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News & Announcements

News and Announcements

CARE 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

Investor Grievances Report 2018-19

Investorgrievances3009201886.8 KBInvestorgrievances3006201872.7 KB

Notice of Board Meeting 2018-19

Notice-of-Board-Meeting-dtd-05.11.2018-Q2751.2 KBNotice-of-Board-Meeting-dtd-13.08.2018 Q1756.5 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

Postal Ballot

POSTAL BALLOT RESULTS_06.04.2018805.7 KBPostal Ballot803.6 KB

Committees

Reconsituted Various Committees w.e.f. 07.04.201820.9 KBInternal Complaint Committee209.7 KBDetails of Various Committees208.4 KB

Familiarization Program

2017-1847.9 KB2016-1747.8 KB2015-1697.1 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 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 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 Information39.1 KB

Policies and Codes Of Conduct – Policies

Whistle 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_ 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 INTERIM-DIVIDEND-2017-2018-AS-ON-31-05-2018248.1 KBUnclaimed Final Dividend details declared for FY 2016-17149.8 KBUnclaimed Final Dividend details declared for FY 2016-17149.8 KBUNPAID SECOND INTERIM DIVIDEND 2015-2016 AS ON 31-05-2016506.5 KB