Other Shareholders Information

• Financial Year 2018-19
• Shareholding Pattern Q1 (2018-19)
• Shareholding Pattern Q2 (2018-19)
• Shareholding Pattern Q3 (2018-19)
• Shareholding Pattern Q4 (2018-19)

• Financial Year 2017-18
• Shareholding Pattern Q1 (2017-18)
• Shareholding Pattern Q2 (2017-18)
• Shareholding Pattern Q3 (2017-18)
• Shareholding Pattern Q4 (2017-18)

• Financial Year 2016-17
• Shareholding Pattern Q1 (2016-17)
• Shareholding Pattern Q2 (2016-17)
• Shareholding Pattern Q3 (2016-17)
• Shareholding Pattern Q4 (2016-17)

• Financial Year 2015-16
• Shareholding Pattern Q4 (2015-16)
• Shareholding Pattern Q3 (2015-16)
• Shareholding Pattern Q2 (2015-16)

• Compliance Certificate-Regulation 7 (3) of SEBI (LODR) March 2019
• Compliance Certificate-Regulation 7 (3) of SEBI (LODR) September 2018
• Compliance Certificate-Regulation 7 (3) of SEBI (LODR)
• Compliance Certificate-Regulation 7 (3) of SEBI (LODR) Q2 (2016-17)
• Compliance Certificate-Regulation 7 (3) of SEBI (LODR) Q2 (2017-18)
• Compliance Certificate-Regulation 7 (3) of SEBI (LODR) Q4 (2017-18)
• Compliance Certificate-Regulation 7 (3) of SEBI (LODR) Q4 (2016-17)

• Code Of Conduct (Prevention of Insider Trading)

• Whistle Blower Policy
• Related Party Trasactions Policy
• Nomination And Remuneration Policy
• Policy on Material Subsidiary Company
• CSR Policy 2017

• 26th Annual General Meeting Results - 2018
• 25th Annual General Meeting Results - 2017
• 24th Annual General Meeting Results - 2016
• 23rd Annual General Meeting Results - 2015

Other Corporate Actions / Listing Compliances

• Intimation To Exchange 06-Jul-2017
• Intimation To Exchange 27-Jun-2017
• Outcome of Board Meeting Q2 16-17
• Resignation of CFO
• Outcome of Board Meeting Q4 15-16
• Board Meetings
• • Board Meetings
    • 2016-17 (Q1)
    • Intimation Of Board Meeting
    • Intimation Of Board Meeting Publication
    • Outcome of Board Meeting
    • 2016-17 (Q2)
    • Intimation Of Board Meeting
    • Intimation Of Board Meeting Publication
    • 2016-17 (Q3)
    • Intimation Of Board Meeting
    • Intimation Of Board Meeting Publication
    • 2016-17 (Q4)
    • Intimation Of Board Meeting
    • Outcome of Board Meeting Q4 16-17
    • 2017-18 (Q1)
    • Intimation Of Board Meeting
    • Intimation Of Board Meeting Publication
    • Outcome of Board Meeting Q1 17-18
    • 2017-18 (Q2)
    • Intimation Of Board Meeting Nov 2017
    • Intimation Of Board Meeting Publication Nov 2017
    • Outcome of Board Meeting Nov 17-18
    • Intimation Of Board Meeting Dec 2017
    • Intimation Of Board Meeting Publication Dec 2017

    2018-19 (Q1)

    • Intimation Of Board Meeting 2018
    • Intimation Of Board Meeting Publication 2018
    • Outcome Of Board Meeting

    2018-19 (Q2)

    • Intimation Of Board Meeting 2018
    • Intimation Of Board Meeting Publication 2018

    2018-19 (Q3)

    • Intimation Of Board Meeting 2019
    • Intimation Of Board Meeting Publication 2019
    • Outcome Of Board Meeting

    2018-19 (Q4)

    • Intimation Of Board Meeting 2019
    • Intimation Of Board Meeting Publication 2019

    2019-20 (Q1)

    • Outcome Of Board Meeting Dated 21 August 2019
    • Intimation Of Board Meeting
    • Intimation Of Board Meeting Publication 2019
    • Outcome Of Board Meeting Dated 14 September 2019
  • Other Compliances
    • 2019-20 (Q1)
    • Certificate Under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018
    • Intimation of implementation of IND-AS

• Financial Year 2019-20

• Book Closer Notice

• Book Closer Notice And E-Voting Instructions As Published

• AVonmore notice of AGM

• Financial Year 2018-19

• Out Come & Proceeding Of Annual General Meeting

• Book Closer Notice

• Book Closer Notice And E-Voting Instructions As Published

• AVonmore notice of AGM

• Financial Year 2017-18

• Out Come & Proceeding Of Annual General Meeting

• Financial Year 2016-17

• Book Closer Notice
• Book Closer Notice And E-Voting Instructions As Published
• Out Come & Proceeding Of Annual General Meeting

• Familarisation programe of Independent Directors

• Terms of Appointment of Independent Directors

• Financial Year 2019-20

• Q1 - Reconciliation of Share Capital Audit Report

• Financial Year 2018-19

• Q1 - Reconciliation of Share Capital Audit Report
• Q2 - Reconciliation of Share Capital Audit Report
• Q3 - Reconciliation of Share Capital Audit Report
• Q4 - Reconciliation of Share Capital Audit Report

• Financial Year 2017-18

• Q1 - Reconciliation of Share Capital Audit Report
• Q2 - Reconciliation of Share Capital Audit Report
• Q3 - Reconciliation of Share Capital Audit Report
• Q4 - Reconciliation of Share Capital Audit Report

• Financial Year 2016-17

• Q4 - Reconciliation of Share Capital Audit Report
• Q3 - Reconciliation of Share Capital Audit Report
• Q2 - Reconciliation of Share Capital Audit Report
• Q1 - Reconciliation of Share Capital Audit Report

• Financial Year 2015-16

• Q4 - Reconciliation of Share Capital Audit Report
• Reconciliation of Share Capital Audit Report

• Fair Practice Code

• Financial Year 2019-20

• Q1 - Investor Complaint

• Financial Year 2018-19

• Q1 - Investor Complaint
• Q2 - Investor Complaint
• Q3 - Investor Complaint
• Q4 - Investor Complaint

• Financial Year 2017-18

• Q1 - Investor Complaint
• Q2 - Investor Complaint
• Q3 - Investor Complaint
• Q4 - Investor Complaint

• Financial Year 2016-17

• Q1 - Investor Complaint
• Q2 - Investor Complaint
• Q3 - Investor Complaint
• Q4 - Investor Complaint

• Financial Year 2015-16

• Q4 - Investor Complaint
• Q3 - Investor Complaint

• Postal Ballot Results
• Postal Ballot Form
• Postal Ballot Notice
• Postal Ballot Notice_NewsPaper_Advertisement
• Draft Articles Of Associations
• Approved Articles Of Associations

• Central Depository Services (India) Limited