Shareholders’ Information:
- For Attention of Shareholders holding shares in physical form
- SEBI Circular dated December 27, 2023
- SEBI Circular dated November 17, 2023
- SEBI Circular dated September 26, 2023
- SEBI Circular regarding Online Dispute Resolution
- SEBI Circular dated March 16, 2023 regarding KYC and Investor Service Requests
- SEBI Circular dated December 14, 2021
- SEBI Circular dated November 03, 2021
- Form ISR-1
- Form ISR-2
- Form ISR-3
- Form SH-13
- Form SH-14
- Form ISR-4
Transmission of Securities related Forms:
- Form ISR-5
- Annexure A – Ready Reckoner
- Annexure D – Affidavit
- Annexure E – Indemnity Bond
- Annexure F – NOC
Nomination related Forms:
FY 2024-2025
- Notice of Board Meeting to be held on October 10, 2024 submitted with stock exchanges
- Voting Results in 69th Annual General Meeting held on September 13, 2024
- Consolidated Scrutinizer’s Report on remote e-voting and instapoll in 69th Annual General Meeting
- Proceedings of 69th Annual General Meeting held on September 13, 2024
- Notice of 69th Annual General Meeting including e-voting communication
- Notice of 69th Annual General Meeting to be held on September 13, 2024 submitted with stock exchanges
- Notice under Section 160 of the Companies Act 2013
- Intimation of appointment of Manager submitted with stock exchanges
- Notice of Board Meeting to be held on July 12, 2024 submitted with stock exchanges
- Intimation of resignation of Manager submitted with stock exchanges
- Notice of Board Meeting to be held on April 17, 2024 submitted with stock exchanges
Newspaper Advertisements:
- Notice of 69th Annual General Meeting, Cut-off date and E-voting published in English Newspaper-Financial Express and Marathi Newspaper-Navshakti
- Information regarding 69th Annual General Meeting as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2024 published in English newspaper Financial Express and Marathi Newspaper Navshakti
FY 2023-2024
- AGM-Annual Return 2023-24
- Annual Secretarial Compliance Report for the year ended March 31, 2024
- Disclosure of Related Party Transaction for the half year ended March 31, 2024
- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice of Board Meeting to be held on January 15, 2024 submitted with stock exchanges
- Disclosure of Related Party Transaction for the half year ended September 30, 2023
- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice of Board Meeting to be held on October 20, 2023 submitted with stock exchanges
- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Transcript of the 68th Annual General Meeting
- Voting Results in 68th Annual General Meeting held on September 5, 2023
- Consolidated Scrutinizer’s Report on remote e-voting and instapoll in 68th Annual General Meeting
- Proceedings of 68th Annual General Meeting held on September 5, 2023
- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice of 68th Annual General Meeting including e-voting communication
- Notice of 68th Annual General Meeting to be held on September 5, 2023 submitted with stock exchanges
- Notice of Board Meeting to be held on July 14, 2023 submitted with stock exchanges
- Intimation of change in Chief Financial Officer of the Company submitted with stock exchanges
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2024 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2023 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2023 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of 68th Annual General Meeting, Cut-off date and E-voting published in English Newspaper-Financial Express and Marathi Newspaper-Navshakti
- Information regarding 68th Annual General Meeting as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2023 published in English newspaper Financial Express and Marathi Newspaper Navshakti
FY 2022-2023
- AGM-Annual Return 2022-23
- Annual Secretarial Compliance Report for the year ended March 31, 2023
- Disclosure of Related Party Transaction for the half year ended March 31, 2023
- Notice of Board Meeting to be held on April 14, 2023 submitted with stock exchanges
- Notice of Board Meeting to be held on January 14, 2023 submitted with stock exchanges
- Disclosure of Related Party Transaction for the half year ended September 30, 2022
- Notice of Board Meeting to be held on October 14, 2022 submitted with stock exchanges
- Transcript of the 67th Annual General Meeting
- Voting Results in 67th Annual General Meeting held on September 29, 2022
- Consolidated Scrutiniser Report on remote e-voting and instapoll in 67th Annual General Meeting
- Intimation regarding re-appointment of Auditors
- Proceedings of 67th Annual General Meeting held on September 29, 2022
- Notice of 67th Annual General Meeting including e-voting communication
- Notice of 67th Annual General Meeting to be held on September 29, 2022 submitted with stock exchanges
- Change in Authorisation for Determining Materiality of Information
- Intimation of Change in Manager of the Company submitted with stock exchanges
- Notice of Board Meeting to be held on July 16, 2022 submitted with stock exchanges
Newspaper Advertisements:
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2023 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Audited Results for the quarter and year ended March 31, 2023 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2022 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2022 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of 67th Annual General Meeting, Cut-off date and E-voting published in English Newspaper-Financial Express and Marathi Newspaper-Navshakti
- Information regarding 67th Annual General Meeting as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2022 published in English newspaper Financial Express and Marathi Newspaper Navshakti
FY 2021-2022
- AGM-Annual Return 2021-22
- Annual Secretarial Compliance Report for the year ended March 31, 2022
- Disclosure of Related Party Transaction for the half year ended March 31, 2022
- Notice of Board Meeting to be held on May 2, 2022 submitted with stock exchanges
- Notice of Board Meeting to be held on January 14, 2022 submitted with stock exchanges
- Disclosure of Related Party Transaction for the half year ended September 30, 2021
- Notice of Board Meeting to be held on October 16, 2021 submitted with stock exchanges
- Transcript of the 66th Annual General Meeting
- Voting Results in 66th Annual General Meeting held on September 27, 2021
- Consolidated Scrutiniser Report on remote evoting and instapoll in 66th Annual General Meeting
- Proceedings of 66th Annual General Meeting held on September 27, 2021
- Notice of 66th Annual General Meeting including e-voting communication
- Notice under Section 160 of the Companies Act 2013
- Notice of Board Meeting to be held on July 17, 2021 submitted with stock exchanges
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2022 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2021 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2021 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of 66th Annual General Meeting, Cut-off date and E-voting published in English Newspaper-Financial Express and Marathi Newspaper-Navshakti
- Information regarding 66th Annual General Meeting as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2021 published in English newspaper Financial Express and Marathi Newspaper Navshakti
FY 2020-2021
- AGM-Annual Return 2020-21
- Annual Secretarial Compliance Report for the year ending March 31, 2021
- Disclosure of Related Party Transaction for the half year ending March 31, 2021
- Notice of Board Meeting to be held on April 17, 2021 submitted with stock exchanges
- Notice of Board Meeting to be held on January 16, 2021 submitted with stock exchanges
- Disclosure of Related Party Transaction for the half year ending September 30, 2020
- Notice of Board Meeting to be held on October 26, 2020 submitted with stock exchanges
- Transcript of the 65th Annual General Meeting
- Voting Results in 65th Annual General Meeting held on September 21, 2020
- Consolidated Scrutiniser Report on remote evoting and instapoll in 65th Annual General Meeting
- Proceedings of 65th Annual General Meeting held on September 21, 2020
- Notice of 65th Annual General Meeting including e-voting communication
- Notice of 65th Annual General Meeting to be held on September 21, 2020 submitted with stock exchanges
- Notice of Board Meeting to be held on July 21, 2020 submitted with stock exchanges
- Notice under Section 160 of the Companies Act 2013
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2021 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on April 17, 2021 as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2020 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on January 16, 2021 as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2020 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on October 26, 2020 as published in Financial Express and Marathi Newspaper Navshakti
- Information regarding 65th Annual General Meeting and Information on e-voting as published in Financial Express and Marathi Newspaper Navshakti
- Information regarding 65th Annual General Meeting as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2020 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on July 21, 2020 as published in Financial Express and Marathi Newspaper Navshakti
FY 2019-2020
- Annual Return 2019-20
- Extract of Annual Return 2019-20
- Disclosure of Related Party Transaction for the half year ending March 31, 2020
- Notice of Board Meeting to be held on April 22, 2020 submitted with stock exchanges
- Intimation of re-appointment of Manager of the Company submitted with stock exchanges
- Notice of Board Meeting to be held on January 10, 2020 submitted with stock exchanges
- Disclosure of Related Party Transaction for the half year ending September 30, 2019
- Notice of Board Meeting to be held on October 11, 2019 submitted with stock exchanges
- Voting Results in 64th Annual General Meeting held on September 11, 2019
- Consolidated Scrutiniser Report on remote evoting and instapoll in 64th Annual General Meeting
- Proceedings of 64th Annual General Meeting held on September 11, 2019
- Notice of 64th Annual General Meeting including e-voting communication
- Notice of Board Meeting to be held on July 12, 2019 submitted with stock exchanges
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2020 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on April 22, 2020 as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2019 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on January 10, 2020 as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2019 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on October 11, 2019 as published in Financial Express and Marathi Newspaper Navshakti
- Notice of 64th Annual General Meeting and E-voting published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2019 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on July 12, 2019 as published in Financial Express and Marathi Newspaper Navshakti
FY 2018-2019
- Annual Return 2018-19
- Disclosure of Related Party Transaction for the half year ending March 31, 2019
- Notice of Board Meeting to be held on April 12, 2019 submitted with stock exchanges
- Notice of Board Meeting to be held on January 11, 2019 submitted with stock exchanges
- Notice of Board Meeting to be held on October 9, 2018 submitted with stock exchanges
- Voting Results in 63rd Annual General Meeting held on August 24, 2018
- Proceedings of 63rd Annual General Meeting held on August 24, 2018
- Consolidated Scrutiniser Report on remote evoting and instapoll in 63rd Annual General Meeting
- Revised date of 63rd Annual General Meeting
- Postponement of 63rd Annual General Meeting
- Access Link to claim refund from IEPF Authority(to be used by shareholders/claimants whose shares and/or dividend/other amounts have been transferred by the Company to Investor Education and Protection Fund)
- Details of shares transferred to IEPF
- Notice of 63rd Annual General Meeting including e-voting communication
- Notice of Board Meeting to be held on July 20, 2018 submitted with stock exchanges
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2019 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on April 12, 2019 as published in Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2018 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on January 11, 2019 as published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2018 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on October 9, 2018 as published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of revised date of 63rd Annual General Meeting published in English newspaper “the Times of India” and Marathi Newspaper “Navshakti”
- Notice of postponement of 63rd Annual General Meeting published in English newspaper “the Times of India” and Marathi Newspaper “Navshakti”
- Notice of 63rd Annual General Meeting, E-voting and Book Closure published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2018 published in English newspaper Financial Express and Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on July 20, 2018 as published in English newspaper Financial Express and Marathi Newspaper Navshakti
FY 2017-2018
- Annual Return 2017-18
- Notice of Board Meeting to be held on April 19, 2018 submitted with stock exchanges
- Notice of Board Meeting to be held on January 12, 2018 submitted with stock exchanges
- Notice of Board Meeting to be held on October 9, 2017 submitted with stock exchanges
- Consolidated Scrutiniser Report on remote evoting and instapoll in 62nd Annual General Meeting
- Voting Results in 62nd Annual General Meeting
- Proceedings of 62nd Annual General Meeting
- Notice of 62nd Annual General Meeting including e-voting communication
- Notice of Board Meeting to be held on July 14, 2017 submitted with stock exchanges
- Notice under Section 160 of the Companies Act 2013
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2018 published in Marathi Newspaper Navshakti
- Extract of Audited Results for the quarter and year ended March 31, 2018 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on April 19, 2018 as published in newspapers
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2017 published in Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2017 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on January 12, 2018 as published in newspapers
- Extract of Unaudited Results for the quarter and half year ended September 30, 2017 published in Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2017 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on October 9, 2017 as published in newspapers
- Notice of 62nd Annual General Meeting, E-voting and Book Closure published in Newspaper
- Extract of Unaudited Results for the quarter ended June 30, 2017 published in Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter ended June 30, 2017 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on July 14, 2017 as published in newspapers
FY 2016-2017
- Notice of Board Meeting to be held on April 15, 2017 submitted with stock exchanges
- Notice of Board Meeting to be held on January 14, 2017 submitted with stock exchanges
- Notice of Board Meeting to be held on October 14, 2016 submitted with stock exchanges
- Voting Results in 61st AGM
- Consolidated Scrutinizer’s Report-61st AGM
- Notice of 61st Annual General Meeting including e-voting communication
- Notice under Section 160 of the Companies Act 2013
Newspaper Advertisements:
- Extract of Audited Results for the quarter and year ended March 31, 2017 published in Marathi Newspaper Navshakti
- Extract of Audited Results for the quarter and year ended March 31, 2017 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on April 15, 2017 as published in newspapers
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2016 published in Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and nine months ended December 31, 2016 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on January 14, 2017 as published in newspapers
- Notice for equity shares liable for transfer to IEPF as published in newspapers
- Extract of Unaudited Results for the quarter and half year ended September 30, 2016 published in Marathi Newspaper Navshakti
- Extract of Unaudited Results for the quarter and half year ended September 30, 2016 published in English Newspaper Financial Express
- Notice of Board Meeting to be held on October 14, 2016 as published in newspapers
- Extract of Unaudited Results for the quarter ended June 30, 2016 published in English Newspaper Financial Express
- Extract of Unaudited Results for the quarter ended June 30, 2016 published in Marathi Newspaper Navshakti
- Notice of Board Meeting to be held on July 13, 2016 as published in newspapers
- Notice of 61st Annual General Meeting, E-voting and Book Closure published in Newspaper
FY 2015-2016
- Change in Registered Office of the Company
- Change in Registrar and Share Transfer Agents of the Company
- Authorisation for determining Materiality of Event
- Voting Results on Postal Ballot conducted through E-voting
- Scrutinizer’s Report on Postal Ballot conducted through E-voting
- Voting Results in 60th Annual General Meeting
- Scrutinizer’s Report on E-voting in 60th Annual General Meeting
- Notice under Section 160 of the Companies Act, 2013
- Postal Ballot Notice Aug 5, 2015
- E-voting Communication Aug 2015
Newspaper Advertisements:
- Financial Results for the quarter end March 31, 2016 as published in newspaper
- Notice of Board Meeting to be held on April 20, 2016
- Financial Results for the quarter end December 31, 2015 as published in newspaper
- Notice of Board Meeting to be held on 15th January 2016
- Notice of 60th Annual General Meeting in Financial Express
- Notice of 60th Annual General Meeting in Jansatta (Hindi)
FY 2014-2015
- Combined Scrutinizer’s Report on Evoting and poll conducted at AGM
- Scrutinizer’s report on E-voting
- Communication relating to E-Voting
- Articles of Association proposed to be adopted at AGM Scheduled on September 30, 2014
- Notice of AGM for FY 2013-14 and book closure
- Recommendation of the Committee of Independent Directors on the open offer
- Change in Promoters to Reliance Industries Limited
Announcements related to Directors