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+91-22-61383000/01

Registered Office, Nagpur

+91-7104-669000

Annual Reports

Annual Report FY 2023-24

Annual Report FY 2022-23

Annual Report FY 2021-22

Annual Report FY 2020-21

Annual Report FY 2019-20

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Annual Report FY 2018-19

Annual Report FY 2017-18

Annual Report FY 2016-17

Annual Report FY 2015-16

Annual Report FY 2014-15

Annual Report FY 2013-14

Attention Shareholders

Attention Shareholders

Financial Results

FY 2024-25

Notice of board-meeting for Q1

Results for Q1

FY 2023-24

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2022-23

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2021-22

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2020-21

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2019-20

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2018-19

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2017-18

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

FY 2016-17

Notice of board-meeting for Q1

Results for Q1

Notice of board-meeting for Q2

Results for Q2

Notice of board-meeting for Q3

Results for Q3

Notice of board-meeting for Q4

Results for Q4

Shareholding Pattern

FY 2023-24

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2022-23

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2021-22

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2020-21

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2019-20

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2018-19

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2017-18

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2016-17

Quarter 1

Quarter 2

Quarter 3

Quarter 4

FY 2015-16

Quarter 1

Quarter 2

Quarter 3

Quarter 4

Company Policies

Corporate social responsibilities

Dividend distribution policy

Directors induction

Performance evaluation

Risk management

Insider-trading

Vigil mechanism

Related party transactions

Remuneration policy

Determination of Material Subsidiaries

Determination of materiality of events & information

Document preservation

Archival policy

Investor's Grievance Redressal Policy

Code of conduct

Anti Bribery Policy

General Code of Conduct

Human Rights Policy

Occupational Health Saftey & Environmental Policy

Prevention of Sexual Harassment Policy

Quality Policy

Related Information

Dividend

List of Investors with Unclaimed Dividends

Secretarial Compliance Report

2021-22

2020-21

2019-20

Transfer of Shares to IEPF

List of Shareholders 2023_A

List of Shareholders 2023

List of Shareholders 2022

List of Shareholders 2021

List of Shareholders 2020

List of Shareholders 2019

List of Shareholders 2018

How to Claim Refund of Shares/Dividend from IEPF

Letter of Appointment

Mr. Amit Lala

Mr. Jose Jacob

Mr. M H Azad

Mr. Suresh Bandi

Mr. Sandeep Prajapati

Dr. Abhilasha Hattangdi

Mr. A. A. Mulla

Related Party Transaction

September 2023

March 2023

September 2022

March 2022

September 2021

March 2021

September 2020

March 2020

September 2019

Forms

Form ISR - 1

Form ISR - 2

Form ISR - 3

Subsidiary Financial Results

2022-23

2021-22

2020-21

2019-20

Credit Rating

Credit Rating

Director Familiarization

Director Familiarization

Annual Return

2023-24

2022-23

2021-22

2020-21

2019-20

Other information

Board of Directors

Composition of Board Committee

BRSR Report FY 2022-23

Contact Details for Investors

Investor grievance mechanism

Share Price: BSE

Share Price: NSE

CSR Policy

CSR Committee

CSR Projects

AGM Notice

AGM Voting Result

Postal Ballot Notice

Postal Ballot Voting Result

Newspaper Publications

Transfer Of Shares To IPF

2023

2022

2021

2020

2019

Transfer Of Share In Physical Mode

2021

Financial Results

2023-24 - 4th Quarter

2023-24 - 3rd Quarter

2023-24 - 2nd Quarter

2023-24 - 1st Quarter

2022-23 - 4th Quarter

2022-23 - 3rd Quarter

2022-23 - 2nd Quarter

2022-23 - 1st Quarter

2021-22 - 4th Quarter

2021-22 - 3rd Quarter

2021-22 - 2nd Quarter

2021-22 - 1st Quarter

2020-21 - 4th Quarter

2020-21 - 3rd Quarter

2020-21 - 2nd Quarter

2020-21 - 1st Quarter

Book Closure Notice

2021-22

2020-21

2019-20

AGM Notice

2022-23

2021-22

2020-21

2019-20

Announcement Under REG 30

2024 - 2025

Completion of ID tenure

Outcome of Board Meeting dated 28/06/2024

Appointment of Independent Directors

2023 - 2024

Outcome of Board Meeting dated 09/02/2024

Appointment of Statutory Auditors

Resignation of Statutory Auditor

Dividend updates

2022 - 2023

Appointment of Independent director

Commencement of centralised Logistic hub

Declaration of Dividend

Appointment of Statutory Auditors

NSE Listing

Capex Completion

2021 - 2022

Declaration of Dividend

Appointment of Joint Statutory Auditors

NSE Listing

2020 - 2021

Covid 19

Declaration of Dividend

Change in Directorate

Capital Expenditure

2029 - 2020

Declaration of Dividend

Cessation of Director

2018 - 2019

Declaration of Dividend

Explide

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