Dividend Distribution Policy Archives
Corporate Governance
Yearly Reports
- Corporate Governance Report FY 2019-20
- Corporate Governance Report FY 2018-19
- Corporate Governance Report FY 2017-18
- Corporate Governance Report FY 2016-17
- Corporate Governance Report FY 2015-16
- Corporate Governance Report FY 2014-15
- Corporate Governance Report FY 2013-14
- Corporate Governance Report FY 2012-13
- Corporate Governance Report FY 2011-12
- Corporate Governance Report FY 2010-11
- Corporate Governance Report FY 2009-10
- Corporate Governance Report FY 2008-09
- Corporate Governance Report FY 2007-08
Compliance Reports
- Compliance Report for Quarter ended 31.12.2019
- Compliance Report for Quarter ended 30.09.2019
- Compliance Report for Quarter ended 30.06.2019
- Annual Compliance Report for year ended 31.03.2019
- Compliance Report for Quarter ended 31.12.2018
- Compliance Report for Quarter ended 30.09.2018
- Compliance Report for Quarter ended 30.06.2018
- Annual Compliance Report for year ended 31.03.2018
- Compliance Report for Quarter ended 31.12.2017
- Compliance Report for Quarter ended 31.03.2017
- Compliance Report for Quarter and half year ended 30.09.2017
- Compliance Report for Quarter ended 30.06.2017
- Annual Compliance Report for year ended 31.03.2017
- Compliance Report for Quarter ended 31.12.2016
- Compliance Report for Quarter and half year ended 30.09.2016
- Compliance Report for Quarter ended 30.06.2016
- Annual Compliance Report for year ended 31.03.2016
- Compliance Report for Quarter ended 31.03.2016
- Compliance Report for Quarter ended 31.12.2015
Composition of Committees of Board
Policies
- Modern Slavery Statement
- Familiarisation programme for Independent Directors
- Remuneration Policy
- Principles and Policies of Business Responsibility
- Dividend Distribution Policy
- CSR Policy
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Terms and conditions of appointment of independent directors
- Policy for determining material subsidiaries
- Policy on related party transactions
- Vigil Mechanism(Whistle blower policy)
- Code of Business Conduct and Ethics for the Board of Directors
- Code of Business Conduct and Ethics for the Senior Management Personnel
- Policy on disclosure of events/information and for determination of materiality
- Archival Policy
Financial Results
Financial Year 2010-11 (six months)
Unaudited (Quarterly) Financial Results
Financial Year 2009-10 (eighteen months)
Unaudited (Quarterly) Financial Results
Financial Year 2008-09
Unaudited (Quarterly) Financial Results
Financial Year 2007-08
Unaudited (Quarterly) Financial Results
Investor Notices/Information
- Additional Disclosures by the Promoter(s) under Regulation 31(1) of SEBI(SAST) Reg. 2011
- Annual General Meeting 28th September, 2019, Scrutinizer’s Report Combine (e-Voting and Poll)
- Unclaimed & Unpaid Dividend
- Notice of 32nd AGM – 2019
- Notice of 31st AGM – 2018
- Notice of Book closure for AGM and e-Voting published in Indian Express – Chandigarh, The Himachal Times, Shimla and Hind Janpath (Hindi), Solan on 3rd September, 2017
- Notice of Record Date for payment of second interim dividend to preference shareholders
- Postal Ballot Notice
- Results of Postal Ballot
- Annual General Meeting 29th September, 2016, Scrutinizer’s Report combined) E- Voting and Poll