Corporate Governance

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Corporate Governance Report On 31-12-2014
Corporate Governance Report On 31-03-2015
Corporate Governance Report On 30-06-2015
Corporate Governance Report On 30-09-2015
Corporate Governance Report On 31-12-2015
Corporate Governance Report On 31-03-2016
Corporate Governance Report On 30-06-2016
Corporate Governance Report On 30-09-2016
Corporate Governance Report On 31-12-2016
Corporate Governance Report On 31-03-2017
Corporate Governance Report On 30-06-2017
Corporate Governance Report On 30-09-2017
Corporate Governance Report On 31-12-2017
Corporate Governance Report On 31-03-2018
Corporate Governance Report On 30-06-2018

Details of Board of Directors

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Composition of Committee of Board of Directors

Financial Results

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Financial Results On 31-12-2014
Financial Results On 31-03-2015
Financial Results On 30-06-2015
Financial Results On 30-09-2015
Financial Results On 31-12-2015
Financial Results On 31-03-2016 (Audited)
Financial Results On 30-06-2016
Financial Results On 30-09-2016
Financial Results On 31-12-2016
Financial Results On 31-03-2017
Financial Results On 30-06-2017
Outcome BM 13.02.2018
Outcome MIL 14.11.2017
Outcome BM 29.05.2018

Investor Contacts

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Investor Contacts (Details of RTA)
Investors Grievance & Query

Latest Updates

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MIL BM Intimation 14.08.2018
Board Meeting Notice 14.08.2017
Board Meeting Notice 14.02.2017
AGM Notice 2016
Board Meeting on 30.05.2017
Book Closure Notice 2015
Book Closure Notice 2016
Regulation 6
Regulation 30

Policies

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Nomination & Remuneration Policy
Policy On Preservation Of Records
Related Party Transaction Policy
Sexual Harassment Policy
Code of Conduct
Code of Conduct for Trading by Insiders
Familiarization Programme ID
Policy Materiality of Events
Fair Disclosoure
Risk Management Policy
Whistle Blower Policy

Shareholding Pattern

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Shareholding Pattern On 31-12-2015
Shareholding Pattern On 31-03-2016
Shareholding Pattern On 30-06-2016
Shareholding Pattern On 30-09-2016
Shareholding Pattern On 31-12-2016
Shareholding Pattern On 31-03-2017
Shareholding Pattern On 31-06-2017
Shareholding Pattern On 30-09-2017
Shareholding Pattern On 31-12-2017
Shareholding Pattern On 31-03-2018
Shareholding Pattern On 30-06-2018

Annual Reports

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Annual Report 2014-2015
Annual Report 2015-2016
Annual Report 2016-2017

Others

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Notice of Candidature of Mr. H. S. Chahar
Terms and Conditions of Appointment of Mr. Manoj Kumar Pandey
Terms and Conditions of Appointment of Mr. H. S. Chahar
Reg 30 Notice