Investors' Information

Buyback

Post Buyback Public Announcement

Form SH 4

Letter of Offer

Tender Form – Shares held in Physical Form

Tender Form – Shares held in Demat Form

Public Announcement

Documents for Inspection

Record Date for Buy Back of Equity Shares

Approval by Board of Directors for Buyback of Equity Shares

Extinguishment of Equity Shares

2024

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

Board Meetings

Outcome_02.02.2024

Intimation_02.02.2024

Outcome_03.01.2024

Intimation_03.01.2024

Outcome 31.10.2023

Intimation for Postponment_22.10.2023

Intimation_20.10.2023

Outcome -25.09.2023

Outcome – 08.08.2023

Intimation_08.08.2023

Outcome_07.05.2023

Intimation_07.05.2023

Outcome_03.04.2023

Intimation_03.04.2023

2023-24

Credit Rating

Credit Rating 06.10.2023

2023

Shareholding Pattern

Shareholding Pattern 30.09.2023

Shareholding Pattern 30.06.2023

2023-24

Advertisements

Newspaper Advertisement dated 03.05.2023

Newspaper Advertisement dated 04.03.2023

Newspaper Advertisement dated 09.11.2023

2023-24

Conference Call Invite

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 of Record Date _03.04.2023

Intimation pursuant to Regulation 30 dated 14th August, 2023

Intimation of Record Date for Buy Back of Shares dated 03.01.2024

2023-24

Trading Window

Trading Window 30.09.2023

Trading Window 30.06.2023

Trading Window 31.12.2023

2023-24

IEPF and Unclaimed Dividend

Letter to Shareholder

List of Unclaimed Dividends for FY 2016-17 and Equity

2023-24

Letters 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

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 Project

Annual Action Plan FY 2023 - 24

2023-24

Archive

Annual Report