[mk_page_section bg_image=”https://alexanderstamps.in/wp-content/uploads/2016/02/investors_bg_small.jpg” bg_color=”rgba(106,106,106,0.5)” blend_mode=”darken” attachment=”fixed” bg_position=”center center” bg_repeat=”no-repeat” bg_stretch=”true” enable_3d=”true” video_color_mask=”rgba(0,0,0,0.1)” video_opacity=”0.9″ min_height=”0″ padding_top=”250″ padding_bottom=”75″ top_shape_color=”#ffffff” has_bottom_shape_divider=”true” bottom_shape_size=”small” bottom_shape_color=”#ffffff” sidebar=”sidebar-1″][vc_column][mk_fancy_title color=”#ffffff” size=”36″ force_font_size=”true” size_phone=”20″ font_weight=”400″ txt_transform=”uppercase” letter_spacing=”4″ font_family=”Raleway” font_type=”google” animation=”left-to-right”]Financial Highlights, Financial Data Summary,
White Papers, and Corporate Governance[/mk_fancy_title][mk_fancy_title color=”#ffffff” size=”13″ force_font_size=”true” size_phone=”10″ font_weight=”400″ txt_transform=”uppercase” letter_spacing=”4″ font_family=”Raleway” font_type=”google”]YOY data and performance[/mk_fancy_title][/vc_column][/mk_page_section][vc_row][vc_column][mk_padding_divider size=”90″ visibility=”hidden-sm”][mk_fancy_title color=”#36ba9b” size=”26″ letter_spacing=”5″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Reports[/mk_fancy_title][vc_accordions container_bg_color=”#ffffff”][vc_accordion_tab icon=”mk-icon-calendar” title=”Annual Reports”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2009-10[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2009-10

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2010-11[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2010-11

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2011-12[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2011-12

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2012-13[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2012-13

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2013-14[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report_2013-14

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2014-15[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2014-15

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2015-16[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2015-16

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2016-17[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2016-17

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2017-18[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2017-18

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2018-19[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2018-19

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2019-20[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2019-20

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2020-21

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2021-22[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2021-22

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Proceeding of the AGM_2021-22[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Proceeding of the AGM_2021-22

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Notice of AGM 2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Notice AGM 2020-21

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Extract of Annual Return 2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Extract of Annual Return 2020-21

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Proceeding of the AGM_2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Proceeding of the AGM_2020-21

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Notice of AGM 2022-2023[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Notice AGM 2022-2023

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Annual Report 2022-2023[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Annual Report 2022-2023

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-certificate” title=”Code of Conduct and Policies”][vc_row_inner][vc_column_inner width=”1/3″][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Archival Policy
• Audit Committee Charter
• Code of Conduct for Directors & Employees
• Code of Practices and Procedures for Fair Disclosure of UPSI

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Familiarisation Programme for Independent Directors
• Nomination and Remuneration Policy
• Policy for Determination of Materiality of Event & Information
• Policy for Preservation of Documents

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• Policy on Board Diversity
• Policy on Related Party Transactions
• Terms and Conditions of appointment of Independent Directors
• Vigil Mechanism and Whistle Blower Policy

[/mk_custom_list][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-users” title=”Committees”][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Audit Committee[/mk_fancy_title][mk_table]

Committee	Members	Category
Jignesh Soni	Chairman	Independent Director
Sri Anirudh Sethi	Member	Managing Director
Vipulchandra Thakkar	Member	Independent Director

[/mk_table][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Nomination and Remuneration Committee[/mk_fancy_title][mk_table]

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

[/mk_table][/vc_column_inner][/vc_row_inner][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Stakeholder Relationship Committee[/mk_fancy_title][mk_table]

Committee	Members	Category
Vipulchandra Thakkar	Chairman	Independent Director
Sri Anirudh Sethi	Member	Managing Director
Alka Sawhney	Member	Director

[/mk_table][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-li-users” title=”Board of Directors”][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Composition of Board of Directors[/mk_fancy_title][mk_table]

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

[/mk_table][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-certificate” title=”Corporate Action”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2015-16[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement_Change in RTA 08-04-2015

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2016-17[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement_Board considers preferential issue_20-03-2017

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2017-18[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement_Board recommends bonus shares_14-08-2017
• Announcement_Change in RTA 21-09-2017
• Announcement_Issue of Bonus Shares 30-09-2017
• Announcement_Preferential issue 24-04-2017
• Announcement_Record Date for issue of Bonus shares 02-10-2017

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2018-19[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement_Board considers issue of bonus shares_14-08-2018
• Announcement_Issue of Bonus Shares_14-09-2018
• Announcement_Record Date for issue of Bonus shares_15-09-2018

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-bullhorn” title=”Corporate Announcements”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2016-17[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2017-18[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2018-19[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement 01 Clarification Record date 21-08-2018

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner css=”.vc_custom_1574047231901{margin-top: 20px !important;}”][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2019-20[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement 01 Reply to Clarification sought by SEBI 13-06-2019

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Announcement 01 Appointment of CS 02-02-2021
• Announcement 02 09-03-2021

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2021-22[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Corporate Announcement_NFT
• 30th Annual General Meeting (Virtual)

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_row_inner css=”.vc_custom_1574047231901{margin-top: 20px !important;}”][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2023-2024[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Intimation for Appointment of CS Rishi Kakkad
• Intimation for Appointment of Jignesh Soni
• Intimation for change in Registered Office
• Intimation for Demise of Ramavtar Jain
• Intimation for Reconstitution of Board Committees
• Intimation for Resignation of CS Nishi Jaiswal

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][vc_column_inner width=”1/3″][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-book” title=”Corporate Governance Report”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]CG Report FY 2014-15[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• CG Report FY 2014-15

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]CG Report FY 2015-16[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• CG Report FY 2015-16

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]CG Report FY 2016-17[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• CG Report FY 2016-17

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]CG Report FY 2017-18[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• CG Report FY 2017-18

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]CG Report FY 2018-19[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• CG Report FY 2018-19

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]CG Report FY 2019-20[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ align=”center” animation=”left-to-right” el_class=”annual-reports”]

• CG Report FY 2019-20

[/mk_custom_list][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-money” title=”Financial Results”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2011-12[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Result Q1 FY 2011-12
• Financial Result Q2 FY 2012-13
• Financial Result Q3 FY 2011-12
• Financial Result Q4 FY 2011-12

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2012-13[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2013-14[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2013-14
• Financial Results Q2 FY 2013-14
• Financial Results Q3 FY 2013-14
• Financial Results Q4 FY 2013-14

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2014-15[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2014-15
• Financial Results Q2 FY 2014-15
• Financial Results Q3 FY 2014-15
• Financial Results Q4 FY 2014-15

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2015-16[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2015-16
• Financial Results Q2 FY 2015-16
• Financial Results Q3 FY 2015-16
• Financial Results Q4 FY 2015-16

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2016-17[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2016-17
• Financial Results Q2 FY 2016-17
• Financial Results Q3 FY 2016-17
• Financial Results Q4 FY 2016-17

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2017-18[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2017-18
• Financial Results Q2 FY 2017-18
• Financial Results Q3 FY 2017-18
• Financial Results Q4 FY 2017-18

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2018-19[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2018-19
• Financial Results Q2 FY 2018-19
• Financial Results Q3 FY 2018-19
• Financial Results Q4 FY 2018-19

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2019-20[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY 2019-20
• Financial Results Q2 FY 2019-20
• Financial Results Q3 FY 2019-20
• Financial Results Q4 FY 2019-20

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2021-22[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Financial Results Q1 FY_2021-22
• Financial Results Q2 FY_2021-22
• Financial Results Q3 FY_2021-22

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2022-23[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Q4_Financial Result_FY_2021-22
• Q4_Financial Result_2022-23
• Q3_Financial Result_2022-23
• Q2_Financial Result_2023-24
• Q2_Financial Result_2022-23
• Q1_Financial Result_2023-24
• Q1_Financial Result_2022-23

[/mk_custom_list][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-calendar” title=”Intimation to Stock Exchange”][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Corporate Governance Disclosure[/mk_fancy_title][mk_table]

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

[/mk_table][mk_table]

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	–	–

[/mk_table][mk_table]

Year 2021-22	Year 2022-23	Year 2023-24	Year	Year
–	–	CG Report Q1	–	–
–	–	CG Report Q2	–	–
–	–	–	–	–
–	–	–	–	–

[/mk_table][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]PIT Regulation Disclosure[/mk_fancy_title][mk_table]

Year 2015-16	Year 2016-17	Year 2017-18
PIT Disclosure 01 08-05-2015	PIT Disclosure 22-07-2016	PIT Disclosure 22-11-2017
PIT Disclosure 01-10-2015	PIT Disclosure 25-07-2016	PIT Disclosure 23-08-2017
PIT Disclosure 02 08-05-2015	PIT Disclosure 25-06-2016	–

[/mk_table][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]SAST Regulation Disclosure[/mk_fancy_title][mk_table]

Year 2015-16	Year 2016-17
SAST Disclosure_01_08-05-2015	SAST Disclosure 01 03-10-2016
SAST Disclosure_02_08-05-2015	SAST Disclosure 01 04-10-2016
–	SAST Disclosure 01 22-07-2016
–	SAST Disclosure 01 25-07-2016
–	SAST Disclosure 01 28-07-2016
–	SAST Disclosure 02 03-10-2016
–	SAST Disclosure 02 04-10-2016
–	SAST Disclosure 02 22-07-2016
–	SAST Disclosure 02 25-07-2016
–	SAST Disclosure 02 28-07-2016
–	SAST Disclosure 03 03-10-2016
–	SAST Disclosure 03 22-07-2016
–	SAST Disclosure 03 25-07-2016
–	SAST Disclosure 03 28-07-2016
–	SAST Disclosure 04 03-10-2016
–	SAST Disclosure 04 28-07-2016
–	SAST Disclosure 09-08-2016
–	SAST Disclosure 23-07-2016
–	SAST Disclosure 27-07-2016

[/mk_table][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Shareholding Pattern & Related Disclosure[/mk_fancy_title][mk_table]

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	–

[/mk_table][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-li-comments” title=”Investor Relations”][vc_row_inner][vc_column_inner][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Notices[/mk_fancy_title][mk_table]

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

[/mk_table][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Financial Results[/mk_fancy_title][mk_table]

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

[/mk_table][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-tty” title=”Investors Grievances Report”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2016-17[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2017-18[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2018-19[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Investor Grievances Report Q4 FY 2018-19

[/mk_custom_list][/vc_column_inner][/vc_row_inner][vc_separator][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2020-21[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Investor Grievances Report_Q1_FY 2020-21
• Investor Grievances Report_Q2_FY 2020-21

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2021-22[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• 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

[/mk_custom_list][/vc_column_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2022-23[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Investor Grievances Report_Q1_FY 2022-23
• Investor Grievances Report_Q2_FY 2022-23
• Investor Grievances Report_Q3_FY 2022-23
• Investor Grievances Report_Q4_FY 2022-23

[/mk_custom_list][/vc_column_inner][/vc_row_inner][/vc_accordion_tab][vc_accordion_tab icon=”mk-icon-book” title=”Notices”][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2014-15[/mk_fancy_title][mk_table]

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	–
–	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2015-16[/mk_fancy_title][mk_table]

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
–	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2016-17[/mk_fancy_title][mk_table]

Board Meeting	Independent Directors Meeting	Shareholders Meeting
Intimation of BM 20-03-2017	Intimation of IDM 30-03-2017	Notice of AGM 29-09-2016
Notice of BM 06-02-2017	Outcome of IDM 30-03-2017	Notice of Book Closure 12-08-2016
Notice of BM 11-11-2016	–	Notice of EOGM 20-03-2017
Notice of BM 12-08-2016	–	Outcome of AGM 29-09-2016
Notice of BM 20-03-2017	–	Scrutinizers Report 04-05-2016
Outcome of BM 01-08-2016	–	Voting Result of AGM 29-09-2016
Outcome of BM 20-03-2017	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2017-18[/mk_fancy_title][mk_table]

Board Meeting	Independent Directors Meeting	Shareholders Meeting
Adjournment Reschedule 13-05-2017	Intimation of IDM 14-02-2018	Notice of EOGM 24-04-2017
Adjournment Reschedule 21-11-2017	Outcome of IDM 14-02-2018	Outcome of AGM 30-09-2017
Intimation of BM 14-02-2018	–	Proceedings EOGM 24-04-2017
Intimation of BM 14-08-2017	–	Scrutinizers Report of AGM 30-09-2017
Intimation of BM 14-11-2017	–	Scrutinizers Report of EOGM 24-04-2017
Intimation of BM 29-04-2017	–	Voting Result_24-04-2017
Notice of BM 10-04-2017	–	–
Notice of BM 13-05-2017	–	–
Outcome of BM 10-04-2017	–	–
Outcome of BM 14-02-2018	–	–
Outcome of BM 14-08-2017	–	–
Outcome of BM 14-11-2017	–	–
Outcome of BM 24-11-2017	–	–
Outcome of BM 29-04-2017	–	–
Outcome of BM 30-05-2017	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2018-19[/mk_fancy_title][mk_table]

Board Meeting	Independent Directors Meeting	Shareholders Meeting
Adjournment Reschedule 14-05-2018	Intimation of IDM 14-02-2019	Adjournment Reschedule EOGM 10-01-2019
Adjournment Reschedule 29-05-2018	Outcome of IDM 14-02-2019	Scrutinizer report of AGM 14-09-2018
Intimation of Additional Agenda of BM 21-08-2018	–	Scrutinizer report of EOGM 31-01-2019
Intimation of BM 10-12-2018	–	Voting Result of AGM 14-09-2018
Intimation of BM 14-02-2019	–	Voting Result of EOGM 31-01-2019
Intimation of BM 14-05-2018	–	–
Intimation of BM 19-11-2018	–	–
Intimation of BM 21-08-2018	–	–
Intimation of BM 22-06-2018	–	–
Outcome of BM 10-12-2018	–	–
Outcome of BM 14-02-2019	–	–
Outcome of BM 19-11-2018	–	–
Outcome of BM 21-08-2018	–	–
Outcome of BM 22-06-2018	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2019-20[/mk_fancy_title][mk_table]

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	–	–
–	–	–
–	–	–
–	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2020-21[/mk_fancy_title][mk_table]

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	–	–

[/mk_table][vc_separator][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Year 2021-22[/mk_fancy_title][mk_table]

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

[/mk_table][/vc_accordion_tab][vc_accordion_tab icon=”mk-li-web” title=”Forms”][vc_row_inner][vc_column_inner width=”1/3″][mk_fancy_title strip_tags=”true” color=”#535353″ size=”16″ letter_spacing=”5″ margin_top=”10″ margin_bottom=”10″ font_family=”Raleway” font_type=”google” align=”center” animation=”bottom-to-top”]Form ISR-1[/mk_fancy_title][mk_custom_list style=”f1c1″ icon_color=”#36ba9b” margin_bottom=”0″ animation=”left-to-right” el_class=”annual-reports”]

• Form ISR-1

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