Investor Relations

Additional Information

• CSR PROJECTS FY 2023-24
• FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS DURING THE YEAR 2023-24
• CSR projects FY 2022-23

Annual Reports

• Inspection of documents 31st AGM for the FY 2022-23
• 31 AGM Webcast link
• News Paper Advertisement – Notice of 31st Annual General Meeting

Annual Secretarial Compliance

• Annual Secretarial Compliance Report for the Year Ended 31st March, 2023

Composition of Various Committees of Directors

Corporate Governance

• Corporate Governance Report for the Quarter ended on December 31, 2023
• Corporate Governance Report for the Quarter ended on September 30, 2023
• Corporate Governance Report for the Quarter ended on June 30, 2023

Credit Rating

EGM

• Stock Exchanges Approval for Reclassification of "Outgoing Promoters" as Public Shareholders
• Filing application for Reclassification of "Outgoing Promoters" from Promoters to Public category
• Material Event Diclosure.

Financials

• News Paper Advertisement - Un-Audited Financial Results 31/12/2023
• Un-audited financial results-December 31, 2023
• Board Meeting -Un-Audited Financials Results-December 31, 2023

Guide to Investors

• SMART ODR Portal link
• SEBI Circular - Online Resolution of Disputes
• Intimation to the holders of physical securities to furnish PAN, shareholders KYC details and Nomination as per SEBI Circular

Issue of Bonus Shares 2018

• UNPAID FRACTIONAL BONUS-2018 ACCOUNT BALANCE AS ON DATE MARCH 31, 2022
• UNPAID FRACTIONAL BONUS-2018 ACCOUNT BALANCE AS ON DATE MARCH 31, 2020
• Allotment of Bonus Equity Shares-29092018

News paper Advertisement

• NEWS PAPER ADVERTISEMENT - UN-AUDITED FINANCIAL RESULTS 30/09/2023
• News Paper Advertisement - Un-Audited Financial Results 31/12/2023
• News Paper Advertisement – UnAudited Financial Results - June 30, 2023

OPEN OFFER

• POST OFFER ADVERTISEMENT
• INDEPENDENT DIRECTORS COMMITEE RECOMMENDATIONS ON OPEN OFFER
• IMIL OPEN OFFER - LETTER OF OFFER

Policies

• INTEGRATED MANAGEMENT SYSTEM POLICY
• NOMINATION & REMUNERATION POLICY
• STAKEHOLDERS RELATIONSHIP POLICY

Postal Ballot

• News Paper Advertisement - Voting Results
• News Paper Advertisement - Voting Results
• Postal Bollot Results XBRL Format

Related Party Transactions

• Disclosure of Related Party Transactions for the Half year ended September 30, 2022
• Related Party Transaction 31 March, 2022
• Disclosure of Related Party Transactions for the Half Year ended March 31, 2022

Schedule of Analysts or Institutional Investors meet

• Intimation of Schedule of Analyst/ Institutional Investor(s) Meetings

Scheme of Amalgamation

• IMIL-Board Meeting-outcome-Amalgamation-091118
• OBSERVATION LETTER NSE
• OBSERVATION LETTER BSE

Shareholding Pattern

• Shareholding pattern for the quarter ended December 31, 2023
• SHAREHOLDING PATTERN FOR QUARTER ENDED SEPTEMBER 30, 2023
• SHAREHOLDING PATTERN FOR QUARTER ENDED JUNE 30, 2023

Stock Exchange Communications

• Information regarding loss of share certificate
• Information regarding loss of share certificate
• Trading Window Closure for the quarter ended 31st March 2024

Unclaimed Dividend

• List of Shares transferred to IEPF Account on September 27, 2022
• List of Unpaid or Unclaimed Dividend for the FY 2014-15 transferred to IEPF A/c as on August 30, 2022
• List of Unpaid or Unclaimed Dividends Pending with the Company as on 31st March 2022

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

• Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015