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Investors

You are here: Home1 / Investors
Board of Directors & Committee
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  • Code of Conduct of BOD & Senior Management
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  • Board of Directors
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  • Committees
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  • Terms of Appointment of Independent Directors
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  • Brief profile of Directors
Annual Reports
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  • Annual Reports 2009-2010
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  • Annual Reports 2010-2011
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  • Annual Reports 2011-2012
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  • Annual Reports 2012-2013
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  • Annual Reports 2013-2014
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  • Annual Reports 2014-2015
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  • Annual Reports 2015-2016
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  • Annual Report 2016-2017
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  • Annual Report 2017-2018
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  • Annual Report 2018-2019
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  • Annual Report 2019-20
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  • Simmonds Marshall Final AR 2020-21
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  • Simmonds Marshall Annual Report 2021-22
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  • Simmonds Marshall Limited AR 2022-23
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  • Annual Return 2024
Annual Return
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  • Annual Return 2018
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  • Annual Return 2019
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  • Annual Return 2020
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  • Annual Return_2021
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  • Annual Return 2022
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  • Annual Return 2023
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  • Annual Return 2024
Outcome & Financial Results

2016-2017

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  • Audited Financial Results March 31, 2017 - 2016-2017
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  • Unaudited Financial Results December 31, 2016 - 2016-2017
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  • Unaudited Financial Results June 30, 2016 - 2016-2017
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  • Unaudited Financial Results September 30, 2016 - 2016-2017

2017-2018

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  • Audited Financial Results March 31, 2018 - 2017-2018
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  • Unaudited Financial Results December 31, 2017 - 2017-2018
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  • Unaudited Financial Results June 30, 2017 - 2017-2018
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  • Unaudited Financial Results September 30, 2017 - 2017-2018

2018-2019

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  • Audited Financial Results March 31 2019 - 2018-2019
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  • Unaudited Financial Results December 31, 2018 - 2018-2019
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  • Unaudited Financial Results September 30, 2018 - 2018-2019
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  • Unaudited Financial Results June 30, 2018 - 2018-2019

2019-2020

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  • Un-audited Financial Results for June 30, 2019 - 2020
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  • [Download not found]
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  • Unaudited Financials 30, September 2019 Signed
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  • Un-audited Financial Results for December 31, 2019 - 2020
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  • Audited Financial Results For The Quarter & Year Ended March 31, 2020
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  • Un-Audited Financial Result For The Quarter And Half Year Ended 30 September 2019
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  • Un-Audited Financial Results For The Quarter Ended June 30, 2019
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  • Audited Financial Results March 31, 2020_2019-2020

2020-2021

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  • Unaudited Financial Results-June 30, 2020-2021
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  • Unaudited Financial Results-September 30, 2020-2021
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  • Unaudited Financial Results December 31, 2020-2021
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  • Financials March, 2021
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  • Simmonds LODR_Consolidated Auditors Report_March 2021
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  • Simmonds LODR_Standalone Auditors Report_March 2021

2021-2022

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  • Acknowledgement_13.8.21
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  • Outcome of BM_simmonds
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  • Signed Result Q2
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  • Board Meeting Outcome for the meetings held on 15 November 2021
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  • Board Meeting Outcome for the meetings held on10 February 2022
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  • Standalone Financial results March 31 2022
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  • Outcome of BM 11 August 2022
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  • Outcome of SML Results_Sept22

2022-2023

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  • Un-audited Financial Results for the Quarter ended June 30, 2022
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  • Un-audited Financial Results for the Quarter ended December 31, 2022
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  • Un-audited Financial Results for the Quarter ended December 31, 2022
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  • Outcome & Audited Financial Results for the quarter & year ended March 31, 2023

2023-2024

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  • Un-audited Financial Results for the Quarter ended June 30 2023
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  • Un-audited Financial Results for the Quarter ended September 30 2023
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  • 3. Un-audited Financial Results for the Quarter ended December 31, 2023
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  • Outcome & Audited Financial Results for the quarter & year ended March 31, 2024

2024-2025

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  • Unaudited financial results for the quarter ended June 30, 2024
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  • Unaudited financial results for the quarter & half year ended September 30, 2024
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  • Unaudited financial results for the quarter ended December 31, 2024
Board Meeting Notice

2016-2017

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  • February 10, 2017 - 2016-2017
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  • November 7, 2016 - 2016-2017

2017-2018

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  • 1. May 25, 2017 - 2017-2018
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  • 2. July 3, 2017 - 2017-2018
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  • 3. September 13, 2017 - 2017-2018
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  • 4. November 27, 2017 - 2017-2018
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  • 5. February 14, 2018 - 2017-2018

2018-2019

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  • 1. May 30, 2018 - 2018-2019
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  • 2. August 14, 2018 - 2018-2019
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  • 3. November 2, 2018 - 2018-2019
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  • [Download not found]

2019-2020

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  • 1. May 28, 2019
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  • 2. August 13, 2019
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  • 3. November 12, 2019
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  • Board Meeting Intimation 12.11.2019
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  • 4. February 14, 2020.pdf
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  • Board Meeting Intimation 13.07.2020

2020-2021

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  • Board Meeting Intimation-September 7, 2020
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  • Board Meeting Intimation-November 11, 2020
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  • Board Meeting Intimation-February 12, 2021
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  • Board Meeting Intimation-March 5, 2021
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  • July 13, 2020

2021-2022

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  • Board Meeting Intimation-June 30, 2021
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  • Board Meeting Intimation-August 13, 2021
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  • Board Meeting Intimation for the meetings held on 15 November 2021
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  • Board Meeting Intimation for the meetings held on 10 February 2022

2022-2023

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  • Board Meeting Intimation for the meetings held on 30 May 2022
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  • Board Meeting Intimation for the meetings held on 11 August 2022
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  • Board Meeting Intimation for the meetings held on 14 November 2022
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  • Board Meeting Intimation for the meetings held on 14 February 2023

2023-2024

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  • Board Meeting Intimation for the meetings held on 30 May 2023
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  • Board Meeting Intimation for the meetings held on 02 August 2023
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  • Board Meeting Intimation for the meetings held on 09 November 2023
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  • 5. Board-Meeting-Intimation-for-the-meetings-held-on-12-February-2024

2024-2025

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  • Board Meeting Intimation for the meeting held on May 30, 2024
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  • Board Meeting Intimation for the meeting held on August 14, 2024
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  • Board Meeting Intimation for the meeting held on November 13, 2024
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  • Board Meeting Intimation for the meeting held on February 12, 2025
Corporate Governance

2016-2017

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  • CG_December 2016 - 2016-2017
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  • CG_June 2016 - 2016-2017
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  • CG_March 2017 - 2016-2017
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  • CG_September 2016 - 2016-2017

2017-2018

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  • CG_June 2017 - 2017-2018
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  • CG_September-2017 - 2017-2018
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  • CG_December-2017 - 2017-2018
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  • CG_March-2018 - 2017-2018

2018-2019

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  • Corporate Governance March 2019
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  • CG-June-2018 - 2018-2019
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  • CG-September-2018 - 2018-2019
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  • CG-December-2018 - 2018-2019

2019-2020

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  • Corporate Governance - June 2019 - 2019-2020
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  • 3. November 12, 2019
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  • Corporate Governance - December 31, 2019_2019-2020
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  • CG-September 30, 2019_2019-2020
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  • CG-March 31, 2020_2019-2020

2020-2021

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  • Corporate Governance-September 2020-2021
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  • Corporate Governance-December 2020-2021
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  • Corporate Governance-June 2020-2021
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  • Corporate Governance-March 2020-2021

2021-2022

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  • Corporate Governance-June 2021-2022
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  • Corporate Governance Report for the quarter ended 30th Sept 2021.
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  • Corporate Governance Report for the quarter ended 31st Dec 2021.
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  • Corporate Governance Report for the quarter ended 31st Mar 2022.

2022-2023

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  • Corporate Governance Report for the quarter ended 30 June, 2022
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  • Corporate Governance Report for the quarter ended 30 September, 2022
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  • Corporate Governance Report for the quarter ended 31 December, 2022
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  • Corporate Governance Report for the quarter ended 31st Mar 2023

2023-2024

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  • Corporate Governance Report for the quarter ended 30 June, 2023
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  • Corporate Governance Report for the quarter ended 30 September, 2023
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  • Corporate Governance Report for the quarter ended 31st Dec 2023
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  • Corporate Governance Report for the quarter ended March 31, 2024

2024-2025

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  • Corporate Governance Report for the Quarter Ended June 30 , 2024
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  • Corporate Governance Report for the Quarter Ended September 30 , 2024
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  • Corporate Governance Report for the Quarter Ended December 31, 2024
Shareholding Pattern

2016-2017

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  • Shareholding-Pattern_March-2017 - 2016-2017
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  • Shareholding-Pattern_June-2016 - 2016-2017
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  • Shareholding-Pattern_September-2016 - 2016-2017
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  • Shareholding-Pattern_December-2016 - 2016-2017

2017-2018

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  • Shareholding-Pattern_June-2017 - 2017-2018
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  • Shareholding-Pattern_September-2017 - 2017-2018
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  • Shareholding-Pattern_December-2017 - 2017-2018
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  • Shareholding-Pattern_March-2018 - 2017-2018

2018-2019

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  • Shareholding-Pattern_March 31_2019 - 2018-2019
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  • Shareholding-Pattern_June-30-2018 - 2018-2019
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  • Shareholding-Pattern_September-30-2018 - 2018-2019
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  • Shareholding-Pattern_December-31-2018 - 2018-2019

2019-2020

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  • Shareholding-Pattern_June 30, 2019_ 2019-2020
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  • Shareholding-Pattern - September 30, 2019_2019-2020
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  • Shareholding-Pattern - December 31, 2019_2019-2020
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  • Shareholding-Pattern - March 31, 2020_2019-2020

2020-2021

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  • Shareholding Pattern-September 30, 2020-2021
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  • Shareholding Pattern-December 31, 2020-2021
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  • Shareholding Pattern - June 30, 2020-2021
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  • Shareholding Pattern - March 31, 2020-2021

2021-2022

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  • Shareholding Pattern - June 30, 2021-2022
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  • Shareholding Pattern Report for the quarter ended 30th Sept 2021
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  • Shareholding Pattern Report for the quarter ended 31st Dec 2021
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  • Shareholding Pattern Report for the quarter ended 31st Mar 2022

2022-2023

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  • Shareholding Pattern Report for the quarter ended 30 June, 2022
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  • Shareholding Pattern Report for the quarter ended 30 September, 2022
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  • Shareholding Pattern Report for the quarter ended 31 December, 2022
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  • Shareholding Pattern Report for the quarter ended 31 March 2023

2023-2024

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  • Shareholding Pattern Report for the quarter ended 30 June 2023
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  • Shareholding Pattern Report for the quarter ended 30 September 2023
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  • Shareholding Pattern Report for the quarter ended 31 December 2023
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  • Shareholding Pattern Report for the quarter ended March 31, 2024

2024-2025

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  • Shareholding Pattern Report for the quarter ended June 30, 2024
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  • Shareholding Pattern Report for the quarter ended September 30, 2024
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  • Shareholding Pattern Report for the quarter ended December 31, 2024
Voting Results
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  • Outcome of AGM Scrutinizers Report-2019
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  • Outcome-of-AGM-Scrutinizers-Report-2018
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  • Outcome-of-AGM-Scrutinizers-Report-2017
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  • Outcome-of-AGM-Scrutinizers-Report-2016
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  • Outcome-of-AGM-Scrutinizers-Report-2015
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  • Outcome-of-AGM-Scrutinizers-Report-2014
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  • Outcome of AGM & Scrutinizers Report 2020
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  • Outcome of AGM and Scrutinizers Report 2021
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  • Outcome of AGM and Scrutinizers Report 2022
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  • Outcome of AGM and Scrutinizers Report 2023
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  • Outcome of AGM, Scrutinizer Report and Voting Results 2024
Redressal Contact Details
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  • Investor Contact details
Corporate Policies
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  • 1. Archival Policy
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  • 2. Board Diversity Policy
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  • 3. Code of Conduct UPSI
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  • 4. Policy on Related Party Transactions
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  • 5. Materiality of Events Policy
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  • 6. Preservation of Document Policy
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  • 7. Remuneration Policy
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  • 8. Risk Management Policy
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  • 9. CSR Policy
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  • 10. Whistle Blower and Vigil Mechanism Policy
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  • 11. Insider Trading Policy
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  • 12. Policy And Procedure For Enquiry In Case of Leak of Unpublished Price Sensitive Information
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  • 14. Anti Sexual Harassment Policy
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  • 15.Familiarization Programme for Independent Directors
Miscellanous

BSE Intimating for Materiality of Event

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  • Authorisation to Determine Materiality of Events

Familiarization Programme

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  • Financial Year 2015-2016
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  • Financial Year 2016-2017
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  • Financial Year 2017-2018
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  • Financial-Year-2018-2019
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  • Financial-Year 19-20
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  • Financial-Year 20-21
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  • Financial-Year 21-22
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  • Financial-Year 22-23

Newspaper Advertisements

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  • Newspaper advertisement for Un-audited Financial Results quarter ended December 31, 2019
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  • Newspaper Advt for Audited Financial Results for the quarter & year ended March 31, 2019
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  • Newspaper Advt for Notice of 59th Annual General Meeting
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  • Newspaper Advt for Notice of Board Meeting held on Tuesday, August 13, 2019
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  • Newspaper Advt for Notice of Board Meeting held on Tuesday, November 12, 2019
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  • Newspaper Advt for Notice of Transfer of Equity Shares of the Company to IEPF
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  • Newspaper Advt for Transfer of Shares
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  • Newspaper Advt for Un-audited Financial Results for the quarter ended June 30, 2019
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  • Newspaper Advt for Un-audited Financial Results quarter and half year ended September 30, 2019
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  • Newspaper Advt for Notice of Board Meeting held on Friday, February 14, 2020
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  • Newspaper Advt for for conducting AGM through VCOAVM
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  • Newspaper Advt for Notice of 60th Annual General Meeting
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  • Newspaper Advt for Notice of Board Meeting for quarter & half year ended September 30, 2020
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  • Newspaper Advt for Notice of Board Meeting for the quarter ended December 31, 2020
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  • Newspaper Advt for Notice of Board Meeting for the quarter ended June 30, 2020
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  • Newspaper Advt for Notice of Board Meeting quarter ended December 31, 2020
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  • Newspaper Advt for transfer of Equity Shares and Unclaimed Dividend to IEPF
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  • Newspaper Advt for Un-audited Financial Results for quarter ended June 30, 2020
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  • Newspaper Advt for Un-audited Financial Results for the quarter and half year ended September 30, 2020
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  • Newspaper Advt for Un-audited Financial Results for the quarter ended December 31, 2020
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  • Newspaper Advertisement for Shareholders
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  • Newspaper Clippings - 61st Annual General Meeting & Information on E- voting and other related information
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  • Notice for Transfer of Equity Shares and Unclaimed Dividend to Investor Education and Protection Fund (IEPF)
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  • Publication of Audited Financial Results for the Quarter and year ended March 31, 2021
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter and half year ended September 30, 2021
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended December 31, 2021.
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended June 30, 2021.
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  • Newspaper Clippings - 67nd Annual General Meeting & Information on E- voting
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter and half year ended September 30, 2022
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended June 30, 2022
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  • Publication of Audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended March 31, 2023
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended June 30, 2023
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended September 30, 2023
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  • Notice for Transfer of Equity Shares and Unclaimed Dividend to Investor Education and Protection Fund (IEPF)
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended December 31, 2022
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  • Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended September 30, 2022
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  • 2. Publication of Un-audited Financial Results (i.e. Standalone & Consolidated) for the Quarter ended December 31, 2023
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  • Publication of Audited Financial Results for the quarter and year ended March 31, 2024
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  • Notice for Transfer of Shares for Equity and Unclaimed Dividend to IEPF
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  • Publication of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024
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  • Notice of the 64th AGM
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  • E-Voting information
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  • Publication of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024.

Credit Rating

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  • Credit Rating letter_2022

Closure of Trading Window

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  • Closure of Trading Window March 31, 2019
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  • Closure of Trading Window June 30, 2019
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  • Closure of Trading Window September 30, 2019
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  • Closure of Trading Window Decemeber 31, 2019
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  • Closure of Trading Window March 31, 2020
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  • Closure of Trading Window June 30, 2020
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  • Closure of Trading Window September 30, 2020
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  • Closure of Trading Window Decemeber 31, 2020
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  • Closure of Trading Window March 31, 2021
  • pdf-icon
  • Closure of Trading Window June 30, 2021
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  • Closure of Trading Window September 30, 2021
  • pdf-icon
  • Closure of Trading Window Decemeber 31, 2021
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  • Closure of Trading Window March 31, 2022
  • pdf-icon
  • Closure of Trading Window June 30, 2022
  • pdf-icon
  • Closure of Trading Window September 30, 2022
  • pdf-icon
  • Closure of Trading Window Decemeber 31, 2022
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  • Closure of Trading Window March 31, 2023
  • pdf-icon
  • Closure of Trading Window June 30, 2023
  • pdf-icon
  • Closure of Trading Window September 30, 2023
  • pdf-icon
  • Closure of Trading Window December 31, 2023
  • pdf-icon
  • Closure of Trading Window March 31, 2024
  • pdf-icon
  • Closure of trading Window June 30, 2024
  • pdf-icon
  • Closure of trading window September 30, 2024
  • pdf-icon
  • Closure of trading window December 31, 2024

In Related Party Transaction

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  • Related Party Transaction for the half year ended March 31, 2019
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  • Related Party Transaction for the half year ended September 30, 2019
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  • Related Party Transaction for the half year ended March 31, 2020
  • pdf-icon
  • Related Party Transaction for the half year ended September 30, 2020
  • pdf-icon
  • Related Party Transaction for the half year ended March 31, 2021
  • pdf-icon
  • Related Party Transaction for the half year ended September 30, 2021
  • pdf-icon
  • Related Party Transaction for the half year ended March 31, 2022
  • pdf-icon
  • Related Party Transaction for the half year ended September 30, 2022
  • pdf-icon
  • Related Party Transaction for the half year ended March 31, 2023
  • pdf-icon
  • Related Party Transaction for the half year ended September 30, 2023
  • pdf-icon
  • Related Party Transactions Report March 31, 2024
  • pdf-icon
  • Related Party Transactions Report September 30,2024
IEPF

IEPE

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  • Details of Nodal officer
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  • Procedure-for-Refund-of-shares-dividend-from-IEPF-Authority
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  • Nodal Officer Details

Shares Transfer to IEPE

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  • List of Shareholders 2017
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  • List of Shareholders 2018

Unclaimed and Unpaid Amounts

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  • List of Investor 2013
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  • List of Investor 2014
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  • List of Investor 2016
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  • List of Investor 2017
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  • List of Investor 2018
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  • Simmonds_IEPF-4_2019
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  • Simmond_IEPF-4 Template_2020
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  • Simmond_IEPF-4 Template_2021
  • pdf-icon
  • Form IEPF-4 Validated_2022
Intimation to holders of physical shares
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  • Intimation to holders of physical shares
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  • SEBI Circular dated 03 Nov 2021
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  • SEBI Clarification circular dated 14 December 2021
  • pdf-icon
  • SEBI Circular for DMAT requests dated 25 Jan 2022
  • pdf-icon
  • Form ISR 1 KYC Update
  • pdf-icon
  • Form ISR 2 Bank Attestation Letter
  • pdf-icon
  • Form ISR 3 Cancellation of Nomination
  • pdf-icon
  • Form ISR 4 Request for Duplicate Certificate
  • pdf-icon
  • Form SH 13 Updation of Nomination
  • pdf-icon
  • Form SH 14 Cancellation of Nomination
Shareholders Enquiry
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  • SEBI Circular
Stock Exchange

2018-2019

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  • Outcome of Board Meeting held on May 30, 2018
  • pdf-icon
  • Outcome of Board Meeting Held on August 14, 2018
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  • Outcome of Board Meeting Held on November 2, 2018
  • pdf-icon
  • Outcome of Board Meeting Held on February 14, 2019

2019-2020

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  • Summery Proceedings of the 59th Annual General Meeting (AGM)
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  • Outcome of Board Meeting Held on May 28, 2019
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  • Outcome of Board Meeting Held on dated August 13, 2019
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  • Outcome of Board Meeting Held on February 14, 2020.

2020-2021

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  • Material Impact Of Covid-19 Pandemic On Operation And Performance Of The Company
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  • Outcome of Board Meeting as per Regulation 30 of the SEBI (LODR) Delay in submission of Un-audited Financial Results
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  • Outcome of Board Meeting Held on Monday, September 7, 2020
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  • Outcome of the 60th Annual General Meeting (AGM)

2021-2022

  • pdf-icon
  • Outcome of the Board Meeting Held on June 30, 2021
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  • Outcome of the 61s Annual General Meeting (AGM) of the Company held on September 23, 2021
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  • Outcome of Board Meeting Held on February 10, 2022

2022-2023

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  • Outcome of the Board Meeting Held on May 30, 2022
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  • Outcome of the 6274 Annual General Meeting (AGM) of the Company held on September 21, 2022

2023-2024

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  • Announcement under Regulation 30 (LODR) Diversification Disinvestment 05.12.2023
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  • Announcement under Regulation 30 (LODR) Diversification Disinvestment 07.12.2023
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  • Outcome of the 63rd Annual General Meeting (AGM) of the Company held on September 28, 2023
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  • Outcome of the Board Meeting Held on August 02, 2023
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  • Outcome of the Board Meeting Held on May 30, 2023
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  • Announcement under Regulation 30 (LODR)-Conversion Of Statutory Auditors Firm - ''Lodha & Co'' To ''Lodha & Co LLP''_17.01.2024
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  • Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)_12.02.2024
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  • Outcome of the Board Meeting Held on February 12, 2024

2024-2025

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  • Completion of tenure of Mr. F. K. Banatwalla
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  • Appointment of CFO
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  • Outcome of Board Meeting held on May 30, 2024
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  • Reappointment of Mr. Ameet Parikh
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  • Outcome of Board Meeting held on August 14, 2024
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  • Change in name of registrar
Secretarial Compliance Report
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  • Secretarial Compliance Report 2019
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  • Secretarial Compliance Report 2020
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  • Secretarial Compliance Report 2021
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  • Secretarial Compliance Report 2022
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  • Secretarial Compliance Report 2023
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  • Secretarial Compliance Report 2024
CSR Expenditure
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  • CSR Expenditure-2018
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  • CSR Expenditure-2019
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  • CSR Expenditure-2020
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  • CSR Expenditure-2021
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  • CSR Expenditure-2022
MOA & AOA
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  • Memorandum of Association
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  • Articles of Association
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