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 General Meeting

• 32nd Annual General Meeting - Webcast link
• 31 AGM Webcast link

Annual Reports

• Voting Results of the 32nd Annual General Meeting
• Gist of Proceedings of the 32nd Annual General Meeting held on August 09, 2024
• DRAFT ANNUAL RETURN FY 2023-24

Annual Secretarial Compliance

• Annual Secretarial Compliance Report for the Year Ended 31st March, 2024
• Annual Secretarial Compliance Report for the Year Ended 31st March, 2023

Composition of Various Committees of Directors

Corporate Governance

• Corporate Governance Report - June 30, 2024
• Corporate Governance Report for the Quarter ended on March 31, 2024
• Corporate Governance Report for the Quarter ended on December 31, 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

• Un-audited financial results for first quarter ended June 30, 2024
• Declaration of Un-Modified Opinion-Fy23-24
• Audited Financial Results for the quarter and year ended March 31, 2024

Guide to Investors

• Communication sent to shareholders regarding Deduction of tax at source on dividend for the FY 2023-24
• Form 10F
• Form 15H

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

• Q1 Un-audited financial results - Newspaper Publication
• News Paper Advertisement – Notice of 32nd Annual General Meeting
• NP Advt-Q4

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

• Related Party Transactions Report-FY2-24-Second Half Year
• Disclosure of Related Party Transactions for the Half year ended September 30, 2022
• Related Party Transaction 31 March, 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 - June 30, 2024
• Shareholding pattern for the quarter ended March 31, 2024
• Shareholding pattern for the quarter ended December 31, 2023

Stock Exchange Communications

• Intimation of Closure of Trading Window-unaudited Financial Results for the second quarter ending on September 30, 2024
• Voting Results of the 32nd Annual General Meeting
• Intimation of loss of share certificate

Unclaimed Dividend

• List of Shares transferred to IEPF Account (FinalDividend for the FY2015‐16)
• List of Unclaimed Final Dividend for the FY2015‐16 transferred to IEPF
• List of Shares transferred to IEPF Account (Interim Dividend for the FY2015‐16)

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

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