeting 24.07.2018
PDF Resignation of Mr. Shirish Dabir dated 30.05.2018
PDF Scrutinizer Report dated 11.05.2018
PDF Outcome of AGM dated 10.05.2018
PDF Outcome of Board Meeting dated 10.05.2018
PDF Newspaper Advt. for AGM dated 10.05.2018
PDF Certificate under Reg. 40(9) 20.04.2018
PDF Intimation of AGM dated 10.05.2018
PDF Book Closure 2018
PDF Intimation re. closure of Trading Window dated 30.03.2018
PDF Intimation under Reg. 30 dated 30.03.2018
PDF Intimation under Reg. 30 dated 19.03.2018
PDF Intimation under Reg. 30 dated 28.02.2018
PDF Outcome of Board Meeting dated 27.02.2018
PDF Intimation of Board Meeting dated 27.02.2018
PDF Statement of Investors Complaints dated 15.01.2018
PDF Certificate under Reg. 7(3) 15.1.2018
PDF Intimation re. closure of trading window 02.01.2018
PDF Prior Intimation Board Meeting 10.10.2017
PDF Intimation re. closure of Trading Window 29.09.2017
PDF Intimation re. closure of Trading Window 25.07.2017
PDF Transfer of Shares to IEPF Authority
PDF Report of Scrutinizer 2017
PDF Intimation re. closure of Trading Window 02.01.2017
PDF Corporate Governance Report 30.09.2016
PDF Corporate Governance Report 30.06.2016
PDF Corporate Governance Report 31.03.2016
PDF Intimation re. closure of Trading Window 30.09.2016
PDF AGM Proceedings
PDF Discontinuation Letter to Sharepro Services (India) Pvt. Ltd.
PDF Corporate Social Responsibility Policy
PDF Appointment Letter to Link Intime India Pvt. Ltd.