Investor Relations

Additional Information

• FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS DURING THE YEAR 2024-25
• CSR PROJECTS FY2024-25
• CSR PROJECTS FY 2023-24

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

• Integrated Governance - December 31, 2024
• Corporate Governance Report - December 31, 2024
• Corporate Governance Report - September 30, 2024

Credit Rating

• Credit Rating for Bank facilities

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

• Integrated Filing (Financial) for the third quarter ended December 31, 2024
• Un-Audited Financial Results-December 31, 2024
• Un-Audited Financial Results-September 30, 2024

Guide to Investors

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

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

• Postal Ballot Notice - News Paper Advertisement
• News Paper Advertisement – Financial Results December 31, 2024
• News Paper Advertisement – Financial Results September 30, 2024

OPEN OFFER

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

Policies

• Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading By Insiders
• Code of Practices and Procedures for Fair Disclosure of UPSI and enquiry in case of leak UPSI
• INTEGRATED MANAGEMENT SYSTEM POLICY

Postal Ballot

• Submission of Voting results of Postal Ballot along with the Scrutinizer’s Report
• Postal Ballot Notice
• News Paper Advertisement - Voting Results

Related Party Transactions

• Related Party Transactions Report-FY24-25-First Half Year
• Related Party Transactions Report-FY2-24-Second Half Year
• Disclosure of Related Party Transactions for the Half year ended September 30, 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 - December 31, 2024
• Shareholding Pattern - September 30, 2024
• Shareholding Pattern - June 30, 2024

Stock Exchange Communications

• Intimation of Closure of Trading Window-Audited Financial Results for the FY 2024-25
• Re-appointment of Independent Woman Director
• Intimation for Appointment of Secretarial Auditor for the FY2024-25

Unclaimed Dividend

• List of Shares transferred to IEPF Account (Final Dividend for the FY2016‐17)
• List of Unclaimed Final Dividend for the FY2016‐17 transferred to IEPF
• List of Unpaid or Unclaimed Dividends Pending with the Company as on 31st March 2024

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

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