| Date | Intimation of the Meeting of the Board of Directors | View | Download |
|---|---|---|---|
| November 07, 2024 | Intimation of Meeting of the Board |
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| Aug 07, 2024 | Intimation of Meeting of the Board |
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| Jun 11, 2024 | Intimation of Meeting of the Board |
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| Jun 3, 2024 | Intimation of Meeting of the Board |
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| May 22, 2024 | Intimation of Meeting of the Board |
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| Feb 7, 2024 | Intimation of Meeting of the Board |
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| Nov 7, 2023 | Intimation of Meeting of the Board |
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| Aug 4, 2023 | Intimation of Meeting of the Board |
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| Jun 5, 2023 | Intimation of Meeting of the Board |
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| May 23, 2023 | Intimation of Meeting of the Board |
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| May 19, 2023 | Intimation of Meeting of the Board |
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| Jan 7, 2023 | Intimation of Meeting of the Board |
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| Nov 3, 2022 | Intimation of Meeting of the Board |
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| Aug 2, 2022 | Intimation of Meeting of the Board |
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| May 25, 2022 | Intimation of Meeting of the Board |
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| Apr 25, 2022 | Intimation of Meeting of the Board |
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| Mar 14, 2022 | Intimation of Meeting of the Board |
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| Mar 14, 2022 | Intimation of Meeting of the Board |
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| Feb 7, 2022 | Intimation of Meeting of the Board |
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| Nov 3, 2021 | Intimation of Meeting of the Board |
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| Aug 4, 2021 | Intimation of Meeting of the Board |
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| Jun 4, 2021 | Intimation of Meeting of the Board |
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| Feb 5, 2021 | Intimation of Meeting of the Board |
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| Nov 5, 2020 | Intimation of Meeting of the Board |
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| Aug 4, 2020 | Intimation of Meeting of the Board |
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| Jun 12, 2020 | Intimation of Meeting of the Board |
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| Feb 3, 2020 | Intimation of Meeting of the Board |
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| Nov 1, 2019 | Intimation of Meeting of the Board |
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| Aug 1, 2019 | Intimation of Meeting of the Board |
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| Jul 15, 2019 | Intimation of Meeting of the Board |
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| May 5, 2019 | Intimation of Meeting of the Board |
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| Jan 25, 2019 | Intimation of Meeting of the Board |
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| Oct 26, 2018 | Intimation of Meeting of the Board |
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| Aug 1, 2018 | Intimation of Meeting of the Board |
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| May 11, 2018 | Intimation of Meeting of the Board |
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| Jan 31, 2018 | Intimation of Meeting of the Board |
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| Date | Intimation of the Meeting of the Board of Directors | View | Download |
|---|---|---|---|
| November 15, 2024 | Newspaper Publication Result Q225 |
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| Nov 14, 2024 | Statement of Deviation |
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| Nov 14, 2024 | Outcome of Board Meeting |
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| Nov 14, 2024 | Monitoring Agency Report |
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| Nov 13, 2024 | Update on Credit Rating |
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| Nov 11, 2024 | Intimation for Earnings Conference Call Q2FY25 |
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| Oct 11, 2024 | Intimation of waiver of penalty |
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| Sept 27, 2024 | Appointment of Senior Management Personnel |
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| Sept 06, 2024 | Intimation of Appointment of Media Agency |
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| Sept 4, 2024 | Business Responsibility & Sustainability Report for FY 2023-24 |
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| Aug 30, 2024 | Newspaper Publication- Information regarding 12th AGM |
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| Aug 30, 2024 | Intimation for Credit Rating |
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| Aug 15, 2024 | Newspaper Publication Results Q125 |
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| Aug 14, 2024 | Monitoring Agency Report |
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| Aug 14, 2024 | Statement of Deviation |
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| Aug 14, 2024 | Outcome of Board Meeting |
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| Jun 29, 2024 | Newspaper Publication for Postal Ballot Notice |
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| Jun 28, 2024 | Postal Ballot Notice |
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| Jun 11, 2024 | Outcome of Board Meeting |
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| Jun 3, 2024 | Outcome of Board Meeting |
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| May 28, 2024 | Outcome of Board Meeting Q4FY24 |
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| May 28, 2024 | Outcome of Board Meeting |
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| May 28, 2024 | Statement of Deviation |
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| May 15, 2024 | Monitoring Agency Report |
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| May 3, 2024 | Appointment of Independent Director |
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| Apr 29, 2024 | Postal Ballot Notice |
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| Apr 4, 2024 | Intimation for Credit Rating |
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| Mar 2, 2024 | Appointment of Independent Director |
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| Feb 15, 2024 | Newspaper Publication of results Q3FY24 |
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| Feb 14, 2024 | Investor presentation Q3FY24 |
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| Feb 14, 2024 | Corrigendum to Results Q3FY24 |
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| Feb 14, 2024 | Appointment of Company Secretary |
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| Feb 14, 2024 | Outcome of the Board Meeting Results Q3FY24 |
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| Feb 9, 2024 | Intimation for Earnings Conference Call Q3FY24 |
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| Feb 5, 2024 | Newspaper Publication for Postal Ballot Notice |
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| Feb 5, 2024 | Postal Ballot Notice |
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| Jan 5, 2024 | Intimation of Agreement |
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| Dec 12, 2023 | Appointment of Independent Director |
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| Dec 8, 2023 | Allotment of Equity Shares to the Promoters |
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| Nov 29, 2023 | Intimation under Reg 30 - NCD Redemption |
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| Nov 29, 2023 | Receipt of order & Closure of Trading Window |
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| Nov 23, 2023 | Intimation under Reg 30- Compounding |
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| Nov 14, 2023 | Outcome of Board Meeting Q2FY24 dated 14.11.2023 |
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| Nov 10, 2023 | Intimation of Cessation of Independent Director dated 10.11.2023 |
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| Nov 8, 2023 | Intimation under Reg 30 – Agreement date 08.11.2023 |
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| Sept 14, 2023 | Intimation Under Reg 30(4) - Litigation |
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| Sept 8, 2023 | Intimation of resignation of Company Secretary & Compliance Officer |
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| Sept 1, 2023 | Newspaper Publication for 11th AGM Notice |
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| Aug 30, 2023 | Notice for 11th AGM |
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| Aug 26, 2023 | Intimation for Credit Rating |
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| Aug 14, 2023 | Intimation of Publication of results Q1FY24 |
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| Aug 11, 2023 | Outcome of the Board Meeting - Q1FY24 |
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| Aug 11, 2023 | Outcome of the Board Meeting dated August 11, 2023 |
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| Aug 10, 2023 | Intimation for Earnings Conference Call Q1FY24 |
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| Jun 26, 2023 | Receipt of order and closure of trading window |
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| Jun 13, 2023 | Intimation for EGM |
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| Apr 6, 2023 | Receipt of Order and Closure of Trading Window |
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| Jun 8, 2023 | Press Release in connection with raising of Funds |
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| Jun 8, 2023 | Outcome of the Board Meeting |
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| May 30, 2023 | Analyst / Investor Meet- Audio Recording Q4 & FY23 |
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| May 29, 2023 | Intimation of publication for Results Q4FY23 |
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| May 25, 2023 | Revised Intimation for Earnings Conference Call Q4 & FY23 |
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| May 23, 2023 | Intimation for Earnings Conference Call Q4 & FY23 |
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| May 15, 2023 | Intimation of resignation of Company Secretary & Appointment of Compliance Office |
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| May 8, 2023 | Receipt of Order and Closure of Trading Window |
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| Apr 6, 2023 | Receipt of Order and Closure of Trading Window |
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| Mar 13, 2023 | Press Release in connection with Company Update |
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| Feb 23, 2023 | Press Release in connection with Intimation of Credit Rating |
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| Feb 23, 2023 | Intimation of Credit Rating |
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| Feb 21, 2023 | Receipt of Order & Closure of Trading Window |
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| Feb 16, 2023 | Earning Call Transcript Q3FY23 |
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| Feb 14, 2023 | Announcement Under Regulation 30 (LODR)- Analyst / Investor Meet- Audio Recording Q3FY23 |
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| Feb 14, 2023 | Intimation of publication for Results Q3FY23 |
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| Feb 13, 2023 | Outcome of the Board Meeting dated Feb 13, 2023 |
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| Feb 9, 2023 | Intimation for Earnings Conference Call Q3FY23 |
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| Jan 2, 2023 | Receipt of Order & Closure of Trading Window |
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| Dec 27, 2022 | Receipt of Order & Closure of Trading Window |
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| Dec 20, 2022 | Receipt of Order & Closure of Trading Window |
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| Nov 14, 2022 | Earning Call Transcript Q2FY23 |
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| Nov 12, 2022 | Intimation of publication for Results Q2FY23 |
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| Nov 11, 2022 | Announcement Under Regulation 30 (LODR)- Analyst / Investor Meet- Audio Recording Q2FY23 |
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| Nov 9, 2022 | Intimation for Earnings Conference Call Q2FY23 |
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| Nov 10, 2022 | Outcome of the Board Meeting |
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| Oct 17, 2022 | Intimation of site visit of Analyst |
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| Sep 29, 2022 | Upgrade of Credit Rating |
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| Sep 12, 2022 | Intimation of Analyst and Institutional Investor Meeting |
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| Sep 3, 2022 | Intimation of Publication of 10th AGM Notice |
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| Sep 2, 2022 | Intimation for 10th AGM Notice |
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| Sep 1, 2022 | Intimation for Newspaper publication of Public Notice to Members to register email address |
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| Aug 12, 2022 | Earning Call Transcript Q1FY23 |
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| Aug 10, 2022 | Intimation of publication for Results Q1FY23 |
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| Aug 9, 2022 | Re-appointment of Mr. Rahul Ramanth Katyal as Managing Director of the company w.e.f. 04-Sep-2022 |
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| Aug 9, 2022 | Outcome of the Board Meeting |
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| Aug 8, 2022 | Intimation for Earnings Conference Call Q1FY23 |
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| Jun 10, 2022 | Allotment of 31,00,000 Fully Convertible Warrants on preferential basis |
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| Jun 3, 2022 | Earning Call Transcript Q4FY22 |
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| May 29, 2022 | Intimation of publication for Results Q4FY22 |
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| May 26, 2022 | Intimation for Earnings Conference Call Q4&FY22 |
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| Apr 20, 2022 | Allotment of Non-Convertible Debentures (NCD) |
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| Mar 31, 2022 | Allotment of Non-Convertible Debentures (NCD) |
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| Mar 17, 2022 | Outcome of the Board Meeting |
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| Mar 1, 2022 | Earning Call Transcript Q3FY22 |
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| Feb 14, 2022 | Outcome of the Board Meeting |
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| Mar 1, 2022 | Earning Call Transcript Q3FY22 |
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| Feb 15, 2022 | Intimation of publication for Results Q3FY22 |
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| Feb 8, 2022 | Intimation for Earnings Conference Call Q3FY22 |
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| Jan 17, 2022 | Receipt of repeat order worth Rs. 231.50 Crores from Raymond Limited & Closure of Trading Window |
|
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| Dec 4, 2021 | Earning Call Transcript Q2FY22 |
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| Nov 26, 2021 | Upgrade in Credit Rating |
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| Nov 12, 2021 | Intimation of publication for Results Q2FY22 |
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| Nov 12, 2021 | Update on Credit Rating by India Ratings & Research (Ind-Ra) |
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| Nov 11, 2021 | Resignation of Mr Saroj Kumar Pati as Chief Executive Officer of the company w.e.f. November 30, 2021 and appointment of Mr. Rahul R. Katyal, Managing Director of the Company as the Chief Executive Officer of the Company and thereby re-designation of Mr. Rahul R. Katyal as the Managing Director and Chief Executive Officer (MD & CEO) of the Company with effect from December 01, 2021 |
|
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| Nov 11, 2021 | Outcome of the Board Meeting |
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| Nov 8, 2021 | Intimation for Earnings Conference Call Q2FY22 |
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| Aug 21, 2021 | Press Release in connection with Intimation of Credit Rating |
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| Aug 21, 2021 | Intimation of Credit Rating |
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| Aug 19, 2021 | Earning Call Transcript Q1FY21 |
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| Aug 17, 2021 | Publication of Notice of 9th AGM |
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| Aug 16, 2021 | Intimation for 9th AGM Notice |
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| Aug 14, 2021 | Intimation for Newspaper publication of Public Notice to Members to register email address |
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| Aug 12, 2021 | Intimation of Analyst and Institutional Investor Meeting |
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| Aug 11, 2021 | Intimation of publication for Results Q1FY22 |
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| Aug 10, 2021 | Appointment of Company Secretary and Compliance Officer |
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| Aug 10, 2021 | Outcome of the Board Meeting |
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| Aug 7, 2021 | ntimation for Earnings Conference Call Q1FY22 |
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| Aug 5, 2021 | Intimation for Newspaper publication for Notice of Board Meeting |
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| Jun 24, 2021 | Earning Call Transcript Q4&FY21 |
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| Jun 19, 2021 | Intimation relating to disclosure received for sale of shares by Promoter and Promoter Group |
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| Jun 15, 2021 | Receipt of repeat orders worth 384.66 Crores (excluding GST) |
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| Jun 14, 2021 | Intimation of publication for Results Q4FY21 |
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| Jun 12, 2021 | Outcome of the Board Meeting |
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| Jun 07, 2021 | Intimation for Earnings Conference Call Q4&FY21 |
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| Jun 07, 2021 | Intimation for Newspaper publication for Notice of Board Meeting |
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| May 07, 2021 | Re-appointment of Independent Director |
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| May 07, 2021 | Appointment of Compliance Officer |
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| May 05, 2021 | Intimation of Resignation of Company Secretary and Compliance Officer |
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| Feb 25, 2021 | Earning Call Transcript Q3FY21 |
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| Feb 16, 2021 | Intimation of Analyst and Institutional Investor Meeting |
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| Feb 12, 2021 | Intimation of publication for Results Q3FY21 |
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| Feb 11, 2021 | Outcome of the Board Meeting |
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| Feb 9, 2021 | Intimation for Earnings Conference Call Q3FY21 |
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| Feb 6, 2021 | Intimation for Newspaper publication for Notice of Board Meeting |
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| Dec 1, 2020 | Receipt of repeat orders worth 148.2 Crores (excluding GST) from Raymond Limited |
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| Nov 24, 2020 | Earning Call Transcript Q2 & H1 FY21 |
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| Nov 12, 2020 | Intimation of publication for Results Q2FY21 |
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| Nov 11, 2020 | Revised Intimation for Earnings Conference Call Q2&FY21 |
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| Nov 11, 2020 | Appointment of Additional Independent Director |
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| Nov 11, 2020 | Outcome of the Board Meeting |
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| Nov 10, 2020 | Reporting under SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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| Nov 9, 2020 | Cessation |
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| Nov 7, 2020 | Intimation for Earnings Conference Call Q2&FY21 |
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| Nov 6, 2020 | Intimation for Newspaper publication for Notice of Board Meeting |
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| Sept 3, 2020 | Intimation of Publication of 8th AGM Notice |
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| Sept 1, 2020 | Intimation for 8th AGM Notice |
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| Aug 26, 2020 | Intimation for Newspaper publication of Public Notice to Members to register email address |
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| Aug 17, 2020 | Earning Call Transcript Q1FY21 |
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| Aug 13, 2020 | Intimation of publication for Results Q1FY21 |
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| Aug 11, 2020 | Outcome of the Board Meeting |
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| Aug 11, 2020 | Appointment of Additional Independent Director |
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| Aug 8, 2020 | Intimation for Earnings Conference Call Q1&FY21 |
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| Aug 5, 2020 | Intimation for Newspaper publication for Notice of Board Meeting |
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| Jul 15, 2020 | Intimation pursuant to Regulation 30 (LODR) - Acquisition |
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| Jul 15, 2020 | Appointment of Company Secretary and Compliance Officer |
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| Jul 1, 2020 | Earning Call Transcript Q4&FY20 |
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| Jun 25, 2020 | Intimation of Analyst and Institutional Investor Meeting |
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| Jun 18, 2020 | Outcome of the Board Meeting |
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| Jun 17, 2020 | Intimation for Earnings Conference Call Q4&FY20 |
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| Jun 13, 2020 | Intimation of revision in Credit Rating |
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| May 29, 2020 | Disclosure of material impact of COVID-19 pandemic |
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| Mar 23, 2020 | Intimation for Project Site Shutdown |
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| Mar 6, 2020 | Intimation of Analyst and Institutional Investor Meeting |
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| Feb 18, 2020 | Earning Call Transcript Q3FY20 |
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| Feb 15, 2020 | Intimation of resignation of Independent Director |
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| Feb 12, 2020 | Intimation of Investor Meeting |
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| Feb 12, 2020 | Intimation of publication for Results Q3FY20 |
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| Feb 10, 2020 | Intimation of award from Marquee Client worth Rs 350.17 Cr |
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| Feb 10, 2020 | Outcome of the Board Meeting |
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| Feb 07, 2020 | Intimation for Earnings Conference Call Q3FY20 |
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| Feb 04, 2020 | Intimation for Newspaper publication for Notice of Board Meeting |
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| Jan 16, 2020 | Intimation of resignation of Company Secretary |
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| Jan 15, 2020 | Intimation for award of Order from Integrated Unit (P.W.) Division worth Rs 407.16 Cr |
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| Dec 3, 2019 | Disclosure regarding creation of pledge |
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| Nov 29, 2019 | Earning Call Transcript Q2 & H1 FY20 |
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| Nov 11, 2019 | Intimation of Newspaper Publication for Financial Results Q2FY20 |
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| Nov 8, 2019 | Outcome of the Board Meeting |
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| Nov 7, 2019 | Intimation for Earnings Conference Call Q2FY20 |
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| Nov 5, 2019 | Intimation for Newspaper Publication for Notice of BM |
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| Sept 6, 2019 | Intimation for award of order of Rs 4502 Crore from CIDCO |
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| Aug 29, 2019 | Earning Call Transcript Q1FY20 |
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| Aug 26, 2019 | Updates on search conducted by Income Tax Department |
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| Aug 22, 2019 | Clarification on news item (Income Tax Department) |
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| Aug 12, 2019 | Intimation of publication for Financial Results Q1FY20 |
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| Aug 8, 2019 | Outcome of the Board Meeting |
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| Aug 6, 2019 | Intimation for Earning Conference Call Q1FY20 |
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| Aug 6, 2019 | Intimation for publication of AGM Notice |
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| Aug 5, 2019 | Intimation for publication of Notice for Board Meeting |
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| Jul 20, 2019 | Intimation for Notice of 7th AGM |
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| Jul 19, 2019 | Outcome of the Board Meeting |
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| May 27, 2019 | Intimation for award of order of Rs. 170.40 crore from Market City Resources Pvt Ltd |
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| May 15, 2019 | Intimation of publication of Financial Results Q4-FY19 |
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| May 13, 2019 | Outcome of Board Meeting |
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| May 9, 2019 | Intimation for Conference Call Q4FY19 |
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| May 7, 2019 | Intimation of publication of notice of Board Meeting |
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| May 2, 2019 | Intimation for award of Rs. 229 Crore from Raymond Limited |
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| Apr 23, 2019 | Intimation for award of Rs. 342.38 Crore from Private Sector Clients |
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| Mar 30, 2019 | Intimation of disclosure under Reg 8(2) of SEBI (PIT) Reg 2015 |
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| Mar 25, 2019 | Intimation of Investor Meeting |
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| Mar 20, 2019 | Intimation of Investor Meeting |
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| Mar 11, 2019 | Intimation for Award of order of Rs. 483.81 Crore from MCGM |
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| Mar 02, 2019 | Scheme of Amalgamation |
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| Feb 15, 2019 | Intimation of Investor Meeting |
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| Feb 12, 2019 | Intimation of Investor Meeting |
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| Feb 5, 2019 | Intimation of Newspaper publication for Financial Results Q3FY19 |
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| Feb 4, 2019 | Outcome of Board Meeting |
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| Feb 2, 2019 | Intimation for Conference Call Q3FY19 |
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| Nov 28, 2018 | Intimation for Award of order of Rs 335.38 Cr |
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| Nov 14, 2018 | Intimation for Award of order of Rs 207.80 Cr |
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| Nov 05, 2018 | Intimation of Newspaper Publication of Financial Results Q2FY19 |
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| Nov 03, 2018 | Outcome of Board Meeting |
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| Oct 31, 2018 | Intimation for Investor Conference Call Q2 & H1FY19 |
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| Oct 29, 2018 | Intimation for award of receipt of repeat Orders worth of Rs. 705 Crore |
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| Sept 25, 2018 | Intimation for award of order worth of Rs. 674.75 Crore |
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| Sept 16, 2018 | Intimation of Investor Meeting |
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| Sept 15, 2018 | Intimation of Investor Meeting |
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| Sept 6, 2018 | Intimation of Analyst Institutional Investor Meeting |
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| Sept 5, 2018 | Intimation of Analyst Institutional Investor Meeting |
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| Aug 27, 2018 | Intimation of Analyst Institutional Investor Meeting |
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| Aug 13, 2018 | Intimation of Analyst Institutional Investor Meeting |
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| Aug 10, 2018 | Intimation of Newspaper Publication for Financial Results Q1FY19 |
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| Aug 10, 2018 | Intimation for Notice for 6th AGM |
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| Aug 9, 2018 | Outcome of Board Meeting |
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| Aug 6, 2018 | Intimation for Investor Conference Call |
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| Aug 2, 2018 | Intimation of publication of Notice of Board Meeting |
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| Jul 30, 2018 | Outcome of Board Meeting |
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| Jul 4, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Jun 28, 2018 | Intimation for award of order worth of Rs. 190.90 Crore |
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| Jun 27, 2018 | Intimation for award of order worth of Rs. 851.13 Crore |
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| Jun 22, 2018 | Intimation for award of order worth of Rs. 11,744.26 Crore |
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| Jun 21, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Jun 20, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Jun 8, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Jun 6, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Jun 4, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| May 31, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| May 30, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| May 21, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| May 18, 2018 | Outcome of Board Meeting |
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| May 17, 2018 | Intimation for Earnings conference call with Analysts Investors |
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| Apr 13, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Apr 4, 2018 | Intimation for award of repeat orders worth of Rs. 365.50 Crores |
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| Apr 3, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Mar 29, 2018 | Outcome of Board Meeting |
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| Mar 20, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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|
| Mar 19, 2018 | Intimation for award of order worth of Rs. 256.58 Crore |
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| Mar 19, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Mar 16, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Feb 23, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Feb 20, 2018 | Intimation of Analyst & Institutional Investor Meeting |
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| Feb 9, 2018 | Outcome of Board Meeting |
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| Feb 9, 2018 | Intimation for award of order worth of Rs 247 crore |
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| Feb 6, 2018 | Intimation of Investor Conference Call Q3FY18 |
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| Jan 23, 2018 | Intimation of Analyst and Institutional Investor Meeting |
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| Jan 9, 2018 | Intimation of Analyst and Institutional Investor Meeting |
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| Dec 18, 2017 | Intimation of Analyst and Institutional Investor MeetingIntimation of Analyst and Institutional Investor Meeting |
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| Dec 15, 2017 | Intimation of Analyst and Institutional Investor Meeting |
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| Nov 22, 2017 | Intimation of Investor Analyst Meeting |
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| Nov 14, 2017 | Intimation of Analyst and Institutional Investor Meeting |
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| Nov 9, 2017 | Outcome of Board Meeting |
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| Nov 6, 2017 | Intimation for Earnings conference call with Analysts Investors |
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| Date | Intimation of the Meeting of the Board of Directors | View/Download | Download |
|---|---|---|---|
| Sept 26, 2024 | Proceedings, Voting Results and Scrutinizer Report of 12th Annual General Meeting |
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| Sept 4, 2024 | Notice of 12th AGM |
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| Jun 28, 2023 | Corrigendum to the EGM Notice |
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| Apr 5, 2023 | Reconciliation of Share Capital Audit Q4FY23 |
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| 2021 | Statement for F. Y. 2019 - 2020 |
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| 2020 | Statement for F. Y. 2018 - 2019 |
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| 2019 | Statement for F. Y. 2017 - 2018 |
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| Sept 14, 2023 | Statement of Deviation dated 14.11.2023 |
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| Jul 14, 2023 | Preferential Issue - Post Preferential Allotment Share Holding Pattern |
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| Jun 15, 2023 | Newspaper Advertisement of Notice of EGM |
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| Jun 13, 2023 | Certificate issued by Practicing Company Secretaries u/r 163(2) |
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| Jun 13, 2023 | Notice of EGM |
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| Aug 9, 2022 | Statement of deviation |
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| May 3, 2022 | Newspaper Advertisement of Notice of EGM |
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| May 2, 2022 | Notice of EGM |
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| Apr 29, 2022 | Certificate issued by Practicing Company Secretaries u/r 163(2) |
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| Jul 4, 2023 | Statements of Investors Complaints - Q1FY24 |
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| Apr 5, 2023 | Statement of Investors Complaints Q4FY23 |
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| Jan 6, 2023 | Statement of Investors Complaints Q3FY23 |
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| Oct 6, 2022 | Statement of Investors Complaints Q2FY23 |
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| Jul 5, 2022 | Statement of Investors Complaints Q1FY23 |
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| Apr 7, 2022 | Statement of Investors Complaints Q4FY22 |
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| Jan 6, 2022 | Statement of Investors Complaints Q3FY22 |
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| Oct 8, 2021 | Statement of Investors Complaints Q2FY22 |
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| Jul 17, 2021 | Statement of Investors Complaints Q1FY22 |
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| Apr 5, 2021 | Statement of Investors Complaints Q4FY21 |
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| Jan 6, 2021 | Statement of Investor Complaints Q3FY21 |
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| Oct 9, 2020 | Statement of Investor Complaints Q2FY21 |
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| Jul 7, 2020 | Statement of Investor Complaints Q1FY21 |
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| Apr 9, 2020 | Statement of Investor Complaints Q4FY20 |
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| Jan 1, 2020 | Statement of Investor Complaints Q3FY20 |
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| Oct 1, 2019 | Statement of Investor Complaints Q2FY20 |
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| Jul 6, 2019 | Statement of Investor Complaints Q1FY20 |
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| Apr 9, 2019 | Statement of Investor Complaints Q4FY19 |
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| Jan 2, 2019 | Statement of Investor Complaints Q3FY19 |
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| Oct 8, 2018 | Statement of Investor Complaints Q2FY19 |
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| Jul 4, 2018 | Statement of Investor Complaints Q1FY19 |
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| Apr12, 2018 | Statement of Investor Complaints Q4FY18 |
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| Jan 9, 2018 | Statement of Investor Complaints Q3FY18 |
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| Oct 17, 2017 | Statement of Investor Complaints Q2FY18 |
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| Apr 8, 2024 | Compliance Certificate Q4FY24 |
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| Apr 5, 2023 | Compliance Certificate Q4FY23 |
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| Apr 5, 2023 | Compliance Certificate Q4FY23 |
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| Apr 11, 2022 | Certificate from PCS Q4FY22 |
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| Apr 8, 2022 | Compliance Certificate Q4FY22 |
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| Apr 8, 2022 | Compliance Certificate Q4FY22 |
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| Apr 6, 2021 | Compliance Certificate Q4FY21 |
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| Oct 9, 2020 | Compliance Certificate Q2FY21 |
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| Apr 14, 2020 | Compliance Certificate Q4FY20 |
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| Oct 5, 2019 | Compliance Certificate Q2FY20 |
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| Apr 5, 2019 | Compliance Certificate |
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| Oct 8, 2018 | Compliance Certificate |
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| Apr 3, 2018 | Compliance Certificate |
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| Oct 24, 2017 | Compliance Certificate |
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| Apr 10, 2024 | Certificate from PCS FY24 |
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| Apr 5, 2023 | Certificate from PCS Q4FY23 |
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| Jan 6, 2023 | Reconciliation of Share Capital Audit Q3FY23 |
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| Apr 12, 2021 | Certificate from PCS Q4FY21 |
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| Oct 14, 2020 | Certificate from PCS Q2FY21 |
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| Apr 30, 2020 | Certificate from PCS Q4FY20 |
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| Oct 14, 2019 | Certificate from PCS Q2FY20 |
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| Apr 9, 2019 | Certificate from PCS Q4FY19 |
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| Oct 16, 2018 | Certificate from PCS |
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| Apr 26, 2018 | Certificate from PCS |
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| Oct 26, 2017 | Certificate from PCS |
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| Apr 11, 2024 | Reconciliation of Share Capital Audit Q4FY24 |
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| Jan 23, 2024 | Reconciliation of Share Capital Audit Q3FY24 |
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| Oct 13, 2023 | Reconciliation of Share Capital Audit Q2FY24 |
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| Oct 13, 2023 | Reconciliation of Share Capital Audit Q2FY24 |
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| Jul 12, 2023 | Reconciliation of Share Capital Audit Q1FY24 |
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| Oct 13, 2022 | Reconciliation of Share Capital Audit Q2FY23 |
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| Jul 14, 2022 | Reconciliation of Share Capital Audit Q1FY23 |
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| Apr 11, 2022 | Reconciliation of Share Capital Audit Q4FY22 |
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| Jan 7, 2022 | Reconciliation of Share Capital Audit Q3FY22 |
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| Oct 14, 2021 | Reconciliation of Share Capital Audit Q2FY22 |
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| Jul 20, 2021 | Reconciliation of Share Capital Audit Q1FY22 |
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| Apr 12, 2021 | Reconciliation of Share Capital Audit Q4FY21 |
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| Jan 8, 2021 | Reconciliation of Share Capital Audit Q3FY21 |
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| Oct 14, 2020 | Reconciliation of Share Capital Audit Q2FY21 |
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| Jul 21, 2020 | Reconciliation of Share Capital Audit Q1FY21 |
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| Apr 27, 2020 | Reconciliation of Share Capital Audit Q4FY20 |
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| Jan 15, 2020 | Reconciliation of Share Capital Audit Q3FY20 |
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| Oct 14, 2019 | Reconciliation of Share Capital Audit Q2FY20 |
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| Jul 18, 2019 | Reconciliation of Share Capital Audit Q1FY20 |
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| Apr 18, 2019 | Reconciliation of Share Capital Audit Q4FY19 |
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| Jan 10, 2019 | Reconciliation of Share Capital Audit Report FY19Q3 |
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| Oct 12, 2018 | Reconciliation of Share Capital Audit Report FY19Q2 |
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| Jul 18, 2018 | Reconciliation of Share Capital Audit Report FY19Q1 |
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| Apr 26, 2018 | Reconciliation of Share Capital Audit Report FY18Q4 |
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| Jan 29, 2018 | Reconciliation of Share Capital Audit Report FY18Q3 |
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| Oct 27, 2017 | Reconciliation of Share Capital Audit Report FY18Q2 |
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| May 30, 2024 | Annual Secretarial Compliance Report 2023-2024 |
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| May 29, 2023 | Annual Secretarial Compliance Report 2022-2023 |
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| May 30, 2022 | Annual Secretarial Compliance Report 2021-2022 |
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| May 31, 2021 | Annual Secretarial Compliance Report 2020-2021 |
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|
| Date | Intimation of the Meeting of the Board of Directors | View/Download | Download |
|---|---|---|---|
| Oct 11, 2024 | Certificate Regulation 74(5) of the SEBI (D&P) Regulation Q2FY25 |
|
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| July 12, 2024 | Certificate Regulation 74(5) of the SEBI (D&P) Regulation Q1FY25 |
|
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| Apr 8, 2024 | Certificate Regulation 74(5) of the SEBI (D&P) Regulation Q4FY24 |
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| Mar 8, 2024 | Voting Results and Scrutinizer Report pursuant to Postal Ballot |
|
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| Jan 15, 2024 | Certificate Regulation 74(5) of the SEBI (D&P) Regulation Q3FY24 |
|
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|
| Oct 9, 2023 | Certificate Regulation 74(5) of the SEBI (D&P) Regulation Q2FY24 |
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| Sept 21, 2023 | Intimation for Chairman Speech of 11th AGM |
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| Sept 21, 2023 | Proceedings of 11th AGM dated 21.09.2023 |
|
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| Jul 5, 2023 | Outcome/Proceedings of EGM July 05, 2023 |
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| Jul 5, 2023 | Disclosures of voting results along with scrutinizer report of EGM |
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| Jul 4, 2023 | Certificate Regulation 74(5) of the SEBI (D&P) Regulation Q1FY24 |
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| Apr 5, 2023 | Certificate Regulation 74(5) of the SEBI (D & P) Regulation Q4FY23 |
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| Jan 6, 2023 | Certificate Regulation 74(5) of the SEBI (D & P) Regulation Q3FY23 |
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| Sept 27, 2022 | Disclosure of Voting Results along with Scrutinizer Report pursuant to 10th AGM |
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| Sept 26, 2022 | Intimation for Chairman Speech of 10th AGM |
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| Sept 26, 2022 | Outcome of 10th AGM |
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| Aug 9, 2022 | Fixation of Book Closure for 10th AGM |
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| Jul 8, 2022 | Certificate Regulation 74(5) of the SEBI (D & P) Regulations Q1FY23 |
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| Apr 8, 2022 | Annual Disclosure of Shareholding under Regulation 31 of SEBI SAST Reg 2011 |
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| Apr 7, 2022 | Certificate Regulation 74(5) of the SEBI (D & P) Regulations Q4FY22 |
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| Jan 6, 2022 | Certificate Regulation 74(5) of the SEBI (D & P) Regulations Q3FY22 |
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| Oct 8, 2021 | Certificate Regulation 74(5) of the SEBI (D & P) Regulations Q2FY22 |
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| Sept 8, 2021 | Disclosure of Voting Results along with Scrutinizer Report pursuant to 9th AGM |
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| Sept 8, 2021 | Outcome of 9th AGM |
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| Sept 7, 2021 | Intimation for Chairman Speech of 9th AGM |
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| Aug 10, 2021 | Fixation of 9th AGM Date |
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| Aug 10, 2021 | Fixation of Book Closure for 9th AGM |
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| Jul 13, 2021 | Certificate Regulation 74(5) of the SEBI (D & P) Regulations Q1FY22 |
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| Apr 30, 2021 | Initial Disclosure confirming Non-Applicability of the criteria of Large Corporate for the year ended March 31, 2021 |
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| Apr 15, 2021 | Certificate Regulation 74(5) of the SEBI (D & P) Regulations Q4FY21 |
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| Apr 7, 2021 | Annual Disclosure of Shareholding under Regulation 31 of SEBI SAST Reg 2011 |
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| Apr 7, 2021 | Annual Disclosure of Shareholding under Regulation 30 of SEBI SAST Reg 2011 |
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| Dec 5, 2020 | Intimation Regulation 37(6) SEBI LODR- Scheme of Amalgamation |
|
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| Sept 26, 2020 | Intimation for Chairman Speech of 8th AGM |
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| Sept 26, 2020 | Disclosure of Voting Results along with Scrutinizer Report pursuant to 8th AGM |
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| Sept 26, 2020 | Outcome of 8th AGM |
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| Aug 11, 2020 | Fixation of 8th AGM Date and Book Closure |
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| May 2, 2020 | Disclosure of Shareholding under Regulation 30 & 31 of SEBI SAST Reg 2011 |
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| Mar 6, 2020 | Intimation of change of name of RTA |
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| Nov 8, 2019 | Monitoring Agency Report Q2FY20 |
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| Aug 29, 2019 | Disclosure of Voting Results along with Scrutinizer Report pursuant to 7th AGM |
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| Aug 28, 2019 | Outcome of 7th AGM |
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| Aug 28, 2019 | Intimation for Chairman Speech of 7th AGM |
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| Aug 8, 2019 | Monitoring Agency Report Q1FY20 |
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| Aug 5, 2019 | Reg 42 Intimation for Record Date |
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| May 14, 2019 | Monitoring Agency Report Q4FY19 |
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| Apr 5, 2019 | Disclosure of Shareholding under Regulation 30 of SAST Reg, 2011 |
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| Feb 2, 2019 | Monitoring Agency Report FY19Q3 |
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| Jan 29, 2019 | Intimation of Newspaper Publication for notice of Board Meeting |
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| Nov 5, 2018 | Intimation of newspaper publication of Financial Results Q2FY19 |
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| Oct 30, 2018 | Intimation of Newspaper Publication |
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| Sept 5, 2018 | Scrutiniser Report pursuant to 6th AGM |
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| Sept 3, 2018 | Outcome of 6th AGM |
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| Sept 3, 2018 | Intimation of Chairman Speech of 6th AGM |
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| Aug 29, 2018 | Intimation of Corrigendum to the Annual Report |
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| Aug 23, 2018 | Intimation of Newspaper Publication of Corrigendum to the Notice of AGM |
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| Aug 22, 2018 | Intimation of Corrigendum to the Notice of AGM |
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| Aug 13, 2018 | Intimation of Newspaper Publication for Notice of AGM |
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| Aug 10, 2018 | Intimation of Newspaper Publication for Financial Results Q1 FY 19 |
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| Aug 9, 2018 | Monitoring Agency Report Q1 FY 19 |
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| Aug 8, 2018 | Intimation of AGM & Book Closure |
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| May 21, 2018 | Intimation of Publication of Audited Financials Q4 FY 18 |
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| May 18, 2018 | Monitoring Agency Report Q4 FY 18 |
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| Feb 26, 2018 | Intimation of Expiry of Term of Independent Directors |
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| Feb 12, 2018 | Intimation of Publication of Unaudited Financial Results Q3 FY 18 |
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| Feb 9, 2018 | Monitoring Agency Report Q3 |
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| Dec 24, 2017 | Clarification on some Reports published |
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| Nov 29, 2017 | Monitoring Agency Report Q2 FY 18 |
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| Nov 01, 2017 | Intimation of expiry of term of Independent Director |
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| Nov 10, 2017 | Intimation of Investor Conference Scheduled |
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| Oct 31, 2017 | Intimation of change of CIN |
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| Sept 04, 2017 | Price Band Ad |
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| 2023 - 24 | Annual Report 2023-24 |
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| 2022 - 23 | Annual Report- 2022-23 |
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| 2021 - 22 | Annual Report- 2021-22 |
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| 2020 - 21 | Annual Report 2020-21 |
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| 2019 - 20 | Annual Report 2019-20 |
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| 2018 - 19 | Annual Report 2018-19 |
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| 2017 - 18 | Annual Report 2017-18 |
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| 2016 - 17 | Annual Report 2016-17 |
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| Year | Description | View | Download |
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| 2023 - 24 | Annual Return 2023-24 |
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| 2022 - 23 | Annual Return 2022-23 |
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| 2021 - 22 | Annual Return 2021-22 |
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| 2020 - 21 | Annual Return 2020-21 |
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| 2019 - 20 | Annual Return 2019-20 |
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| 2016 - 17 | Annual Return 2016-17 |
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| Year | Description | View | Download |
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| Sept 14, 2023 | Regulation 23 (9) Disclosure of RPT_H1FY24 |
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| May 29, 2023 | Annual Secretarial Compliance Report FY 23 |
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| May 26, 2023 | Regulation 23 (9) Disclosure of RPT |
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| Nov 25, 2022 | Regulation 23 (9) Disclosure of RPT |
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| Jun 9, 2022 | Regulation 23 (9) Disclosure of RPT |
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| Dec 10, 2021 | Regulation 23 (9) Disclosure of RPT |
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| Jul 12, 2021 | Regulation 23 (9) Disclosure of RPT |
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| Dec 2, 2020 | Regulation 23 (9) Disclosure of RPT |
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| Sept 1, 2020 | Regulation 34 Submission of Annual Report FY 2019-20 |
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| Dec 2, 2019 | Regulation 23(9) Disclosure of RPT of SEBI |
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| Aug 2, 2019 | Regulation 34 Submission of Annual Report |
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| Jul 10, 2020 | Annual Secretarial Compliance Report FY20 |
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| Jul 10, 2020 | Regulation 23 (9) Disclosure of RPT |
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| Jun 10, 2019 | Regulation 23(9) Disclosure of RPT of SEBI (LODR) |
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| May 24, 2019 | Annual Secretarial Compliance Report FY19 |
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| Description | View | Download |
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| Familiarization Programme for Independent Directors 2023-24 |
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| Familiarization Programme for Independent Directors 2022-23 |
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| Familiarization Programme for Independent Directors |
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| Terms and Conditions of Appointment of Independent Directors |
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| Criteria for making payments to Non-Executive Directors |
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| Familiarisation Programme for Independent Directors |
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| Succession Policy |
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| Nomination & Remuneration Policy |
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| Description | View | Download |
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| Composition of Committees of the Board of Directors |
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| Details of KMP authorized for determining material event or information |
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| Policy on Materiality of Related Party Transaction and on dealing with Related Party Transactions |
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| Dividend Distribution Policy |
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| Business Responsibility Policy |
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| Credit rating |
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| Corporate Social Responsibility Policy |
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| Description | View | Download |
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| Notice of Closure of Trading Window (Q2FY25) |
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| Notice of Closure of Trading Window (Q4FY24) |
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| Notice of Closure of Trading Window (Q3FY24) |
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| Notice of Closure of Trading Window (Q2FY24) |
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| Notice of Closure of Trading Window (Q1FY24) |
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| Notice of Closure of Trading Window (Q4FY23) |
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| Notice of Closure of Trading Window (Q3FY23) |
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| Notice of Closure of Trading Window (Q2FY23) |
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| Notice of Closure of Trading Window (Q1FY23) |
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| Notice of Closure of Trading Window (Q4FY22) |
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| Notice of Closure of Trading Window (Q3FY22) |
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| Notice of Closure of Trading Window (Q2FY22) |
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| Notice of Closure of Trading Window (Q1FY22) |
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| Notice of Closure of Trading Window (Q4FY21) |
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| Notice of Closure of Trading Window (Q3FY21) |
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| Notice of Closure of Trading Window (Q2FY21) |
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| Notice of Closure of Trading Window (Q1FY21) |
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| Notice of Closure of Trading Window (Q4FY20) |
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| Notice of Closure of Trading Window (Q3FY20) |
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| Intimation for disclosure regarding creation of pledge under Reg7(2)(b) |
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| Notice of Closure of Trading Window (Q2FY20) |
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| Notice of Closure of Trading Window (Q1FY20) |
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| Notice of Closure of Trading Window (Q4FY19) |
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| Financial Year | Q1 | Q2 | Q3 | Q4 | Download |
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| 2024 - 2025 | |
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| 2023 - 2024 | |
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| 2022 - 2023 | |
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| 2021 - 2022 | |
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| 2020 - 2021 | |
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| 2019 - 2020 | |
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| 2018 - 2019 | |
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| 2017 - 2018 | |
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| Financial Year | QIP / IPO | View | Download |
|---|---|---|---|
| Opening of Issue dated January 8, 2024 | QIP |
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| Closure of Issue dated January 11, 2024 | QIP |
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| Allotment of Equity Shares dated January 12, 2024 | QIP |
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| Press Release dated January 12, 2024 | QIP |
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| Placement Document dated January 11, 2024 | QIP |
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| Preliminary Placement Document dated January 8, 2024 | QIP |
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| Prospectus dated September 19, 2017 | IPO |
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| Red Herring Prospectus dated August 31, 2017 | IPO |
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| Draft Red Herring Prospectus dated April 17, 2017 | IPO |
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| List of Anchor Investors | IPO |
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| Sr.no | Disclosure under regulation 46 of SEBI (LODR) Regulation, 2015 | Link |
|---|---|---|
| 1 | Details of its business | Link |
| 2 | Terms and conditions of appointment of independent directors | Link |
| 3 | Composition of various committees of board of directors | Link |
| 4 | Code of conduct of board of directors and senior management personnel | Link |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Link |
| 6 | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | Link |
| 7 | Policy on dealing with related party transactions | Link |
| 8 | Policy for determining ‘material’ subsidiaries | Link |
| 9 | Details of familiarization programmes imparted to independent directors | Link |
| 10 | Email address for grievance redressal | Link |
| Sr.no | Disclosure under regulation 46 of SEBI (LODR) Regulation, 2015 | Link |
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