Corporate Identification Number: L27100DN1960PLC000371
Composition of Board of Directors & Various Committees
Board Meeting Notice
- Board Meeting Notice Dated on 09.11.2020
- Board Meeting Notice Dated on 24.08.2020
- Board Meeting Notice Dated on 26.06.2020
- Board Meeting Notice Dated on 10.02.2020
- Board Meeting Notice Dated on 13.11.2019
- Board Meeting Notice Dated on 09.08.2019
- Board Meeting Notice Dated on 29.05.2019
- Board Meeting Notice Dated on 30.01.2019
- Board Meeting Notice Dated on 12.11.2018
- Board Meeting Notice Dated on 13.08.2018
- Board Meeting Notice Dated on 29.05.2018
- Board Meeting Notice Dated on 13.02.2018
- Board Meeting Notice Dated on 30.11.2017
- Board Meeting Notice Dated on 04.09.2017
- Board Meeting Notice Dated on 29.05.2017
- Board Meeting Notice Dated on 10.02.2017
- Board Meeting Notice Dated on 10.08.2016
- Board Meeting Notice Dated on 28.05.2016
Closure of Trading Window
- Closure of Trading Window December 2020
- Closure of Trading Window September 2020
- Closure of Trading Window June 2020
- Closure of Trading Window March 2020
- Closure of Trading Window December 2019
- Closure of Trading Window September 2019
- Closure of Trading Window June 2019
- Closure of Trading Window March 2019
Annual Report
Financial Result
- Financial Result For The Quarter Ended 30th September 2020
- Financial Result For The Quarter Ended 30th June 2020
- Financial Result For The Quarter Ended 31st March 2020
- Financial Result For The Quarter Ended 31st December 2019
- Financial Result For The Quarter Ended 30th September 2019
- Financial Result For The Quarter Ended 30th June2019
- Financial Result For The Quarter Ended 31st March 2019
- Financial Result For The Quarter Ended 31st December 2018
- Financial Result For The Quarter Ended 30th September 2018
- Financial Result For The Quarter Ended 30th June 2018
- Financial Result For The Quarter Ended 31st March 2018
- Financial Result For The Quarter Ended 31st December 2017
- Financial Result For The Quarter Ended 30th September 2017
- Financial Result For The Quarter Ended 30th June 2017
- Financial Result For The Quarter Ended 31st March 2017
- Financial Result For The Quarter ended 31st Dec 2016
- Financial Result For The Quarter ended 30th Sep 2016
- Financial Result For The Quarter ended 30th June 2016
- Financial Result For The Quarter ended 31st March 2016
- Financial Result of 2015
Shareholding Pattern
- Shareholding Pattern for the quarter ended 30.06.2020
- Shareholding Pattern for the quarter ended 31.03.2020
- Shareholding Pattern for the quarter ended 31.12.2019
- Shareholding Pattern for the quarter ended 30.09.2019
- Shareholding Pattern for the quarter ended 30.06.2019
- Shareholding Pattern for the quarter ended 31.03.2019
- Shareholding Pattern for the quarter ended 31.12.2018
- Shareholding Pattern for the quarter ended 30.09.2018
- Shareholding Pattern for the quarter ended 30.06.2018
- Shareholding Pattern for the quarter ended 31.03.2018
- Shareholding Pattern for the quarter ended 31.12.2017
- Shareholding Pattern for the quarter ended 30.09.2017
- Shareholding Pattern for the quarter ended 30.06.2017
- Shareholding Pattern for quarter ended 31.03.2017
- Shareholding Pattern for quarter ended 31.12.2016
- Shareholding Pattern for quarter ended 30.09.2016
- Shareholding Pattern for quarter ended 30.06.2016
- Shareholding Pattern for quarter ended 31.03.2016
- Shareholding Pattern for quarter ended 31.12.2015
- Shareholding Pattern for quarter ended 30.09.2015
- Shareholding Pattern for quarter ended 30.06.2015
- Shareholding Pattern for quarter ended 31.03.2015
- Shareholding Pattern for quarter ended 31.03.2014
Code of Conduct
AGM Notices
News Paper Advertisement
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2020
- News Paper Notice For Board Meeting dated 09.11.2020
- News Paper Notice For AGM - FY 2019- 2020
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2020
- News Paper Notice For Board Meeting dated 24.08.2020
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2019
- News Paper Notice For Board Meeting dated 10.02.2020
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2019
- News Paper Notice For Board Meeting dated 13.11.2019
- News Paper Notice For AGM - FY 2018- 2019
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2019
- News Paper Notice For Board Meeting dated 09.08.2019
- Financial Result For The Quarter and Year Ended 31st March 2019
- News Paper Notice For Board Meeting dated 29.05.2019
- Newspaper advertisement as per SEBI circular for transfer
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2018
- News Paper Notice For Board Meeting dated 30.01.2019
- Financial Result For The Quarter Ended 30th September 2018
- News Paper Notice For Board Meeting dated 12.11.2018
- News Paper Notice For AGM - FY 2017- 2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2018
- News Paper Notice For Board Meeting dated 13.08.2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st March 2018
- News Paper Notice For Board Meeting dated 29.05.2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 31st December 2017
- News Paper Notice For Board Meeting dated 13.02.2018
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th September 2017
- News Paper Notice For Board Meeting dated 30.11.2017
- Disclosure in Newspaper - Financial Result For The Quarter Ended 30th June 2017
- News Paper Notice For AGM - FY 2016-2017
- News Paper Notice For Board Meeting dated 04.09.2017
- News Paper Notice For Board Meeting dated 29.05.2017
- Disclosure in Newspaper of Financial Result For The Quarter Ended 31st March 2017
Scrutinizer's Report of PML voting
Other Policies
- Document Retention and Archival Policy
- Policy on Determination of Material Events
- Policy on Prevention of Sexual Harassment of women at workplace
- Policy on Related Party Transactions
- Terms and Conditions of Appointment of Independent Directors
- Familiarization Programme for Independent Directors
- Corporate Social Responsibility Policy
- Nomination and Remuneration Policy
- Vigil Mechanism & Whistler Blower Policy
Letter of Appointment of Independent Directors
Others
Disclosure of Unpublished Price Sensitive Information
Credit Rating