Investors

Fact sheet
Qualified Institutions Placement (QIP) 2015
Press Release
Press Release – Q4FY17 Press Release - Q2FY17 Press Release - Q1FY17 Press Release - Q4FY16 Press Release - Q3FY16 Press Release - Q2FY16
Transcript of post Earnings Conference Calls
Transcript - Q4Fy17 Transcript - Q1Fy17 Transcript - Q4FY16 Transcript - Q3FY16 Transcript - Q2FY16 Transcript - Q1Fy16
Financials
Audited Financial Result
31-03.2017 31-03.2016 31-03-2015 31-03-2014 31-03-2013 31-03-2012 31-03-2011
Shareholding
31-03-2017 31-12-2016 30-09-2016 30-06-2016 31-03-2016 31-12-2015 30-09-2015 30-06-2015 31-03-2015 31-12-2014 30-09-2014 30-06-2014 31-03-2014 31-12-2013 30-09-2013 30-06-2013 31-03-2013 31-12-2012 30-09-2012 30-06-2012 31-03-2012 31-12-2011 30-09-2011 30-06-2011 31-03-2011 31-12-2010 30-09-2010 30-06-2010 31-03-2010 31-12-2009 30-09-2009 30-06-2009 31-03-2009
Policies
CSR Policy Insider trading Policy NRC Policy Related Party Transaction Policy Revised Code of Conduct Risk Management Policy Sexual Harrassment Policy Wistle Blower Policy
Merger
Draft Scheme of arrangement/ amalgamation/ merger/ reconstruction/ reduction of capital, etc.; Valuation Report Report from the Audit Committee recommending the Draft Scheme, taking into consideration, inter alia, the Valuation Report. Fairness opinion by merchant banker on valuation shares done by the valuer Pre and post amalgamation shareholding pattern of unlisted company Audited financials of last 3 years Auditor’s Certificate
Composition of committees
Corporate Announcement
Notice of Board meeting – 25.05.2017 Intimation To Exchange Under Reg30 Notice for Board Meeting-02-02-2017 Notice for Board Meeting-05-11-2016 Notice for Board Meeting-13-08-2016 Notice for Board Meeting-26-05-2016 Notice for Board Meeting-10-02-2016 AGM Notice 2015 - 16 AGM Notice 2014 - 15 AGM Result 2014 - 15
Presentation on performance of the company
Presentation on – Q4FY17 Presentation on - Q2FY17 Presentation on - Q1FY17 Presentation on - Q4FY16 Presentation on - Q3FY16 Presentation on - Q2FY16
MoA & AoA
Annual Report
Communique from MD's desk Communique from MD's desk Highlights 2015-2016 2014-2015 2013-2014 2012-2013 2011-2012 2010-2011 2009-2010
Quaterly Result - Un-Audited FR
30-12-2016 30-09-2016 30-06-2016 31-12-2015 30-09-2015 30-06-2015 31-12-2014 30-09-2014 30-06-2014 31-12-2013 30-09-2013 30-06-2013 31-12-2012 30-09-2012 30-06-2012 31-12-2011 30-09-2011 30-06-2011 31-12-2010 30-09-2010 30-06-2010 31-12-2009 30-09-2009 30-06-2009
Corporate Governance
31.03.2017 31-12-2016 30-09-2016 30-06-2016 31-03-2016 31-12-2015 30-09-2015 30-06-2015 31-03-2015
Listing/Demat
Contact Information
Communication to Shareholder
Statement of shares liable to be transferred IEPF Account