A Roadmap For growth

Built on a bond of trust

DISCLOSURES UNDER REGULATION 46 OF THE LODR

2023 - 2024

Quarter-1

Investor Interaction Exchange Filing – 11.05.2023
Investor Interaction Exchange Filing – 17.05.2023 to 19.05.2023
2022 - 2023

Quarter-1

Schedule of Earnings call on May 21, 2022
Schedule of Analyst meet on June 07, 2022
Window Closure – June 2022
Statement of Investor Grievances – June 2022
Shareholding Pattern – June 2022
Corporate Governance Report – June 2022
Credit Rating – July 19, 2022
Outcome of Board Meeting – July 28, 2022
Intimation of Board Meeting – August 9, 2022
Rights issue – Newspaper Advertisement
Intimation of Earning Conference Call – August 10, 2022
Outcome of Board Meeting – August 9, 2022
Press release dated August 9, 2022
Newspaper Advertisement – Financial Results – June_30_2022
Newspaper Advertisement for Annual General Meeting and Record Date Cut Off Date
Newspaper Advertisement for confirmation of sending 28th AGM notice and information on e-voting

Quarter-2

Outcome of Board Meeting – November 04, 2022
NewspaperAdvt_SE intimation_Signed
Intimation of Board Meeting – November 4, 2022
Update on Intimation of Board Meeting – November 4, 2022
Shareholding Pattern – September 2022
Corporate Governance Report – September 2022
Statement of Investor Grievances – September 2022
Intimation of Board Meeting – December 28, 2022

Quarter-3

Window Closure – December 2022
Shareholding Pattern – December 2022
Corporate Governance Report – December 2022
Statement of Investor Grievances – December 2022
Intimation of Board meeting to be held on 28.01.2023
Reconciliation of Share Capital Audit Report – December 2022
Certificate under Regulation 74(5) December 31, 2022
SDD Compliance Certificate – December 2022
Intimation of Earning Conference Call – January 30, 2023
Outcome of Board Meeting – January 28, 2023
Investor Presentation_30.01.2023
Press release_Q3FY23
Newspaper Advertisement- Financial Results- December_31_2022

Quarter-4

Intimation of Board Meeting – February 13 2023
Investor Interaction Exchange Filing
Outcome of Board meeting and record date intimation – February 13, 2023
Corporate presentation February 2023
Investor Interaction Exchange Filing – 20.02.2023
Investor Interaction Exchange Filing – 27.02.2023
Investor Interaction Exchange Filing – 08.03.2023
Intimation of Rights Issue Allotment of Shares
Investor Interaction Exchange Filing – 18.03.2023
Window Closure – March 2023
Reconciliation of Share Capital Audit Report – March 2023
Certificate under Regulation 74(5) – March 31, 2023
SDD Compliance Certificate – March 2023
Statement of Investor Grievances – March 2023
Compliance under Regulation 7(3)
Compliance under Regulation 40(9)
Shareholding Pattern – March 2023
Corporate Governance Report – March 2023
Intimation of Board Meeting to be held on May 22, 2023
Investor Interaction Exchange Filing – 11.05.2023
Intimation of Earning Conference Call- May 23, 2023
Outcome of Board Meeting – May 22, 2023
Related Party Transaction Report – March 2023
Statement of Deviation Report for quarter ended March 31, 2023
Investor Presentation_23.05.2023
2021 - 2022

Quarter-1

Intimation of Earning Conference Call – August 3, 2021
Outcome of Board Meeting – August 2, 2021
Notice of Board Meeting – August 2, 2021
Window Closure – June 2021
Shareholding Pattern – June 2021
Corporate Governance Report – June 2021
Statement of Investor Grievances – June 2021
Share Reconciliation Certificate – June 2021

Quarter-2

Intimation of Earning Conference Call – November 1, 2021
Outcome of Board Meeting – October 30, 2021
Notice of Board Meeting – October 30, 2021
Intimation of Demise of Mr. Ajay Kumar Relan
Window Closure – September 2021
Statement of Investor Grievances – September 2021
Share Reconciliation Certificate – September 2021
Shareholding Pattern – September 2021
Corporate Governance Report – September 2021

Quarter-3

Intimation of Resignation of Group Chief Financial Officer
Press release dated November 24, 2021
Corporate Presentation – November 2021
Press release dated November 29, 2021
Intimation for Analyst Interaction & Q2FY22 Earnings Presentation – December 24, 2021
Window Closure – December 2021
Shareholding Pattern – December 2021
Statement of Investor Grievances-December 2021
Certificate under Regulation 74(5) December 31, 2021
Corporate Governance Report – December 2021
Intimation on sale of subsidiary
Reconciliation of share capital audit
Schedule of Investor call on January 18, 2022
Notice of Board Meeting – February 12, 2022
Revision in credit rating
Schedule of Earnings call on February 14, 2022
Outcome of Board Meeting – February 12, 2022
Press release – Q3 FY22 Results dated February 13, 2022
Q3 FY22 – Earnings call presentation
Audio Recording of Earning Conference Call held on 14.02.2022
Schedule of Investor interaction on March 15, 2022

Quarter-4

Window Closure – March 2022
Compliance under Regulation 40(9)
Compliance under Regulation 74(5)
Compliance under Regulation 7(3)
Reconciliation of Share Capital Audit Report under Regulation 76
Schedule of Investor interaction on April 14, 2022
Shareholding pattern for quarter ended March 31, 2022
Notice of Board Meeting – April 23, 2022
Corporate Governance Report – March 2022
Outcome of Board Meeting – April 23, 2022
Intimation of Board Meeting – May 21, 2022
Outcome of Board Meeting – May 21, 2022
Audio Recording of Earning Conference Call held on – May 23, 2022
Press release – Q4 FY22 Results – May 22, 2022
Q4 FY22 – Earnings call presentation
Annual Secretarial Compliance Report – 2021-2022
Corporate Presentation – May 2022
Transcript of Earning Conference Call held on – May 23, 2022
Related Party Transaction Report – March 2022
2020 - 2021

Quarter-1

Intimation of Earning Conference Call – August 4, 2020
Transcript of Earnings Conference Call – August 4, 2020
Outcome of Board meeting – July 31, 2020
Notice of Board Meeting – July 31, 2020
Resignation of Chief Financial Officer – July 8, 2020
Corporate Governance Report – June 30, 2020
Moratorium Update – June 2020
Share Reconciliation Certificate June 2020
Statement Of Investor Grievances June 2020
Window Closure June 2020
Shareholding Pattern June 2020

Quarter-2

Intimation of Earning Conference Call – November 9, 2020
Transcript of Earnings Conference Call – November 9, 2020
Outcome of Board Meeting – November 6 , 2020
Notice of Board Meeting – November 6 , 2020
Allotment of Equity Shares pursuant to Employee Stock Option Scheme –October 2, 2020
Compliance Certificate under Regulation 7(3) – September 2020
Compliance Certificate under Regulation 40(9) – September 2020
Related Party Disclosure – September 2020
Shareholding Pattern September 2020
Corporate Governance Report – September 30, 2020
Statement of Investor Grievances – September 2020
Share Reconciliation Certificate – September 2020
Window Closure – September 2020

Quarter-3

Intimation of Earning Conference Call – February 10, 2021
Transcript of Earnings Conference Call – February 10, 2021
Outcome of Board Meeting – February 9 , 2021
Notice of Board Meeting – February 9, 2021
Intimation of Investor Meet – December 22, 2020
Intimation of Analyst Meet – December 17, 2020
Appointment of Group Chief Financial Officer – December 15, 2020
Allotment of Equity Shares pursuant to Employee Stock Option Scheme – December 11, 2020
Allotment of Equity Shares pursuant to Employee Stock Option Scheme – December 04, 2020
Shareholding Pattern December 2020
Corporate Governance Report December 2020
Statement of Investor Grievances December 2020
Share Reconciliation Certificate December 2020
Window Closure – December 2020

Quarter-4

Transcript of Earnings Conference Call – May 28, 2021
Outcome of Board meeting – May 27, 2021
Intimation of Earning Conference Call – May 28,2021
Notice of Board Meeting – May 27, 2021
Related Party Disclosure – March 2021
Compliance Certificate under Regulation 7(3) – March 2021
Compliance Certificate under Regulation 40(9) – March 2021
Shareholding Pattern – March 2021
Corporate Governance Report – March 2021
Statement of Investor Grievances – March 2021
Share Reconciliation Certificate – March 2021
Window Closure – March 2021
Resignation of Whole-time Director – March 31, 2021
Annual Secretarial Compliance Report – 2020-2021
2019 - 2020

Quarter-1

Intimation of Earning Conference Call – August 6, 2019
Outcome of Board meeting – August 2, 2019
Notice of Board Meeting – August 2, 2019
Disclosure to Stock Exchanges – June 30, 2019

Quarter-2

Intimation of Earning Conference Call – November 11, 2019
Transcript of Earnings Conference Call – November 11, 2019
Outcome of Board meeting – November 8, 2019
Notice of Board Meeting – November 8, 2019
Compliance Certificate – Regulation 7(3) – September 2019
Compliance Certificate – Regulation 40(9) – September 2019
Corporate Governance Report – September 2019
Related Party Transactions – September 2019
Shareholding Pattern – September 2019
Share Reconciliation Certificate – September 2019
Statement of Investor Grievances – September 2019
Window Closure – September 2019

Quarter-3

Intimation of Earning Conference Call – February 13, 2020
Transcript of Earnings Conference Call – February 13, 2020
Outcome of Board meeting – February 11, 2020
Notice of Board Meeting – February 11, 2020
Disclosure to Stock Exchanges – December 31, 2019
Intimation of Resignation of Independent Director – Mr.Tilak Raj Bajalia – December 19, 2019

Quarter-4

Annual Secretarial Compliance Report
Intimation of Earning Conference Call – May 11, 2020
Transcript of Earnings Conference Call – May 11, 2020
Outcome of Board Meeting – May 9, 2020
Notice of Board Meeting – May 9, 2020
Shareholding Pattern – March 2020
Compliance Certificate under Regulation 7(3) – March 2020
Compliance Certificate under Regulation 40(9) – March 2020
Corporate Governance Report – March 31, 2020
Related Party Disclosure – March 31, 2020
Share Reconciliation Certificate March 2020
Statement Of Investor Grievances March-2020
Window Closure March 2020
2018 - 2019

Quarter-1

Disclosure to Stock Exchange – June 30, 2018
Notice of Board Meeting – September 8, 2018

Quarter-2

Disclosure to Stock Exchange – September 30, 2018
Outcome of Board Meeting – November 15, 2018
Notice of Board Meeting – November 15, 2018

Quarter-3

Transcript of Earnings Conference Call – February 4, 2019
Outcome of Board Meeting – February 1, 2019
Notice of Board Meeting – February 1, 2019
Disclosure to Stock Exchange – December 31, 2018

Quarter-4

Intimation of Schedule of Earning Conference Call – May 6, 2019
Transcript of Earnings Conference Call – May 6, 2019
Outcome of Board Meeting – May 3, 2019
Notice of Board Meeting – May 3, 2019
Disclosure to Stock Exchange – March 31, 2019
2017 - 2018

Quarter-1

Disclosure to Stock Exchange – June 30, 2017
Outcome of Board Meeting – July 17, 2017
Notice of Board Meeting – July 17, 2017

Quarter-2

Disclosure to Stock Exchange – September 30, 2017
Outcome of Board Meeting – November 6, 2017
Notice of Board Meeting – November 6, 2017

Quarter-3

Disclosure to Stock Exchange – December 31, 2017
Outcome of Board Meeting – February 3, 2018
Notice of Board Meeting – February 3, 2018

Quarter-4

Disclosure to Stock Exchange – March 31, 2018
Notice of Board Meeting – May 26, 2018
2016 - 2017

Quarter-1

Outcome of Board Meeting – July 26, 2016
Notice of Board Meeting – July 26, 2016
Statement of Investor Grievances – June 2016
Corporate Governance Report – June 2016
Shareholding pattern – June 2016
Share Reconciliation Report – June 2016

Quarter-2

Outcome of Board Meeting – November 10, 2016
Notice of Board Meeting – November 10, 2016
Corporate Governance Report – September 2016
Compliance Certificate under Regulation 7(3) – September 2016
Statement of Investor Grievances – September 2016
Shareholding Pattern – September 2016

Quarter-3

Outcome of Board Meeting – January 30, 2017
Notice of Board Meeting – January 30, 2017
Statement of Investor Grievances – December 2016
Shareholding Pattern – Decemeber 2016
Disclosure of Grant of Stock Options to Employees – December 26, 2016

Quarter-4

Outcome of Board Meeting – May 13, 2017
Notice of Board Meeting – May 13, 2017
Share Reconciliation Report – March 2017
Statement of Investor Grievances – March 2017
Compliance Certificate under Regulation 7(3) – March 2017
Shareholding Pattern – March 2017
2015 - 2016

Quarter-1

Corporate Governance Report – Clause 49 – June 2015
Shareholding pattern – Clause 35 – June 2015
Share Reconciliation Report – June 2015

Quarter-2

Compliance Certificate – Clause 47(c) – September 2015
Corporate Governance Report – Clause 49 – September 2015
Share Reconciliation Report – September 2015
Shareholding Pattern – Clause 35 – September 2015

Quarter-3

Shareholding Pattern – December 2015
Statement of Investor Grievances – December 2015
Share Reconciliation Report – December 2015

Quarter-4

Outcome of Board Meeting – April 23, 2016
Notice of Board Meeting – April 23, 2016
Compliance Certificate under Regulation 7(3) – March 2016
Statement of Investor Grievances – March 2016
Shareholding Pattern – March 2016
Corporate Governance Report – March 2016
Share Reconciliation Report – March 2016
2014 - 2015

Quarter-1

Share Reconciliation Report (NSE) – June 2014
Share Reconciliation Report (BSE) – June 2014
Corporate Governance Report (NSE) Clause 49 – June 2014
Corporate Governance Report (BSE) – Clause 49 – June 2014
Shareholding Pattern – Clause 35 – June 2014

Quarter-2

Compliance Certificate under Clause 47(c) – September 2014
Corporate Governance Report – Clause 49 – September 2014
Shareholding Pattern – Clause 35 – September 2014
Share Reconciliation Report – September 2014

Quarter-3

Shareholding Pattern – Clause 35 – December 2014
Corporate Governance Report – Clause 49 – December 2014
Share Reconciliation Report – December 2014

Quarter-4

Shareholding Pattern – Clause 35 – March 2015
Corporate Governance Report – Clause 49 – March 2015
Compliance Certificate under Clause 47(c) – March 2015
Share Reconciliation Report – March 2015
2013 - 2014

Quarter-1

Corporate Governance Report (NSE) – Clause 49 – June 2013
Corporate Governance Report (BSE)- Clause 49 – June 2013
Shareholding Pattern – Clause 35 – June 2013
Share Reconciliation Report – June 2013

Quarter-2

Shareholding Pattern – Clause 35 – September 2013
Corporate Governance Report – Clause 49 – September 2013
Share Reconciliation Report – September 2013
Compliance Certificate under Clause 47(c) – September 2013

Quarter-3

Corporate Governance Report – Clause 49 – December 2013
Shareholding Pattern – Clause 35 – December 2013
Share Reconciliation Report – December 2013

Quarter-4

Shareholding Pattern – Clause 35 – March 2014
Compliance Certificate under Clause 47(c) – March 2014
Corporate Governance Report – Clause 49 – March 2014
Share Reconciliation Report – March 2014
2012 - 2013

Quarter-1

Shareholding Pattern (BSE) – Clause 35 – June 2012
Corporate Governance Report (BSE)- Clause 49 – June 2012
Share Reconciliation Report (NSE) – June 2012
Share Reconciliation Report (BSE) – June 2012
Book Closure Intimation (NSE) – June 2012

Quarter-2

Outcome of Board Meeting – October 29, 2012
Shareholding Pattern (NSE) – Clause 35 – September 2012
Shareholding Pattern (BSE) – Clause 35 – September 2012
Compliance Certificate (NSE) – Clause 47(c) – September 2012
Compliance Certificate (BSE) – Clause 47(c) – September 2012
Share Reconciliation Report (BSE) – September 2012
Corporate Governance Report (BSE) – Clause 49 – September 2012

Quarter-3

Share Reconciliation Report (NSE) – December 2012
Share Reconciliation Report (BSE) – December 2012
Shareholding Pattern (BSE) – Clause 35 – December 2012
Corporate Governance Report (BSE) – Clause 49 – December 2012

Quarter-4

Corporate Governance Report – Clause 49 – March 2013
Shareholding Pattern (BSE) – Clause 35 – March 2013
Compliance Certificate (BSE) – Clause 47(c) – March 2013
Share Reconciliation Report (BSE) – March 2013
2011 - 2012

Quarter-1

Outcome of Board Meeting (NSE) – August 8, 2011
Outcome of Board Meeting (BSE) – August 8, 2011
Intimation of publication of Un-audited Financial Results (NSE) – June 2011
Intimation of publication of Un-audited Financial Results (BSE) – June 2011
Shareholding Pattern (NSE) – Clause 35 – June 2011
Shareholding Pattern (BSE) – Clause 35 – June 2011
Corporate Governance Report (NSE)- Clause 49 – June 2011
Corporate Governance Report (BSE)- Clause 49 – June 2011
Share Reconciliation Report (NSE) – June 2011
Share Reconciliation Report (BSE) – June 2011

Quarter-2

Outcome of Board Meeting (NSE) – November 14, 2011
Share Reconciliation Report (NSE) – September 2011
Share Reconciliation Report (BSE) – September 2011
Shareholding Pattern (NSE) – Clause 35 – September 2011
Shareholding Pattern (BSE) – Clause 35 – September 2011
Revised Shareholding Pattern (BSE) – Clause 35 – November 2, 2011
Compliance Certificate (NSE) Clause 47(c) – September 2011
Compliance Certificate (BSE) – Clause 47(c) – September 2011
Corporate Governance Report (NSE)- Clause 49 – September 2011
Corporate Governance Report (BSE)- Clause 49 – September 2011

Quarter-3

Corporate Governance Report (NSE)- Clause 49 – December 2011
Corporate Governance Report (BSE)- Clause 49 – December 2011
Share Reconciliation Report (NSE and BSE) – December 2011
Shareholding Pattern (NSE) – Clause 35 – December 2011

Quarter-4

Shareholding Pattern (BSE) – Clause 35 – March 2012
Compliance Certificate (NSE) – Clause 47(c) – March 2012
Compliance Certificate (BSE) – Clause 47(c) – March 2012