Our Investors

Nomination and Remuneration Policy

• Nomination and Remuneration Policy

Annual Return and Extract of Annual Return

• Annual Return MGT-7, 2020-21

• Annual Return MGT-7, 2019-20

• Extract of Annual Return MGT-9, 2019-20

• Annual Return MGT-7, 2018-19

• Extract of Annual Return MGT-9, 2018-19

• Annual Return MGT-7, 2017-18

• Extract of Annual Return MGT-9, 2017-18

Intimation to shareholders

• Newspaper Advertisement w.r.t. Issue of New Share Certificates Pursuant to Sub-division

• Newspaper Advertisement w.r.t. Record Date

• Intimation w.r.t. Record Date for Sub-division

• Intimation to shareholders (KYC updation and Mandatory Demat of securities)

Shareholders Meetings (Results and Scrutiniser's Report)

• EGM Voting Results and Scrutinizer Report Dated : 12.05.2018
• EGM Voting Results and Scrutiniser Report Dated : 28.05.2016
• EGM Voting Results and Scrutiniser Report Dated : 27.02.2015
  • Scrutinizer’s Report to BSE NSE
  
  • Extra Ordinary General Meeting Voting results
  
• AGM Results and Scrutiniser Report
  • AGM Voting Results and Scrutinizer Report along with summary of proceedings Dated : 30-09-2021
  • AGM Voting Results and Scrutinizer Report along with summary of proceedings Dated : 30-09-2020
  • AGM Voting Results and Scrutinizer Report along with summary of proceedings Dated : 30-09-2019
  • AGM Voting Results and Scrutinizer Report along with summary of proceedings Dated : 28-09-2018
  
  • AGM Voting Results and Scrutinizer Report along with summary of proceedings Dated : 28-09-2017
  
  • AGM Voting Results and Scrutinizer Report along with summary of proceedings Dated : 30-09-2016
  
  • Voting Results at AGM 30-09-2015 and Scrutinizer Report
  
  • Details of Voting Results at Annual General Meeting
  

Newspaper publication regarding Intimation of Board Meeting

• Notice of Board Meeting dated 07.05.2021

• Notice of Board Meeting dated 12.01.2021

• Notice of Board Meeting dated 09.10.2020

• Notice of Board Meeting dated 15.09.2020

• Notice of Board Meeting dated 31.07.2020

• Notice of Board Meeting dated 10.01.2020

• Notice of Board Meeting dated 08.11.2019

• Notice of Board Meeting dated 08.07.2019

• Notice of Board Meeting dated 27.05.2019

• Notice of Board Meeting dated 14.02.2019

• Notice of Board Meeting dated 14.11.2018

• Notice of Board Meeting dated 14.08.2018

• Notice of Board Meeting dated 26.05.2018

• Notice of Board Meeting dated 14.02.2018

• Notice of Board Meeting dated 08.11.2017

• Notice of Board Meeting dated 11.08.2017

• Notice of Board Meeting dated 29.05.2017

• Notice of Board Meeting dated 13.02.2017

• Notice of Board Meeting dated 15.10.2016

• Notice of Board Meeting dated 27.07.2016

• Notice of Board Meeting dated 28.04.2016

Publication

• Financial Results for the quarter ended 30.06.2022

• Financial Results for the quarter and year ended 31.03.2022

• Financial Results for the quarter and nine months ended 31.12.2021

• Financial Results for the quarter and six months ended 30.09.2021

• Notice of Record date for sub-division of equity shares

• Newspaper publication of AGM, e-voting information and book closure 30.09.2021

• Financial Results for the quarter and year ended 30.06.2021

• Financial Results for the quarter and year ended 31.03.2021

• Financial Results for the quarter ended 31.12.2020

• Financial Results for the quarter ended 30.09.2020

• Financial Results for the quarter ended 30.06.2020

• Newspaper publication of AGM, e-voting information and book closure 30.09.2020

• Financial Results for the quarter ended 31.03.2020

• Financial Results for the quarter ended 31.12.2019

• Financial Results for the quarter ended 30.09.2019

• Newspaper publication of AGM, e-voting information and book closure 30.09.2019

• Financial Results for the quarter ended 30.06.2019

• Financial Results for the quarter ended 31.03.2019

• Financial Results for the quarter ended 31.12.2018

• Financial Results for the quarter ended 30.09.2018

• Newspaper publication of AGM, e-voting information and book closure 28.09.2018

• Financial Results for the quarter ended 30.06.2018

• SSWL Financial Results for the quarter ended 31.03.2018

• Newspaper Publication of EGM and Remote E-Voting Instruction 12.05.2018

• SSWL Financial Results for the quarter ended 31.12.2017

• SSWL Financial Results for the quarter ended 30.09.2017

• SSWL Financial Results for the quarter ended 30.06.2017

• SSWL Financial Results for the quarter ended 30.06.2017

• SSWL Financial Results for the quarter ended 31.03.2017

• SSWL Financial Results for the quarter ended 31.12.2016

• SSWL Financial Results for the quarter ended 30.09.2016

• SSWL Financial Results for the quarter ended 30.06.2016

• Publication of EGM and Remote E-Voting Instruction

• Publication of AGM and Book closure date and Evoting instruction 06-09-2017

• Publication of AGM and Book closure date and Evoting instruction 06-09-2016

• Publication of AGM and Book closure date and Evoting instruction 06-09-2015

Analysts/Investors Meetings

• Transcripts of Conference Call with Analysts/Institutional Investors dated 22.07.2022

• Outcome of Analysts/Institutional Investors Meet dated 22.07.2022

• Audio Recording of Conference Call dated 22.07.2022
• Intimation of Schedule of Investor Meeting dated 22.07.2022

• Transcripts of Conference Call with Analysts/Institutional Investors dated 17.05.2022

• Audio Recording of Conference Call dated 17.05.2022
• Outcome of Analysts/Institutional Investors Meet dated 17.05.2022

• Intimation of Schedule of Investor Meetings dated 17.05.2022 along with Presentation

• Intimation of Schedule of Investor Meetings dated 07.03.2022 along with Presentation

• Intimation of Schedule of Investor Meetings dated 12.02.2022 along with Presentation

• Intimation of Schedule of Investor Meetings dated 04.02.2022 along with Presentation

• Intimation of Schedule of Investor Meetings dated 28.01.2022 along with Presentation

• Intimation of Schedule of Investor Meetings dated 22.12.2021 along with Presentation

• Intimation of Schedule of Investor Meetings dated 07.12.2021 & 08.12.2021 along with Presentation

• Intimation of Schedule of Investor Meetings dated 30.08.2021 along with Presentation

• Intimation of Schedule of Investor Meetings dated 24.08.2021 & 25.08.2021 along with Presentation

• Intimation of Schedule of Investor Meeting dated 16.06.2021

• Presentation to Analysts Investors Meeting dated 31.12.2019

• Presentation to Analysts Investors Meeting dated 26.09.2016

• Schedule of the meeting to be held on 26.09.2016

• Presentation to Analysts Investors Meeting Dated 21.09.2016

• Schedule of the meeting to be held on 21.09.2016

• Presentation to Analysts Investors Meeting Dated 27.05.2016

• Schedule of analysts investors meet to be held on 27.05.2016

• SSWL Q4FY16 Earnings Conference Call

• Presentation on performance of the Company during the year 2015-16

• Schedule of Analysts Investors Meeting Dated 09.03.2016

• Presentation to Analysts Investors Meeting Dated 09.03.2016

CSR

• CSR 2020-21

• CSR 2019-20

• CSR 2018-19

• CSR 2017-18

• CSR 2016-17

• CSR 2015-16

• CSR 2014-15

• CSR 2013-14

Composition of Committees of SSWL

• Composition of Committees of SSWL

Criteria of Making payment to Non-executive Directors of SSWL

• Criteria of Making payment to Non-executive Directors of SSWL

Memorandum and Articles of Association of SSWL

• Memorandum and Articles of Association of SSWL

EXTRA ORDINARY GENERAL MEETING

• Notice of Extraordinary General Meeting to be held on 12-05-2018.

• Notice of Extraordinary General Meeting to be held on 28-05-2016.

• Notice of Extra Ordinary General Meeting

Press Release

• Press Release on Quarterly/Annual Financial Results for the year ending 31.03.2017

Quarterly/Annual Financial Results

• Financial Results for the quarter ended 30.06.2022

• Financial Results for the quarter and year ended 31.03.2022

• Financial Results for the quarter ended 31.12.2021

• Financial Results for the quarter ended 30.09.2021

• Financial Results for the quarter ended 30.06.2021

• Financial Results for the quarter ended 31.03.2021

• Financial Results for the quarter ended 31.12.2020

• Financial Results for Quarter ended 30.09.2020

• Financial Results for Quarter ended 30.06.2020

• Financial Results for Quarter ended 31.03.2020

• Financial Results for Quarter ended 31.12.2019

• Financial Results for Quarter ended 30.09.2019

• Financial Results for Quarter ended 30.06.2019

• Financial Results for Quarter ended 31.03.2019

• Financial Results for Quarter ended 31.12.2018

• Financial Results for Quarter ended 30.09.2018

• Financial Results for Quarter ended 30.06.2018

• Financial Results for Quarter ended 30.09.2019

• Financial Results for Quarter ended 31.03.2018

• Financial Results for Quarter ended 31.12.2017

• Financial Results for Quarter ended 30.09.2017

• Financial Results for Quarter ended 30.06.2017

• Financial Results for Quarter ended 31.03.2017

• Financial Results for Quarter ended 31.12.2016

• Financial Results for Quarter ended 30.09.2016

• Financial Results for Quarter ended 30.06.2016

• Financial Results for Quarter ended 31.03.2016

• Financial Results for Quarter ended 31.12.2015

• Financial Results for Quarter ended 30.09.2015

• Financial Results for Quarter ended 30.06.2015

• Financial Results for Quarter ended 31.03.2015

• Financial Results for Quarter ended 31.12.2014

• Financial Results for Quarter ended 30.09.2014

• Financial Results for Quarter ended 30.06.2014

• Financial Results for Quarter ended 31.03.2014

• Financial Results for Quarter ended 31.12.2013

• Financial Results for Quarter ended 30.09.2013

• Financial Results for Quarter ended 30.06.2013

• Financial Results for Quarter ended 31.03.2013

• Financial Results for Quarter ended 31.12.2012

• Financial Results for Quarter ended 30.09.2012

• Financial Results for Quarter ended 30.06.2012

• Financial Results for Quarter ended 31.03.2012

• Financial Results for Quarter ended 31.12.2011

• Financial Results for Quarter ended 30.09.2011

• Financial Results for Quarter ended 30.06.2011

• Financial Results for Quarter ended 31.03.2011

• Financial Results for Quarter ended 31.12.2010

• Financial Results for Quarter ended 30.09.2010

• Financial Results for Quarter ended 30.06.2010

• Financial Results for Quarter ended 31.03.2010

• Financial Results for Quarter ended 31.12.2009

• Financial Results for Quarter ended 30.09.2009

• Financial Results for Quarter ended 30.06.2009

Annual Reports

• Annual Report for 2020-21

• Annual Report for 2019-20

• Annual Report for 2018-19

• Annual Report for 2017-18

• Annual Report for 2016-17

• Annual Report for 2015-16

• Annual Report for 2014-15

• Annual Report for 2013-14

• Annual Report for 2012-13

• Annual Report for 2011-12

• Annual Report for 2010-11

• Annual Report for 2009-10

• Annual Report for 2008-09

• Annual Report for 2007-08

• Annual Report for 2006-07

Shareholding Pattern

• Shareholding Pattern as on 30.06.2022

• Shareholding Pattern as on 31.03.2022

• Shareholding Pattern as on 31.12.2021

• Shareholding Pattern as on 30.09.2021

• Shareholding Pattern as on 30.06.2021

• Shareholding Pattern as on 31.03.2021

• Shareholding Pattern as on 31.12.2020

• Shareholding pattern as on 30.09.2020

• Shareholding pattern as on 30.06.2020

• Shareholding pattern as on 31.03.2020

• Shareholding pattern as on 31.12.2019

• Shareholding pattern as on 30.09.2019

• Shareholding pattern as on 30.06.2019

• Shareholding pattern as on 31.03.2019

• Shareholding pattern as on 31.12.2018

• Shareholding pattern as on 30.09.2018

• Shareholding pattern as on 30.06.2018

• Shareholding pattern as on 31.03.2018

• Shareholding pattern as on 31.12.2017

• Shareholding pattern as on 30.09.2017

• Shareholding pattern as on 30.06.2017

• Shareholding pattern as on 31.03.2017

• Shareholding pattern as on 31.12.2016

• Shareholding pattern as on 30.09.2016

• Shareholding pattern as on 30.06.2016

• Shareholding pattern as on 31.03.2016

• Shareholding pattern as on 31.12.2015

• Shareholding pattern as on 30.09.2015

• Shareholding pattern as on 30.06.2015

• Shareholding pattern as on 31.03.2015

• Shareholding pattern as on 31.12.2014

• Shareholding pattern as on 30.09.2014

• Shareholding pattern as on 30.06.2014

• Shareholding pattern as on 31.03.2014

• Shareholding pattern as on 31.12.2013

• Shareholding pattern as on 30.09.2013

• Shareholding pattern as on 30.06.2013

• Shareholding pattern as on 31.03.2013

• Shareholding pattern as on 31.12.2012

• Shareholding pattern as on 30.09.2012

• Shareholding pattern as on 30.06.2012

• Shareholding pattern as on 31.03.2012

• Shareholding pattern as on 31.12.2011

• Shareholding pattern as on 30.9.2011

• Shareholding pattern as on 30.6.2011

Corporate Governance Reports

• Compliance report on Corporate Governance as on 30.06.2022

• Compliance report on Corporate Governance as on 31.03.2022

• Compliance report on Corporate Governance as on 31.12.2021

• Compliance report on Corporate Governance as on 30.09.2021

• Compliance report on Corporate Governance as on 30.06.2021

• Compliance report on Corporate Governance as on 31.03.2021

• Compliance report on Corporate Governance as on 31.12.2020

• Compliance report on corporate governance as on 30.09.2020

• Compliance report on corporate governance as on 30.06.2020

• Compliance report on corporate governance as on 31.03.2020

• Compliance report on corporate governance as on 31.12.2019

• Compliance report on corporate governance as on 30.09.2019

• Compliance report on corporate governance as on 30.06.2019

• Compliance report on corporate governance as on 31.03.2019

• Compliance report on corporate governance as on 31.12.2018

• Compliance report on corporate governance as on 30.09.2018

• Compliance report on corporate governance as on 30.06.2018

• Compliance report on corporate governance as on 31.03.2018

• Compliance report on corporate governance as on 31.12.2017

• Compliance report on corporate governance as on 30.09.2017

• Compliance report on corporate governance as on 30.06.2017

• Compliance report on corporate governance as on 31.03.2017

• Compliance report on corporate governance as on 31.12.2016

• Compliance report on corporate governance as on 30.09.2016

• Compliance report on corporate governance as on 30.06.2016

• Compliance report on corporate governance as on 31.03.2016

• Compliance report on corporate governance as on 31.12.2015

• Compliance report on corporate governance as on 30.09.2015

• Compliance report on corporate governance as on 30.06.2015

• Compliance report on corporate governance as on 31.03.2015

• Compliance report on corporate governance as on 31.12.2014

• Compliance report on corporate governance as on 30.09.2014

• Compliance report on corporate governance as on 30.06.2014

• Compliance report on corporate governance as on 31.03.2014

• Compliance report on corporate governance as on 31.12.2013

• Compliance report on corporate governance as on 30.09.2013

• Compliance report on corporate governance as on 30.06.2013

• Compliance report on corporate governance as on 31.03.2013

• Compliance report on corporate governance as on 31.12.2012

• Compliance report on corporate governance as on 30.09.2012

• Compliance report on corporate governance as on 30.06.2012

• Compliance report on corporate governance as on 31.03.2012

• Compliance report on corporate governance as on 31.12.2011

• Compliance report on corporate governance as on 30.9.2011

• Compliance report on corporate governance as on 30.6.2011

CSR Policy

• Corporate Social Responsibility Policy

Unpaid Dividend

• Unpaid Dividend Details as on 31.03.2022
• Unpaid dividend 2020-21

• Unpaid dividend 2018-19

• Unpaid dividend 2017-18

• Unpaid dividend 2016-17

• Unpaid dividend final 2015-16 final

• Unpaid dividend 2015-16 interim

• Unpaid dividend 2014-15

• Unpaid Dividend Details as on 31.03.2021
• Unpaid dividend 2018-19

• Unpaid dividend 2017-18

• Unpaid dividend 2016-17

• Unpaid dividend 2015-16 Interim

• Unpaid dividend 2015-16 Final

• Unpaid dividend 2014-15

• Unpaid dividend 2013-14

• Unpaid Dividend Details as on 31.03.2020
• Unpaid dividend 2018-19

• Unpaid dividend 2017-18

• Unpaid dividend 2016-17

• Unpaid dividend 2015-16 Interim

• Unpaid dividend 2015-16 Final

• Unpaid dividend 2014-15

• Unpaid dividend 2013-14

• Unpaid dividend 2012-13

• Unpaid Dividend Details as on 30.09.2019
• Unpaid dividend 2017-18

• Unpaid dividend 2016-17

• Unpaid dividend 2015-16 Interim

• Unpaid dividend 2015-16 Final

• Unpaid dividend 2014-15

• Unpaid dividend 2013-14

• Unpaid dividend 2012-13

• Unpaid dividend 2011-12

• Unpaid Dividend Details as on 28.09.2018
• Unpaid dividend 2016-17

• Unpaid dividend 2015-16 interim

• Unpaid dividend 2015-16 final

• Unpaid dividend 2014-15

• Unpaid dividend 2013-14

• Unpaid dividend 2012-13

• Unpaid dividend 2011-12

• Unpaid dividend 2010-11

• Unpaid Dividend Details as on 28.09.2017
• Unpaid Dividend 2015-16 (Interim Dividend)

• Unpaid Dividend 2015-16 (Final Dividend))

• Unpaid Dividend 2014-15

• Unpaid Dividend 2013-14

• Unpaid Dividend 2012-13

• Unpaid Dividend 2011-12

• Unpaid Dividend 2010-11

• Unpaid Dividend 2009-10

• Unpaid Dividend Details as on 30.09.2016
• Unpaid dividend 2015-16 (interim dividend)

• Unpaid Dividend-2014-15

• Unpaid Dividend-2013-14

• Unpaid Dividend-2012-13

• Unpaid Dividend-2011-12

• Unpaid Dividend-2010-11

• Unpaid Dividend-2009-10

Particulars of the Nodal Officer and Access link to the refund page

• Particulars of the Nodal Officer regarding IEPF

• Access link to the refund page of IEPF

TRANSFER OF SHARES TO IEPF

• Notice to shareholders regarding transfer of shares to IEPF (22-08-2022)

• Details of shares to be transferred to IEPF - Due Date: 28-11-2022 (For FY 2015-16 - Interim Dividend)

• Notice to shareholders regarding transfer of shares to IEPF (02-08-2022)

• The details of shares to be transferred to IEPF (05.11.2022)

• The Details of the Shareholders whose shares have been transferred to IEPF (03-12-2021)

• Notice to shareholders regarding transfer of shares to IEPF (28-07-2021)

• The details of shares to be transferred to IEPF (05-11-2021)

• The Details of the Shareholders whose shares have been transferred to IEPF (24-11-2020)

• The details of shares to be transferred to IEPF (05.11.2020)

• Notice to shareholders regarding transfer of shares to IEPF (04-08-2020)

• The Details of the Shareholders whose shares have been transferred to IEPF (02-12-2019)

• Notice to shareholders regarding transfer of shares to IEPF (02-08-2019)

• The details of shares to be transferred to IEPF (04.11.2019)

• The Details of the Shareholders whose shares have been transferred to IEPF (FY 2010-11)

• The details of shares to be transferred to IEPF (05.11.2018)

• Notice to shareholders regarding transfer of shares to IEPF (04-08-2018)

• The Details of the Shareholders whose shares have been transferred to IEPF (05-11-2017)

• The Details of shares to be transferred to IEPF (05-11-2017)

• Notice to Shareholders regarding Transfer of Shares to IEPF

Address of the Registrar and Transfer Agent

• Address of the Registrar and Transfer Agent

SSWL’s Code of Conduct

• Code of Conduct-amended to align with clause 49 of listing agreementand Comapnies Act 2013.

Policy on materiality of Related Party Transaction

• Policy on materiality of Related Party Transaction

Policy for Determination of Materiality of Events or Information

• Policy for Determination of Materiality of Events or Information

Vigil Mechanism and Whistle Blower Policy

• Vigil Mechanism and Whistle Blower Policy

Environmental and Social Policy

• Environmental and Social Policy

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

• Terms and conditions of appointment of Independent Director

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

• Familiarisation programme for Independent Directors 2020-21

• Familiarisation programme for Independent Directors 2019-20

• Familiarisation programme for Independent Directors 2018-19

SSWL- Disclosure regarding ESOS

• SSWL- Disclosure regarding ESOS

Code of conduct for prevention of insider trading

• Code of conduct for prevention of insider trading

Code of practices and procedures for fair disclosure of unpublished price

• Code of practices and procedures for fair disclosure of unpublished price sensitive information

Attendance Slip

• Attendance Slip for AGM - 30.09.2021

• Attendance Slip for AGM - 30.09.2019

• Attendance Slip for AGM - 28.09.2018

• Attendance Slip for EGM - 12.05.2018

• Attendance Slip for AGM - 28.09.2017

• Attendance Slip for AGM - 30.09.2016

• Attendance Slip for EGM - 28.05.2016

• Attendance Slip for AGM - 30.09.2015

Notice alongwith explanatory statement for AGM

• Notice alongwith explanatory statement for AGM - 30.09.2021

• Notice alongwith explanatory statement for AGM - 30.09.2020

• Notice alongwith explanatory statement for AGM - 30.09.2019

• Notice alongwith explanatory statement for AGM - 28.09.2018

• Notice alongwith explanatory statement for AGM - 28.09.2017

• Notice alongwith explanatory statement for AGM - 30.09.2016

• Notice alongwith explanatory statement for AGM - 30.09.2015

Proxy Form

• Proxy Form for AGM - 30.09.2019

• Proxy Form for AGM - 28.09.2018

• Proxy Form for EGM - 12.05.2018

• Proxy Form for AGM - 28.09.2017

• Proxy Form for EGM - 28.05.2016

• Proxy Form for AGM - 30.09.2015

Remote E-Voting Instructions for AGM

• Remote E-Voting Instructions for AGM - 30.09.2015

Redressal of Investor Grievances

• Redressal of Investor Grievances

Disclosure Related Party Transactions

• Disclosure u/r 23(9)_Half Year ended 31.03.2022

• Disclosure u/r 23(9)_Half Year ended 30.09.2021

• Disclosure u/r 23(9)_Half Year ended 31.03.2021

• Disclosure u/r 23(9)_Half Year ended 30.09.2020

• Disclosure u/r 23(9)_Half Year ended 31.03.2020

• Disclosure u/r 23(9)_Half Year ended 30.09.2019

• Disclosure u/r 23(9)_Half Year ended 31.03.2019

Investor Education and Protection Fund (Forms)

• Form IEPF-1
• IEPF-1 Transfer of Unpaid Dividend for FY 2013-14 (Transferred in Year 2021)

• IEPF-1 Transfer Of Unpaid Dividend for FY 2012-13 (Transferred in Year 2020)

• IEPF-1 Transfer Of Unpaid Dividend for Fy2011-12(Transferred in Year 2019)

• IEPF-1 Transfer Of Unpaid Dividend for Fy2010-11(Transferred in Year 2018)

• IEPF-1 Transfer Of Unpaid Dividend for Fy2009-10(Transferred in Year 2017)

• Form IEPF-2
• IEPF-2 Balance of Unpaid-Unclaimed Dividend for Preceding Seven FYs as on 31.03.2021

• IEPF-2 Balance of Unpaid-Unclaimed Dividend for Preceding Seven FYs as on 31.03.2020

• IEPF-2 Balance of Unpaid-Unclamed Dividend for Preceeding Seven Fys as on 31.03.2019

• Form IEPF-4
• Form IEPF-4 Transfer of Shares to IEPF for FY 2013-14 (Transferred in Year 2021)

• Form IEPF-4 Transfer of Shares to IEPF for FY 2012-13 (Transferred in Year 2020)

• Form IEPF-4 Transfer of Shares to IEPF for Fy 2011-12(Transferred in Year 2019)

• Form IEPF-7
• Year 2020-21 (2021)

• Year 2018-19 (2019)

• Year 2017-18 (2018)

Amount of unpaid dividend transferred to IEPF

• Unpaid Dividend Transferred to IEPF Authority for the Financial year 2013-14

• Unpaid Dividend Transferred to IEPF Authority for the Financial year 2012-13

• Unpaid Dividend Transferred to IEPF Authority for the Financial year 2011-12

• Unpaid Dividend Transferred to IEPF Authority for the Financial year 2010-11

• Unpaid Dividend Transferred to IEPF Authority for the Financial year 2009-10

Transfer of Shares in physical mode under SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139

• Folio No. 0001645

• Folio No. 0036147

Register of Contracts or arrangements in which directors were interested

• Register of Contracts or arrangements in which directors were interested

Register of Director’s and Key Managerial Personnel

• Register of Director’s and Key Managerial Personnel

Credit Rating

• As on 18th July, 2022 by India Ratings and Research

• As on 20th September, 2021 by India Ratings and Research

• As on 9th March, 2021 by India Ratings and Research

• As on 22nd October, 2019 by Acuite Ratings and Research

• As on 6th September, 2018 by Acuite Ratings and Research

Notice of Board Meeting

• Notice of Board Meeting dated 19.07.2022

• Notice of Board Meeting dated 13.05.2022

• Notice of Board Meeting dated 24.01.2022

• Notice of Board Meeting dated 22.10.2021

• Notice of Board Meeting dated 03.09.2021

• Notice of Board Meeting dated 12.07.2021

• Notice of Board Meeting dated 07.05.2021

Annual Secretarial Compliance Report

• Annual Secretarial Compliance Report for FY 2021-22

• Annual Secretarial Compliance Report for FY 2020-21

Procedure to claim shares from IEPF Authority

DIVIDEND DISTRIBUTION POLICY

• Dividend Distribution Policy

Form 15G/15H/10F

• Form 15G

• Form 15H

• Form 10F

Investor Service Request

• SEBI - Circular dated Nov 03 2021 & Dec 14,2021 (Common Simplified Norms for Processing Investor Requests & Clarifications thereof.)

• SEBI - Circular dated January 25, 2022

• Form ISR-1 - Register / Change PAN & KYC Details

• Form ISR-2 - Confirmation of Signature of Securities Holder by Bank

• Form ISR-3 - Declaration for Opting-Out of Nomination by holders of physical securities

• Form SH-13 - Registration of Nomination

• Form SH-14 - Cancellation or Variation of Nomination

• Form ISR-4 - Request form for issue of Duplicate certificate, Claim from Unclaimed Suspense Account, Replacement / Renewal / Exchange of securities certificate, Endorsement, Sub-division / Splitting of securities certificate, Consolidation of securities certificates/folios, Transmission and Transposition.