Statutory Documents and Policies

Document list

• Newspaper Publication Q1 FY 2022-23 Results

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• Q1 FY23 Earnings Call Invitation – August 5, 2022

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• Investor Grievance Statement 30.06.2022

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• Contact details of personnel authorised to determine Materiality of event and information

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• Details of Credit Ratings

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• Annual Secretarial Compliance Report - March 31, 2022

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• Related Party Disclosure for the half-year ended March 31, 2022

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• Newspaper Publication of Q4 & FY 22 Result

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• Shareholding Pattern 31.03.2022

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• Corporate Governance Report 31.03.2022

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• Investor Grievance Statement 31.03.2022

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• Reconciliation of Share Capital Audit Report 31.03.2022

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• Certificate on Regulation 7(3)

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• Certificate on Regulation 40(9)

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• Intimation of Change of name of the Registrar and Share Transfer Agent

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• Q4 FY22 Earnings Call Invitation - April 21, 2022

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• Board Meeting Newspaper Advertisement – April 20, 2022

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• Intimation of Change of name of the Registrar and Share Transfer Agent

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• Monitoring Agency Report for the Quarter ended 31st December, 2021

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• Newspaper Publication of Q3 FY 2021-22 Result.

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• Q3 FY22 Earnings Call Invitation - February 9, 2022

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• Board Meeting Intimation - February 8, 2022

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• Shareholding Pattern 31.12.2021

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• Corporate Governance Report 31.12.2021

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• Investor Grievance Statement 31.12.2021

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• Reconciliation of Share Capital Audit Report 31.12.2021

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• Related Party disclosure for the half year ended September 30, 2021

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• Monitoring Agency Report for the Quarter ended 30th September, 2021

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• Newspaper Publication of Q2 FY 2021-22 Result

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• Stock Exchange Intimation - Board may consider Interim Dividend

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• Intimation - Q2 FY 2021 - 22 Result Earnings Call

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• Minutes of the proceedings of Postal Ballot

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• Board Meeting Intimation

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• Investor Grievance Statement 30.09.2021

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• Shareholding Pattern 30.09.2021

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• Reconciliation of Share Capital Audit Report 30.09.2021

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• Corporate Governance Report 30.09.2021

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• Voting Result of Postal Ballot and Scrutinizer’s Report

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• Postal Ballot - Newspaper Advertisement

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• Postal Ballot Notice

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• Annual Return FY 2020-21

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• Newspaper Publication of Q1 FY 2021-22 Result - Loksatta Pune

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• Newspaper Publication of Q1 FY 2021-22 Result - Financial Express

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• Q1 FY22 Earnings Call Invitation - August 16, 2021

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• Board meeting intimation - August 13, 2021

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• EC compliance report – GLS Ankleshwar

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• Shareholding pattern

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• List of Directors & Committee Composition

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• Code of Conduct

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• Code of practices for fair disclosure

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• Letter of appointments of Independent Directors

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