Financial Highlights, Data Summary, White Papers, and Corporate Governance
YOY data and performance
Annual Reports
- Annual Report 2009-10
- Annual Report 2010-11
- Annual Report 2011-12
- Annual Report 2012-13
- Annual Report_2013-14
- Annual Report 2014-15
- Annual Report 2015-16
- Annual Report 2016-17
- Annual Report 2017-18
- Annual Report 2018-19
- Annual Report 2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Proceeding of the AGM_2021-22
- Notice AGM 2020-21
- Extract of Annual Return 2020-21
- Proceeding of the AGM_2020-21
- Notice AGM 2022-2023
- Annual Report 2022-2023
Code of Conduct and Policies
- Archival Policy
- Audit Committee Charter
- Code of Conduct for Directors & Employees
- Code of Practices and Procedures for Fair Disclosure of UPSI
Committees
Audit Committee
Committee | Members | Category |
---|---|---|
Jignesh Soni | Chairman | Independent Director |
Sri Anirudh Sethi | Member | Managing Director |
Vipulchandra Thakkar | Member | Independent Director |
Nomination and Remuneration Committee
Committee | Members | Category |
---|---|---|
Vipulchandra Thakkar | Chairman | Independent Director |
Jignesh Soni | Member | Independent Director |
Ms.Diksha Kapur | Member | Independent Woman Director |
Sri Anirudh Sethi | Member | Managing Director |
Stakeholder Relationship Committee
Committee | Members | Category |
---|---|---|
Vipulchandra Thakkar | Chairman | Independent Director |
Sri Anirudh Sethi | Member | Managing Director |
Alka Sawhney | Member | Director |
Board of Directors
Composition of Board of Directors
Member Name | Category |
---|---|
Mr. Anirudh Sethi | Managing Director |
Ms. Alka Sawhney | Director |
Ms. Diksha Kapur | Independent Director |
Mr. Kiran Shah | Whole-Time Director & Chief Executive Officer |
Mr. Jignesh Soni | Independent Director |
Mr. Vipulchandra Thakkar | Independent Director |
Corporate Action
Corporate Announcements
Year 2016-17
- Announcement 01 01-07-2016
- Announcement 02 28-07-2016
- Announcement 03 05-08-2016
- Announcement 04 23-08-2016
- Announcement 05 29-08-2016
- Announcement 06 06-09-2016
- Announcement 07 09-09-2016
- Announcement 08 17-09-2016
- Announcement 09 22-09-2016
- Announcement 10 03-10-2016
- Announcement 11 20-10-2016
- Announcement 12 Change in Name of Company_06-12-2016
- Announcement 13 Change in website of Company 07-12-2016
- Announcement 14 23-12-2016
- Announcement 15 23-12-2016
- Announcement 16 13-01-2017
- Announcement 17 10-02-2017
- Announcement 18 01-03-2017
- Announcement 19 07-03-2017
- Announcement 20 22-02-2017
- Announcement 21 23-03-2017
Year 2017-18
- Announcement 01 18-05-2017
- Announcement 02 24-05-2017
- Announcement 03 20-06-2017
- Announcement 04 21-08-2017
- Announcement 05 30-08-2017
- Announcement 06 04-09-2017
- Announcement 07 04-09-2017
Year 2018-19
Year 2019-20
Year 2020-21
Year 2021-22
Year 2023-2024
Corporate Governance Reports
CG Report FY 2014-15
CG Report FY 2015-16
CG Report FY 2016-17
CG Report FY 2017-18
CG Report FY 2018-19
CG Report FY 2019-20
Financial Results
Year 2011-12
- Financial Result Q1 FY 2011-12
- Financial Result Q2 FY 2012-13
- Financial Result Q3 FY 2011-12
- Financial Result Q4 FY 2011-12
Year 2012-13
- Financial Results Q1 FY 2012-13
- Financial Results Q2 FY 2012-13/a>
- Financial Results Q3 FY 2012-13
- Financial Results Q4 FY 2012-13
- Financial Results Q4 FY 2012-13_Audited
Year 2013-14
- Financial Results Q1 FY 2013-14
- Financial Results Q2 FY 2013-14
- Financial Results Q3 FY 2013-14
- Financial Results Q4 FY 2013-14
Year 2014-15
- Financial Results Q1 FY 2014-15
- Financial Results Q2 FY 2014-15
- Financial Results Q3 FY 2014-15
- Financial Results Q4 FY 2014-15
Year 2015-16
- Financial Results Q1 FY 2015-16
- Financial Results Q2 FY 2015-16
- Financial Results Q3 FY 2015-16
- Financial Results Q4 FY 2015-16
Year 2016-17
- Financial Results Q1 FY 2016-17
- Financial Results Q2 FY 2016-17
- Financial Results Q3 FY 2016-17
- Financial Results Q4 FY 2016-17
Year 2017-18
- Financial Results Q1 FY 2017-18
- Financial Results Q2 FY 2017-18
- Financial Results Q3 FY 2017-18
- Financial Results Q4 FY 2017-18
Year 2018-19
- Financial Results Q1 FY 2018-19
- Financial Results Q2 FY 2018-19
- Financial Results Q3 FY 2018-19
- Financial Results Q4 FY 2018-19
Year 2019-20
- Financial Results Q1 FY 2019-20
- Financial Results Q2 FY 2019-20
- Financial Results Q3 FY 2019-20
- Financial Results Q4 FY 2019-20
Year 2020-21
- Financial Results Q1 FY 2020-21
- Financial Results Q2 FY 2020-21
- Financial Results Q3 FY 2020-21
- Financial Results Q4 FY 2020-21
- Financial Year Ended FY 2020-21
Year 2021-22
Year 2022-23
Intimation to Stock Exchange
Corporate Governance Disclosure
Year 2011-12 | Year 2012-13 | Year 2013-14 | Year 2014-15 | Year 2015-16 |
---|---|---|---|---|
– | CG Report Q1 | CG Report Q1 | CG Report Q1 | CG Report Q1 |
– | CG Report Q2 | CG Report Q2 | CG Report Q2 | CG Report Q2 |
– | CG Report Q3 | CG Report Q3 | CG Report Q3 | CG Report Q3 |
CG Report Q4 | CG Report Q4 | CG Report Q4 | CG Report Q4 | CG Report Q4 |
Year 2016-17 | Year 2017-18 | Year 2018-19 | Year 2019-20 | Year 2020-21 |
---|---|---|---|---|
– | – | CG Report Q1 | – | CG Report Q1 |
– | – | CG Report Q2 | – | CG Report Q2 |
CG Report Q3 | – | CG Report Q3 | CG Report Q3 | – |
– | CG Report Q4 | CG Report Q4 | – | – |
Year 2021-22 | Year 2022-23 | Year 2023-24 | Year | Year |
---|---|---|---|---|
– | – | CG Report Q1 | – | – |
– | – | CG Report Q2 | – | – |
– | – | – | – | – |
– | – | – | – | – |
PIT Regulation Disclosure
SAST Regulation Disclosure
Shareholding Pattern & Related Disclosure
Year 2014-15 | Year 2015-16 | Year 2017-18 | Year 2018-19 | Year 2019-20 | Year 2020-21 | Year 2021-22 |
---|---|---|---|---|---|---|
SHP Q1 FY 2014-15 | SHP Q1 FY 2015-16 | SHP Q1 FY 2017-18 | SHP Q1 FY 2018-19 | SHP Q1 FY 2019-20 | Certificate Regulation 74(5) 30-06-2020 | SHP Q1 FY 2021-22 |
SHP Q2 FY 2014-15 | SHP Q2 FY 2015-16 | – | SHP Q2 FY 2018-19 | SHP Q2 FY 2019-20 | SHP Q1 FY 2020-21 | SHP Q2 FY 2021-22 |
SHP Q3 FY 2014-15 | SHP Q3 FY 2015-16 | – | SHP Q3 FY 2018-19 | SHP Q3 FY 2019-20 | SHP Q2 FY 2020-21 | SHP Q3 FY 2021-22 |
SHP Q4 FY 2014-15 | – | SHP Q4 FY 2017-18 | SHP Q4 FY 2018-19 | SHP Q4 FY 2019-20 | SHP Q3 FY 2020-21 | – |
– | – | – | – | – | SHP Q4 FY 2020-21 | – |
Investor Relations
Notices
Board Meeting (2021-2022) | Board Meeting (2022-2023) |
---|---|
Intimation of BM_25062021 | BM_Intimation_16.08 |
Intimation of BM 15-11-2021 | BM_Intimation_14.11.2022 |
Intimation of BM 02-02-2022 | BM_Intimation_10.02.2023 |
– | BM_Intimation_08.08 |
– | BM_07.05.2022 |
Financial Results
2021-2022 | 2022-2023 |
---|---|
Financial Results Q4 FY_2021-22 | Q3_Financial Result_2022-23 |
– | Q2_Financial Result_2022-23 |
– | Q1_Financial Result_2022-23 |
Investors Grievience Reports
Year 2016-17
- Investor Grievances Report Q1 FY 2016-17
- Investor Grievances Report Q2 FY 2016-17
- Investor Grievances Report Q3 FY 2016-17
- Investor Grievances Report Q4 FY 2016-17
Year 2017-18
- Investor Grievances Report Q1 FY 2017-18
- Investor Grievances Report Q2 FY 2017-18
- Investor Grievances Report Q3 FY 2017-18
- Investor Grievances Report Q4 FY 2017-18
Year 2018-19
Year 2020-21
Year 2021-22
- Investor Grievances Report_Q1_FY 2021-22
- Investor Grievances Report_Q2_FY 2021-22
- Investor Grievances Report_Q3_FY 2021-22
- Investor Grievances Report_Q4_FY 2021-22
Year 2022-23
Notices
Board Meeting | Independent Directors Meeting | Shareholders Meeting |
---|---|---|
Outcome of BM_08102014 | Intimation of IDM 31-03-2015 | Outcome of AGM 30-09-2014 |
– | Outcome of IDM 31-03-2015 | – |
– | – | – |
Year 2015-16
Board Meeting | Independent Directors Meeting | Shareholders Meeting |
---|---|---|
Outcome of BM 02-01-2016 | Intimation of IDM 31-03-2016 | Notice of Postal Ballot 30-09-2015 |
– | Outcome of IDM 31-03-2016 | Outcome of AGM 30-09-2015 |
– | – | – |
Year 2016-17
Year 2017-18
Year 2018-19
Year 2019-20
Board Meeting | Independent Directors Meeting | Shareholders Meeting |
---|---|---|
Adjournment Reschedule 14-08-2019 | Intimation of IDM 14-02-2020 | Notice of Book Closure 16-09-2019 |
Intimation of BM 10-01-2020 | Outcome of IDM 14-02-2020 | Outcome of EOGM 17-02-2020 |
Intimation of BM 14-02-2020 | – | Scruitinizers Report of AGM 27-09-2019 |
Intimation of BM 14-08-2019 | – | – |
Intimation of BM 18-11-2019 | – | – |
Intimation of BM 30-05-2019 | – | – |
Outcome of BM 10-01-2020 | – | – |
Outcome of BM 14-02-2020 | – | – |
Outcome of BM 18-11-2019 | – | – |
Outcome of BM 19-08-2019 | – | – |
Outcome of BM 30-05-2019 | – | – |
– | – | – |
– | – | – |
– | – | – |
Year 2020-21
Board Meeting | Independent Directors Meeting | Shareholders Meeting |
---|---|---|
Intimation of BM 12-03-2021 | – | Proceeding AGM 31-12-2020 |
Intimation of BM 12-10-2020 | – | Scrutinizers Report of AGM 31-12-2020 |
Intimation of BM 14-02-2021 | – | Voting Result of AGM 31-12-2020 |
Intimation of BM 18-01-2021 | – | – |
Intimation of BM 24-12-2020 | – | – |
Intimation of BM 27-07-2020 | – | – |
Outcome of BM 12-03-2021 | – | – |
Outcome of BM 12-10-2020 | – | – |
Outcome of BM 14-02-2021 | – | – |
Outcome of BM 18-01-2021 | – | – |
Outcome of BM 24-12-2020 | – | – |
Outcome of BM 27-07-2020 | – | – |
Year 2021-22
Board Meeting | Independent Directors Meeting | Shareholders Meeting |
---|---|---|
Intimation of BM 25-06-2021 | – | – |
Outcome of BM 25-06-2021 | – | – |
Intimation of BM 02-02-2022 | – | – |
Intimation of BM 15-11-2021 | – | – |
Intimation of BM_22.09.2021 | – | – |
Intimation of BM_02082021_Postponement | – | – |
Intimation of BM_02082021_Revised | – | – |
Intimation of BM_02082021 | – | – |
Intimation of BM_21092021_Postponement | – | – |
Intimation of publication of newspaper | – | – |
Intimation_Closing of trading window | – | – |
Outcome of BM 02-02-2022 | – | – |
Outcome of the meeting_05082021 | – | – |
Outcome of the meeting_26092021 |