Investors' Information

Buyback

Post Buyback Public Announcement

Form SH 4

Letter of Offer

Tender Form – Shares held in Physical Form

Tender Form – Shares held in Demat Form

Public Announcement

Record Date for Buy Back of Equity Shares

Approval by Board of Directors for Buyback of Equity Shares

Extinguishment of Equity Shares

2023-24

Postal Ballot

Postal Ballot - Notice

DSML- Draft MOA and AOA

Newspaper Advertisement dated 09.11.2023

Voting Results and Scrutinizer’s Report dated 14th December, 2023

2023-24

Board Meetings

Intimation – 16-05-2025

2025-26

Credit Rating

Credit Rating – 27.03.2025

Credit Rating – 18.11.2024

Credit Rating - 01.04.2024

2024-25

Shareholding Pattern

Shareholding Pattern 31.03.2025

Shareholding Pattern 31.12.2024

Shareholding Pattern 30.09.2024

Shareholding Pattern 30.06.2024

2024-25

Advertisements

Newspaper Advertisement dated 27.08.2022

Newspaper Advertisement dated 21.10.2022

Newspaper Advertisement dated 23.08.2022

Newspaper Advertisement dated 19.08.2022

Newspaper Advertisement dated 28.07.2022

Newspaper Advertisement dated 05.05.2022

Newspaper Advertisement dated 21.04.2022

Newspaper Advertisement dated 30.11.2022

2022-23

Conference Call Invite

Conference Call Invite – 07.02.2025

Conference Call Invite - 13.11.2024

Conference Call Invite – 05.08.2024

2024-25

Other Announcements

Intimation pursuant to Regulation 30 dated 01.03.2024

Intimation pursuant to Regulation 30 dated 14th August, 2023

Intimation of Record Date for Buy Back of Shares dated 03.01.2024

Intimation of Record Date _03.04.2023

2023-24

Trading Window

Trading Window 31.03.2024

Trading Window 31.12.2023

Trading Window 30.09.2023

Trading Window 30.06.2023

2023-24

Unclaimed Dividend / IEPF

Letter to Shareholder dated 10.06.2024

Letter to Shareholder

List of Unclaimed Dividends for FY 2016-17 and Equity

2023-24

Letters to Shareholders

Communication related to TDS on Dividend for FY 2022-23 dated 04.04.2023

KYC letter dated 28.02.2022 to Shareholders

KYC letter dated 10.03.2019 to Shareholders

KYC LETTER DATED 14.11.2018 TO SHAREHOLDERS

KYC letter dated 17.08.2018 to Shareholders

Reminder letter (1) to Partly Paid Shareholders

Reminder Letter (2) to Partly Paid Equity Shareholders

Reminder Letter (3) to Partly Paid Equity Shareholders

Scheme of Arrangement

Hon'ble NCLT Order dated 27th April, 2022

Cost of acquisition letter

Transcript Meeting of Unsecured Creditors

Transcript Meeting of Secured Creditors

Transcript Meeting of Equity Shareholders

NCLTVOTINGRESULTS

Proceedings of NCLT Convened Meeting of Equity Shareholders Secured Creditors and Unsecured Creditors

SR_Secured Creditors and Unsecured Creditors

DSML Notice to Equity Shareholders- NCLT Convened Meeting

DSML- Notice to Unsecured Creditors-NCLT Convened Meeting

DSML- Notice to Secured Creditors- NCLT Convened Meeting

Intimation28122021

NCLT modification order dated 14th December, 2021

NCLT Order dated 06th December, 2021

DSML_Outcome07062021

Scheme of Arrangement_28 July

Application to NSE

Application to BSE

Audited Financial Statements for the year ended 31.03.2021

Audited Financials for Three Years

Independent Auditors Certificate

Report of Audit Committee of Directors

Report of the Committee of Independent Directors

SHP- Pre and Post Scheme of Arrangement

Valuation Report

Detailed Compliance Report

Fairness Opinion Report

Complaint Report _BSE 30.07.2021

Compliant Report_NSE__0001

Observation letter by BSE Limited

NSE - No Objection Certificate

CCI Approval

Additional Informations submitted with Stock Exchanges

CSR Projects

Annual Action Plan FY 2024 – 25

2024-25

Memorandum and Articles of Association

Memorandum and Articles of Association

Brief profile of Board of Directors

Brief profile of Board of Directors including Directorship and full-time positions in Body Corporates