Investor Relations

Additional Information

• CSR projects FY 2022-23
• FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS DURING THE YEAR 2022-23
• Mr. L Ramkumar -Letter of Appointment as an Independent Director

Annual Reports

• Gist of Proceedings of the 30th Annual General Meeting
• Outcome of 30th Annual General Meeting
• NEWS PAPER ADVERTISEMENT- 30TH AGM NOTICE

Annual Secretarial Compliance

Corporate Governance

• Corporate Governance Report for the quarter ended March 31, 2023
• Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2022
• Corporate Governance Report for the Quarter ended on December 31, 2022

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

• Audited Financial Results for the quarter and year ended March 31, 2023 and Board recommended Dividend for the year 2022-23
• Financial Results for the quarter ended December 31, 2022 -News paper Publication
• Submission of Un-audited financial results for the third quarter ended on December 31, 2022

Guide to Investors

• Contact Information of the Designated Official responsible for handling Investor Grievance
• Form SH-14 Cancellation or Variation of Nomination
• Form No. SH-13 Nomination Form

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

OPEN OFFER

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

Policies

• SUCCESSION POLICY
• ANTI CORRUPTION COMPLIANCE POLICY
• Preservation of Documents and Archival Management 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

Scheme of Amalgamation

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

Shareholding Pattern

• Shareholding Pattern - March 31, 2023
• Shareholding pattern for the quarter ended December 31, 2022
• SHAREHOLDING PATTERN FOR QUARTER ENDED SEPTEMBER 30, 2022

Stock Exchange Communications

• Corporate action for IEPF transfer
• Annual Secretarial Compliance Report for the Year Ended 31st March, 2023
• Disclosure of Related Party Transactions for the Second Half year ended March 31, 2023

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