Investors' Information

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

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

Outcome_08.08.2025

Intimation – 08-08-2025

Intimation – 16-05-2025

Outcome -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 30.06.2025

2025-26

Advertisements

Newspaper Advertisement - Information regarding 90th AGM of the Company

Newspaper Advertisement - Special Window for Re-lodgment of Transfer Requests of Physical Shares

Integrated Corporate Governance Report 30.06.2025

Shareholding Pattern 30.06.2025

Newspaper Advertisement – Notice of 90th AGM and dispatch of Annual Report

2025-26

Conference Call Invite

Conference Call Invite – 02.05.2024

Conference Call Invite – 07.02.2024

Conference Call Invite 01.11.2023

Conference Call Invite – 09.08.2023

Conference Call Invite – 08.05.2023

2023-24

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 30.06.2025

2025-26

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

2025-26

Letters to Shareholders

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

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