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Stock Exchange Disclosures

Notice of Board meeting

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Q1-Board Changes(08-02-2022)

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Q4-Financial Results(11-11-2021)

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Q3-Financial Results(11-08-2021)

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Q2-Annual/Extra General Meetings(22-06-2021)

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Q1-Financial Results(09-02-2021)

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Q4-Financial Results(10-11-2020)

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Q3-Financial Results(12-08-2020)

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Q2-Annual/Extra General Meetings(23-06-2020)

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Q1-Buyback(09-01-2020)

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Q4-Board Changes(12-11-2019)

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Q3-Address Change, Board Changes(07-08-2019)

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Q2-Auditors, Annual/Extra General Meetings(28-05-2019)

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Q1-Financial Results(13-02-2019)

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Q4-Board Changes(12-11-2018)

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Q3-Board Changes(14-08-2018)

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Q2-Auditors, Annual/Extra General Meetings(21-05-2018)

Outcome of Board meeting

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Q1-Board Changes(08-02-2022)

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Q4-Financial Results(11-11-2021)

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Q4-Board Changes(04-10-2021)

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Q3-Financial Results(11-08-2021)

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Q2-Annual/Extra General Meetings(22-06-2021)

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Q1-Financial Results(09-02-2021)

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Q4-Financial Results(10-11-2020)

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Q3-Financial Results(12-08-2020)

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Q2-Annual/Extra General Meetings(23-06-2020)

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Q1-Buyback(09-01-2020)

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Q4-Board Changes(12-11-2019)

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Q3-Address Change, Board Changes(07-08-2019)

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Q2-Auditors, Annual/Extra General Meetings(28-05-2019)

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Q1-Financial Results(13-02-2019)

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Q4-Board Changes(12-11-2018)

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Q3-Board Changes(14-08-2018)

Investor Meeting

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Nippon India Mutual Fund(22-03-2022)

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ICICI Prudential Mutual Fund(21-03-2021)

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Right Horizons Investment Advisory Services(11-03-2022)

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HDFC Mutual Fund(10-03-2022)

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Fiera Capital (U.K) Ltd.(22-02-2022)

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Svan Investment(17-02-2022)

Press Release

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Financial Year 2021

Shareholding Pattern

FINANCIAL YEAR 2021

FINANCIAL YEAR 2020

FINANCIAL YEAR 2019

FINANCIAL YEAR 2018

Corporate Governance Report

FINANCIAL YEAR 2021-2022

FINANCIAL YEAR 2020-2021

FINANCIAL YEAR 2019-2020

FINANCIAL YEAR 2018-2019

FINANCIAL YEAR 2017-2018

Newspaper Advertisement

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Postal Ballot Notice(17-02-2022)

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Financial Results(21-03-2021)

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Postal Ballot Notice(09-10-2021)

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Financial Results(21-08-2021)

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Annual General Meeting Notice(22-07-2021)

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Annual General Meeting Intimation(21-07-2021)

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Financial Results(24-06-2021)

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Financial Results(10-02-2021)

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Board Meeting Intimation(20-01-2021)

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Financial Results(11-11-2020)

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Board Meeting Intimation(31-10-2020)

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Financial Results(13-08-2020)

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Board Meeting Intimation(05-08-2020)

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Annual General Meeting Intimation(23-07-2020)

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Annual General Meeting Intimation(10-07-2020)

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Post Buyback Public Announcement(17-03-2020)

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Financial Results(12-02-2020)

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Board Meeting Intimation(30-01-2020)

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Buyback Of Equity Shares(13-01-2019)

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Financial Results(13-11-2019)

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Board Meeting Intimation(01-10-2019)

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Postal Ballot Notice(13-09-2019)

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Financial Results(08-08-2019)

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Addendum to Annual General Meeting Notice(02-08-2019)

Investor Grievance Report

FINANCIAL YEAR 2021-2022

FINANCIAL YEAR 2020-2021

FINANCIAL YEAR 2019-2020

FINANCIAL YEAR 2018-2019

FINANCIAL YEAR 2017-2018

Credit Ratings

Credit Ratings

Below are the credit ratings:

1. Fund based - Cash credit/overdraft
    Type: Long Term
    Amount Rated: 135 CR
    Rating: [ICRA]A-(Stable)
    Date of Rating: 02-08-2021

2. Fund based-Term Loan
    Type: Long Term
    Amount Rated: 139 CR
    Rating: [ICRA]A-(Stable)
    Date of Rating: 02-08-2021

3. Non-fund based Facilities
    
Type: Short Term
    Amount Rated: 30 CR
    Rating: [ICRA]A2+
    Date of Rating: 02-08-2021

Total amount rated is 304 CR