Unaudited Financial Results Q2 2025-2026 Unaudited Financial Results Q1 2025-2026 Audited Financial Results For Q4 2024-2025 Unaudited financial result for Q3 2024-25 Unaudited financial result for Q2 2024-25 Unaudited financial result for Q1 2024-25 Q4 Financial Result 2023-2024_31.03.2024 Result 3rd quarter 31st December 2023 Q2 financial result 2023-2024 unaudited financial result for Q1 2023-24 Q4 financial result 2022-2023 Q3 financial result 2022-2023 Q2 financial result 2022-2023 Q1 FINANCIAL RESULTS 2022-2023 Q4 FINANCIAL RESULTS 2021-2022 Q3 FINANCIAL RESULTS 2021-2022 Q2 FINANCIAL RESULTS 2021-2022 Q1 FINANCIAL RESULTS 2021-2022 Q4 FINANCIAL RESULTS 2020-2021 Q3 FINANCIAL RESULTS 2020-2021 Q2 FINANCIAL RESULTS 2020-2021 Q1 FINANCIAL RESULTS 2020-2021 Q4 FINANCIAL RESULTS 2019-2020 Q3 FINANCIAL RESULTS 2019-2020 Q2 FINANCIAL RESULTS 2019-2020 Q1 FINANCIAL RESULTS 2019-2020 Q4 FINANCIAL RESULTS 2018-2019 Q3 FINANCIAL RESULTS 2018-2019 Q2 FINANCIAL RESULTS 2018-2019 Q1 FINANCIAL RESULTS 2018-2019 Q4 FINANCIAL RESULTS 2017-2018 Q3 FINANCIAL RESULTS 2017-2018 Q2 FINANCIAL RESULTS 2017–2018 Q1 FINANCIAL RESULTS 2017–2018 Q4 FINANCIAL RESULTS 2016-2017 Q3 FINANCIAL RESULTS 2016-2017 Q3 FINANCIAL RESULTS 2014-2015 Q2 FINANCIAL RESULTS 2014-2015 Q1 FINANCIAL RESULTS 2014-2015 Corporate Governance Report 31.12.2024 Corporate Governance Report 30.09.2024 Corporate Governance Report 30.06.2024 Corporate Governance Report 31.03.2024 Corporate Governance Report 31.12.2023 corporate governance report 30.09.2023 corporate governance report 30.06.2023 corporate governance report 31.03.2023 corporate governance report 31.12.2022 corporate governance report 30.09.2022 Corporate Governance Report 31.03.2022 Corporate Governance Report 30.06.2022 Corporate Governance Report December 2021 Corporate Governance Report September 2021 CORPORATE GOVERNANCE JUNE 2021 Corporate Governance March 2021 Corporate Governance December 2020 Q3(SEP_2020) monthly Corporate Governance Q2(JUNE_2020) monthly Corporate Governance Q1(MARCH_2020) monthly Corporate Governance Q3(2018-2019) Quarterly Corporate Governance Report Q2(2018-2019) Quarterly Corporate Governance Report Q1(2018-2019) Quarterly Corporate Governance Report Q4(2017-2018) Quarterly Corporate Governance Report Q3(2017-2018) Quarterly Corporate Governance Report Q2(2017-2018) Quarterly Corporate Governance Report Q1(2017-2018) Quarterly Corporate Governance Report Q4(2016-2017) Quarterly Corporate Governance Report Q3(2016-2017) Quarterly Corporate Governance Report Q2(2016-2017) Quarterly Corporate Governance Report Q1(2016-2017) Quarterly Corporate Governance Report Q4(2015-2016) Quarterly Corporate Governance Report Q3(2015-2016) Quarterly Corporate Governance Report Q2(2015-2016) Quarterly Corporate Governance Report Q1(2015-2016) Quarterly Corporate Governance Report Q4(2014-15) Quarterly Corporate Governance Report Q3(2014-15) Quarterly Corporate Governance Report Q2(2014-15) Quarterly Corporate Governance Report Q1(2014-15) Quarterly Corporate Governance Report Shareholding Pattern_30.09.2025 Shareholding Pattern_30.06.2025 Shareholding Pattern_31.03.2025 Shareholding Pattern Q3 2024-25 Shareholding Pattern Q2 2024-25 Shareholding Pattern Q1 2024-25 Shareholding Pattern Q4 2023-24 Shareholding Pattern Q3 2023-24 share holding pattern Q2 2023-24 share holding pattern Q1 2023-2024 share holding pattern Q4 2022-23 share holding pattern Q3 2022-23 share holding pattern Q2 2022-23 Shareholding Pattern 30.06.2022 Shareholding Pattern 31.03.2022 Shareholding Pattern December 2021 Shareholding Pattern September 2021 Shareholding Pattern June 2021 Shareholding Pattern March 2021 Shareholding Pattern 2020 Q-2 (SEP 2020) Shareholding Pattern Q-1 (JUNE 2020) Shareholding Pattern Q-4 (MARCH 2020) Shareholding Pattern Q-2 (2019-2020) Shareholding Pattern Q-3 (DECEMBER 2019) Shareholding Pattern Q-3 (2018-2019) Shareholding Pattern Q-2 (2018-2019) Shareholding Pattern Q-1 (2018-2019) Shareholding Pattern Q-3 (2017-2018) Shareholding pattern Q-2 (2017-2018) Shareholding Pattern Q-1 (2017-2018) Shareholding Pattern Q-3 (2016-2017) Shareholding Pattern Q-2 (2016-2017) Shareholding Pattern Q-1 (2016-2017) Shareholding Pattern Q-4 (2015-2016) Shareholding Pattern Q-2 (2015-2016) Shareholding Pattern Q-1 (2015-2016) Shareholding Pattern Q-4 (2014-2015) Shareholding Pattern Q-3 (2014-2015) Shareholding Pattern Q-2 (2014-2015) Shareholding Pattern Q-1 (2014-2015) Shareholding Pattern Voting Results Postal Ballot_May 22, 2025 Voting Results Postal Ballot_ March 15, 2025 Voting Result and Scrutinizer Report 38th AGM Voting Result and Scrutinizer Report - Postal Ballot voting result of 37th AGM E-VOTING RESULT AND SCRUTINIZER'S REPORT (36th AGM) RESULTS OF_EVOTING_LETTER-CHAIRMAN_2021_sw E-Voting result and scrutinizer's report (2019-2020) E-Voting result and scrutinizer's report (2018-2019) E-Voting Result-13.08.2018 E-Voting Results - 11.08.2017 E-Voting result and scrutinizer's report (2016-2017) E-Voting result (2015-2016) E-Voting result and Scutinizer's report (2014-2015)
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BM Notice Q3 (2016-2017) BM Notice Q4 (2016-2017) BM Notice Q-1(2017-2018) BM Notice Q4 2017-2018 BM Notice Q1 2018-2019 BM Notice 02 2018-2019 Notice of BM Q3 2020-21 Notice of BM 14.08.2021 Intimation_of_BM Q1L2021-22 BOARD MEETING NOTICE 01.11.2021 Board Meeting Notice 08.08.2022 Board Meeting Notice 29.01.2022 Board Meeting Notice 30.04.2022 Board meeting notice 20.10.2022 Board meeting notice 30.01.2023 Board meeting notice 29.04.2023 intimation of BM Q1 2023-24 Notice board Meeting as on 5th Feb 2024 Notice of Board Meeting_30.04.2024 for Q4 Notice of Board Meeting_30.06.2024 for Q1 2024-25 Notice of Board Meeting_30.09.2024 for Q2 Notice of Board Meeting_31.12.2024 for Q3 2024-25 Board Meeting Notice_31.03.2025 BM Intimation_12.08.2025 BM Intimation_17.10.2025 29TH AGM NOTICE 30TH AGM NOTICE 31ST AGM NOTICE 32ND AGM NOTICE 33RD AGM NOTICE 34TH AGM NOTICE 35TH AGM NOTICE 36th AGM NOTICE Notice of 37th AGM Shilchar_Postal Ballot Notice 2024. Notice of 38th AGM Postal Ballot Notice_2025 Postal Ballot Notice_21.04.2025 Postal Ballot Notice_12.05.2025 Notice of 39th AGM CODE OF CONDUCT PIT POLICY CORPORATE SOCIAL RESPONSIBILITY POLICY RELATED PARTY TRANSACTION POLICY WHISTLE BLOWER POLICY NOMINATION & REMUNERATION POLICY FAMILZATION PROGRAMME-ID FAIR DISCLOSURE CODE INDEPENDENT DIRECTOR TERMS&CONDITIONS POLICY ON PRESERVATION OF DOCUMENTS CODE OF CONDUCT OF DIRECTORS POLICY CRITERIA FOR MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS Risk Management Policy Dvidend Distribution Policy Materiality of Events Policy ANTI-CORUPTION AND BRIBERY POLICY CODE OF CONDUCT OF ORGANIZATION DATA PRIVACY POLICY ENVIROMENT, HEALTH & SAFETY GRIVEANCE POLICY SEXSUAL HARRASEMENT CHILD LABOUR POLICY FORCED/ BONDED LABOUR POLICY Stakeholders Engagement Policies and Materiality Assessment Process ANTI-SLAVERY AND HUMAN TRAFFICKING POLICY Policy on Human Rights EQUAL OPPORTUNITIES Unpaid and unclaimed Dividend List_2017-2018 IEPF Notice_14.06.2025 IEPF 2_2023-24 FY 2023-24 Form IEPF 7 Statement of amount credited to IEPF Unpaid and Unclaimed Dividend transfer to IEPF of 2016-17 IEPF 1 Newspaper Advertisement for IEPF_11.05.2024 for 2016-17 IEPF-7 unpaid and unclaimed dividends for 7 years IEPF-2 for 2022-23 Unpaid dividend transferred to IEPF of 2015-16 final IEPF-1 List of unpaid and unclaimed dividend of 2015-2016 Newspaper advertisement for IEPF Newspaper Advertiser- Vernacular Newspaper Advertisement - English Shilchar Form IEPF-7 F.Y. 2020-2021 Shilchar Form IEPF-2 2021 F.Y 2019-2020 Form IEPF-7 Statement of amounts credited to IEPF F.Y 2018-2019 Form IEPF-7 Statement of amounts credited to IEPF F.Y 2017-2018 Form IEPF-7 Statement of amounts credited to IEPF F.Y 2019-2020 Form lEPF-4 statement of share tranferred to IEPF F.Y 2018-2019 Form IEPF-4 statement of share tranferred to IEPF F.Y 2017-2018 Form IEPF-4 statement of share tranferred to IEPF F.Y 2016-2017 Form IEPF-4 statement of share tranferred to IEPF FY 2019-2020 Form IEPF-2 Statement of unclaimed and unpaid FY 2018-2019 Form IEPF-2 Statement of unclaimed and unpaid Final List of unpaid dividend(2012-2013)-Transferred in 2020-2021 Final List of unpaid dividend(2011-2012)-Transferred in 2019-2020 Final List of unpaid dividend(2010-2011)-Transferred in 2018-2019 Final List of unpaid dividend(2009-2010)-Transferred in 2017-2018 List of share transfer to lEPF List of Unpaid Dividend for consecutive 7 years (2010-11) List of Unpaid Dividend for consecutive 7 years Unpaid-Dividend-as-on-AGM-Date-13.08.2016 Outcome of BM - 06.05.2017 Outcome of BM - 11.08.2017 Outcome of BM-28-05-2018 Q3(2020-2021)OUTCOME OF BOARD MEETING Q4(2020-2021)OUTCOME OF BOARD MEETING Outcome of Board Meeting of 14/08/2021 Outcome of Board Meeting of 01.11.2021 Outcome of Board Meeting of 29.01.2022 Outcome of Board Meeting of 30.04.2022 Outcome of Board Meeting of 08.08.2022 Outcome of board meeting 20.10.2022 Outcome of board meeting 30.01.2023 Outcome of board meeting 29.04.2023 Board Meeting 29.07.2023 Outcome of board meeting 21.10.2023 Board Meeting Outcome 5th Feb 2024 Board Meeting 30.04.2024 Board Meeting 12.08.2024 Board Meeting 24.10.2024 Outcome of BM 30.01.2025 Outcome of Board Meeting_21.04.2025 Outcome of Board Meeting_12.08.2025 Outcome of Board Meeting_17.10.2025 AGM Notice 2015 Newspaper advertisements of unaudited financial result Q1 2023-24 Advertisement in newspaper for record date of issue of bonus shares Newspaper advertisement of record date for issue and allotment of bonus shares Newspaper advertisements of unaudited financial result Q2 2023-24 Newspaper Advertisement of audited financial result Q4 2023-24 Newspaper Advertisement of unaudited financial result Q3 2023-24 Newspaper Advertisement of unaudited financial result Q1 2024-25 Newspaper Advertisement for 38th AGM Notice Newspaper Advertisement of unaudited financial result Q2 2024-25 Newspaper Advertisement of unaudited financial result Q3 2024-25 Newspaper Publication for Audited Financial Results_March 31, 2025 Newspaper Publication for Postal Ballot Notice_April 21, 2025 Newspaper Publication for Postal Ballot Notice_12th May, 2025 Newspaper Publication for 39th AGM_2025 Newspaper Publication_12.08.2025 Newspaper Publication_17.10.2025 Q2(2017-18) Reconciliation of Share Capital Audit Report Q4 (2017-2018) Reconciliation of Share Capital Audit Report Q1 (2018-2019) Reconciliation of Share Capital Audit Report Q2 (2018-2019) Reconciliation of Share Capital Audit Q3 (2020-2021) RECONCILIATION OF SHARE CAPITAL Q4(2020-2021) RECONCILIATION OF SHARE CAPITAL Reconciliation of Share Capital 31.12.2021 Reconciliation of Share Capital Audit 31.03.2022 Reconciliation of share capital audit report Q1 2023-24 Reconciliation of share capital audit report Q2 2023-24 RCSCA Q2 2023-24 Reconciliation of Share Capital Audit Q4 2023-24 Reconciliation of Share Capital Audit 30.06.2024 Q1 2024-25 Reconciliation of Share Capital Audit Q2 2024-25 Reconciliation of Share Capital Audit 31.12.2024 Q3 2024-25 Reconciliation of Share Capital Audit_31.03.2025 Reconciliation of Share Capital Audit_30.06.2025 Reconciliation of Share Capital Audit_30.09.2025 Investors Complaint Q4 2016-17 Investors Complaint - Q1 2017-18 Investors complaints Q4 2017-2018 Investors Complaints Q1 2018-2019 Statement of Investors grievances redressal Q2 2018-2019-compressed Q3(2020-2021) STATEMENT OF INVESTOR COMPLAINTS Q4(2020-2021)STATEMENT OF INVESTOR GRIEVANCES Investor Grievance redressal reg 13(3) 31.03.2022 investor complaint report quarter ended 30.06.2023 investor complaint report quarter ended 30.09.2023 Investor Complaint report quarter ended 31.03.2024 Investor Complaint report quarter ended 30.06.2024 Investor Complaint report quarter ended 30.09.2024 Investor Complaint report quarter ended 31.12.2024 Investor Grievance_March 31, 2025 Closer of Trading Window Q4 2016-17 Closure of Trading Window - Q1 2017-2018 Closing of Trading Window Q3 2017-2018 Notice of Closure of Trading Window Q4 2017-2018 Closer of Trading Window Q1 2018-2019 Closer of Trading window Q2 2018-2019 Q4(2020-2021)CLOSURE OF TRADING WINDOW Q1(2021-2022)CLOSURE OF TRADING WINDOW CLOSURE OF_TRADING_WINDOW 30.06.2021_sw Closure of Trading Window September 2021 Closure of Trading Window December 2021 closing of trading window for first quarter ended on 30.06.2023 Intimation of closure of trading window do for second quarter ended on 30.09.2023 Intimation for closing of trading window for third quarter ended on 31.12.2023 intimation-of-trading-window-26.03.2024 Intimation of closure of Trading Window for first quarter_30.06.2024 Intimation of closure of Trading Window for second quarter_30.09.2024 Intimation of closure of Trading Window for third quarter_31.12.2024 Intimation of Closure of Trading Window_31.03.2025 Closure of Trading Window_Bonus Issue Closure of Trading Window_30.06.2025 Closure of Trading Window_30.09.2025 Investors Meet 2024 Investor Presentation of June Quarter Investor Presentation of September Quarter Investor Meet Intimation on 25.10.2024 Recording link of Investor Meet_25.10.2024 Intimation of Institutional Investor Meet_14.11.2024 Investor Meet Intimation_16.04.2025 Audio Recording of Conference call_22.04.2025 Transcript of Conference Call_22.04.2025 Group of Investors Meet Investor Presentation for June_2025 Investor Meet Intimation_18.10.2025 Investor Presentation_September 2025 Audio Recording of the Conference call_18.10.2025 Transcript of Conference Call_18.10.2025 Related Party Disclosure 31.03.2022 Q2(2017-18) Half Yearly Certificate under Regulation 40(9) of LODR Q4 (2017-2018) Half Yearly Certificate under Regulation 40(9) of LODR Compliance Certificate Regulation 7 (3) LODR Q4 (2017-2018) Disclosure under regulation 30(4) of LODR Compliance Certificate Regulation 7(3) LODR Q2 (2018-2019) Q2 (2018-2019) Half yearly Certificate under Reg. 40(9) of LODR Q4(2020-2021) INTIMATION OF BOARD MEETING REGULATION-30_RESIGNATION-OP KHANNA REG-23(9) DISLOSURE OF RELATED PARTY TRANSACTIONS Yearly Compliance under Regulation 40(9) for March, 2022 Compliance Certificate under Regulation 7(3) 31.03.2022 Book Closure for 36TH AGM Generating Awareness Intimation regarding lost of share certificate/s Annual secretarial audit report for FY 2022-2023 Letter to Physical shareholders SEBI circular dated 16.03.2023 for investors service Intimation regarding ''Letter of confirmation'' under Reg. 39 (3) of LODR ANNUAL SECRETARIAL REPORT 31.03.2023 Related party transaction report 31-3-2023 Intimation regarding lost of share certificate/s certificate under regulation 74(5) of SEBI (DP) regulation 2018 for the quarter ended June 30,2023 Intimation regarding Letter of Confirmation intimation of BM for Q1 2023-24 Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Intimation of newspapers advertisement of 37th aGM Announcement under reg.30 -intimation of change registered office Announcement under reg.30 -Intimation of change in remuneration and commission of Mr. Alay Shah, MD. Announcement under reg.30 -Change in MOA Announcement under reg.30 -Issue of Bonus shares Announcement under reg.30 -Expansion of capicity Intimation of record date for issue of bonus shares circular of SEBI for ODR impact of audit qualification 2023-23 certificate from RTA under Reg.74(5) of SEBI (DP) regulation 2018 for Q2 2023-24 Intimation to bse for BM held on 21-10-2023 for Q2 of 2023-24 clarification for price movement to bse Related party transaction report 30-9-2023 Intimation regarding lost of share certificate/s Intimation regarding Letter of Confirmation Intimation regarding lost of share certificate/s 2-11-2023 Intimation regarding Letter of Confirmation Intimation regarding lost of share certificate/s Intimation regarding Letter of Confirmation Intimation regarding Resignation of Company Secretary Covering Letter for Director Appointment Shilchar Capacity Expansion 2024 Intimation regarding Appointment of Company Secretary Intimation of cessation of Mukesh Patel Intimation Regarding Lost of Share Certifictae Certificate under regulation 74(5) of SEBI DP regulation 2018 for the quarter ended March 31, 2024 Intimation to BSE for BM held on 30.04.2024 for Q4 of 2023-24 Related Party Discloure_31.03.2024 Annual Secretarial Audit Report for FY 2023-2024 Announcement under Regulation 30 (LODR)-Credit Rating Book Closure of 38th AGM Certificate under regulation 74(5) of SEBI DP regulation 2018 for the quarter ended 30.06.2024 Disclosure of Capacity Expansion RTA certificate Reg 74(5)_30.09.2024 Related Party Discloure_30.09.2024 Reconciliation of Share Capital Audit 30.09.2024 Q2 2024-25 RTA certificate Reg 74(5)_31.12.2024 Intimation of Appointment of Company Secretary and Cessation of Independent Director Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 quarter ended March 31, 2025 Intimation of Appointment of Independent Director Intimation - Alteration in Clause V of Memorandum of Association Recommendation of Dividend and Issuance of Bonus Shares Outcome of Investor Meet (Audio Link)_April 22, 2025 Intimation of Large Corporate Disclosure_2025 Announcement under Regulation 30_Issue of Bonus Shares Record Date for Bonus Issue Outcome of Board Meeting_09.06.2025 Intimation for Group of Investors visiting the Company Outcome of Group of Investors Meeting Disclosure of Credit Rating Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, quarter ended on June, 2025 Capacity Expansion_17.09.2025 Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 Annual Secretarial Audit Report for FY 2024-2025