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Forms & Downloads

News Paper Publishing

  • Notice of 20th Annual General Meeting and Book Closure

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Archives

Notices

News & Events

  • SEBI Order – Shell Company Matter

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  • SAT order-Shell company matter

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  • Outcome of 20th AGM and Voting Results along with Scrutiniser Report

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  • Outcome of the board meeting 10/08/2017

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  • Company’s reply on SEBI circular dated 07.08.2017

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  • Notice of 20th AGM

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  • Change In Directorate

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  • Outcome of the board meeting 27/03/2017

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  • Notice of the Board Meeting & Closing of Trading Window -27.05.2017

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  • Outcome of the board meeting 31/01/2017

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  • Notice for Board Meeting & Closing of Trading Windows – 2017

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  • Outcome of the board meeting – 14/11/2016

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  • Notice for Board Meeting & Closing of Trading Windows

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  • Proceedings, Scrutiniser Report and Results, 2016

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  • Corrigendum

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  • Notice for the 19th AGM

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  • Intimation to Stock Exchange(s) for Books Closure and AGM

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  • Outcome of the Board Meeting – 13.08.2016

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  • Announcement of Board Meeting & Closing of Trading Window- 27.07.2016

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  • Outcome of the Board Meeting held on 30.05.2016

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  • Announcement of Board Meeting & Closing of Trading Window -13.05.2016

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Quarterly Results

  • Quarterly Results June, 2017

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  • Quarterly Results – March 2017

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  • Quarterly Results – December 2016

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  • Quarterly Results September 2016

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  • Quarterly Results – June, 2016

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  • Quarterly Results – March 2016

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  • Quarterly Results – December 2015

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  • Quarterly Results – September 2015

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  • Quarterly Results – June 2015

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  • Quarterly Results – March 2015

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  • Quarterly Results – December 2014

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  • Quarterly Results – September 2014

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  • Quarterly Results – June 2014

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Corporate Governance

  • Corporate Governance Report June 2017

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  • Corporate Governance Report – March 2017

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  • Corporate Governance Report December 2016

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  • Corporate Governance Report 2015-16

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  • Corporate Governance Report – September, 2016

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  • Corporate Governance For Jun 2016

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  • Corporate Governance For Mar 2016

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  • Corporate Governance For Dec 2015

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  • Corporate Governance For Sep 2015

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  • Corporate Governance For Jun 2015

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  • Corporate Governance For March 2015

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  • Corporate Governance For December 2014

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  • Corporate Governance – September 2014

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  • Corporate Governance – June 2014

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Annual Report

  • Annual Report- 2016-17

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  • Annual Report – 2015-16

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  • Annual Report Details (2014-2015)

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  • Annual Report Details (2013-2014)

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  • Annual Report Details (2012-2013)

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  • Annual Report Details (2011-2012)

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  • Annual Report Details (2010-2011)

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  • Annual Report Details (2009-2010)

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Scrutiniser Report and Results

  • Scrutiniser Report and Results – 2017

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  • Scrutiniser Results – 2016

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  • Scrutiniser Results – 2015

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  • Scrutiniser Results – 2014

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Policies

  • Archival Policy

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  • Whistle Blower Policy

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  • NRC Policy

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  • Policy on Board Diversity

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  • Terms of Reference of Audit Committee

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  • Policy on Related Party Transactions

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  • Policy for Preservation of Documents

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  • Policy for Determination of Materiality

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  • Familiarisation Programme for Independent Directors

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Code of Conduct

  • Code of Practices

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  • Code of Conduct for Board of Directors and Senior Executives

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Person(s) Authorised for determination of Materiality

  • Person(s) authorised for determination of materiality

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