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BSE Code |
531968
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ISIN Demat |
INE786E01018
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Book Value (Rs) |
-117.87
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TTM PE(x) |
0.00
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TTM EPS(Rs) |
-9.68
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Face Value (Rs) |
10
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BSE
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Last Price |
16.39
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Prev.Close |
16.39
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Net Change |
0
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52-Week High |
19.99
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Open |
16.38
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High |
16.39
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Low |
16.38
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52-Week Low |
14.60
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Period :
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| Daily | Open Price | High | Low | Close | Volume (000's) | Value (lakhs) |
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07-Dec-2023
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16.38
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16.39
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16.38
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16.39
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0.28
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0.05
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06-Dec-2023
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17.24
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17.24
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17.24
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17.24
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0.20
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0.03
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05-Dec-2023
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17.25
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17.25
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17.25
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17.25
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0.10
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0.02
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04-Dec-2023
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16.99
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16.99
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16.99
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16.99
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0.00
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0.00
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01-Dec-2023
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16.63
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16.63
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16.63
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16.63
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0.00
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0.00
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30-Nov-2023
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17.50
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17.50
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17.50
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17.50
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0.11
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0.02
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20-Nov-2023
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17.80
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17.80
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17.80
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17.80
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0.00
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0.00
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17-Nov-2023
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17.00
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17.00
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17.00
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17.00
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0.11
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0.02
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16-Nov-2023
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17.05
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17.20
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17.00
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17.00
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0.24
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0.04
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15-Nov-2023
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16.42
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16.42
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16.42
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16.42
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0.29
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0.05
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13-Nov-2023
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15.63
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17.27
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15.63
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15.64
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0.92
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0.14
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12-Nov-2023
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16.45
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16.45
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16.45
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16.45
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0.50
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0.08
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10-Nov-2023
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15.67
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15.67
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15.67
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15.67
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0.51
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0.08
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09-Nov-2023
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16.49
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16.49
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16.49
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16.49
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0.27
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0.04
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08-Nov-2023
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16.67
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16.67
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16.67
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16.67
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1.31
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0.22
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07-Nov-2023
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17.54
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17.54
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17.54
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17.54
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0.50
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0.09
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06-Nov-2023
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16.85
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16.85
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16.85
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16.85
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1.00
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0.17
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03-Nov-2023
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15.21
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16.05
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15.21
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16.05
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2.34
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0.37
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02-Nov-2023
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15.97
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15.97
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15.97
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15.97
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0.93
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0.15
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01-Nov-2023
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16.81
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16.81
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16.81
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16.81
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0.00
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0.00
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CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
|
The Board of Directors (the “Board”) and the senior management of IITL Projects
Limited subscribe to the following Code of Conduct adopted by the Board. They would
1. use due care and diligence in performing their duties of office and in
exercising their powers attached to that office;
2. act honestly and use their powers of office, in good faith and in the best interests
of IITL Projects Limited as a whole;
3. not make improper use of information nor take improper advantage of their position;
4. not allow personal interests to conflict with the interests of IITL Projects
Limited;
5. recognize that their primary responsibility is to IITL Projects Limited’
shareholders as a whole but they should (where appropriate) have regard for the
interests of all stakeholders of IITL Projects Limited;
6. not engage in conduct likely to bring discredit upon IITL Projects Limited;
and
7.be independent in judgment and actions, and to take all reasonable steps
to be satisfied as to the soundness of all decisions taken by the Board;
8. ensure the confidentiality of information they receive whilst being in
office of Director and is only disclosed if authorised by the company, or the person
from whom the information is provided, or as required by law;
Duties of Independent Directors
Clause 49 of the Listing Agreement mandates that the Company should incorporate
the Duties of Independent Directors as prescribed in the Companies Act, 2013 in
the Code of Conduct adopted for the directors and senior management of the Company.
The independent directors shall -
1. Undertake appropriate induction and regularly update and refresh their skills,
knowledge and familiarity with the company;
2. Seek appropriate clarification or amplification of information and, where necessary,
take and follow appropriate professional advice and opinion of outside experts at
the expense of the company;
3. Strive to attend all meetings of the Board of Directors and of the Board committees
of which he is a member;
4. Participate constructively and actively in the committees of the Board in which
they are chairpersons or members;
5. Strive to attend the general meetings of the company;
6. Where they have concerns about the running of the company or a proposed action,
ensure that these are addressed by the Board and, to the extent that they are not
resolved, insist that their concerns are recorded in the minutes of the Board meeting;
7. Keep themselves well informed about the company and the external environment
in which it operates;
8. Not to unfairly obstruct the functioning of an otherwise proper Board or committee
of the Board.
9. Pay sufficient attention and ensure that adequate deliberations are held before
approving related party transactions and assure themselves that the same are in
the interest of the company;
10. Ascertain and ensure that the company has an adequate and functional vigil mechanism
and to ensure that the interests of a person who uses such mechanism are not prejudicially
affected on account of such use;
11. Report concerns about unethical behavior, actual or suspected fraud or violation
of the company’s code of conduct or ethics policy;
12. Acting within his authority, assist in protecting the legitimate interests of
the company, shareholders and its employees;
13. Not disclose confidential information including commercial secrets, technologies,
advertising and sales promotion plans, unpublished price sensitive information,
unless such disclosure is expressly approved by the Board or required by law.
|
|
Code of Conduct for Prevention of Insider Trading
The Policy and Obligations
|
To achieve the objectives of this Code, IITL PROJECTS LIMITED (herein after referred
to as “the Company”) hereby notifies that this code of conduct shall be followed
by all directors, officers, designated employees and connected persons.
The Company endeavors to preserve the confidentiality of un-published price sensitive
information and to prevent misuse of such information. The Company is committed
to transparency and fairness in dealing with all stakeholders and in ensuring adherence
to all laws and regulations.
Every director, officer, designated employee of the Company has a duty to safeguard
the confidentiality of all such information obtained in the course of his or her
work at the company. No director, officer, designated employee may use his or her
position or knowledge of the Company to gain personal benefit or to provide benefit
to any third party.
Part A - Definitions
‘Insider Trading’:means any person who is or was a “Connected Person” or
a “Deemed Connected Person” and who is reasonably expected to have access to unpublished
price sensitive information in respect of securities of a company or who has received
or has had access to such unpublished price sensitive information.
‘Insider’ means any person who is or was a “Connected Person” or a “Deemed
Connected Person” and who is reasonably expected to have access to unpublished price
sensitive information in respect of securities of a company or who has received
or has had access to such unpublished price sensitive information.
‘Company’ means IITL PROJECTS LIMITED;
‘Compliance Officer’ means the Company Secretary of the Company;
‘Connected Persons’ means any person who
(i) is a director of the company; or
(ii) an officer or employee of the company; or
(iii) has a professional or business relationship with the company
(iv) is connected person six months prior to an act of insider trading
‘Deemed Connected Persons’ means and includes:
(i) Any group company, company under the same management or subsidiary of the Company;
(ii) Dependent Family Members of Connected Persons;
(iii) Bankers of the Company;
(iv)Merchant Banker, Share Transfer Agent, Registrar to an issue, Debenture Trustee,
Broker, Portfolio Manager, Investment Advisor, Sub-broker or any employee thereof
having a fiduciary relationship with the Company;
(v)Trustees of any trust the beneficiaries of which include any of the Connected
Persons;
(vi) Trustees of any trust who are conferred with the Power of Attorney to act on
behalf of beneficiaries in respect of securities of the Company;
(vii) Any person who was a connected person, whether temporary or permanent six
months prior to an act of insider training;
(viii) Persons having professional or business relationship between themselves and
the company, whether temporary or permanent and by virtue of such relationship are
expected to be in possession of price-sensitive information;
(ix) Any other person or category of persons mentioned in Regulation 2 of the SEBI
(Prohibition of Insider trading) Regulations, 1992;
(x) relatives of the connected persons;
(xi) a concern, firm, trust, Hindu Undivided Family, Company or Association of Persons
wherein the relatives of persons as mentioned have more than 10% of the holding
or interest.
‘Dealing in Securities’ means buying, selling or agreeing to subscribe, sell or
deal in any securities either as principal or agent and includes exercising of options;
‘Officer’ means and includes any employee of the Company in the rank of Chief Engineer
and above and includes statutory and internal auditors of the Company;
Designated Employee’ shall mean: (i) Managing and Whole-time Directors;
(ii) General Managers; and
(iii) Employees designated by the Board of Directors from time to time to whom the
trading restrictions shall be applicable.
‘Dependent Family Members’shall mean the employee’s spouse, dependent parents and
dependent children;
‘Price Sensitive Information’ any information, which relates directly or indirectly
to a company and which if published, is likely to materially affect the price of
securities of Company.
Explanation : The following shall be deemed to be price sensitive information:-
(i)periodical financial results of the company;
(ii) intended declaration of dividends (both interim and final);
(iii) issue of securities or buy-back of securities;
(iv) any major expansion plans or execution of new projects;
(v) amalgamation, mergers or takeovers;
(vi) disposal of the whole or substantial part of the undertaking;
(vii) any significant changes in policies, plans or operations of the company.
(viii) disruption of operations due to natural calamities;
(ix) commencement of any new commercial production or commercial operations where
the contribution therefrom is likely to exceed 5% of the total turnover of the Company
during that financial year;
(x) developments with respect to changes in pricing/realization on goods and services
arising out of changes in government policy;
(xi) Litigation/dispute with a material impact;
(xii) Revision of credit ratings assigned to any debt or equity instrument of the
Company;
(xiii) Any information which, if disclosed, in the opinion of the person disclosing
the same is likely to materially affect the prices of the securities of the Company;
‘Prohibited Period’ means;
(i) (i) Period beginning with the day of the announcement of the meeting of the
Board of Directors to be held to consider any price sensitive information and ending
after 24 hours from the time the Price Sensitive information is made public.
(ii) Such other period as may be specified by the Compliance Officer from time to
time in consultation with the Chairman / Managing Director of the Company.
Illustration of Prohibited Period
Date of Board Meeting
: January 20, 200#
Date of commencement of Prohibited Period
: January 13, 200#
Date of conclusion of Prohibited Period
: January 21, 200# (24 hours after the conclusion of the Board Meeting)
after the information is submitted to the Stock Exchange)
‘Free Period’means any Period other than the Prohibited Period.
Words and expressions not defined in these Regulations shall have the same meaning
as contained in SEBI (Prohibition of Insider Trading) Regulations, 1992 or the Securities
and Exchange Board of India Act, 1992.
Part B
1. Compliance Officer
The Company has appointed the Company Secretary as compliance officer who shall
report to the Chairman / Managing Director of the Company.
1.1 Duties of Compliance Officer
1. He / She shall maintain a record of designated employees and any changes made
to the list of Connected Persons.
2.He / She may in consultation with the Chairman / Managing Director and shall as
directed by the Board, specify Prohibited Period from time to time and immediately
make an announcement thereof.
3. He / She shall maintain a record of Prohibited Period specified from time to
time.
4. He / She shall be responsible for setting forth policies, procedures, monitoring
adherence to the rules for the preservation of ‘Price-Sensitive Information’, 'pre-clearing
of Designated Employees’ and their dependents’ trades, monitoring of trades and
the implementation of the Code of Conduct under the overall supervision of the Board
of the Company.
5. He / She shall maintain records of all the declarations submitted in the appropriate
form given by the Directors, Officers, Designated Employees for a minimum period
of three years.
6. He / She shall place before the Chairman / Managing Director, all the details
of the dealing in the securities by Designated Employees, Directors, Officers of
the company and the accompanying documents that such persons had executed under
the pre-dealing procedure as envisaged in these rules, upon the receipt of the same.
7. He / She shall from time to time inform the Stock Exchanges of any price sensitive
information on immediate basis.
8. He / She shall intimate to all Stock Exchanges on which the securities of the
company are listed the information received under clause 6 of Part B.
9.He / She shall be responsible for overseeing and coordinating disclosure of price
sensitive information to Stock Exchanges, analysts, shareholders and media and educating
staff on disclosure policies and procedure and report to the Chairman / Managing
Director.
10. He / She shall ensure that prohibited period is intimated to all concerned at
least 48 hours before the commencement of the said period.
He / She shall inform SEBI of any violation of SEBI (Prohibition of Insider Trading)
Regulations, 1992 within 7 days of knowledge of violation.
2. Preservation of "Price Sensitive Information"
Directors, Designated Employees, Officers shall maintain the confidentiality of
all Price Sensitive Information. Employees/ Directors shall not pass on such information
to any person directly or indirectly by way of making a recommendation for the purchase
or sale of securities. Following practices should be followed in this regard.
2.1 Need to know
Unpublished Price Sensitive Information is to be handled on a "need to know" basis,
i.e., Price Sensitive Information should be disclosed only to those within the company
who need the information to discharge their duty and whose possession of such information
will not give rise to a conflict of interest or appearance of misuse of information.
2.2 Limited access to confidential information
Files containing confidential information shall be kept secure. Computer files must
have adequate security of login and pass word, etc. Files containing confidential
information should be deleted / destroyed after its use. Shredder should be used
for the destruction of physical files.
3.Prohibition on dealing, communicating or counseling on matters relating to Insider
Trading No Insider shall –
(i) either on his own behalf, or on behalf of any other person, deal in securities
of the company when in the possession of any unpublished price sensitive information;
(ii) communicate, counsel or procure, directly or indirectly any unpublished price
sensitive information to any person. However these restrictions shall not be applicable
to any communication required in the ordinary course of business or under any law.
4. Trading Restrictions
All directors/ officers and designated employees of the company shall be subject
to trading restrictions as enumerated below :-
4.1 Trading Window
The period prior to declaration of price sensitive information is particularly sensitive
for transactions in the Company’s securities. This sensitivity is due to the fact
that the Directors, Officers and Designated Employees will, during that period,
often possess unpublished price sensitive information.
During such sensitive times, the Directors, Officers and Designated Employees will
have to forego the opportunity of trading in the Company's securities.
The Directors, Officers and Designated Employees of the Company shall not deal in
the securities of the Company when the trading window is closed. The period during
which the trading window is closed shall be termed as prohibited period.
4.2 The trading window shall be, inter alia, closed at the time of :-
(a) Declaration of Financial results (quarterly, half-yearly and annual)
(b) Declaration of dividends (interim and final)
(c) Issue of securities by way of public/ rights/bonus, etc.
(d) Any major expansion plans or execution of new projects
(e) Amalgamation, mergers, takeovers and buy-back
(f) Disposal of whole or substantially whole of the undertaking
(g)Any changes in policies, plans or operations of the Company disruption of operations
due to natural calamities;
(h) Commencement of any new commercial operations where the contribution therefrom
is likely to exceed 5% of the total turnover of the Company during that financial
year;
(i) Developments with respect to changes in pricing / realization on services arising
out of changes in government policy;
(j) Litigation / dispute with a material impact;
(k) Revision of credit ratings assigned to any debt or equity instrument of the
Company;
(l) Any information which, if disclosed, in the opinion of the person disclosing
the same is likely to materially affect the prices of the securities of the Company;
4.3 The period of closure shall be effective from the date of announcement of the
meeting of the Board of Directors upto 24 hours after the information is submitted
to the Stock Exchange.
4.4 All Directors, Officers, Designated Employees of the company shall conduct all
their dealings in the securities of the Company only during the free period and
shall not deal in any transaction involving the purchase or sale of the Company’s
securities during the prohibited periods or during any other period as may be specified
by the Company from time to time.
5. Reporting Requirements for transactions in securities
5.1 Initial Disclosures
Every Director, Officer and Designated Employee of the Company on being appointed
as such shall disclose to the Company, in the prescribed format, the number of shares
or voting rights in the Company held by him and their dependent members within 4
working days of becoming a Director or Officer or Designated Employee of the Company.
5.2 Continual Disclosures
(i) Every Director, Officer and Designated Employee of the Company shall disclose
to the Company, in the prescribed format, the number of shares or voting rights
in the Company held by him and change in his shareholding or voting rights from
the last disclosure made under this Clause or under Clause 5.1, if such change exceeds
Rupees Five lakhs in value or 25,000 shares or 1% of the total shareholding or voting
rights, whichever is lower or any revised limits notified by SEBI from time to time.
“Change” means a net change arrived at after taking netting off purchases and sale
of securities.
(ii) The aforesaid disclosure has to be made within 4 working days of :-
(a) the receipt of intimation of allotment of shares; or
(b) the acquisition or sale of shares or voting rights as the case may be
(iii) The disclosures under this Clause shall be sent to the Compliance Officer
of the Company.
5.3 Annual Disclosures
All Directors, Officers, Designated Employees and their dependent family members
dealing in the Securities of the Company shall be required to forward following
details of their Securities transactions including the holdings of dependent family
members to the Compliance officer:
(a) All holdings in securities of the Company by Directors, Officers, Designated
Employees at the time of joining the Company; and
(b) Annual statement of all holdings in securities of the Company in the prescribed
format as on March 31 of each year, before April 30 of that year.
5.4 Disclosure by the Company to Stock Exchanges
Within 5 days of the receipt of the information under Clause 5.1 and 5.2, the Compliance
Officer shall disclose to all Stock Exchanges on which the Company is listed, the
information received.
5.5 Records of disclosures received by the Company
The Compliance officer shall maintain records of all the declarations in the appropriate
form given by the Directors, Officers, Designated Employees for a minimum period
of three years.
The Compliance officer shall place before the Chairman / Managing Director, all
the details of the dealing in the securities by the Designated Employees, Directors,
Officers of the company and the accompanying documents that such persons had executed
under the pre-dealing procedure as envisaged in this code, upon the receipt of the
same.
6 Pre-clearance of trades
All Directors, Officers, Designated Employees of the company who intend to deal
in the securities of the company during free period in excess of 10000 equity shares
in number shall pre-clear the transactions as per the pre-dealing procedure as described
hereunder.
6.1 Pre-dealing Procedure
An application for pre-clearance of trade may be made in Form ‘P-1’ to the Compliance
Officer
An undertaking shall be executed in favor of the company by such Designated Employee,
Director, Officer incorporating, inter alia, the following clauses, as may be applicable:
(a) That the employee/ director/officer does not have any access or has not received
"Price Sensitive Information" up to the time of signing the undertaking.
(b) That in case the Designated Employee, Director, Officer has access to or receives
"Price Sensitive Information" after the signing of the undertaking but before the
execution of the transaction he or she shall inform the Compliance officer of the
change in his position and that he or she would completely refrain from dealing
in the securities of the company till the time such information becomes public.
(c) That he or she has not contravened the code of conduct for prevention of insider
trading as notified by the company from time to time.
(d) That he or she has made a full and true disclosure in the matter
The Compliance Officer shall on receiving an application provide the Director, Officer,
Designated Employee with an acknowledgement on the duplicate of the application.
The Compliance Officer shall grant approval within 2 days from the date of acknowledgement.
The Compliance Officer shall retain copies of all applications and acknowledgements.
In exceptional circumstances consent may not be given if the Compliance officer
is of the opinion that the proposed deal is on the basis of possession of any unpublished
Price sensitive information. There shall be no obligation to give reasons for any
withholding of consent.
If so requested by the Compliance Officer, Director, Officer, Designated Employee
must ensure that his stockbroker is authorised to disclose to the Company all matters
relevant to his share dealings.
6.2 Other restrictions
All Directors, Officers, Designated Employees shall execute their order in respect
of securities of the company within one week after the approval of pre-clearance
is given. If the order is not executed within one week after the approval is given,
the Directors, Officers, Designated Employees must pre clear the transaction again.
All Directors, Officers, Designated Employees shall hold their investments in securities
for a minimum period of 30 days irrespective of mode of acquisition in order to
be considered as being held for investment purposes.
In case the sale of securities is necessitated by personal emergency, the compliance
officer may waive the holding period after recording in writing his or her reasons
in this regard. An application for waiver of holding period shall be made to the
Compliance Officer in Form ‘P-2’.
7.Penalty for contravention of Code of Conduct
Any Director, Officer, Designated Employee who trades in securities or communicates
any information for trading in securities, in contravention of the code of conduct
may be penalized and appropriate action may be taken by the Company
Directors, Officers, Designated Employees of the Company who violate this Code of
Conduct shall also be subject to disciplinary action by the company, which may include
wage or salary freeze, suspension, ineligibility for future participation in employee
stock option plans, withholding of promotions, etc.
The action by the Company shall not preclude SEBI from taking any action in case
of violation of the SEBI (Prohibition of Insider Trading) Regulations, 1992.
8. Information to SEBI in case of violation of the SEBI (Prohibition of Insider Trading)
Regulations, 1992
In case it is observed by the Company and / or Compliance Officer that there has
been a violation of the SEBI (Prohibition of Insider Trading) Regulations, 1992,
SEBI shall be informed by the Company.
|
|
|
|
|
|
|
|
|
|
|
|
Shareholding Pattern as on September 30, 2023
|
| Description ( As on September 30 2023 )
|
No. of Shares
|
% of Capital
|
No. of Share Holders
|
% of Holders
|
|
|
|
|
|
| RESIDENT INDIVIDUALS
|
1030809
|
20.65
|
657
|
95.22
|
| CORPORATE PROMOTER UNDER SAME MANAGEMENT
|
3580347
|
71.74
|
1
|
0.14
|
| BODIES CORPORATE
|
370803
|
7.43
|
14
|
2.03
|
| N.R.I. (NON-REPAT)
|
554
|
0.01
|
3
|
0.43
|
| N.R.I. (REPAT)
|
50
|
0.00
|
1
|
0.14
|
| HINDU UNDIVIDED FAMILY
|
8337
|
0.17
|
14
|
2.03
|
| Total
|
4990900
|
100.00
|
690
|
100.00
|
|
|
|
|
REGISTERED OFFICE:
Office No. 101 A, The Capital,
G-Block, Plot No. C-70,
Bandra Kurla Complex,
Bandra (East), Mumbai-400 051,
Maharashtra.
Tel: +91-22-43250100
Email: iitlprojects@iitlgroup.com;
Contact Person: Ms. Shivani Kawle
Company Secretary & Compliance Officer
Email:shivani@iitlgroup.com,
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REGISTRAR & SHARE TRANSFER AGENT
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| PURVA SHAREGISTRY (INDIA) PVT. LTD.
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Unit no. 9, Shiv Shakti Ind. Estt.
J .R. Boricha marg
Opp. Kasturba Hospital Lane
Lower Parel (E)
Mumbai 400 011
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| Tel.:91-22-2301 6761 / 8261
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| Fax.:91-22-2301 2517
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| E-mail:busicomp@vsnl.com
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| Website: www.purvashare.com
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11-Aug-2023 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023
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14-Aug-2018 Unaudited Financial Results For The Quarter Ended June 30, 2018
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| Date | Caption |
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07-Nov-2023
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Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2023
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11-Aug-2023
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Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2023 - Regulation 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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27-May-2023
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Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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26-May-2023
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Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023
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13-Nov-2022
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Sub: Outcome Of The Board Meeting
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2022.
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11-Aug-2022
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Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2022.
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
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11-Aug-2022
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Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2022.
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
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11-Aug-2022
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Outcome Of The Board Meeting Held On August 11, 2022.
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022.
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27-May-2022
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Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022.
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10-Feb-2022
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Sub: Outcome Of The Board Meeting
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2021.
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10-Feb-2022
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Sub: Outcome Of The Board Meeting
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2021.
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09-Nov-2021
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Sub: Outcome Of The Board Meeting
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2021.
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12-Aug-2021
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Sub: Outcome Of The Board Meeting
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2021.
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23-Jun-2021
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Outcome Of The Board Meeting
Ref: Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021.
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23-Jun-2021
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Annual Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021.
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11-Feb-2021
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Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020.
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11-Feb-2021
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Sub: Outcome Of The Board Meeting
Ref: Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31, 2020.
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11-Nov-2020
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Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended September 30, 2020.
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10-Sep-2020
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Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2020.
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24-Aug-2020
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Intimation Of Rescheduling Of Board Meeting For Taking On Record The Unaudited Financial Results For The Quarter Ended June 30, 2020
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25-Jun-2020
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Annual Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended March 31, 2020
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25-Jun-2020
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Annual Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended March 31, 2020
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| Caption
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Download
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| Annual Return 2021-22
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| Annual Return 2020-21
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| Annual Return 2019-20
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| Annual Return 2018-19
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| Annual Return 2017-18
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Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015- November 07, 2023
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Notice of Board Meeting scheduled to be held on November 07, 2023
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Notice of the Board Meeting scheduled to be held on August 11, 2023
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015- August 11, 2023
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – May 26, 2023
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Notice of the Board Meeting scheduled to be held on May 26, 2023
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – February 14, 2023
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Notice of Board Meeting scheduled on February 13, 2023
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 - November 15, 2022
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Notice of Board Meeting scheduled on November 13, 2022
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Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015 - September 01, 2022
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – August 12, 2022
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Notice of Board Meeting scheduled on August 11, 2022
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – May 29, 2022
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Notice of Board Meeting scheduled on May 27, 2022
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – February 11, 2022
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Notice of Board Meeting scheduled on February 10, 2022
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – November 10, 2021
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Notice of Board Meeting scheduled on November 09, 2021
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Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015 - September 04, 2021
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – August 13, 2021
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Notice of Board Meeting scheduled on August 12, 2021
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Shifting of Registered office of the Company– w.e.f. February 12,
2021
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – February
12, 2021
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – February
11, 2021
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Notice of Board Meeting scheduled on February 11, 2021
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – November
12, 2020
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – November
11, 2020
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Notice of Board Meeting scheduled on November 11, 2020
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – September
11, 2020
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Notice of Board Meeting scheduled on September 10, 2020
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – September
10, 2020
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – August 27,
2020
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Revised Notice of Board Meeting scheduled on August 27, 2020
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Notice of Board Meeting scheduled on August 27, 2020
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Notice of Board Meeting scheduled on 25.06.2020
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 - February
14, 2020
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – February
13, 2020
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Notice of Board Meeting scheduled on February 13, 2020
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – November
13, 2019
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – November
12, 2019
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Notice of Board Meeting scheduled on November 12, 2019
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Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015 - August 29,
2019
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 - August 20,
2019
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 – August 19,
2019
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Notice of Board Meeting scheduled on August 19, 2019
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Notice of the Board Meeting scheduled on May 22, 2019
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015- May 22, 2019
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Notice of the Board Meeting scheduled on February 11, 2019
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Information to shareholder – Dematerialization of physical shares
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Notice of the Board Meeting scheduled on November 13, 2018
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015- August 08,
2018
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Notice of the Board Meeting scheduled on August 14, 2018.
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Notice of the Board Meeting scheduled on May 28, 2018
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015- February 10,
2018
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Notice of the Board Meeting scheduled on February 09, 2018
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Notice of the Board Meeting scheduled on December 12, 2017
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Postponement of Board Meeting – September 07, 2017
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Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 - September
04, 2017
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Notice of the Board Meeting scheduled on September 11, 2017
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 – May 30, 2017
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Regulation 30 of SEBI (LODR) Regulations, 2015- May 05, 2017
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Regulation 47 (1) (a) of SEBI (LODR) Regulations, 2015 - May 18,
2017
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Notice for the Board Meeting scheduled on May 29, 2017
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Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015 - February 09,
2017
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Notice of Board Meeting scheduled on February 8, 2017
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 - November
14, 2016
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Notice of Board Meeting scheduled on November 12, 2016
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Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 - August 10,
2016
|
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Notice of Board Meeting rescheduled on August 09, 2016
|
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Notice of Board Meeting scheduled on August 08, 2016
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Notice of Board Meeting scheduled on May 25, 2016
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Notice of the Board Meeting scheduled on January 29, 2016
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|
Intimation under Regulation 30_Joint Venture
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Regulation 30 Intimation_Exit from PV
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Regulation 30 Intimation_Exit from EPV II
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Closure of Trading Window_30.09.2023
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Disclosure under Regulation 30_AGM_22.09.2023
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Intimation under Regulation 30_Resignation of CFO
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Intimation under Regulation 30_Joint Venture
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015_11.07.2023
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Closure of Trading window - 30.06.2023
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Appointment of CS_Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – May 26, 2023
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Intimation of closure of Trading window - 31.03.2023
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - March 24, 2023
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 -February 14, 2023
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Intimation of closure of Trading window - 31.12.2022
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- November 13, 2022
|
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Disclosure-under-Regulation-30-of-SEBI (LODR)-Regulations-2015- September 24, 2022
|
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Regulation 44 Voting Result under SEBI (LODR) Regulations, 2015 – September 24, 2022
|
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Intimation of closure of Trading window - 30.09.2022
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- August 12, 2022
|
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Intimation of closure of Trading window - 30.06.2022
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- May 27, 2022
|
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Intimation of closure of Trading window - 31.03.2022
|
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Regulation 44 Voting Result under SEBI (LODR) Regulations, 2015 - September 28, 2021
|
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Regulation 44 Voting Result under SEBI (LODR) Regulations, 2015
- December 04, 2020
|
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Disclosure-under-Regulation-30-of-SEBI (LODR)-Regulations-2015-December-04-2020.pdf
|
|
Intimation of closure of Trading window - 31.12.2020
|
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Intimation of closure of Trading window - 30.09.2020
|
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Intimation of closure of Trading window - 30.06.2020
|
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Intimation of closure of Trading window - 30.03.2020
|
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Intimation regarding temporary closure of office under Regulatipn
30 of SEBI(LODR) Regulations, 2015- 27.03.2020
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-
September 21, 2019
|
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Regulation 44 Voting Result under SEBI (LODR) Regulations, 2015
- September 21, 2019
|
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Regulation 44 Voting Result under SEBI (LODR) Regulations, 2015
- September 21, 2018
|
|
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-
September 21, 2018
|
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Intimation regarding 24th Annual General Meeting and Book Closure
- August 30,2018
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-
February 09, 2018
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-
September 27, 2017
|
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Regulation 44 Voting Result under SEBI (LODR) Regulations, 2015
- September 25, 2017
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-25.04.2017
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulatiion - March
09, 2017
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulatiion - March
08, 2017
|
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-February
14,2017
|
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Regulation 44 Voting Result SEBI (LODR), Regulations, 2015 - September
17 2016
|
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Regulation 30 of SEBI (LODR) Regulations, 2015 Outcome of AGM -
September 17 2016
|
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Disclosure under Regulation 30(5)-June 17,2016
|
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Disclosure Under Regulation 30(2) – May 26 2016
|
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Disclosure Under Regulation 30(2) – Jan 30th 2016
|
|
Disclosure Under Regulation 30(2) – Jan 29 2016
|
|
Regulation 30 (Para A of Schedule III) SEBI (LODR) Reg.2015
|
|
Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015
– Dec 3 2015
|
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