Information for Investors

Financial Results

FY 2024 - 2025
Q1
Results (Quarter ended - September 2024)
Q1
Results (Quarter ended - June 2024)
FY 2023 - 2024
Q4
Quarter ended - March 2024
Q3
Results (Quarter ended - December 2023)
Q2
Results (Quarter ended - September 2023)
Q1
Results (Quarter ended - June 2023)
FY 2022 - 2023
Q4
Results (Quarter ended - March 2023)
Q3
Results (Quarter ended - December 2022)
Q2
Results (Quarter ended - September 2022)
FY 2021 - 2022
Q4
Results (Quarter ended - March 2023)
Q2
Results (Quarter ended - September 2021)
Q1
Results (Quarter ended - June 2021)
FY 2020 - 2021
Q2
Results (Quarter ended - September 2020)
Q1
Results (Quarter ended - June 2020)
FY 2019 - 2020
Q4
Results (Quarter ended - March 2020)
Q3
Results (Quarter ended - December 2019)
Q2
Results (Quarter ended - September 2019)
Q1
Results (Quarter ended - June 2019)
FY 2018 - 2019
Q4
Results (Quarter ended - March 2019)
Q3
Results (Quarter ended - December 2018)
Q2
Results (Quarter ended - September 2018)
Q1
Results (Quarter ended - June 2018)
FY 2017 - 2018
Q4
Results (Quarter ended - March 2018)
Q3
Results (Quarter ended - December 2017)
Q2
Results (Quarter ended - September 2017)
Q1
Results (Quarter ended - June 2017)
FY 2016 - 2017
Q4
Results (Quarter ended - March 2017)
Q3
Results (Quarter ended - December 2016)
Q2
Results (Quarter ended - September 2016)
Q1
Results (Quarter ended - June 2016)
FY 2015 - 2016
Q4
Results (Quarter ended - March 2016)
Q3
Results (Quarter ended - December 2015)
Q2
Results (Quarter ended - September 2015)
Q1
Results (Quarter ended - June 2015)

Board Meetings

2020 - 2021
Notice of the Board Meeting - 13th November, 2020
2019 - 2020
Notice of the Board Meeting - 30th September, 2019
Notice of the Board Meeting - 30th June, 2019
2018 - 2019
Notice of the Board Meeting - 31st March, 2019
Notice of the Board Meeting - 31st December, 2018
Notice of the Board Meeting - 30th September, 2018
Notice of the Board Meeting - 30th June, 2018
2017 - 2018
Notice of the Board Meeting - 31st March, 2018
Notice of the Board Meeting - 31st December, 2017
Notice of the Board Meeting - 30th September, 2017
Notice of the Board Meeting - 30th June, 2017

Policies

1. Appointment and Remuneration Policy of directors
2. Corporate social responsibility policy
3. Terms and conditions of appointment of independent directors
4. Criteria for making Payment to Non Executive Director
5. Familiarisation Programm of Independent Director
6. Policy for Determining Material Subsidiaries
7. Policy of Related Party Transactions
8. Term and Condition of Appointment of Independent Director
9. Whistler Blower Policy
10. Intimation of Death of Independent Director

Annual Reports

Annual Report 2023-24
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16

Shareholding Pattern

FY 2021 - 2022
Q1
Shareholding Pattern (Quarter ended - June 2021)
FY 2020 - 2021
Q4
Shareholding Pattern (Quarter ended - March 2021)
Q2
Shareholding Pattern (Quarter ended - September 2020)
Q1
Shareholding Pattern (Quarter ended - June 2020)
FY 2019 - 2020
Q4
Shareholding Pattern (Quarter ended - March 2020)
Q3
Shareholding Pattern (Quarter ended - December 2019)
Q2
Shareholding Pattern (Quarter ended - September 2019)
Q1
Shareholding Pattern (Quarter ended - June 2019)
FY 2018 - 2019
Q4
Shareholding Pattern (Quarter ended - March 2019)
Q3
Shareholding Pattern (Quarter ended - December 2018)
Q2
Shareholding Pattern (Quarter ended - September 2018)
Q1
Shareholding Pattern (Quarter ended - June 2018)
FY 2017 - 2018
Q4
Shareholding Pattern (Quarter ended - March 2018)
Q3
Shareholding Pattern (Quarter ended - December 2017)
Q2
Shareholding Pattern (Quarter ended - September 2017)
Q1
Shareholding Pattern (Quarter ended - June 2017)
FY 2016 - 2017
Q4
Shareholding Pattern (Quarter ended - March 2017)
Q3
Shareholding Pattern (Quarter ended - December 2016)
Q2
Shareholding Pattern (Quarter ended - September 2016)
Q1
Shareholding Pattern (Quarter ended - June 2016)
FY 2015 - 2016
Q4
Shareholding Pattern (Quarter ended - March 2016)
Q3
Shareholding Pattern (Quarter ended - December 2015)

Code of Conduct

Code of conduct for Board of Directors and SMP

Notices & Reports

Notice of AGM - 2023
Notice of AGM - 2022
Notice of AGM - 2021
Notice of AGM - 2020
Notice of AGM - 2019
Notice of AGM - 2018
Notice of AGM - 2017
Notice of AGM - 2016