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IMPORTANT : TAX ON DIVIDEND
Click here to view the noteUpdate your PAN, KYC etc. by 30th September, 2023 as per SEBI directives.
Click here to view the note| Particulars | |
|---|---|
| Details of Business |  |
| Particulars | |
|---|---|
| Terms and conditions of appointment of Independent Directors | |
| Particulars | |
|---|---|
| Composition of Committees | |
| Particulars | |
|---|---|
| Code of Business Ethics and Conduct | |
| Code of Fair Disclosure | |
| Code of Conduct | |
| Particulars | |
|---|---|
| Criteria of making payments to non-executive directors | |
| Particulars | |
|---|---|
| Policy for Determination of Materiality of Event / Information | |
| Archival Policy | |
| Policy For Preservation of Documents | |
| Risk Management Policy | |
| Related Party Transactions Policy | |
| Policy for Determining Material Subsidiaries | |
| Policy on Board Diversity | |
| Nomination & Remuneration Policy | |
| Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women | |
| Vigil Mechanism cum Whistle Blower Policy | |
| CSR Policy | |
| Particulars | |
|---|---|
| 2022-23 | |
| 2021-22 | |
| 2020-21 | |
| 2019-20 | |
| 2018-19 | |
| 2017-18 | |
| 2016-17 | |
| 2015-16 | |
| Particulars | |
|---|---|
| Grievances/Queries | |
| Particulars | |
|---|---|
| Intimation Board Meeting - May, 2018 | |
| Intimation Board Meeting - Jan, 2018 | |
| Intimation Board Meeting - Dec, 2017 | |
| Intimation Board Meeting – May, 2017 | |
| Intimation Board Meeting – Jan, 2017 | |
| Intimation Board Meeting – Nov, 2016 | |
| Intimation Board Meeting – July, 2016 | |
| Intimation Board Meeting - July, 2022 | |
| Intimation Board Meeting - May, 2022 | |
| Intimation Board Meeting – Jan, 2022 | |
| Intimation Board Meeting – Oct, 2021 | |
| Intimation Board Meeting – June, 2021 | |
| Intimation Board Meeting - May, 2021 | |
| Intimation Board Meeting - Jan, 2021 | |
| Intimation Board Meeting – Oct, 2020 | |
| Intimation Board Meeting – May, 2016 | |
| Intimation Board Meeting – Aug., 2020 | |
| Intimation Board Meeting – Jun, 2020 | |
| Intimation Board Meeting - Jan, 2020 | |
| Board Meeting Notice (Hindi) - November, 2019 | |
| Board Meeting Notice (English) - November, 2019 | |
| Intimation Board Meeting - July, 2019 | |
| Intimation Board Meeting - May, 2019 | |
| Intimation Board Meeting - Jan, 2019 | |
| Intimation Board Meeting - Nov, 2018 | |
| Intimation Board Meeting - Aug, 2018 | |
| Intimation Board Meeting - Feb, 2016 | |
| Intimation Board Meeting - Nov, 2022 | |
| Intimation Board Meeting - Jan, 2023 | |
| Intimation Board Meeting - May, 2023 | |
| Intimation Board Meeting - July, 2023 | |
| Particulars | |
|---|---|
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2023-24 | |
| FY 2014-15 | |
| Particulars | |
|---|---|
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2014-15 | |
| Particulars | |
|---|---|
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2014-15 | |
| Particulars | |
|---|---|
| Agreement with Media Company | |
| Particulars | |
|---|---|
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2023-24 | |
| FY 2014-15 | |
| Particulars | |
|---|---|
| Intimation of Investor Meet - (08-06-2023) | |
| Intimation of Investor Meet - (24-05-2023) | |
| Intimation of Investor Meet - (20-04-2023) | |
| Intimation of Investor Meet - (29-03-2023) | |
| Intimation of Investor Meet - (17-02-2023) | |
| Intimation of Investor Meet - (16-02-2023) | |
| Intimation of Investor Meet - (02-02-2023) | |
| Intimation of Investor Meet - (13-12-2022) | |
| Intimation of Investor Meet - (22-11-2022) | |
| Intimation of Investor Meet - (21-11-2022) | |
| Intimation of Investor Meet - (18-11-2022) | |
| Intimation of Investor Meet - (09-11-2022) | |
| Intimation of Investor Meet - (14-10-2022) | |
| Intimation of Investor Meet - (19-09-2022) | |
| Intimation of Investor Meet - (13-09-2022) | |
| Intimation of Investor Meet - (12-09-2022) | |
| Intimation of Investor Meet - (05-08-2022) | |
| Transcript of Investor Conference Call ( Post Earnings)- (22-07-2022) | |
| Q1 FY23 Investor Conference Call: 22-July-2022 | |
| Intimation of Investor Conference Call - (22-07-2022) | |
| Intimation of Investor Meet - (28-06-2022) | |
| Transcript of Investor Conference Call ( Post Earnings)- (18-05-2022) | |
| Q4/12M FY22 Investor Conference Call (Post Earnings) :18-May-2022 | |
| Intimation of Investor Conference Call - (18-05-2022) | |
| Intimation of Investor Meet - (05-04-2022) & (06-04-2022) | |
| Intimation of Investor Meet - (09-03-2022) | |
| Intimation of Investor Meet - (07-02-2022) | |
| Intimation of Investor Conference Call - (28-01-2022) | |
| Intimation of Investor Meet - (15-12-2021) | |
| Intimation of Investor Meet - (09-11-2021) | |
| Intimation – Media Release | |
| Intimation of Investor Conference Call - (25-10-2021) | |
| Intimation of Investor Meet - (03-09-2021) | |
| Intimation of Investor Conference Call - (23-07-2021) | |
| Intimation of Investor Meet - (16-06-2021) | |
| Intimation of Investor Meet - (09-06-2021) | |
| Intimation of Investor Meet - (04-06-2021) | |
| Intimation of Investor Conference Call - (17-05-2021) | |
| Intimation of Investor Meet - (18-03-2021) | |
| Intimation – Media Release | |
| Intimation of Investor Meet - (26-02-2021) | |
| Intimation of Investor Meet - (23-02-2021) | |
| Intimation of Investor Meet - (16-02-2021) | |
| Intimation – Media Release | |
| Intimation of Investor Conference Call - (29-01-2021) | |
| Intimation of Investor Meet - (22-12-2020) | |
| Intimation – Media Release | |
| Intimation of Investor Meet - (09-11-2020) | |
| Intimation of Investor Meet - (03-11-2020) | |
| Intimation – Media Release | |
| Intimation of Investor Meet - (03-07-2019) | |
| Intimation of Investor Meet - (18-02-2019) | |
| Intimation of Investor Meet - (25-07-2023) | |
| Intimation of Investor Meet - (11-08-2023) | |
| Intimation of Investor Meet - (05-09-2023) | |
| Intimation of Investor Meet - (14-09-2023) | |
| Intimation of Investor Meet - (15-09-2023) | |
| Particulars | |
|---|---|
| Transcript of Investor Conference Call ( Post Earnings)- (09-11-2022) | |
| Transcript of Investor Conference Call ( Post Earnings)- (18-05-2022) | |
| Transcript of Investor Conference Call ( Post Earnings)- (22-07-2022) | |
| Transcript of Investor Conference Call ( Post Earnings)- (02-02-2023) | |
| Transcript of Investor Conference Call ( Post Earnings)- (24-05-2023) | |
| Transcript of Investor Conference Call ( Post Earnings)- (25-07-2023) | |
| Particulars | |
|---|---|
| Audio Recording of Post Earnings/Quarterly Calls (18-05-2022) | |
| Audio Recording of Post Earnings/Quarterly Calls (22-07-2022) | |
| Audio Recording of Post Earnings/Quarterly Calls (09-11-2022) | |
| Audio Recording of Post Earnings/Quarterly Calls (02-02-2023) | |
| Audio Recording of Post Earnings/Quarterly Calls (24-05-2023) | |
| Audio Recording of Post Earnings/Quarterly Calls (25-07-2023) | |
| Particulars | |
|---|---|
| Postal Ballot Notice (Hindi) | |
| Postal Ballot Notice (English) | |
| Shareholders Notice (English) – Aug, 2022 | |
| Shareholders Notice (Hindi) – Aug, 2022 | |
| 45th AGM Notice - Post Annual Report Dispatch (English) – June 2022 | |
| 45th AGM Notice - Post Annual Report Dispatch (Hindi) – June 2022 | |
| 45th AGM Notice - Pre Annual Report Dispatch (English) – June, 2022 | |
| 45th AGM Notice - Pre Annual Report Dispatch (Hindi) – June 2022 | |
| Notice (English) – July, 2016 | |
| Notice (Hindi) – Jan, 2022 | |
| Notice (English) – Jan, 2022 | |
| Shareholders Notice (English – Aug, 2021 | |
| Shareholders Notice (Hindi) – Aug, 2021 | |
| Results (English) – July, 2021 | |
| Results (Hindi) – Jul, 2021 | |
| 44th AGM Notice - Post Annual Report Dispatch (English) – July, 2021 | |
| 44th AGM Notice - Post Annual Report Dispatch (Hindi) – July, 2021 | |
| Notice (English) – Jun, 2021 | |
| Notice (Hindi) – Jun, 2021 | |
| Results (Hindi) - Jun, 2016 | |
| 44th AGM Notice - Pre Annual Report Dispatch (English) – June, 2021 | |
| 44th AGM Notice - Pre Annual Report Dispatch (Hindi) – June 2021 | |
| Results (English) - Jun, 2016 | |
| Shareholders Notice (English) – Aug, 2020 | |
| Shareholders Notice (Hindi) – Aug, 2020 | |
| 43rd AGM Notice - Pre Annual Report Dispatch (English) – July, 2020 | |
| 43rd AGM Notice - Pre Annual Report Dispatch (Hindi) – July, 2020 | |
| Notice (Hindi) – Jun, 2020 | |
| Notice (English) – Jun, 2020 | |
| Results (Hindi) – May, 2016 | |
| Results (Hindi) – Dec, 2019 | |
| Results (English) – Dec, 2019 | |
| Results (Hindi) - Nov, 2019 | |
| Results (English) - Nov, 2019 | |
| Notice (English) – Nov, 2019 | |
| Shareholders Notice (Hindi) – Aug, 2019 | |
| Shareholders Notice (English) – Aug, 2019 | |
| AGM Notice (English) – July, 2019 | |
| AGM Notice (Hindi) – July, 2019 | |
| Results (English) – July, 2019 | |
| Results (English) – May, 2016 | |
| Results (Hindi) – July, 2019 | |
| Results (English) – May, 2019 | |
| Results (Hindi) – May, 2019 | |
| Results (English) – Dec, 2018 | |
| Results (Hindi) – Dec, 2018 | |
| Board Meeting Notice (Hindi) – Nov, 2018 | |
| Board Meeting Notice (English) – Nov, 2018 | |
| Results (English) – Nov, 2018 | |
| AGM Notice (English) – Sep, 2018 | |
| AGM Notice (Hindi) – Sep, 2018 | |
| Notice (Hindi) – May, 2016 | |
| Notice (English) – Aug, 2018 | |
| Notice (Hindi) – Aug, 2018 | |
| Results (English) – Aug, 2018 | |
| Results (Hindi) – Aug, 2018 | |
| Notice (Hindi) – May, 2018 | |
| Notice (English) – May, 2018 | |
| Results (Hindi) – May, 2018 | |
| Results (English) – May, 2018 | |
| EGM Notice (English) – Apr, 2018 | |
| EGM Notice (Hindi) – Apr, 2018 | |
| Notice (English) – May, 2016 | |
| Notice (Hindi) – Jan, 2018 | |
| Notice (English) – Jan, 2018 | |
| Results (Hindi) – Dec, 2017 | |
| Results (English) – Dec, 2017 | |
| Notice (Hindi) – Dec, 2017 | |
| Notice (English) – Dec, 2017 | |
| Results (English) – Sep, 2017 | |
| Results (Hindi) – Sep, 2017 | |
| Notice (English) - Sep, 2017 | |
| Notice (Hindi) - Sep, 2017 | |
| Results (English) – Feb, 2016 | |
| Results (English) – Jun, 2017 | |
| Notice (Hindi) - May, 2017 | |
| Results (English) – Mar, 2017 | |
| Results (Hindi) – Mar, 2017 | |
| Notice (English) - Jan, 2017 | |
| Results (English) – Dec, 2016 | |
| Notice (English) – Nov, 2016 | |
| Results (Hindi) - Sep, 2016 | |
| Results (English) - Sep, 2016 | |
| Notice (Hindi) – July, 2016 | |
| Notice (English) – Feb, 2016 | |
| 46th AGM Notice - Pre Annual Report Dispatch (Hindi) – July 2023 | |
| 46th AGM Notice - Pre Annual Report Dispatch (English) – July 2023 | |
| 46th AGM Notice - Post Annual Report Dispatch (English) – July 2023 | |
| 46th AGM Notice - Post Annual Report Dispatch (Hindi) – July 2023 | |
| Shareholders Notice (Hindi) – July, 2023 | |
| Shareholders Notice (English) – July, 2023 | |
| Particulars | |
|---|---|
| Results (English) – May., 2022 | |
| Results (Hindi) – Jan., 2022 | |
| Results (English) – Jan., 2022 | |
| Results (Hindi) – Oct, 2021 | |
| Results (English) – Oct, 2021 | |
| Results (English) – May, 2021 | |
| Results (Hindi) – May, 2021 | |
| Results (English) – Jan., 2021 | |
| Results (English) – July, 2022 | |
| Results (Hindi) – July, 2022 | |
| Results (Hindi) – May., 2022 | |
| Results (Hindi) – Jan., 2021 | |
| Results (English) – November, 2022 | |
| Results (Hindi) – November, 2022 | |
| Results (Hindi) – Jan., 2023 | |
| Results (English) – Jan., 2023 | |
| Results (English) – May, 2023 | |
| Results (Hindi) – May, 2023 | |
| Results (Hindi) – July, 2023 | |
| Results (English) – June, 2023 | |
| Particulars | |
|---|---|
| FY 2022-23 (Upgraded) | |
| FY 2021-22 (Upgraded) | |
| FY 2021-22 | |
| FY 2020-21 | |
| Assignment of Credit Rating | |
| Particulars | |
|---|---|
| FY 2022 - 2023 | |
| FY 2021 - 2022 | |
| FY 2020 - 2021 | |
| FY 2019 - 2020 | |
| FY 2018 - 2019 | |
| Particulars | |
|---|---|
| Contact Details of KMP | |
| Particulars | |
|---|---|
| Closure of Trading Window for quarter and year ended 31.03.2017 | |
| Closure of Trading Window for quarter ended 31.12.2016 | |
| Closure of Trading Window for quarter and half year ended 30.09.2016 | |
| Intimation of Audio Recording of Q4/12M FY 22 Investor Conference Call( Post Earnings) | |
| Intimation for Issuance of Letter of Confirmation pursuant to duplicate shares - 20-10-22 | |
| Intimation for Loss of Shares - 14.10.2022 | |
| Intimation for Loss of Shares - 11.10.2022 | |
| Closure of Trading Window for quarter and half year ended 30.09.2022 | |
| Intimation for Loss of Shares - 21.09.2022 | |
| Stock Exchange 21.09.2022 | |
| Stock Exchange 22.07.2022 | |
| Stock Exchange 20.07.2022 | |
| Stock Exchange 15.07.2022 | |
| Closure of Trading Window for quarter ended 30.06.2022 | |
| Stock Exchange 28.06.2022 | |
| Stock Exchange 28.06.2022 | |
| Stock Exchange 28.06.2022 | |
| Stock Exchange 22.06.2022 | |
| Stock Exchange 21.06.2022 | |
| Closure of Trading Window for quarter ended 30.06.2016 | |
| Stock Exchange 31.05.2022 | |
| Stock Exchange 20.06.2022 | |
| Stock Exchange 27.05.2022 | |
| Stock Exchange 22.04.2022 | |
| Closure of Trading Window for quarter and year ended 31.03.2022 | |
| Closure of Trading Window for quarter and year ended 31.03.2022 | |
| Closure of Trading Window for quarter and year ended 31.03.2022 | |
| Closure of Trading Window for quarter ended 31.12.2021 | |
| Stock Exchange 01.12.2021 | |
| Stock Exchange 23.11.2021_RPT Half year ended sept 2021 | |
| Stock Exchange 03.11.2021 | |
| Closure of Trading Window for quarter and year ended 31.03.2016 | |
| Stock Exchange 06.10.2021 | |
| Closure of Trading Window for quarter and half year ended 30.09.2021 | |
| Stock Exchange 07.09.2021 | |
| Closure of Trading Window for quarter ended 30.06.2021 | |
| Stock Exchange 25.05.2021 | |
| Stock Exchange 20.04.2021 | |
| Closure of Trading Window for quarter and year ended 31.03.2021 | |
| Stock Exchange 25.03.2021 | |
| Stock Exchange 30.10.2020 | |
| Closure of Trading Window for quarter and half year ended 30.09.2020 | |
| Closure of Trading Window for quarter and year ended 31.03.2016 | |
| Stock Exchange 15.09.2020 | |
| Closure of Trading Window for quarter ended 30.06.2020 | |
| Closure of Trading Window for quarter ended 30.06.2020 | |
| Stock Exchange 29.06.2020 | |
| Stock Exchange 04.06.2020 | |
| Closure of Trading Window for quarter and year ended 31.03.2020 | |
| Closure of Trading Window for quarter and year ended 31.03.2020 | |
| Stock Exchange 24.03.2020 | |
| Stock Exchange 27.11.2019 | |
| Stock Exchange 30.09.2019 | |
| Closure of Trading Window for quarter and year ended 31.03.2016 | |
| Closure of Trading Window for quarter and half year ended 30.09.2019 | |
| Closure of Trading Window for quarter ended 30.06.2019 | |
| Closure of Trading Window for quarter and year ended 31.03.2019 | |
| Closure of Trading Window for quarter ended 31.12.2018 | |
| Closure of Trading Window for quarter and half year ended 30.09.2018 | |
| Closure of Trading Window for quarter ended 30.06.2018 | |
| Closure of Trading Window for quarter and year ended 31.03.2018 | |
| Closure of Trading Window for quarter ended 31.12.2017 | |
| Closure of Trading Window for quarter and half year ended 30.09.2017 | |
| Closure of Trading Window for quarter ended 30.06.2017 | |
| Closure of Trading Window for quarter ended 31.12.2015 | |
| Stock Exchange 09.11.2022 | |
| Related Party Transactions Disclosure for the half year ended 30.09.2022 | |
| Intimation for Loss of Shares - 27.12.2022 | |
| Closure of Trading Window for quarter and nine months ended 31.12.2022 | |
| Intimation for Issuance of Letter of Confirmation pursuant to duplicate shares - 20-01-23 | |
| Intimation of Audio Recording of Q3/9M FY 23 Investor Conference Call( Post Earnings) | |
| Closure of Trading Window for quarter and year ended 31.03.2023 | |
| Related Party Transactions Disclosure for the half year ended 31.03.2023 | |
| Stock Exchange 24.05.2023 - AGM | |
| Closure of Trading Window for quarter ended 30.06.2023 | |
| Stock Exchange 28.06.2023 - AGM | |
| Stock Exchange 03.07.2023 - NOTICE OF 46TH AGM | |
| Particulars | |
|---|---|
| Annual Return 2021-22 | |
| Annual Return 2020-21 | |
| Annual Return 2019-20 | |
| Annual Return 2018-19 | |
| Annual Return 2017-18 | |
| Particulars | |
|---|---|
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| FY 2014-15 | |
| Particulars | |
|---|---|
| Notice for EGM dated 16.04.2018 | |
| Notice for EGM dated 30.03.2015 | |
| 45th AGM Notice | |
| 43rd AGM Notice | |
| 42nd AGM Notice | |
| 41st AGM Notice | |
| 40th AGM Notice | |
| 39th AGM Notice | |
| Postal Ballot Notice dated August 05, 2022 | |
| 38th AGM Notice | |
| Particulars | |
|---|---|
| Outcome of Board Meeting - 20.04.2018 | |
| Outcome of Board Meeting - 13.03.2018 | |
| Outcome of Board Meeting - 30.01.2018 | |
| Outcome of Board Meeting- 05.12.2017 | |
| Outcome of Board Meeting - 12.09.2017 | |
| Outcome of committee meeting 14.09.2022 | |
| Outcome of Board Meeting-22.05.2017 | |
| Outcome of Board Meeting 21.07.2022 | |
| Outcome of Board Meeting 17.05.2022 | |
| Outcome of committee meeting 29.03.2022 | |
| Outcome of Board Meeting 27.01.2022 | |
| Outcome of Board Meeting 27.10.2021 | |
| Outcome of committee meeting 24.08.2021 | |
| Outcome of committee meeting 26.07.2021 | |
| Outcome of Board Meeting 26.07.2021 | |
| Outcome of Board Meeting 13.05.2021 | |
| Outcome of committee meeting 26.04.2021 | |
| Outcome of Board Meeting-08.11.2016 | |
| Outcome of committee meeting 28.01.2021 | |
| Outcome of Board Meeting 28.01.2021 | |
| Outcome of Board Meeting 27.10.2020 | |
| Outcome of committee meeting 27.08.2020 | |
| Outcome of Board Meeting 13.08.2020 | |
| Outcome of Board Meeting 17.06.2020 | |
| Outcome of committee meeting 18.05.2020 | |
| Outcome of Board Meeting 30.01.2020 | |
| Outcome of Board Meeting-27.07.2016 | |
| Outcome of committee meeting 08.01.2020 | |
| Outcome of Board Meeting-11.11.2019 | |
| Outcome of committee Meeting - 09.08.2019 | |
| Outcome of Board Meeting - 24.07.2019 | |
| Outcome of Board Meeting - 22.05.2019 | |
| Outcome of committee Meeting - 27.04.2019 | |
| Outcome of Board Meeting - 20.03.2019 | |
| Outcome of Board Meeting - 30.01.2019 | |
| Outcome of Board Meeting-13.11.2018 | |
| Outcome of Board Meeting-09.08.2018 | |
| Outcome of Board Meeting-23.05.2016 | |
| Outcome of Board Meeting 08.11.2022 | |
| Outcome of Board Meeting - 31.01.2023 | |
| Outcome of Board Meeting - 23.05.2023 | |
| Outcome of Board Meeting - 25.07.2023 | |
| Particulars | |
|---|---|
| Scrutinizer Report on Poll and e-Voting for AGM held on 24.09.2018 | |
| Scrutinizer Report on Poll and e-Voting for EGM held on 16.04.2018 | |
| Scrutinizer Report on Poll and e-Voting for AGM held on 22.09.2017 | |
| Scrutinizer Report on Poll and e-Voting for AGM held on 14.09.2016 | |
| Scrutinizer Report on Poll and e-Voting for AGM held on 30.09.2015 | |
| Scrutinizer Report e-Voting for EGM held on 30.03.2015 | |
| Scrutinizer Report Poll for EGM held on 30.03.2015 | |
| Scrutinizer Report e-Voting for AGM held on 30.09.2014 | |
| Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 26.07.2023 | |
| Scrutinizer Report on Remote e-voting conducted during Postal Ballot Process 2022 | |
| Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 21.07.2022 | |
| Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 26.07.2021 | |
| Scrutinizer Report on Remote e-voting and e-Voting conducted during the AGM held on 13.08.2020 | |
| Scrutinizer Report on Poll and e-Voting for AGM held on 24.07.2019 | |
| Scrutinizer Report Poll for AGM held on 30.09.2014 | |
| Particulars | |
|---|---|
| Certificate for the half year ended 31.03.2021 | |
| Certificate for the half year ended 30.09.2020 | |
| Certificate for the half year ended 31.03.2020 | |
| Certificate for the half year ended 30.09.2019 | |
| Certificate for the half year ended 31.03.2019 | |
| Certificate for the half year ended 30.09.2018 | |
| Certificate for the half year ended 31.03.2018 | |
| Certificate for the half year ended 30.09.2017 | |
| Certificate for the year ended 31.03.2022 | |
| Certificate for the half year ended 31.03.2017 | |
| Certificate for the year ended 31.03.2023 | |
| Particulars | |
|---|---|
| Certificate for the half year ended 31.03.2021 | |
| Certificate for the half year ended 30.09.2020 | |
| Certificate for the half year ended 31.03.2020 | |
| Certificate for the half year ended 30.09.2019 | |
| Certificate for the half year ended 31.03.2019 | |
| Certificate for the half year ended 30.09.2018 | |
| Certificate for the half year ended 31.03.2018 | |
| Certificate for the half year ended 30.09.2017 | |
| Certificate for the year ended 31.03.2022 | |
| Certificate for the half year ended 31.03.2017 | |
| Certificate for the year ended 31.03.2023 | |
| Particulars | |
|---|---|
| Certificate for the quarter ended 30.06.2021 | |
| Certificate for the quarter ended 31.03.2021 | |
| Certificate for the quarter ended 31.12.2020 | |
| Certificate for the quarter ended 30.09.2020 | |
| Certificate for the quarter ended 30.06.2020 | |
| Certificate for the quarter ended 31.03.2020 | |
| Certificate for the quarter ended 31-12-2019 | |
| Certificate for the quarter ended 30.09.2019 | |
| Certificate for the quarter ended 30.09.2022 | |
| Certificate for the quarter ended 30.06.2022 | |
| Certificate for the quarter ended 31.03.2022 | |
| Certificate for the quarter ended 31.12.2021 | |
| Certificate for the quarter ended 30.09.2021 | |
| Certificate for the quarter ended 30.06.2019 | |
| Certificate for the quarter ended 31.12.2022 | |
| Certificate for the quarter ended 31.03.2023 | |
| Certificate for the quarter ended 30.06.2023 | |
| Particulars | |
|---|---|
| Results of Remote e-voting and e-voting conducted during AGM held on 13.08.2020 | |
| Results of e-voting and Poll for AGM held on 24.07.2019 | |
| Results of e-voting and Poll for AGM held on 24.09.2018 | |
| Results of e-voting and Poll for EGM held on 16.04.2018 | |
| Results of e-voting and Poll for AGM held on 22.09.2017 | |
| Results of e-voting and Poll for AGM held on 14.09.2016 | |
| Results of e-voting and Poll for AGM held on 30.09.2015 | |
| Results of e-voting and Poll for EGM held on 30.03.2015 | |
| Results of remote e-voting and e-voting conducted during AGM held on 21.07.2022 | |
| Results of Remote e-voting and e-voting conducted during AGM held on 26.07.2021 | |
| Results of e-voting and Poll for AGM held on 30.09.2014 | |
| Particulars | |
|---|---|
| Press Release 26-09-2022 | |
| Press Release 08-11-2022 | |
| Press Release 02-09-2022 | |
| Press Release 21-07-2022 | |
| Press Release 28-06-2022 | |
| Press Release 17-05-2022 | |
| Press Release 27-01-2022 | |
| Press Release 13-05-2021 | |
| Press Release 12-05-2017 | |
| Particulars | |
|---|---|
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| Particulars | |
|---|---|
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| Particulars | |
|---|---|
| Outcome of Annual General Meeting held on 25.07.2023 | |
| Outcome of Annual General Meeting held on 21.07.2022 | |
| Outcome of Annual General Meeting held on 26.07.2021 | |
| Outcome of Annual General Meeting held on 13.08.2020 | |
| Outcome of Annual General Meeting held on 24.07.2019 | |
| Outcome of Annual General Meeting held on 24.09.2018 | |
| Proceedings of Extra Ordinary General Meeting held on 16.04.2018 | |
| Proceedings of Annual General Meeting held on 22.09.2017 | |
| Outcome of Annual General Meeting held on 14.09.2016 | |
| Particulars | |
|---|---|
| Notice (English) – Jan, 2021 | |
| Notice (Hindi) – Jan, 2021 | |
| Results (English) – Oct., 2020 | |
| Results (Hindi) – Oct., 2020 | |
| Notice (English) – Oct, 2020 | |
| Notice (Hindi) – Oct, 2020 | |
| Results (English) – Aug., 2020 | |
| Results (Hindi) – Aug, 2020 | |
| Notice (English) – Aug., 2020 | |
| Notice (Hindi) – Aug., 2020 | |
| 43rd AGM Notice - Post Annual Report Dispatch (English) – July, 2020 | |
| 43rd AGM Notice - Post Annual Report Dispatch (Hindi) – July, 2020 | |
| Particulars | |
|---|---|
| 25-07-2023 | |
| 21-07-2022 | |
| 26-07-2021 | |
| 13-08-2020 | |
| Particulars | |
|---|---|
| Orient Bell Employees Stock Option Scheme, 2021 | |
| Orient Bell Employees Stock Option Scheme, 2018 | |
| Appeal to Shareholders | |
| Particulars | |
|---|---|
| Nomination Form | |
| FORM NO 10F | |
| FORM NO 15G | |
| FORM NO 15H | |
| SELF DECLARATION FORM | |
| FORM ISR-1 | |
| FORM ISR-2 | |
| FORM ISR-3 | |
| FORM No. SH-13 | |
| FORM No. SH-14 | |
| FORM ISR-4 | |
| FORM ISR-5 | |
| Particulars | |
|---|---|
| T/F in FY 2021 - Suspense Account | |
| T/F in FY 2021 - Normal | |
| T/F in FY 2020 - Suspense Account | |
| T/F in FY 2020 - Normal | |
| T/F in FY 2019 | |
| T/F in FY 2018 | |
| T/F in FY 2017 | |
| Particulars | |
|---|---|
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 | |
| Particulars | |
|---|---|
| Unpaid/Unclaimed Dividend/Shares FY 2014-15 - FY 2020-21 | |
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