Reports

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EGM Notice

EGM Report- 29-03-2018

ESOS Disclosure

Evoting Letter

Postal Ballot Results- 15-03-2019

Postal Ballot Results- 28-05-2023

Postal Ballot Results-08092020

Postal Ballot Results

Registered Office Address

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Registered and Corporate Office Address

Reference Material

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Archival Policy

ESOS-2017_SEBI SBEB Disclosure_2019-20

Fixed Deposit Scheme

Memorandum and Articles of Association

Policy Formulation for Material Subsidiary

Policy for Determination of Materiality of Event

Policy on Board Diversity

Policy on Corporate Social Responsibility (CSR)

Policy on Insider Trading Code

Policy on Preservation of Documents

Re-appointment Letter-Independent Director

Whistel Blower Policy

Postal Ballot

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Postal Ballot Form 2019

Postal Ballot Notice 2019

Vascon _Postal Ballot Notice 2021

Vascon _Postal Ballot Notice 2023

Investor Complaints

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Investor Complaints

Extra Ordinary General Meeting

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ExtraOrdinary General Meeting 23122023

ExtraOrdinary General Meeting

Voting Results - EGM 09092021

Download

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Archival Policy

Code of Conduct for Directors & Senior Management

Form_MGT_7_2021-22

Independent Directors Familiarising Program_FY 2021-22

Independent Directors familiarising program

Policy for Material Subsidiary

Policy for Whistel Blower

Policy for criteria for payment of remuneration to NED

Policy for determination of material event to SE

Policy on Board Diversity Pperformance Evaluation etc

Policy on Code of Fair Disclosure-01-04-2019

Policy on Corporate Social Responsibility

Policy on Dealing with Related Party Transactions (A)

Policy on Dividend Distribution

Policy on ICC on Sexual Harassment of Women Employee

Policy on Preservation of Documents

Policy on Terms of Appointment of ID

Remuneration Policy

Independent Directors Familiarising Program_FY 2023-24

Independent Directors Familiarising Program_FY 2022-23

Corporate Updates

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Letter of Award - Capgemini - 23012024

Outcome of Board Meeting 28032023

Corporate Announcement

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Closure of Trading Window 31032023

Closure of Trading Window

Closure of Trading Window_30062021

Closure of Trading Window_30092019

Closure of Trading Window_30092020

Closure of Trading Window_30092021

Closure of Trading Window_31032022

Closure of Trading Window_31122020

Closure of Trading Window_March 31, 2019

Closure of Trading Window_30062020

Disclosure of RPT_30092019

Disclosure of RPT_30092020

Disclosure of RPT_31032021

Incorporation of Wholly Owned Subsidiary Company

Intimation of AGM 2021-22 - September 28, 2022

Newspaper Clippings - AGM intimation

Reg 24A_Annual Secretarial Compliance Report

Reg 24A_Annual Secretarial Compliance Report_2020-21

Reg 24A_Annual Secretarial Compliance Report_2021-22

Regulation 30_Con Call Recording_02022023

Regulation 30_Newspaper Publication - Postal Ballot Notice

Regulation 30_Proceedings of EGM - 09092021

Shareholders Meeting Outcome 23092019

closureoftradingwindow

Contact Details

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KMP contact details

Common and Simplified Norms for Investor’s service

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Form ISR-1_REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES OR UPDATION THEREOF

Form ISR-2_Confirmation of Signature of securities holder by the Banker

Form ISR-3_Declaration Form for Opting-out of Nomination

Annual General Meeting

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31st AGM

32nd Annual General Meeting Voting Result and Scrutinisers Report

33rd AGM Voting and Scrutinisers Results

34th AGM Voting Result and Scrutinisers Report

Results of AGM

UPDATION OF SHAREHOLDER INFORMATION FOR PHYSICAL HOLDINGS

2023

ANNUAL GENERAL MEETING - Email and Mobile Registration Click here

Closure of Trading Window_30092022

Regulation 30 - Newspaper Publications (Appointment of Women Director)