Investor Relations

Prospectus

GID

PROSPECTUS

FINANCIAL RESULT

FINANCIAL RESULTS JUNE 2025

FINANCIAL RESULTS MARCH 2025

FINANCIAL RESULTS SEPTEMBER 2022

FINANCIAL RESULTS MARCH 2023

FINANCIAL RESULT MARCH 2017

FINANCIAL RESULT SEPTEMBER 2017

FINANCIAL RESULT MARCH 2018

FINANCIAL RESULT SEPTEMBER 2018

FINANCIAL RESULT MARCH 2019

FINANCIAL RESULTS FOR SEPTEMBER 30, 2019

FINANCIAL RESULTS MARCH 2020

FINANCIAL RESULTS SEPTEMBER 2020

FINANCIAL RESULTS MARCH 2021

FINANCIAL RESULTS MARCH 2022

SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30 2023

FINANCIAL RESULTS MARCH 2024.

Financial Results - September 2024

Financial Results - September 2025

ANNUAL REPORT

ANNUAL REPORT-2016-2017

Notice of AGM-2017

ANNUAL REPORT-2017-2018

Notice of AGM-2018

ANNUAL REPORT 2018-2019

Notice of AGM-2019

ANNUAL REPORT - 2019-2020

Notice of AGM - 2020

ANNUAL REPORT - 2020-21

Notice of AGM - 2021

MGT-7 2021

ANNUAL REPORT - 2021-22

MGT-7 2022

ANNUAL REPORT - 2022-23

Notice of AGM - 2023

MGT-7 2023

Annual Report 2023-24

Notice of AGM 2023-24

MGT-7 2023-24

Notice of AGM 2022

Annual Report 2024-25

Notice of AGM 2024-25

MGT-7-2024-2025

SHAREHOLDING PATTERN

Shareholding Pattern- December 2025

Shareholding Pattern- September 2025

SHAREHOLDING PATTERN- JUNE 2025

Shareholding Pattern- March 2025

SHAREHOLDING PATTERN-SEPTEMBER 2024

SHP March 2024

Shareholding Pattern - September 2023

SHAREHOLDING PATTERN-MARCH 2023

SHAREHOLDING PATTERN-SEPTEMBER 2022

SHAREHOLDING PATTERN-SEPTEMBER 2017

SHAREHOLDING PATTERN- MARCH 2018

SHAREHOLDING PATTERN- SEPTEMBER 2018

SHAREHOLDING PATTERN- MARCH 2019

SHAREHOLDING PATTERN - SEPTEMBER 2019

SHAREHOLDING PATTERN-MARCH 2020

SHAREHOLDING PATTERN-SEPTEMBER 2020

SHAREHOLDING PATTERN-MARCH 2021

SHAREHOLDING PATTERN-MARCH 2022

SHP September, 2021

FORMS

Form_ISR-1

Form_ISR-2

Form_ISR-3

Form_ISR-4

Form No. SH-13

Form No. SH-14

Policies on Prohibition of Insider Trading

Code of Conduct as Intermediaries and Fiduciaries_Schedule C

Code of Conduct for PIT as listed entity_Schedule B

Code of practices for fair disclosure of UPSI

Policy for determination of Legitimate Purposes

Policy for inquiry in case of leak of UPSI

CORPORATE POLICIES

Archival Policy

Policy for Determining Material Subsidiaries

Code of Conduct for Directors and Senior Management

CSR policy

Circular For Updation of Info of Shareholders

Policy on Board Diversity

Committees of the Board of Directors

Criteria of Making Payments to Non Executive Directors

Policy on Disclosure of Material Events

Policy for Maintainance and Preservation of Records

Remuneration Policy

Risk Management Policy

Whistle Blower and Vigil Mechanism Policy

Written Down policy

Related Party Transaction Policy

Familiarisation Programme for Independent Directors

Authorization under Regulation 30 (5) of SEBI (LODR) Regulations 2015

Terms and Conditions of Appointment of Independent Directors

Anti Money Laundering Policy

INVESTOR UPDATES

20250630 - SUBMISSION OF FINANCIAL RESULTS JUNE 30, 2025

20250630-INTIMATION OF FINANCIAL RESULTS JUNE, 2025

20250630 - SUBMISSION OF FINANCIAL RESULT JUNE 30, 2025 - NEWSPAPER AD

Intimation of Board Meeting for Financials - September 2025

Outcome of Board Meeting for Financials - September 2025

20250930 - SUBMISSION OF FINANCIAL RESULT SEPTEMBER 30, 2025 - NEWSPAPER AD

20250919-PROCEEDINGS OF 14TH AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2025

OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2025

Proceedings of 13th Annual General Meeting

Proceedings of 13th Annual General Meeting

Voting Results of 13th AGM

Scrutinizer Report of 13th AGM

Closure of Trading window

Intimation of Book Closure for 13th AGM

20240321-Proceedings of Postal Ballot

20240321-Scrutinizer's report and voting results of Postal Ballot

Regulation 30- Intimation of Re-appointment

20230526-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT MARCH 31,2023

20230526-OUTCOME OF BOARD MEETING FOR FINANCIAL RESULT MARCH 31,2023

20170519 – BOARD MEETING INTIMATION

REVISED OUTCOME OF BOARD MEETING

BOOK CLOSURE INTIMATION

20170519 – INTIMATION FOR BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2017

20170704 – CHANGE IN RTA ADDRESS

20170902 – INTIMATION OF BOOK CLOSURE FOR 6TH AGM

20170923 – APPOINTMENT OF INDEPENDENT DIRECTOR

20170923 – PROCEEDING OF 6TH AGM

20170923 -APPOINTMENT OF AUDITOR

20171107 – INTIMATION FOR BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2017

20171120 – STATEMENT OF DEVIATION OR VARIATION (IPO PROCEEDS)

20180529 – INTIMATION FOR BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2018

20180914 – PROCEEDING OF 7TH AGM

20181106 – INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2018

20181231 –-CHANGE IN COMPANY SECRETARY

20190220 – INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT MARCH 31, 2019

20190328 –-OUTCOME OF THE BOARD MEETING

20190829 – INTIMATION OF BOOK CLOSURE FOR 8TH AGM

20190923 – PROCEEDING OF 8TH AGM

20191107 –- INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2019

20200723 – INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2020

20200904 –INTIMATION OF BOOK CLOSURE FOR 9TH AGM

20200928 – PROCEEDING OF 9TH AGM

20201105 –-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2020

20210621 – INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2021

20220527 –- SUBMISSION OF FINANCIAL RESULTS MARCH 31, 2022

20220520 – – INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2022

20220607 – – INTIMATION OF BOARD MEETING FOR BONUS AND MIGRATION.pdf

20220610 –-OUTCOME OF BOARD MEETING FOR BONUS AND MIGRATION

20220613 - POSTAL BALLOT NOTICE FOR BONUS AND MIGRATION

20220614 --ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION

20221104-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30,2022

20221111-OUTCOME OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30,2022

20230904 - INTIMATION OF BOOK CLOSURE FOR 15TH AGM

20230928 – PROCEEDING OF 12TH AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2023

21032024 - POSTAL BALLOT NOTICE FOR REAPPOINTMENT OF DIRECTOR

Intimation of Financial Results September 2024

20171223-20171114-OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2017

20191107 OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2019

20191107 OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2019

20201105-OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2020

20211103 - INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2021

20211103 - OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30 2021

OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31,2020

OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2023

OUTCOME OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2024

Memorandum and Articles of Association

Board of Directors & its Profile

Intimation of Approval of Financial March 2024

Intimation of approval of Financials September 2021

Proceeding of 10th AGM

Scrutinizers Report 2022

Voting results of AGM 2023

Intimation of Appointment of CS Bhoomi Shah

Intimation of Appointment of CS Chaitali

Intimation of Appointment of CS Reenal Khandelwal

Proceeding of 11th AGM

Postal Ballot Scrutinizers Report 2022

Information related to General Meeting

Scrutinizer Report for 14th AGM

Voting Results of 14th AGM

Scrutinizer Report for 12th AGM

Voting Results for 10th AGM

Scrutinizer Report for 10th AGM

Voting Results for 11th AGM

Scrutinizer Report for 11th AGM

Voting Results for 8th AGM

Scrutinizer Report for 8th AGM

Voting Results for 9th AGM

Scrutinizer Report for 9th AGM

Scrutinizer Report for 6th AGM

Scrutinizer Report for 7th AGM

Corporate Governance

Report on Corporate Governance - December 2025

Report on Corporate Governance - September 2025

REPORT ON CORPORATE GOVERNANCE -JUNE 2025

BSE Intimation

Certificate under Regulation 74(5) - December 2025

Reconciliation of Share Capital Audit Report - December 2025

CERTIFICATE UNDER REGULATION 74(5) - JUNE 2025

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT - JUNE 2025

SDD Compliance Certificate - March 2025

Annual Secretarial Compliance Report for the Financial Year 2024-25

Certificate of Non applicability of Corporate Governance- March 2025

Certificate under Regulation 74(5) - March 2025

Reconciliation of Share Capital Audit Report - March 2025

Statement of Declaration for Large Corporate Entity 2025

Statement of Investor Complaints as per Regulation 13(3) - March 2025

Certificate of Non applicability of Corporate Governance- December 2024

Reconciliation of Share Capital Audit Report - December 2024

Reconciliation of Share Capital Audit Report - December 2024

SDD Compliance Certificate - December 2024

Statement of Investor Complaint as per Reg 13(3) - December 2024

Certificate of Non-Applicability of Corporate Governance - June 2024

Certificate under Regulation 74(5) - June 2024

Reconciliation of Share Capital Audit - June 2024

SDD Compliance Certificate - June 2024

Statement of Investor Complaints as per Regulation 13(3) - June 2024

Statement of Investor Complaints as per Regulation 13(3) - September 2023

Certificate of Non-Applicability of Corporate Governance - September 2023

Certificate under Regulation 74(5) - September 2023

SDD Compliance Certificate - September 2023

Reconciliation of Share Capital Audit - September 2023

Reconciliation of Share Capital Audit - June 2023

Statement of Investor Complaints as per Regulation 13(3) - June 2023

Certificate of Non-Applicability of Corporate Governance - June 2023

Certificate under Regulation 74(5) - June 2023

SDD Compliance Certificate - June 2023

Statement of Investor Complaints as per Regulation 13(3) - March 2023

Certificate of Non-Applicability of Corporate Governance - March 2023

Certificate under Regulation 74(5) - March 2023

Reconciliation of Share Capital Audit - March 2023

SDD Compliance Certificate - March 2023

Certificate as per Regulation 40(9) - March 2023

Certificate as per Regulation 7(3) - March 2023

Statement of Declaration for Large Corporate Entity 2023

20230331-Closure of Trading Window

Statement of Investor Complaints as per Regulation 13(3) - December 2022

Certificate of Non-Applicability of Corporate Governance - December 2022

Certificate under Regulation 74(5) - December 2022

Reconciliation of Share Capital Audit - December 2022

SDD Compliance Certificate-December 2022

Disclosure of related party Transaction under regulation 23(9)-September 2022

20221104-INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30,2022

20221111-OUTCOME OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30,2022

Statement of Investor Complaints as per Regulation 13(3) - September 2022

Certificate of Non-Applicability of Corporate Governance - September 2022

Certificate under Regulation 74(5) - September 2022

Reconciliation of Share Capital Audit - September 2022

SDD Compliance Certificate - June 2022

Certificate as per Regulation 7(3) - March 2018

Certificate as per Regulation 7(3) - March 2019

Certificate as per Regulation 7(3) - March 2020

Certificate as per Regulation 7(3) - March 2021

Certificate as per Regulation 7(3) - September 2017

Certificate as per Regulation 7(3) - September 2018

Certificate as per Regulation 7(3) - September 2019

Certificate as per Regulation 7(3) - September 2020

Certificate as per Regulation 7(3) - September 2021

Certificate as per Regulation 7(3) - March 2020

Certificate as per Regulation 7(3) - March 2021

Certificate as per Regulation 7(3) - March 2022

Statement of Investor Complaints as per Regulation 13(3) - March 2022

Certificate of Non-Applicability of Corporate Governance - March 2022

Certificate as per Regulation 40(9) - March 2022

Certificate under Regulation 74(5) - March 2022

Reconciliation of Share Capital Audit - March 2022

Certificate as per Regulation 40(9) - March 2018

Certificate as per Regulation 40(9) - March 2019

Certificate as per Regulation 40(9) - March 2020

Certificate as per Regulation 40(9) - March 2021

Certificate as per Regulation 40(9) - September 2017.pd

Certificate as per Regulation 40(9) - September 2018

Certificate as per Regulation 40(9) - September 2019

Certificate as per Regulation 40(9) - September 2020

Certificate of Non-Applicability of Corporate Governance - December 2021

Certificate of Non-Applicability of Corporate Governance - June 2021

Certificate of Non-Applicability of Corporate Governance - September 2021

Certificate under Regulation 74(5) - December 2020

Certificate under Regulation 74(5) - December 2021

Certificate under Regulation 74(5) - June 2021

Certificate under Regulation 74(5) - March 2020

Certificate under Regulation 74(5) - March 2021

Certificate under Regulation 74(5) - September 2019

Certificate under Regulation 74(5) - September 2020

Certificate under Regulation 74(5) - September 2021

Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2022

Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2021

Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2020

Code of Conduct under SEBI (PIT) Regulations, 2015 - March 2019

Code of Conduct under SEBI (PIT) Regulations, 2015 - September 2021

Code of Conduct under SEBI (PIT) Regulations, 2015 - September 2020

Code of Conduct under SEBI (PIT) Regulations, 2015 - September 2019

Declaration regarding Non-Applicability of Regulation 23 - September 2021.pdf

Disclosure of Related Party Transactions under Regulation 23(9) - March 2019

Disclosures under Resulation 29(1) of SEBI (SAST), 2011

Disclosures under Resulation 29(2) of SEBI (SAST), 2011

2022 - Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011

Reconciliation of Share Capital Audit - December 2017

Reconciliation of Share Capital Audit - December 2018

Reconciliation of Share Capital Audit - December 2019

Reconciliation of Share Capital Audit - December 2020

Reconciliation of Share Capital Audit - December 2021

Reconciliation of Share Capital Audit - June 2017

Reconciliation of Share Capital Audit - June 2018

Reconciliation of Share Capital Audit - June 2019

Reconciliation of Share Capital Audit - June 2020

Reconciliation of Share Capital Audit - June 2021

Reconciliation of Share Capital Audit - March 2018

Reconciliation of Share Capital Audit - March 2019

Reconciliation of Share Capital Audit - March 2020

Reconciliation of Share Capital Audit - March 2021

Reconciliation of Share Capital Audit - September 2017

Reconciliation of Share Capital Audit - September 2018

Reconciliation of Share Capital Audit - September 2019

Reconciliation of Share Capital Audit - September 2020

Reconciliation of Share Capital Audit - September 2021

Statement of Declaration for Large Corporate Entity 2019

Statement of Declaration for Large Corporate Entity 2020

Statement of Declaration for Large Corporate Entity 2021

Statement of Declaration for Large Corporate Entity 2022

Statement of Investor Complaints as per Regulation 13(3) - December 2017

Statement of Investor Complaints as per Regulation 13(3) - December 2018

Statement of Investor Complaints as per Regulation 13(3) - December 2019

Statement of Investor Complaints as per Regulation 13(3) - December 2020

Statement of Investor Complaints as per Regulation 13(3) - December 2021

Statement of Investor Complaints as per Regulation 13(3) - June 2017

Statement of Investor Complaints as per Regulation 13(3) - June 2018

Statement of Investor Complaints as per Regulation 13(3) - June 2019

Statement of Investor Complaints as per Regulation 13(3) - June 2020

Statement of Investor Complaints as per Regulation 13(3) - June 2021

Statement of Investor Complaints as per Regulation 13(3) - March 2018

Statement of Investor Complaints as per Regulation 13(3) - March 2020

Statement of Investor Complaints as per Regulation 13(3) - March 2021

Statement of Investor Complaints as per Regulation 13(3) - September 2017

Statement of Investor Complaints as per Regulation 13(3) - September 2018

Statement of Investor Complaints as per Regulation 13(3) - September 2019

Statement of Investor Complaints as per Regulation 13(3) - September 2020

Statement of Investor Complaints as per Regulation 13(3) - September 2021

FINANCIAL RESULTS MARCH 2022

20220607 –-Intimation of Board Meeting for Bonus and Migration

20220610 –-Outcome of Board Meeting for Bonus and Migration

FINANCIAL RESULTS MARCH 2022

20220607 –-Intimation of Board Meeting for Bonus and Migration

Statement of Investor Complaints as per Regulation 13(3) - June 2022

Certificate of Non-Applicability of Corporate Governance - June 2022

Certificate under Regulation 74(5) - June 2022

Statement of Investor Complaints as per Regulation 13(3) - December 2023

Certificate of Non-Applicability of Corporate Governance - December 2023

Certificate under Regulation 74(5) - December 2023

SDD Compliance Certificate - December 2023

Reconciliation of Share Capital Audit - December 2023

Statement of Investor Complaints as per Regulation 13(3) - March 2024

Certificate of Non-Applicability of Corporate Governance - March 2024

Certificate under Regulation 74(5) - March 2024

SDD Compliance Certificate - March 2024

Reconciliation of Share Capital Audit - March 2024

Certificate as per Regulation 7(3) - March 2024

Certificate as per Regulation 40(9) - March 2024

Certificate of Non applicability of Corporate Governance- September 2024

Certificate under Regulation 74(5) September 2024

SDD Compliance Certificate - September 2024

Statement of Investor Compliants as per Reg 13(3) - September 2024

Reconciliation of Share Capital Audit September 2024

Certificate under Regulation 74(5) - September 2025

Reconciliation of Share Capital Audit Report - September 2025