Investors' Information

Board Meetings

Outcome - 28th May 2026

Intimation – 28th May 2026

Intimation - 20th May 2026

Outcome - 20th May 2026

2026-27

Credit Rating

Credit Rating – 14.11.2025

2025-26

Shareholding Pattern

Shareholding Pattern 31.03.2026

Shareholding Pattern 31.12.2025

Shareholding Pattern 30.09.2025

Shareholding Pattern 30.06.2025

2025-26

Conference Call Invite

Conference Call Cancellation – 12-11-2025

Conference Call Invite – 12-11-2025

2025-26

Trading Window

Trading Window 31.03.2026

Trading Window 31.12.2025

Trading Window 30.09.2025

Trading Window 30.06.2025

2025-26

Disclosure under Regulation 30

Intimation of Record Date for Interim Dividend dated 20th May, 2026

Intimation under Regulation 30 dated 8th April 2026

Communication to the shareholders regarding declaration of Interim Dividend for the Financial Year 2025–26 and deduction of TDS

2026-27

Advertisements

Newspaper Advertisement - Intimation of the Record Date dated 21st May, 2026

2026-27

Buyback

Record Date for Buyback of Equity Shares

Public Announcement

Documents for Inspection

Deduction of tax at source on buyback of Equity Shares

Letter of Offer

Tender Form – Shares held in Physical Form

Tender Form – Shares held in Demat Form

Form SH 4

Entitlement Ratio and Procedure for Tender

Intimation to Shareholders w.r.t. acceptance /rejection of Equity Shares

Post Buyback Public Announcement

Clarification Letter

Extinguishment of Equity Shares

2025

Letters to Shareholders

Communication to the shareholders regarding declaration of Interim Dividend for the Financial Year 2025–26 and deduction of TDS

KYC Letter dated 24.07.2025 to Shareholders

KYC Letter dated 30.10.2024 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

Deduction of tax at source on buyback dated 19.05.2025

Saksham Niveshak 100 Days Campaign

Communication at LinkedIn

Newspaper Advertisement dated 12th September, 2025

Newspaper Advertisement dated 19th August, 2025

Letter to Shareholders dated 19th August, 2025

CSR Projects

Annual Action Plan FY 2024 – 25

2024-25

Unclaimed Dividend / IEPF

List of Unclaimed Dividends for FY_2017-18 transferred to IEPF

List of Unclaimed Shares for FY 2017 – 18 transferred to IEPF

List of Unclaimed Dividend and corresponding shares due for transfer to IEPF for FY 2018-19

2025-26

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

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

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