Investor's Zone

34th Annual General Meeting Result

Declaration of consolidated results

Annual reports

Annual Report FY 2015-16 View


Annual Report FY 2014-15 View


Annual Report FY 2013-14 View


Board of Directors View

Financial results

Notice of board-meeting for quarter I, FY 16-17 View


Results for Q1 View


Notice of board-meeting for quarter II, FY 16-17 View


Results for Q2 View


Notice of board-meeting for quarter III, FY 16-17 View


Results for Q3 View


Notice of board-meeting for quarter I, FY 15-16View


Results for Q1 View


Notice of board-meeting for quarter II, FY 15-16View


Results for Q2 View


Notice for board-meeting for quarter III, FY 15-16 View


Results for Q3 View


Notice of Board meeting for audited financial Results for FY 15-16View


Results for FY 15-16 View


Shareholding pattern

Quarter I, FY 16-17 View


Quarter II, FY 16-17 View


Quarter III, FY 16-17 View


Quarter I, FY 15-16View


Quarter II, FY 15-16View


Quarter III, FY 15-16View


Quarter IV, FY 15-16View


Dividend

Notice of record date for Interim Dividend 15-16View


List of investors with unclaimed dividendsView


Policies

Corporate social responsibilitiesView


Directors inductionView


Performance evaluationView


Risk managementView


Insider-tradingView


Vigil mechanismView


Related party transactionsView


Remuneration policyView


Determination of materiality of events & informationView


Document preservationView


Archival policyView


Code of conductView


Letter of appointment for independent directors

Dr. Manoj Mohan SajnaniView


Mr. Haresh EidnaniView


Mr. Mohammad Adil AnsariView


Mr. Nigel Savio LoboView


Mr. Pradeep HavnurView


Mr. Prakash Chand KasgiwalaView


Mr. A. A. MullaView


Related information

Declaration of results through postal ballotView


Composition of board committeeView


Contact details for investorsView


To view our share performanceView


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