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Disclosures

Financials

  • Financial results for the quarter and half year ended September 30, 2019
  • Annual Report 2018-19
  • Financial results for the quarter ended June 30, 2019
  • Financial results for the quarter and year ended March 31, 2019
  • Financial results for the quarter and nine months ended December 31, 2018
  • Annual Report 2017-18
  • Financial results for the quarter and half year ended September 30, 2018
  • Financial results for the quarter ended June 30, 2018
  • Financial results for the quarter and year ended March 31, 2018
  • Financial results for the quarter and nine months ended December 31, 2017
  • Financial results for the quarter and half year ended September 30, 2017
  • Annual Report 2016-17
  • Financial results for the quarter ended June 30, 2017
  • Financial results for the quarter and year ended March 31, 2017
  • Financial results for the quarter and nine months ended December 31, 2016
  • Financial results for the quarter and half year ended September 30, 2016
  • Annual Report 2015 - 16
  • Financial results for the quarter ended June 30, 2016
  • Financial results for the quarter and year ended March 31, 2016

Shareholding Pattern

  • Shareholding Pattern for the quarter ended September 30, 2019
  • Shareholding Pattern for the quarter ended June 30, 2019
  • Shareholding Pattern for the quarter ended March 31, 2019
  • Shareholding Pattern for the quarter ended December 31, 2018
  • Shareholding Pattern for the quarter ended September 30, 2018
  • Shareholding Pattern for the quarter ended June 30, 2018
  • Shareholding Pattern for the quarter ended March 31, 2018
  • Shareholding Pattern for the quarter ended December 31, 2017
  • Shareholding Pattern for the quarter ended September 30, 2017
  • Shareholding Pattern for the quarter ended June 30, 2017
  • Shareholding Pattern for the quarter ended March 31, 2017

Corporate Actions

No Data

Announcements

Board Meeting

  • Outcome of Board Meeting
  • Board Meeting Notice
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  • Notice of Board Meeting Reschedule
  • Outcome of Board Meeting
  • Board Meeting Notice
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  • Board Meeting Notice

Shareholders Meeting

  • Voting Results - AGM 2019
  • AGM Notice- September 28, 2019
  • Voting Results - EGM 2019
  • EGM Notice - August 10, 2019
  • Voting Results - AGM 2018
  • AGM Notice - December 22, 2018
  • Annual Report 2017 - 18
  • Notice of National Company Law Tribunal Convened ("NCLT") Meeting of the Equity Shareholders to be held on Friday, April 6, 2018.
  • Voting Results - AGM 2017
  • Annual Report 2016 - 17
  • AGM Notice - September 28, 2017
  • Voting Results - EGM 2017
  • EGM Notice - June 23, 2017
  • Voting Results - AGM 2016
  • AGM Notice - September 26, 2016
  • Annual Report 2015 - 16

Other Announcements

  • Reappointment of Shareholder Director
  • Resignation of Director
  • Re-appointment of Managing Director & CEO
  • Re-appointment of Public Interest Director
  • Re-appointment of Shareholder Director
  • Appointment of Chairman
  • Resignation of Director
  • Cessation of Directors
  • Appointment of Directors
  • Cessation of Director
  • Appointment of Managing Director & CEO
  • Appointment of Director
  • Appointment of Chairman
  • Resignation of Director

Other Disclosures

  • Terms of Reference of Product (Diamond) Advisory Committee
  • Composition of Product (Diamond) Advisory Committee
  • Terms and Conditions for appointment of Independent Directors (Public Interest Directors)
  • Criteria for Performance Evaluation of Public Interest Director (Independent Director)
  • Policy against sexual harassment at workplace
  • Policy on Related Party Transactions
  • Whistle Blower Policy
  • Code of Conduct
  • Code of Ethics
  • Familiarisation Programme for Independent Directors