- Disclosures
- Announcements
- Shareholders Meetings
- Shareholding Pattern
- Annual Reports
- Annual Return
- Financial Results
- Corporate Information
- Corporate Announcement
- Policies
- Investor Contact Info
| Regulation No. | Particulars | Link | |
|---|---|---|---|
| 46 (2) (a) | Details of business | Read More | |
| 46 (2) (b) | Terms and conditions of appointment of Independent Directors | Read More | |
| 46 (2) (c) | Composition of various committees of Board of Directors | Read More | |
| 46 (2) (d) | Code of Conduct of Board of Directors and Senior Management Personnel | Read More | |
| 46 (2) (e) | Vigil Mechanism / Whistle Blower Policy | Read More | |
| 46 (2) (f) | Criteria of making payments to Non-Executive Directors | Not Applicable | |
| 46 (2) (g) | Policy on dealing with related party transactions | Read More | |
| 46 (2) (h) | Policy for determining material subsidiaries | Read More | |
| 46 (2) (i) | Details of familiarization programmes imparted to Independent Directors | Read More | |
| 46 (2) (j) | Email address for grievance redressal | ||
| 46 (2) (k) | Contact information of designated officials handling investor grievances | ||
| 46 (2) (l) | Financial Information including: | ||
| i. | Notice of meeting of the Board of Directors | Read More | |
| ii. | Financial Results | Read More | |
| iii. | Annual Report | Read More | |
| 46 (2) (m) | Shareholding Pattern | Read More | |
| 46 (2) (n) | Details of agreements entered into with media companies | Not Applicable | |
| 46 (2) (o) | Schedule of analysts or institutional investors meet and presentations | ||
| i. | Schedule of Analyst Meet | Not Applicable | |
| ii. | Investor Presentation | Not Applicable | |
| 46 (2) (oa) | Audio or video recordings and transcripts of post earnings / quarterly calls | ||
| i. | Audio / Video Recordings | Not Applicable | |
| ii. | Transcripts | Not Applicable | |
| 46 (2) (p) | New Name and Old Name | Not Applicable | |
| 46 (2) (q) | Newspaper Advertisements | Read More | |
| 46 (2) (r) | Credit Ratings | Not Applicable | |
| 46 (2) (s) | Audited Financial Statements of Subsidiary Companies | Not Applicable | |
| 46 (2) (t) | Secretarial Compliance Report | Not Applicable | |
| 46 (2) (u) | Policy for determination of materiality of events or information | Read More | |
| 46 (2) (v) | Contact details of KMP authorized for determining materiality | ||
| 46 (2) (w) | Press Releases or other material information | Not Applicable | |
| 46 (2) (x) | Statements of deviation(s) or variation(s) | Not Applicable | |
| 46 (2) (y) | Dividend Distribution Policy | Not Applicable | |
| 46 (2) (z) | Annual Return | Read More | |
Attention Share Holders (holding Shares in Physical Form) – KYC Compliance
31st AGM Regulation 30 Regulation 312023/24
2024/25
Regulation 47Newspaper Advertisement - 15082024 English
Newspaper Advertisement - 15082024 Gujarati
Newspaper Advertisement - 07092024 English
Newspaper Advertisement - 07092024 Gujarati
2021-22
Noitce on 29th Annual General Meeting
2022-23Notice of 30th Annual General Meeting
2023-24Postal Ballot result of 31st AGM 2023-24
Scrutinizers Report 31st AGM 2023-24
Proceeding of 31st Annual General Meeting
2024-252019-20
2020-21
2021-22
2022-23
2023-24
2024-25
2025-26
| Year | Download |
|---|---|
| 2025 |  |
| 2024 | |
| 2023 | |
| 2022 | |
| 2021 | |
| 2020 | |
| 2019 | |
| 2018 | |
| 2017 | |
| Year | Download |
|---|---|
| Annual Return 2024-25 | |
| Annual Return 2023-24 | |
| Annual Return 2022-23 | |
| Annual Return 2021-22 | |
| Annual Return 2020-21 | |
| Annual Return 2019-20 | |
| Annual Return 2018-19 | |
| Annual Return 2017-18 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Quarter | Download |
|---|---|
| Quarter 1 | |
| Quarter 2 | |
| Quarter 3 | |
| Quarter 4 | |
| Details of Board of Directors | |
| Board Committe | |
| Auditors of The Company | |
| 2025-26 | Download |
|---|---|
| 1 IOB_06.05.2025 | |
| 2 IOB_07.08.2025 | |
| 3 IOB_07.08.2025 | |
| 4 IOB_08.11.2025 | |
| 5 IOB_12.02.2026 | |
| 6 IOB_25.05.2026 | |
| 2024-25 | Download |
| 1 IOB_06.06.2024 | |
| 2 IOB_02.08.2024 | |
| 3 IOB_06.09.2024 | |
| 4 IOB_08.10.2024 | |
| 5 IOB_16.10.2024 | |
| 6 IOB_07.02.2025 | |
| 2023-24 | Download |
| 1 IOB_28.01.2023 | |
| 2 IOB_26.12.2023 | |
| 3 IOB_30.11.2023 | |
| 2025-26 | Download |
|---|---|
| 3 BMO 15-05-2025 | |
| 4 BMO 14-08-2025 | |
| 5 BMO 03-09-2025 | |
| 6 BMO 14.08.2025 | |
| 7 BMO 14.11.2025 | |
| 8 BMO 17.12.2025 | |
| 9 BMO 12.02.2026 | |
| 10 BMO 25.05.2026 | |
| 2024-25 | Download |
| 1 BMO 30-04-2024 CS | |
| 2 BMO 03-05-2024 | |
| 3 BMO 04-06-2024 a | |
| 3 BMO 04-06-2024 b | |
| 3 BMO 04-06-2024 c | |
| 4 BMO 15-06-2024 | |
| 4a BMO 15-06-2024 | |
| 5 BMO 27-07-2024 | |
| 6 BMO 13-08-2024 | |
| 7 BMO 02-09-2024 | |
| 8 BMO 04-09-2024 | |
| 9 BMO 13-02-2025 | |
| 10 BMO 25-03-2025 | |
| Compliance Certitficate 31.03.2023 | |
| Year | Download |
|---|---|
| 1 Newspaper Advertisement - 14022025 English | |
| 1 Newspaper Advertisement - 14022025 Gujarati | |
| 2 Newspaper Advertisement - 16052025 English | |
| 2 Newspaper Advertisement - 16052025 Gujarati | |
| 3 Newspaper Advertisement - 15082025 English | |
| 3 Newspaper Advertisement - 15082025 Gujarati | |
| 4 Newspaper Advertisement - 06092025 English | |
| 4 Newspaper Advertisement - 06092025 Gujarati | |
| 5 Newspaper Advertisement - 17092025 English | |
| 5 Newspaper Advertisement - 17092025 Gujrati | |
| 6. Newspaper Advertisement - 13022026 Gujarati | |
| 6. Newspaper Advertisement - 13022026 English | |
| 2025-26 | Download |
|---|---|
| 1. Resignation of CS | |
| 2. Reappointment of MD | |
| 3. Amendment of MOA & AOA | |
| 4. Newspaper Clipping of Annual Notice | |
| 5. Change in Rigistered Office | |
| 6. Appointment and Resignation of Director | |
| 7. Appointment of CS | |
| 8. Appointment of Secretarial Auditor for FY 2025-26 | |
| 2024-25 | Download |
| 1. Appointment and Resignation of Director | |
| 2. Appointment and Resignation of Director | |
| 3. Newspaper Clipping of Notice of AGM | |
| 4. Appointment of Secretarial Auditor | |
| Resignation of CS | |
- Code of Conduct
- Code of Conduct for PIT from 01.04.2019
- Familiarization Programme
- Nomination & Remuneration Policy
- Performance Evaluation Policy
- Policy on Determining the Material Events
- Policy on Disclosure of UPSI from 01.04.2019
- Policy on Disclosure of UPSI
- Preservation of Documents
- Whistle Blower Policy
- Related Party Transaction Policy
- Composition of Committees
- Grievance Redressal - Company
- Grievance Redressal - RTA
Share Transfer Agent
ADROIT CORPORATE SERVICES PRIVATE LIMITEDMumbai Office 19/20 Jaferbhoy Ind. Estate, 1st floor, Makwana Road, Marol, Andheri (E), Mumbai – 400 059. INDIA. Contact +91-22- 4227 0400 / 2859 6060 / 2859 4060
Vadodara Office Wing B, Shop No 4, Monalisa Building, Manjalpur Vadodara-390011 - Gujarat - India Contact: 94269 74462 Email address: acsbaroda@adroitcorporate.com