ZODIAC

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Investor Relations

Experts in cut & polished diamond jewellery, and precious & semi-precious stones.

Auditors

M/S H G Sarvaiya & Co.,

F Wing, 1604, Shreepati Jewels, Khattar Galli, Opp. Morar Baugh, C.P. Tank Circle, Mumbai – 400004.

Registrar & Transfer Agent

LINK INTIME INDIA PVT LTD.,

(formerly known as in time Spectrum Registry Limited) C 101, 247 park, LBS Marg Vikhroli [West]  Mumbai. 400083
[phone] 91-022-49186000
Fax; 91 22 49186060
Email: rnt.helpdesk@linkintime.co.in
Website. www.linkintime.co.in
Know More
  • Before amalgamation the Equity Shares of the Company were 40,52,130 aggregating to Rupees 40,05,21,300
  • After amalgamation with MKJ Jewellery Private Limited on 26.03.2009 with Zodiac -JRD-MKJ Limited and after taking over the business and shares 11,25,052 Total Equity Paid up capital of the Company is now Rupees 5,17,71,820 and Total Equity Shares issued are 51,77,182.
  • Promoters & Persons Acting in Concert . Holding is 27.35%

REFUND TO CLAIMANTS FROM FUND

Any person whose shares and / or unclaimed dividend has been transferred to the Fund, may claim their refund to the IEPF Authority by submitting an online application in Form IEPF-5 available on the website of Investor Education and Protection Fund at:
http://www.iepf.gov.in/IEPFA/refund.html

Listing

Bombay Stock Exchange Limited
National Stock Exchange of India Limited (Up to 28/09/2021)

Depositories

National Securities Depository Limited
Central Depository Services [INDIA] Limited.

Bankers

HDFC BANK LTD
BANK OF INDIA
KOTAK MAHINDRA BANK LTD

NODAL OFFICER IEPF & INVESTOR GRIEVANCE OFFICER

Ms. Pooja Shah
Email ID: secretarial@zodiacjrdmkjltd.co.in
Tel. No.: 022 ________ / ________
Annual Reports
Annual Report 2007 – 2008

Annual Report 2008 – 2009

Annual Report 2009 – 2010

Annual Report 2010 – 2011

Annual Report 2011 – 2012

Annual Report 2012 – 2013

Annual Report 2013 – 2014

Annual Report 2014 – 2015

Annual Report 2014-2015

Notice 14 – 15

Proxy Form

Short Resolution

Annual Report 2015 – 2016

Annual Report 2015-2016

Notice 15 – 16

Proxy Form

Short Resolution

Annual Report 2016 – 2017

Annual Report 2016-2017

Notice 16 – 17

Proxy Form

Short Resolution

Attendance Slip

Annual Report 2017 – 2018

Annual Report 2017-2018

Notice 17 – 18

Proxy Form

Attendance Slip

Annual Report 2018 – 2019

Annual Report 2018-2019

Notice 18 – 19

Proxy Form

Attendance Slip

MGT-9

Annual Report 2019 – 2020

Annual Report 2019-2020

MGT 9

Notice

Annual Report 2020 – 2021

Annual Return (MGT-7 2021)

Notice of AGM

Annual Report 2021

Annual Report 2021 – 2022

Annual Return (MGT-7 2022)

Notice of AGM

Annual Report 2022

Annual Report 2022 – 2023

Annual Return (MGT-7 2023)

Notice of AGM

Annual Report 2023

Annual Report 2023 – 2024

Annual Return (MGT-7 2024)

Notice of AGM

Annual Report 2024

Corporate Announcements
Stock Exchange Notificate 2011
07-04-2011-clause 49 compliance report
09-04-2011-notice ad published in news paper
12-04-2011-clause 47 compliance certificate
13-04-2011-secretarial audit report
15-04-2011-clause 35 free float
15-04-2011-disclosure 8(3) as on 31-03-2011
08-04-2011-clause 41 intimation board meeting
08-04-2011-clause 35 shareholding pattern
28-04-2011-notification of results
29-04-2011-unaudited financial results published in news paper
10-05-2011-limited review
16-05-2011-information of transferring the demated 79169 equity shares shares
19-05-2011-transferring the demated 79169 equity shares of late shri. Rameshchandra Jhaveri
12-07-2011-clause 35 shareholding patern
13-07-2011-clause 49 compliance report
13-07-2011-clause 41 intimation board meeting
13-07-2011-notice ad published in news paper
14-07-2011-secretarial audit report
20-07-2011-clause 35 free float
22-07-2011-notification of results
25-07-2011-financial results published in news paper
23-07-2011-limited review
09-08-2011-clause 41 intimation board meeting
18-08-2011-intimation of AGM
19-08-2011-audited results published in news paper
19-08-2011-AGM notice published in news paper
31-08-2011-AGM letter
28-09-2011-AGM notification
04-10-2011-compliance certificate
04-10-2011-disclosure 8(3)
07-10-2011-clause 49 corporate governace
11-10-2011-clause 41 notification board meeting
13-10-2011-clause 35 shareholding pattern
14-10-2011-notice ad published in news paper
15-10-2011-secretarial audit report
18-10-2011-clause 35 free floate
21-10-2011-notification of board meeting
22-10-2011-published results
31-10-2011-limited review
30-11-2011-board meeting intimation
10-12-2011-board meeting notification
02-12-2011-bse complaint lletter
10-01-2011-corporate goverance
10-01-2012-shareholding pattern
12-01-2012-notice ad
16-01-2012-secretarial audit report
18-01-2012-free floate
20-01-2012-notice of postal ballot
20-01-2012-intimation of board meeting
30-01-2012-notification of results
31-01-2012-results published in news paper
29-02-2012-scrutinizer report
02-02-2012-limited review
22-02-2012-letter demat mode 100%
27-02-2012-letter web site notification
Stock Exchange Noti. 2012-13
06-04-2012-notice ad letter
11-04-2012-clause 41
12-04-2012-clause 49
12-04-2012-disclosure 30(1) & 30(2) SEBI
12-04-2012-compliance certificate
12-04-2012-shareholding pattern
17-04-2012-secretarial audit report
18-04-2012-free floate
20-04-2012-disclosure under reg.8(3) & 8A(4) -SEBI
02-05-2012-clause 41
03-05-2012-notice ad
10-05-2012
limited review 16-5-2012
14-07-2012 secretarial audit report
18-07-2012 notice ad board meeting
19-07-2012 clause 41
20-7-2012 free-floate
31-07-2012 intimation of meeting
8-8-2012 clause 41
6-8-2012 limited review
22-8-2012 agm letter
25-8-2012 bse reply
24-8-2012 notice ad agm
1-9-2012 A.R. letter
8-9-2012 clause 47(c) compliance letter reply
25-09-2012 agm intimation
Secretarial report 12-10-2012
Compliance certificate
Notice ad dt 19-10-2012
Revised format S.H. DT 22-10-2012
Unaudited results 30-09-2012
Limited review 5-11-2012
Stock Exchange Noti. 2013-14
Disclosures regulation 30(1) and 30(2)
13-4-2013 corporate goverance
17-4-2013 compliance certificate
9-4-2013-shareholding pattern
12-4-2013-free floate
17-4-2013-secretarial audit report
Notice ad dated 31-03-2013
Notification of stock exchange as on 31-3-2013
30-06-2013-corp
Notice ad dated 30-06-2013
Clause 41 as on 30-06-2013
Free floate as on 30-06-2013
Secretarial report
Intimation
Form A
Intimation result
Limited Review
Agm Notice
Result 30-06-2013
2nd Sept. 2013 Form A
Bdb intimation
9-10-2013 notice ad
10-10-2013 shareholding
12-10-13 compliance certificate
12-10-13 secretarial report
17-10-13 clause 41
18-10-13 free floate
21-09-13 AGM
29-10-2013 15 minutes inform
30-10-13 unaudited results
Intimation letter
Notification Board Meeting
Stock Exchange Noti. 2014-15
Disclosure 30(1) and 30(2) sebi
bse alf
Clause 47 compliance certificate
nse alf
Revised free floate
Secretarial audit report
bse intimation clause 41
clause 41
FORM-A
limited review
Secreterial audit report
agm book closure
Disclosure 30(1) 30(2)
agm notice
agm intimation
SCRUTINIZER'S REPORT
notice ad
Freefloate shareholding
Secretariaudit report
clause 47c
Secretarial audit report 31-12-2014
Stock Exchange Noti. 2015-16
Disclosure 30(1) and 30(2)
cfo intimation
reply stock exchange
Meeting intimation
Code fair price intimation
Secretarial audit report
secretarial audit report 31-03-2015
reply nse complaint
clause 47c
secretarial audit report30615
notice ad30615
intimation letter
free floate
bse letter
limited review
AGM-INFO
ZODIAC AGM RESULTS
compliance certificate30915
secretarial audit report30915
investor compliant
intimation of appointed company secretary
ctc newspaper publication for results 30915
outcome covering letter
SEPT RESULTS 2015
intimation factory renovation
outcome of meeting
limited review
corporate governance311215
newspaperpublished311215
sar31122015
Limited Review
Regulation 7(3) of Sebi - Compliance Certificate
Reconcilation of Share Capital Audit Report 31.03.2016
COMPLIANCE CERTIFICATE COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI,2015
board meeting intimation for audited resuts
Board Meeting Outcome for 31122018
Stock Exchange Noti. 2016-17
Board Meeting Intimation
Trading Window Closure for Board Meeting
Newspaper Advertisement for Board Meeting
Reconcilation of Share Capital Audit Report 30.06.2016
board meeting intimation1982016
limited review
Newspaper AGM Notice
Book Closure & E Voting Intimation
bse agm outcome
bse proceeding of agm 2015
scrutiny report 2015-16
bse regulation 44(3)
compliance certificate
reconcilation certificate
clause 41 & trading window
news paper advertisement
outcome
COMPLIANCE CERTIFICATE COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI,2015 30.09.2017
Regulation 7(3) of Sebi - Compliance Certificate 30.09.2016
limited review
newspaper notice
clause 41 bm intimation
secretarial audit report
investor complaint
outcomeofbm30.01.2017
Newspaperadvt.30.01.2017
NewspaperAdvstIEPFforUnclaimedDividend
secretarial audit report 31.03.2017
Investor Compliant Statement 31.03.2017
Board Meeting Intimation for audited results
COMPLIANCE CERTIFICATE COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI,2015 31.03.2017
Regulation 7(3) of Sebi - Compliance Certificate 31.03.2017
news paper advertisement
disclosure 30(1)30(2)
kanchanben jhaveri30(1)30(2)
FORMA
Stock Exchange Noti. 2017-18
outcome2552017
intimation board meeting16617
outcome16617
boardmeetingintimation31717
investor complaint30617
board meeting intimation8817
news paper advt.8817
secretarial audit report30617
outcome08082017
outcome18817
newspaper advt.18817
agm outcome and proceedings
scrutnizer report 2017
compliance certi.30917
compliance certi. reg.7(3)
SAR3092017
remat demat3092017
Investor complaint30917
Advt.BM81117
intimation of BM151117
newspaper advt.
IEPF Notice
Intimation of BM 02022018
Newspaper Advt for BM02022018
SAR31122017
Investor Compliant Statement 31.12.2017
outcome of 31122017
Newspaper Advt for Unuadited Results Published 02022018
BM intimation 280318
intimation for change in CFO
outcome of BM280318
disclosure 30(1)30(2)
formA regulation7(1)(2)
FORMB
Regulation 7(3)
Secretarial audit report
investor complaint
compliance certificate clause 49
clause 30(1)30(2)
Intimation of BM25052018
Newspaper Advt for BM25052018
Outcome of Audited Results31032018
Newspaper Advt of Published Results 31032018
Newspaper Advt of Transfer of IEPF Shares
Stock Exchange Noti. 2018-19
Statement of investor complaint
SAR30062018
Outcome3062018
Newspaper ad board meeting
board meeting intimation
AGM Newspaper Advertisment
AGM Outcome & Proceeding
Scrutinizer's Report
SAR30092018
Statement of investor30092018
Board Meeting 30092018
Board Meeting Outcome
Newspaper Advt of BM 01112018
Newspaper Advt for Unaudited Result as on 30092018
Cl40(9)30092018
Statement of Investor 31122018
SAR31122018
Board Meeting Outcome
Stock Exchange Noti. 2019-20
SAR30062019
INVESTOR COMPLAIN3062019
outcomejune2019
AGM Newspaper Advertisment
AGM Outcome & Proceeding
Scrutinizers Report
Statement of Investors Complaint 30092019
SAR 30092019
Newspaper Advt for Bd Mtg 30092019
Board Meeting Intimation 30092019
Outcome of BM 3092019
Newspaper Advertisement for Published Result 30092019
Statement of Investors Complaint 31122019
SAR 31122019
Board Meeting Intimation Newspaper Advt 31122019
SAR 31122020
Statement of Investors Complaint 31032020
Board Meeting Intimation Newspaper Advt 31032020
Stock Exchange Noti. 2020-21
Board Meeting Intimation
Outcome in 31.03.2020
Statement of Investor Complaint 30062020
Newspaper Advertisment for IEPF Shares
Board Meeting Intimation 30062020
Outcome 30062020
Notice to shareholders for E Voting
Notice to shareholders for Dispatch of Annual Report
Outcome AGM 25.09.2020
Proceedings of AGM 2020
Scrutinizer Report AGM 25092020
AGM transcipt
Statement of Investor 30092020
SAR 30092020
Cl 40 (9) 30092020
Outcome for 30.09.2020
Intimation of Board meeting 18-12-2020
Outcome of board meeting 18-12-2020
BM intimation
BSE NSE UPLOAD NEWSPAPER
Outcome for 31.12.2020
SAR 31122020
Intimation of Board meeting 27012021
Notice of BM in newspaper
BMNOTICE111120
DISCLOSURE UNDER REGULATION 23(9) HALF YEAR ENDED 31-03-2020
DISCLOSURE UNDER REGULATION 23(9) HALF YEAR ENDED 30-09-2020
Scrutinizer Report AGM 29092021
Proceedings of AGM 2021
Stock Exchange Noti. 2021-22
2021.04.16 Compliance Certificate For The Period Ended March, 2021
2021.04.16 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
2021.05.31 Clarification On Price Movement
2021.06.19 Closure of Trading Window
2021.06.19 Board Meeting Intimation for Approval Of Audited Financial Results For The 4Th Quarter Ended And The Year Ended 31St March, 2021
2021.06.28 Board Meeting-Outcome Of Board Meeting Held On 28Th June, 2021
2021.06.28 Compliances-Reg.24(A)-Annual Secretarial Compliance
2021.06.28 Results - Financial Results For March 31, 2021
2021.06.29 Closure of Trading Window
2021.06.30 Announcement under Regulation 30 (LODR)-Newspaper Publication
2021.07.05 Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
2021.07.09 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
2021.07.28 Announcement under Regulation 30 (LODR)-Newspaper Publication
2021.07.28 Closure of Trading Window
2021.07.28 Board Meeting Intimation for Approval Of Un-Audited Financial Results For The 1St Quarter Ended 30Th June, 2021.
2021.08.05 Update on board meeting
2021.08.10 Board Meeting Outcome for Outcome Of Board Meeting
2021.08.10 Book Closure Intimation For AGM
2021.08.10 Results-Financial Results For Aug 10, 2021
2021.08.10 Annual General Meeting On Sep 29, 2021
2021.08.11 Announcement under Regulation 30 (LODR)-Newspaper Publication
2021.09.01 Format of Initial Disclosure to be made by an entity identified as a Large Corporate
2021.09.04 Reg. 34 (1) Annual Report
2021.09.06 Announcement under Regulation 30 (LODR)-Newspaper Publication
2021.09.16 Announcement under Regulation 30 (LODR)-Newspaper Publication
2021.09.30 Closure of Trading Window
2021.09.30 Shareholder Meeting Postal Ballot-Outcome of AGM
2021.10.01 Shareholder Meeting Postal Ballot-Scrutinizer''s Report
2021.10.13 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
2021.10.27 Board Meeting Intimation for Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2021.
2021.10.27 Closure of Trading Window
2021.11.11 Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th November, 2021
2021.11.11 Results-Financial Results For Sep 30, 2021
2021.11.12 Announcement under Regulation 30 (LODR)-Newspaper Publication
2021.12.30 Closure of Trading Window
2022.01.13 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
2022.01.24 Board Meeting Intimation for Approval Of Un-Audited Financial Results For The 3Rd Quarter Ended 31St December, 2021
2022.01.24 Closure of Trading Window
2022.01.31 Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St January, 2022
2022.01.31 Results-Financial Results For Dec 31, 2021
2022.02.01 Announcement under Regulation 30 (LODR)-Newspaper Publication
2022.03.31 Closure of Trading Window
Related Party Transaction Report
Stock Exchange Noti. 2022-23
Intimation of Closure of Trading Window - Q1
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The 4Th Quarter Ended And The Year Ended 31St March, 2022
Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2022
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Reg.24(A)-Annual Secretarial Compliance
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication-1
Announcement under Regulation 30 (LODR)-Newspaper Publication-2
Announcement under Regulation 30 (LODR)-Newspaper Publication-4
Announcement under Regulation 30 (LODR)-Newspaper Publication-5
Board Meeting Intimation for Approval Of Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2022
Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The 3Rd Quarter Ended 31St December, 2022.
Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On 14Th December, 2022
Board Meeting Outcome for Outcome Of The Board Meeting Held On 2Nd August, 2022
Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th December, 2022
Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St October,2022
Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January,2023
Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August, 2022
Book Closure Intimation For AGM
Closure of Trading Window -30.09.2022
Closure of Trading Window for BM 14.12.22
Closure of Trading Window-30.06.2022
Closure of Trading Window-31.12.2022
Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31.03.2022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-1
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-2
Postal Ballot-Results Of Postal Ballot Through Remote E-Voting Process And Postal Ballot Forms And The Scrutinizer''s Report
Reply To The Clarification On Price Movement
Shareholder Meeting - AGM On 29.09.2022
Submission Of Postal Ballot Notice
Stock Exchange Noti. 2023-24
Book Closure Intimation For AGM
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Open Offer - Updates
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
Appointment of Company Secretary and Compliance Officer
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 07.9.23
Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate 01.8.23
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011-jayesh
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 4.9.23
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 rajnikant
Closure of Trading Window
Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate 19.7.23
Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 31.03.2023
Detailed Public Statement
Declaration Of Result And Submission Of Requisite Details Under Regulation 44 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Draft Letter of Offer
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A
Letter of Offer
Public Announcement - Open Offer
Shareholder Meeting Postal Ballot-Outcome of AGM
Shareholder Meeting Postal Ballot-Scrutinizers Report
Corporate Governance
Clause 49(Corporate Governance)2008
31-03-2008
30-06-2008
30-09-2008
31-12-2008
Clause 49(Corporate Governance)2009
31-03-2009
31-06-2009
30-09-2009
30-12-2009
Clause 49(Corporate Governance)2010
31-03-2010
30-06-2010
30-09-2010
31-12-2010
Clause 49(Corporate Governance)2011
31-03-2011
31-06-2011
30-09-2011
31-12-2011
Clause 49(Corporate Governance)2012
31-03-2012
30-06-2012
30-09-2012
31-12-2012
Clause 49(Corporate Governance)2013
31-03-2013
30-06-2013
30-09-2013
31-12-2013
Clause 49(Corporate Governance)2014
30-03-2014
30-06-2014
30-09-2014
31-12-2014
Clause 49(Corporate Governance)2015
31-03-2015
30-06-2015
30-09-2015
31-12-2015
Clause 49(Corporate Governance)2016
30-03-2016
30-06-2016
30-09-2016
31-12-2016
Clause 49(Corporate Governance)2017
30-03-2017
30-06-2017
30-09-2017
31-12-2017
Clause 49(Corporate Governance)2018
31-03-2018
30-06-2018
30-09-2018
31-12-2018
Clause 49(Corporate Governance)2019
31-03-2019
30-06-2019
30-09-2019
31-12-2019
Clause 49(Corporate Governance)2020
31-03-2020
30-06-2020
30-09-2020
31-12-2020
Clause 49(Corporate Governance)2021
31-03-2021
30-06-2021
30-09-2021
31-12-2021
Clause 49(Corporate Governance)2022
31-03-2022
30-06-2022
30-09-2022
31-12-2022
Clause 49(Corporate Governance)2023
31-03-2023
30-06-2023
30-09-2023
31-12-2023
Clause 49(Corporate Governance)2024
31-03-2024
30-06-2024
Clause 49(Corporate Governance) > > whistle Blower Policy
Shareholding Pattern
Clause 35 (Shareholding Pattern) 2008
31-03-2008
30-06-2008
30-09-2008
31-12-2008
Clause 35 (Shareholding Pattern) 2009
31-03-2009
31-06-2009
30-09-2009
30-12-2009
Clause 35 (Shareholding Pattern) 2010
31-03-2010
31-06-2010
30-09-2010
30-12-2010
Clause 35 (Shareholding Pattern) 2011
31-03-2011
31-06-2011
30-09-2011
31-12-2011
Clause 35 (Shareholding Pattern) 2012
31-03-2012
30-06-2012
30-09-2012
30-12-2012
Clause 35 (Shareholding Pattern) 2013
31-03-2013
30-06-2013
30-09-2013
31-12-2013
Clause 35 (Shareholding Pattern) 2014
30-03-2014
30-06-2014
30-09-2014
31-12-2014
Clause 35 (Shareholding Pattern) 2015
31-03-2015
30-06-2015
30-09-2015
31-12-2015
Clause 35 (Shareholding Pattern) 2016
30-03-2016
30-06-2016
30-09-2016
31-12-2016
Clause 35 (Shareholding Pattern) 2017
30-03-2017
30-06-2017
30-09-2017
31-12-2017
Clause 35 (Shareholding Pattern) 2018
31-03-2018
30-06-2018
30-09-2018
31-12-2018
Clause 35 (Shareholding Pattern) 2019
31-03-2019
30-06-2019
30-09-2019
31-12-2019
Clause 35 (Shareholding Pattern) 2020
31-03-2020
30-06-2020
30-09-2020
31-12-2020
Clause 35 (Shareholding Pattern) 2021
31-03-2021
30-06-2021
30-09-2021
31-12-2021
Clause 35 (Shareholding Pattern) 2022
31-03-2022
30-06-2022
30-09-2022
31-12-2022
Clause 35 (Shareholding Pattern) 2023
31-03-2023
30-06-2023
30-09-2023
31-12-2023

30-12-2023

Clause 35 (Shareholding Pattern) 2024
31-03-2024
30-06-2024

30-12-2023

Results
Results 2008
31-03-2008-audited
30-06-2008
30-09-2008
31-12-2008
Results 2009
31-03-2009
31-03-2009-Audited
30-06-2009
30-09-2009
31-12-2009
Results 2010
31-03-2010
31-03-2010-Audited
30-06-2010
30-09-2010
31-12-2010
Results 2011
31-03-2011
31-03-2011 - Audited
30-06-2011
30-09-2011
31-12-2011
Results 2012
31-03-2012
30-06-2012
a.r.31-03-2012
30-09-2012
31-03-2012
Results 2013
31-03-2013 - Audited
30-06-2013
30-09-2013
31-12-2013
Results 2014
Audited results 2014
June result 2014
September 2014
December 2014
Results 2015
31-03-2015
30-06-2015
30-09-2015
31-12-2015
Results 2016
31-03-2016
30-06-2016
30-09-2016
31-12-2016
Results 2017
31-03-2017
30-06-2017
30-09-2017
31-12-2017
Results 2018
31-03-2018
30-06-2018
30-09-2018
31-12-2018
Results 2019
31-03-2019
30-06-2019
30-09-2019
31-12-2019
Results 2020
31-03-2020
30-06-2020
30-09-2020
31-12-2020
Results 2021
31-03-2021
30-06-2021
30-09-2021
31-12-2021
Results 2022
31-03-2022
30-06-2022
30-09-2022
31-12-2022
Results 2023
31-03-2023
30-06-2023
30-09-2023
31-12-2023
Results 2024
31-03-2024
30-06-2024
30-09-2024
31-12-2024
Policies
Code of Conduct for Prevention of Insider Trading
Code of Fair disclosure
Code of Fair disclosure
code of practices and procedure fair disclosure policy
SEBI ( Prohibition of Insider Trading)
SEBI ( Prohibition of Insider Trading) SEBI ( Prohibition of Insider Trading)
Form A 31.03.2016
Form A 31.03.2015
Form B 31.03.2015
Certificate under Reg.74(5) of SEBI
(DP)31122020
Code of Independent Director
Charter of Corporate Social Responsibility Committee
Charter of Audit Committee
Charter of Stakeholders Relationship Committee
Charter of Nomination and Remuneration Committee
Related party transaction policy
Risk management policy
Business Responsibility Policy
Sexual Harrasment Policy
Code of Conduct for Board Members and Senior Management of the Company
Remuneration policy to non executive directors
Policy for Determination of Materiality of Events or Information
Policy On Preservation Of Documents
Website Content Archival Policy
Board Diversity Policy
Material Subsidaries Policy
Amended policy upsi
Vigil Mechanism and Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors
Unclaimed/ Unpaid Dividend & Shares
Unclaimed dividend
Unclaimed dividend
Unclaimed Dividend Statement of Unclaimed dividend amount consecutively for 7 years, whose shares are to be transferred to IEPF Suspense Account
Unclaimed Dividend 2017
Form IEPF-2-2009-2010
Form IEPF-2-2010-2011
Form IEPF-2-2011-2012
Form IEPF-2-2012-2013
Form IEPF-2-2013-2014
Form IEPF-2-2014-2015
Form IEPF-2-2015-2016
Unclaimed Dividend 2018
Form IEPF-2-2010-2011
Form IEPF-2-2011-2012
Form IEPF-2-2012-2013
Form IEPF-2-2013-2014
Form IEPF-2-2014-2015
Form IEPF-2-2015-2016
Form IEPF-2-2016-2017
Unclaimed Dividend 2019
2011 to 2018
Unclaimed Dividend 2020
2012-2020
Unclaimed / Unpaid Dividend - 2022
Statement of Investor Complaint
Statement of investor complaint
30-09-2015
31-12-2015
31-03-2016
30-06-2016
30-09-2016
31-12-2020
Statement of investor complaint
31-03-2021
30-06-2021
30-09-2021
31-12-2021
Statement of investor complaint 2023
31-03-2022
30-06-2022
30-09-2022
31-12-2022
Statement of investor complaint 2024
31-03-2023
30-06-2023
30-09-2023
Familiarisation Programme of Independent Director
Familiarisation programme of Independent director
Familiarisation programme of Independent director
Familiarisation programme of Independent director 19-20
Familarization programme of independent director 2020-21
Familarization programme of independent director 2022
SFamiliarisation Programme for Independent Directors 2023
AGM Inspection
Statutory Register
AGM Outcome
Scrutinizers Report
Postal Ballot
Postal Ballot Notice
Postal Ballot Form
Scrutinizer Report
Composition of Various Committees of Board of Directors and KMP
Composition of various committees of board of directors Terms and Conditions of appointment of Independent Directors
KMP
Board Meeting Notice
Board Meeting Notice for March 2021
Board Meeting Notice for March 2022
Board Meeting Notice for June 2021
Board Meeting Notice for June 2022
Board Meeting Notice for September 2021
Board Meeting Notice for September 2022
Board Meeting Notice for December 2021
Board Meeting Notice for December 2022
Board Meeting Notice for March 2023
Board Meeting Notice for June 2023
Board Meeting Notice for september 2023
Newspaper Publication
Newspaper Publication for Fiaincial Result for quarter ended 31-03-2021
Newspaper Publication for Fiaincial Result for quarter ended 31-03-2022
Newspaper Publication for Fiaincial Result for quarter ended 30-06-2021
Newspaper Publication for Fiaincial Result for quarter ended 30-06-2022
Newspaper Publication for Fiaincial Result for quarter ended 30-09-2021
Newspaper Publication for Fiaincial Result for quarter ended 30-09-2022
Newspaper Publication for Fiaincial Result for quarter ended 29-09-2021
Newspaper Publication for Fiaincial Result for quarter ended 29-09-2022
Newspaper Publication for Fiaincial Result for quarter ended 31-12-2021
Newspaper Publication for Fiaincial Result for quarter ended 31-12-2022
Newspaper Publication for postal ballot
Newspaper Publication for Financial Result for quarter ended 31.03.2023
Newspaper Publication for Financial Result for quarter ended 30.06.2023
Newspaper Publication for Financial Result for quarter Ended 30.09.2023
EOGM Notice
Secretarial Compliance Report
Secretarial compliance report for FY 2018-2019
Secretarial compliance report for FY 2019-2020
Secretarial compliance report for FY 2020-2021
Secretarial compliance report for FY 2021-2022
Secretarial compliance report for FY 2022-2023
Secretarial compliance report for FY 2023-2024
Scrutinizer's Report
37th Annual General Meeting 2024
26-09-2024

30-12-2023