Investor Relations

This section contains details of results announcements, business presentations, annual reports along with relevant information and disclosures of the company.

Registrar and share transfer agent

Ankit Consultancy Pvt. Ltd.
Registrar & Share Transfer Agent
(SEBI REG. No. INR 000000767)
60, Electronic Complex,
Pardeshipura, Indore (M.P.) 452010
Tel.: 0731-4065799, 4065797
Fax: 0731-4065798

Annual Reports

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
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11

AGM Notice & Outcome

Quarterly Financial Results

Board Meeting Intimation & Outcome

Shareholding Pattern

Code of Conduct and Other policies

Composition Of Various Committees Of Board Of Director
Familiarisation Programme For Independent Directors
Policy For Determining Material Subsidiaries
Related Party Transaction Policy
Remunaration Policy
Terms And Conditions For Appointment Of Independent Directors
Code Of Conduct Of Directors And Senior Management
Whistle-Blower-Policy

Other Corporate Announcements

Forms and Circulars

MGT-7

MGT-7

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Details of Business
Terms and Conditions of Appointment of Independent Director
Composition Of Various Committees Of Board Of Directors
Code Of Conduct Of Board Of Directors And Senior Management Personnel
Details Of Establishment Of Vigil Mechanism Whistle Blower Policy
Criteria Of Making Payments To Non-Executive Directors
Policy On Dealing With Related Party Transactions
Policy For Determining Material Subsidiaries
Details Of Familiarization Programmes Imparted To Independent Directors
Email Address For Grievance Redressal And Other Relevant Details.
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances.
Financial Information
- (A) Notice Of Meeting Of The Board Of Directors Where Financial Results Shall Be Discussed.
- (B) Financial Results, On Conclusion of the meeting of the board of directors where the financial results were approved.
- (C) Complete Copy Of The Annual Report Including Balance Sheet, Profit And Loss Account, Directors Report, Corporate Governance Report Etc.
Shareholding Pattern/Unit Holding Pattern.
Details Of Agreements Entered Into With The Media Companies And/Or Their Associates, Etc.
Schedule Of Analysts Or Institutional Investors Meet And Presentations Made By The Listed Entity To Analysts Or Institutional Investors.
New Name And The Old Name Of The Listed Entity For A Continuous Period Of One Year, From The Date Of The Last Name Change (Date Of Name Change).
Items In Sub-Regulation (1) Of Regulation 47 (The Listed Entity Shall Publish The Following Information In The Newspaper) (Financial Results,Notices Given To Shareholders By Advertisement).
Credit Ratings.
Separate Audited Financial Statements Of Each Subsidiary For Relevant Financial Year Uploaded At Least 21 Days Prior To The Date Of AGM Which Has Been Called To Inter Alia Consider Accounts Of That Financial Year.
Secretarial Compliance Report As Per Sub-Regulation (2) Of Regulation 24A.
Disclosure Of The Policy For Determination Of Materiality Of Events Or Information Required Under Clause (ii), Sub-Regulation (4) Of Regulation 30.
Disclosure Of Contact Details Of Key Managerial Personnel.
Disclosures Under Sub-Regulation (8) Of Regulation 30 Of These Regulations.
Statements Of Deviation(s) Or Variation(s) As Specified In Regulation 32.
Dividend Distribution Policy.
Annual Return As Provided Under Section 92 Of The Companies Act, 2013.

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