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News & Announcements

News and Announcements

Public-Notice-_-30th-AGM-NOTICE758.1 KBCARE RATING_26.11.2018321.3 KBNewspaper Advetisement for ERRATA-to-Annual-Report-2017-18604.4 KBPublic Notice _ 29th AGM NOTICE789.2 KBRestriction on Transfer of Physical shares & Procedure for demat of shares43.8 KBTerms & Conditions for appt of ID114.4 KBNOTICECHANGEIN RTA2605161.2 MBNOTICE FOR CANDIDATURE14.0 KBGeneral Notice to Shareholders740.4 KB

Disclosure of Related Party Transactions

FY 19-20

Disclosure of Relatedparty transactions H1 FY1920. as-on-30.09.2019816.7 KB

Postal Ballot

POSTAL-BALLOT-RESULTS_30.03.20193.1 MBPostal Ballot- 2018-19645.7 KBPOSTAL BALLOT RESULTS_06.04.2018805.7 KBPostal Ballot803.6 KB

FY 18-19

Disclosure of Related party transactions H2 FY1819.129.4 KB

Committees

COMPOSITION OF COMMITTEES321.4 KBInternal Complaint Committee209.7 KB

Familiarization Program

2018-1938.9 KB2017-1847.9 KB2016-1747.8 KB2015-1697.1 KB

Investor Grievances Report 2019-20

Investorgrievances3112201952.1 KBInvestorgrievances3009201952.7 KBInvestorgrievances3006201954.6 KB

Investor Grievances Report 2018-19

INVESTOR-GRIEVANCES-31032019407.8 KBINVESTOR GRIEVANCES 3112201821.4 KBInvestorgrievances3009201886.8 KBInvestorgrievances3006201872.7 KB

Investor Grievances Report 2017-18

investorgrievances31031848.1 KBinvestorgrievances311217478.1 KBInvestorgrievances30062017420.2 KBinvestorgrievances300917264.4 KB

Investor Grievances Report 2016-17

Investorgrievances31122016457.9 KBinvestorgrievances30091651.7 KBinvestor grievance 31.03.201755.5 KBIG30062016484.0 KB

Investor Grievances Report 2015-16

IG31122015228.3 KBIG3103201631.0 KB

Notice of Board Meeting 2019-20

Notice-of-Board-Meeting - Decl. Div dtd-10.02.2020-Q3361.6 KBNotice-of-Board-Meeting-dtd-10.02.2020-Q3148.6 KBNotice-of-Board-Meeting-dtd-12.11.2019-Q296.3 KBNotice-of-Board-Meeting-dtd-07.08.2019-Q1436.4 KB

Notice of Board Meeting 2018-19

Notice-of-Board-Meeting-dtd-18-05-2019 Q4681.8 KBNotice-of-Board-Meeting-dtd-06-02-2019-Q3371.0 KBNotice-of-Board-Meeting-dtd-05.11.2018-Q2751.2 KBNotice-of-Board-Meeting-dtd-13.08.2018 Q1756.5 KB

Notice of Board Meeting 2017-18

Notice-of-Board-Meeting-dtd-30.05.2018 Q4493.5 KBNotice-of-Board-Meeting-dtd-12.02.2018 Q3590.8 KBNotice-of-Board-Meeting-dtd-07.12.2017 Q2837.0 KBNotice-of-Board-Meeting-dtd-06.09.2017 Q1760.5 KB

Notice of Board Meeting 2016-17

Notice-of-Board-Meeting-dttd-08.05.2017 Q4372.4 KBNotice-of-Board-Meeting-dtd-13.02.2017 Q3311.5 KBNotice-of-Board-Meeting-dtd-09.11.2016 Q2552.3 KBNotice-of-Board-Meeting-dtd-10.08.2016 Q1886.6 KB

OUTCOME OF AGM 30TH AGM

30th AGM 19.09.2019 Scrutinizer Report393.8 KB30th AGM 19.09.2019 Regulation 44 Voting Results493.8 KB30th AGM 19.09.2019 Summary of Proceedings172.6 KB

OUTCOME OF AGM 29TH AGM

29th AGM 08.09.2018 - Regulation 44 and Scrutinizer Report601.0 KB29th AGM 08.09.2018 - Regulation 44 Voting Results194.7 KB29th-AGM-08.09.2018-Summary-of-Proceedings150.2 KB

Outcome Of AGM 28th AGM

28th AGM 19.08.2017 - Regulation 44(3) and Scrutinizer Report3.3 MB28th AGM 19.08.2017 - Regulation 44 Voting Results8.3 MB28th AGM 19.08.2017 - Summary of Proceedings326.3 KB

Outcome Of AGM 27th AGM

27th AGM 28.09.2016 - Regulation 44(3) and Scrutinizer Report3.6 MB27th AGM 28.09.2016 - Summary of Proceedings813.0 KB

Outcome Of AGM 26th AGM

Outcome of the AGM497.9 KB

Outcome Of AGM 25th AGM

OUTCOME OF AGM 20145.0 MB

Policies and Codes Of Conduct - Codes

Code-for-fair-disclosure-of-Unpublished-Price-sensitive-Information w.e.f 1st April 2019261.7 KBCode for fair disclosure of Unpublished Price sensitive Information39.1 KB

Policies and Codes Of Conduct – Policies

REMUNERATION POLICY53.5 KBWhistle Blower Policy39.0 KBRelated Party Transactions Policy31.5 KBPreservation of Documents Policy197.8 KBPolicy for Disclosure of Event160.9 KBName & Contact Details of KMPs15.3 KBCorporate Social Responsibility Policy27.2 KB

Unclaimed and Unpaid Dividend - IEPF

Details-for-Transfer-of-Shares-to-IEPF-Authority-Interim-Div-FY-2012-13-due-for-transfer-after-31.03.2020255.6 KBNewspaper-Notice_-IEPF-SHARE-TRANSFER-due-afte-31.03.2020_Intrim-DIV-FY-2012-13830.3 KBNewspaper Notice_ IEPF SHARE TRANSFER due afte 06.10.2019_FINAL DIV FY 2011-12218.2 KBDetails for Transfer of Shares to IEPF Authority Final Div FY 2011-12 due for transfer on or after 06.10.2019422.1 KBDetails for Shares Transferred to IEPF Authority_Interim Div-FY-2011-12243.4 KBNewspaper-Notice_-IEPF-SHARE-TRANSFER-due-after-28.02.2019_INTERIM-DIV-FY-2011-12622.8 KBDetails for Transfer of Shares to IEPF Authority Interim-Div-FY-2011-12 due for transfer on or after 28.02.201921.2 KBDetails for Transfer of Shares to IEPF Authority_ Final Div FY 2010-1119.2 KBNewspaper Notice_ IEPF SHARE TRANSFER due after 03.09.2018_FINAL DIV FY 2010-11268.5 KBDetails for transfer of shares to IEPF Authority_1st Interim FY 2010-1114.2 KBNewspaper advertisement_IEPF Share Transfer Notice_1st Interim FY 2010-11180.7 KBPrecision_IEPF 1st Reminder Shareholders List1.0 MBNewspaper Advertisment for general notice to Shareholders under IEPF Rules 201684.8 KBDETAILS OF SHAREHOLDERS FOR TRANSFER OF SHARES TO IEPF AUTHORITY_11.11.20171,014.7 KB

Unclaimed and Unpaid Dividend

UNPAID-FINAL-DIVIDEND-2018-19-AS-ON-31.12.2019.pdf215.0 KBUnclaimed-dividend-as-on-AGM-date-19.09.201910.5 MBUNPAID-INTERIM-DIVIDEND-2018-19-AS-ON-28.02.2019248.8 KBUnclaimed dividend as on AGM date 08.09.201811.8 MBUnclaimed dividend as on AGM date 19.08.201712.0 MBUnclaimed dividend as on AGM date 28.09.201612.2 MBUnclaimed dividend as on AGM date 28.08.20157.7 MBUnclaimed dividend as on AGM date 29.09.20146.3 MBUNCLAIMED-INTERIM-DIVIDEND-2016-2017-AS-ON-28-02-2017281.9 KBUNCLAIMED-FINAL-DIVIDEND-2015-2016-AS-ON 28‐FEBRUARY‐2017261.9 KBUNPAID-FINAL-DIVIDEND-2017-2018-AS-ON-15-12-2018253.9 KBUNPAID INTERIM-DIVIDEND-2017-2018-AS-ON-31-05-2018248.1 KBUnclaimed Final Dividend details declared for FY 2016-17149.8 KBUNPAID SECOND INTERIM DIVIDEND 2015-2016 AS ON 31-05-2016506.5 KB