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INFORMATION RELATING TO SHARES

SHARES INFORMATION
POLICIES
CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM WHISTLE-BLOWER POLICY
DISCLOSURE OF THE POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
REGULATION 30(5) OF THE SEBI LODR REGULATIONS, 2015
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
INSIDER TRADING POLICY
POLICY ON PRESERVATION OF DOCUMENTS
REMUNERATION POLICY
DISCLOSURE UNDER REGULATION 46 OF THE SEBI LODR REGULATIONS, 2015
VOTING RESULTS
AGM 2013-2014 AGM 2014-2015 AGM 2015-2016 EGM 29-05-2015
AGM 2016-2017 AGM 2017-2018 AGM 2018-2019 EGM 11-03-2020
AGM 2019-2020 AGM 2020-2021 AGM 2021-2022 AGM 2022-2023
NOTICE
ANNUAL GENERAL MEETING EXTRAORDINARY GENERAL MEETING BOARD MEETING
76TH 12-13 27-05-2015 12-02-2016
77TH 13-14 11-03-2020 30-05-2016
78TH 14-15 12-08-2016
79TH 15-16 12-11-2016
80TH 16-17 14-02-2017
81ST 17-18 30-05-2017
82ND 18-19 11-08-2017
83RD 19-20 10-11-2017
84TH 20-21 27-04-2018
85TH 21-22 30-05-2018
86TH 22-23 30-05-2018
14-08-2018
28-08-2018
14-11-2018
14-02-2019
06-04-2019
29-05-2019
13-08-2019
14-11-2019
14-02-2020
30-06-2020
29-08-2020
11-11-2020
08-02-2021
07-04-2021
30-06-2021
13-08-2021
18-10-2021
13-11-2021
10-02-2022
31-03-2022
30-05-2022
19-07-2022
13-08-2022
14-11-2022
14-02-2023
11-03-2023
30-05-2023
21-07-2023
11-08-2023
09-11-2023
12-02-2024
29-05-2024
SHAREHOLDING PATTERN
2018-2019
JUNE 2018 SEPTEMBER 2018 DECEMBER 2018 MARCH 2019
2019-2020
JUNE 2019 SEPTEMBER 2019 DECEMBER 2019 MARCH 2020
2020-2021
JUNE 2020 SEPTEMBER 2020 DECEMBER 2020 MARCH 2021
2021-2022
JUNE 2021 SEPTEMBER 2021 DECEMBER 2021 MARCH 2022
2022-2023
JUNE 2022 SEPTEMBER 2022 DECEMBER 2022 MARCH 2023
2023-2024
JUNE 2023 SEPTEMBER 2023 DECEMBER 2023 MARCH 2024
FORM MGT-7 (ANNUAL RETURN)
2015-2016 2016-2017 2017-2018 2018-2019
2019-2020 2020-2021 2021-2022 2022-2023
SECRETARIAL COMPLIANCE REPORT REG. 24A(2), SEBI (LODR) REGULATIONS, 2015
2016-2017 2017-2018 2018-2019 2019-2020
2020-2021 2021-2022 2022-2023 2023-2024
CORPORATE GOVERNANCE REPORT
2016-2017
JUNE 2016 SEPTEMBER 2016 DECEMBER 2016 MARCH 2017
2017-2018
JUNE 2017 SEPTEMBER 2017 DECEMBER 2017 MARCH 2018
2018-2019
JUNE 2018 SEPTEMBER 2018 DECEMBER 2018 MARCH 2019
2019-2020
JUNE 2019 SEPTEMBER 2019 DECEMBER 2019 MARCH 2020
2020-2021
JUNE 2020 SEPTEMBER 2020 DECEMBER 2020 MARCH 2021
2021-2022
JUNE 2021 SEPTEMBER 2021 DECEMBER 2021 MARCH 2022
2022-2023
JUNE 2022 SEPTEMBER 2022 DECEMBER 2022 MARCH 2023
2023-2024
JUNE 2023 SEPTEMBER 2023 DECEMBER 2023 MARCH 2024