Investor Relations
Others
  • Terms & Conditions of Appionments of Independent Directors
    • Specimen of letter of appointment issued to Independent Directors of the Company containing the terms and conditions of appointment. Further, detailed profile of such Directors is mentioned in the Notice dated 13th May, 2014 for Annual General Meeting held on 13th September, 2014. Read more.
  • Communication
Postal Ballot Voting Results 21.10.2023
Newspaper publication w.r.t. Intimation of the Postal Ballot Notice
SEBI circular dated 26th September, 2023 for extension of timelines
Postal Ballot Notice September-2023
Dividend Tax Related Forms (Dividend for FY 2022-23)
SEBI Circular dated 16.03.2023 for Common and simplified norms for processing investor’s service
Duplicate and other serices in demat_Form ISR-4
Declaration Form for Opting-out of Nomination Form_ISR-3
Confirmation of Signature of securities holder by the Banker Form_ISR-2
Request for registering PAN KYC details or changes or updation thereof_Form ISR-1
Change of Nominee - Form No. SH-14
Nomination Form - Form No. SH-13
SEBI_Cir dt. 25.01.2022_Issuance of Securities in dematerialized form in case of Investor Service Requests
SEBI clarification Cir. to SEBI Cir dated 03.11.2021
SEBI Cir dt. 03.11.2021_Norms for processing investor's service request
Outcome of 47th Annual General Meeting and voting result with Scrutinizer's Report
Notice in newspaper for 47th AGM, E-voting and Book Closure
Notice to Members for update of E-mail ID etc. for AGM 2023
Outcome of 46th Annual General Meeting and voting result with Scrutinizer's Report
Dividend Tax Related Forms (Dividend for FY 2021-22)
Notice in newspaper for 46th AGM, E-voting and Book Closure
Notice to Members for update of E-mail ID etc. for AGM 2022
Outcome of 45th Annual General Meeting and voting result with Scrutinizer's Report
Communication To The Shareholders Regarding Deduction Of Tax
Dividend Tax Related Forms (Dividend for FY 2020-21)
Notice in newspaper for 45th AGM, E-voting and Book Closure
Notice to Members for update of E-mail ID etc. for AGM 2021
Outcome of 44th Annual General Meeting and voting result with Scrutinizer's Report
Dividend Tax Related Forms
Notice in newspaper for 44th AGM, E-voting and Book Closure
Notice to Members for update of E-mail ID etc.
Outcome of 43rd Annual General Meeting and voting result with Scrutinizer's Report
Notice in newspaper for 43rd AGM E-voting and Book-Closure
Outcome of 42nd Annual General Meeting and voting result with Scrutinizer's Report
Notice in newspaper for 42nd AGM E-voting and Book-Closure
Outcome of 41st AGM and Voting Results with Scrutinizer's Report
Outcome of 40th AGM and Voting Results with Scrutinizer's Report
Outcome of 39th AGM and Scrutinizer Report
Outcome of 38th AGM and Scrutinizer Report
Postal Ballot
Postal Ballot Voting Results 13.04.2018.pdf
Postal Ballot 2019
Newspaper notice_Postal Ballot 2019
Postal Ballot Voting Results 2019
Postal Ballot 2023
Newspaper Notice for Postal Ballot 2023
Postal Ballot 2023 voting result along with Scrutinizers Report
  • Disclosure of Events or Information Under Reg.30 and Other Intimations
PREVIOUS REPORTS
  • Credit Rating



  • Annual Secretarial Compliance Report