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Investors
Buyback Offer 2024
- Post Buyback Public Announcement
- Letter of Offer
- Public Announcement
Documents for Inspection
- Certificate of Extinguishment of Securities
- Certificate of Incorporation of the Company
- Memorandum and Articles of Association of the Company
- Annual Report 2023-24
- Annual Report 2022-23
- Annual Report 2021-22
- Certified True Copy of resolution passed by the Board of Directors at the meeting held on August 08, 2024 approving the proposal for Buyback
- Firm Financial Arrangements
- Opinion regarding Income Tax Implications
- Copy of Declaration of Solvency and an affidavit
- Copy of Escrow Agreement
- Copy of Public Announcement
- Copy of Report from Ms Walker & Chandiok & Co LLP, the Statutory Auditors of the Company
Reports and Filings
- Annual Report on CSR
- Annual Reports
- Appointment Letter of Independent Director
- Dividend History
- Corporate Governance Report
- Financial Results
- Out Come of AGM & EOGM
- Policies
- Shareholding Pattern
- Unclaimed Dividend
- BuyBack Offer 2016
- Postal Ballot
- Transfer of Shares to IEPF
- Details of Familiarization Programme Imparted
- Financial Results of Subsidary
- Earnings Conference Call Transcript
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