Click to view "Code of Conduct for Directors & Senior Management Personnel"
Click to view "Code of Conduct for Independent Directors"
Click to view "Profile of Independent Directors"
Click to view "Outcome of AGM 2015"
Click to view "Outcome of AGM 2016"
Click to view "Outcome of AGM 2017"
Click to view "Outcome of AGM 2018"
Click to view "Outcome of AGM 2019"
Click to view "Outcome of AGM 2020"
Click to view "Outcome of AGM 2021"
Click to view "Outcome of EGM March 2022"
Click to view "Outcome of AGM 2022"
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Appointment of Independent Directors of the Company: Mr.Amit Dhanuka, Mr.A.T.Gowda, Mr.A.Venkatesh
Draft Letter of Re-Appointment of Independent Director
Annual Report for the year 2013-2014
Annual Report for the year 2014-2015
Annual Report for the year 2015-2016
Annual Report for the year 2016-2017
Annual Report for the year 2017-2018
Annual Report for the year 2018-2019
Annual Report for the year 2019-2020
Annual Report for the year 2020-2021
Annual Report for the year 2021-2022
Annual Report for the year 2022-2023
Annual Report for the year 2022-2023 Website Link
Annual Report for the year 2023-2024
Annual Report for the year 2023-2024 Website Link
Transcript of the 30th Annual General Meeting
Transcript of the 31st Annual General Meeting
Transcript of the 32nd Annual General Meeting
Transcript of the 33rd Annual General Meeting
PROCEDURE FOR DEMATERIALISATION OF SHARES
Related Party Transaction-2019
Related Party Transaction-2020
ANNUAL SECRETIAL COMPLIANCE REPORT 31.03.2022
ANNUAL SECRETIAL COMPLIANCE REPORT 31.03.2023
ANNUAL SECRETIAL COMPLIANCE REPORT 31.03.2024
Compliance Regarding Confirmation of Dematerialisation for September 2021
Compliance Regarding Confirmation of Dematerialisation for December 2021
NOTICE OF EGM AND INTIMATION OF BOOK CLOSURE 2022
DRAFT_LETTER_OF_APPONTMENT_TO_INDEPENDENT_DIRECTOR_MALVIKA SUREKA
SPECIAL NOTICE FOR REMOVAL OF DIRECTOR
ADDENDUM TO THE 33RD AGM NOTICE
| 2009-2010 | 2010-2011 | 2011-2012 | 2012-2013 | 2013-2014 | 2014-2015 | 2015-2016 | 2016-2017 | 2017-2018 | 2018-2019 | 2019-2020 | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March 2010 | March 2011 | March 2012 | March 2013 | March 2014 | March 2015 | March 2016 | March 2017 | March 2018 | March 2019 | March 2020 | March 2021 | March 2022 | March 2023 | March 2024 | |
| December 2009 | December 2010 | December 2011 | December 2012 | December 2013 | December 2014 | December 2015 | December 2016 | December 2017 | December 2018 | December 2019 | December 2020 | December 2021 | December 2022 | December 2023 | |
| September 2009 | September 2010 | September 2011 | September 2012 | September 2013 | September 2014 | September 2015 | September 2016 | September 2017 | September 2018 | September 2019 | September 2020 | September 2021 | September 2022 | September 2023 | September 2024 |
| June 2009 | June 2010 | June 2011 | June 2012 | June 2013 | June 2014 | June 2015 | June 2016 | June 2017 | June 2018 | June 2019 | June 2020 | June 2021 | June 2022 | June 2023 | June 2024 |
| 2009-2010 | 2010-2011 | 2011-2012 | 2012-2013 | 2013-2014 | 2014-2015 | 2015-2016 | 2016-2017 | 2017-2018 | 2018-2019 | 2019-2020 | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March 2010 | March 2011 | March 2012 | March 2013 | March 2014 | March 2015 | March 2016 | March 2017 | March 2018 | March 2019 | March 2020 | March 2021 | March 2022 | March 2023 | March 2024 | |
| December 2009 | December 2010 | December 2011 | December 2012 | December 2013 | December 2014 | December 2015 | December 2016 | December 2017 | December 2018 | December 2019 | December 2020 | December 2021 | December 2022 | December 2023 | |
| September 2009 | September 2010 | September 2011 | September 2012 | September 2013 | September 2014 | September2015 | September 2016 | September 2017 | September 2018 | September 2019 | September 2020 | September 2021 | September 2022 | September 2023 | September 2024 |
| June 2009 | June 2010 | June 2011 | June 2012 | June 2013 | June 2014 | June 2015 | June 2016 | June 2017 | June 2018 | June 2019 | June 2020 | June 2021 | June 2022 | June 2023 | June 2024 |
| 2015-2016 | 2016-2017 | 2017-2018 | 2018-2019 | 2019-2020 | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 |
|---|---|---|---|---|---|---|---|---|---|
| March 2016 | March 2017 | March 2018 | March 2019 | March 2020 | March 2021 | March 2022 | March 2023 | March 2024 | |
| December 2015 | December 2016 | December 2017 | December 2018 | December 2019 | December 2020 | December 2021 | December 2022 | December 2023 | |
| September 2016 | September 2017 | September 2018 | September 2019 | September 2020 | September 2021 | September 2022 | September 2023 | September 2024 | |
| June 2016 | June 2017 | June 2018 | June 2019 | June 2020 | June 2021 | June 2022 | June 2023 | June 2024 |
| 2015-2016 | 2016-2017 | 2017-2018 | 2018-2019 | 2019-2020 | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 |
|---|---|---|---|---|---|---|---|---|---|
| March 2016 | March 2017 | March 2018 | March 2019 | March 2020 | March 2021 | March 2022 | March 2023 | March 2024 | |
| December 2015 | December 2016 | December 2017 | December 2018 | December 2019 | December 2020 | December 2021 | December 2022 | December 2023 | |
| September 2016 | September 2017 | September 2018 | September 2019 | September 2020 | September 2021 | September 2022 | September 2023 | September 2024 | |
| June 2016 | June 2017 | June 2018 | June 2019 | June 2020 | June 2021 | June 2022 | June 2023 | June 2024 |
| 2015-2016 | 2016-2017 | 2017-2018 | 2018-2019 | 2019-2020 | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 | |
|---|---|---|---|---|---|---|---|---|---|---|
| March 2016 | March 2017 | March 2018 | March 2019 | March 2020 | March 2021 | March 2022 | March 2023 | March 2024 | ||
| December 2015 | December 2016 | December 2017 | December 2018 | December 2019 | December 2020 | December 2021 | December 2022 | December 2023 | ||
| September 2016 | September 2017 | September 2018 | September 2019 | September 2020 | September 2021 | September 2022 | September 2023 | September 2024 | ||
| June 2016 | June 2017 | June 2018 | June 2019 | June 2020 | June 2021 | June 2022 | June 2023 | June 2024 |
| 2010-2011 | 2011-2012 | 2012-2013 | 2013-2014 | 2014-2015 | 2015-2016 | 2016-2017 | 2017-2018 | 2018-2019 | 2019-2020 | 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March 2011 | March 2012 | March 2013 | March 2014 | March 2015 | March 2016 | March 2017 | March 2018 | March 2019 | March 2020 | March 2021 | March 2022 | March 2023 | March 2024 | ||
| December 2010 | December 2011 | December 2012 | December 2013 | December 2014 | December 2015 | December 2016 | December 2017 | December 2018 | December 2019 | December 2020 | December 2021 | December 2022 | December 2023 | ||
| September 2010 | September 2011 | September 2012 | September 2013 | September 2014 | September 2015 | September 2016 | September 2017 | September 2018 | September 2019 | September 2020 | September 2021 | September 2022 | September 2023 | September 2024 | |
| June 2010 | June 2011 | June 2012 | June 2013 | June 2014 | June 2015 | June 2016 | June 2017 | June 2018 | June 2019 | June 2020 | June 2021 | June 2022 | June 2023 | June 2024 |
| 2020-2021 | 2021-2022 | 2022-2023 | 2023-2024 | 2024-2025 | 2025-2026 | 2026-2027 | 2027-2028 | 2028-2029 | 2029-2030 |
|---|---|---|---|---|---|---|---|---|---|
| March 2021 | March 2022 | March 2023 | March 2024 | ||||||
| September 2020 | September 2021 | September 2022 | September 2023 | September 2024 |
