Governance Reports
Governance Reports - 2025-2026
Quarter 1
Shareholding Pattern - June 30, 2025
Compliance Certificate-Regulation 74(5) - June 30, 2025
Integrated Governance Report - June 30,2025
Share Capital Audit Report-June 30, 2025
Quarter 2
Compliance Certificate - Regulation 74(5) - September 30, 2025
Integrated Governance Report - September 30, 2025
Share Capital Audit Report - September 30, 2025
Shareholding Pattern - September 30, 2025
Quarter 3
Compliance Certificate - Regulation 74(5) - December 31, 2025
Shareholding Pattern - December 31, 2025
Share Capital Audit Report - December 31, 2025
Integrated Governance Report - December 31, 2025
Governance Reports - 2023-2024
Quarter 1
Investor Grievance Report - June 30, 2023
Share Capital Audit Report - June 30, 2023
Compliance Certificate - Regulation 74(5)
Corporate Governance Report - June 30, 2023
Shareholding Pattern - June 30, 2023
Quarter 2
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - September 30, 2023
Investor Grievance Report - September 30, 2023
Corporate Governance Report - September 30, 2023
Shareholding Pattern - September 30, 2023
Quarter 3
Investor Grievance Report - December 31, 2023
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - December 31, 2023
Shareholding Pattern - December 31, 2023
Compliance Certificate - Regulation 40(10)
Corporate Governance Report - December 31, 2023
Quater 4
Compliance Certificate - Regulation 74(5)
Shareholding Pattern - March 31, 2024
Investor Grievance Report - March 31, 2024
Share Capital Audit Report - March 31, 2024
Compliance Certificate - Regulation 7(3)
Governance Reports - 2022–2023
Quarter 1
Investor Grievance Report - June 30, 2022
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - June 2022
Corporate Governance Report - June 2022
Shareholding Pattern - June 2022
Quarter 2
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - Regulation 76
Investor Grievance Report - September 30, 2022
Corporate Governance Report - September 2022
Shareholding Pattern - September 2022
Quarter 3
Investor Grievance Report - December 31, 2022
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - December 2022
Shareholding Pattern - December 2022
Corporate Governance Report - December 2022
Quarter 4
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - Regulation 76
Certificate under Regulation 7(3)
Investor Grievance Report - March 31, 2023
Shareholding Pattern - March 2023
Certificate under Regulation 40(10)
Corporate Governance Report - March 2023
Governance Reports / 2021-2022
Quarter 1
Investor Grievance Report - June 2021
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - June 2021
Shareholding Pattern - June 2021
Corporate Governance Report - June 2021
Quarter 2
Compliance Certificate - Regulation 74(5)
Investor Grievance Report - September 2021
Share Capital Audit Report - September 2021
Shareholding Pattern - September 2021
Corporate Governance Report - September 2021
Quarter 3
Investor Grievance Report - December 2021
Share Capital Audit Report - December 2021
Compliance Certificate - Regulation 74(5)
Shareholding Pattern - December 2021
Corporate Governance Report - December 2021
Quarter 4
Investor Grievance Report - March 31, 2022
Compliance Certificate - Regulation 74(5)
Certificate under Regulation 7(3) - March 31, 2022
Shareholding Pattern - March 2022
Corporate Governance Report - March 2022
Compliance Certificate - Regulation 40(9)
Share Capital Audit Report - March 2022
Governance Reports / 2020-2021
Quarter 1
Shareholding Pattern - June 2020
Corporate Governance Report - June 2020
Investor Grievance Report - June 2020
Share Capital Audit Report - June 2020
Compliance Certificate - Regulation 74(5)
Quarter 2
Shareholding Pattern - September 2020
Corporate Governance Report - September 2020
Investor Grievance Report - September 2020
Share Capital Audit Report - September 2020
Compliance Certificate - Regulation 7(3)
Compliance Certificate - Regulation 74(5)
Compliance Certificate - Regulation 40(9)
Quarter 3
Shareholding Pattern - December 2020
Corporate Governance Report - December 2020
Share Capital Audit Report - December 2020
Investor Grievance Report - December 31, 2020
Compliance Certificate - Regulation 74(5)
Quarter 4
Shareholding Pattern - March 2021
Corporate Governance Report - March 2021 pdf-bg-img
Investor Grievance Report - March 2021
Share Capital Audit Report - March 2021
Compliance Certificate - Regulation 7(3)
Compliance Certificate - Regulation 74(5)
Compliance Certificate - Regulation 40(9)
Governance Reports 2019–2020
Quarter 1
Corporate Governance Report - June 2019
pdf-bg-img Shareholding Pattern - June 2019
Investor Grievance Report - June 2019
Share Capital Audit Report - June 2019
Quarter 2
Corporate Governance Report - September 2019
Shareholding Pattern - September 2019
Investor Grievance Report - September 2019
Share Capital Audit Report - September 2019
Compliance Certificate - Regulation 7(3)
Compliance Certificate - Regulation 7(3)
Quarter 3
Corporate Governance Report - December 2019
pdf-bg-img Shareholding Pattern - December 2019
Investor Grievance Report - December 2019
Compliance Certificate - Regulation 74(5)
Share Capital Audit Report - December 2019
Quarter 4
Corporate Governance Report - March 2020
Shareholding Pattern - March 2020
Investor Grievance Report - March 2020
Share Capital Audit Report - March 2020
Compliance Certificate - Regulation 7(3)
Compliance Certificate - Regulation 40(9)
Compliance Certificate - Regulation 74(5)
Governance Reports / 2018-2019
Quarter 1
Shareholding Pattern - June 2018
Quarter 2
Shareholding Pattern - September 2018
Quarter 3
Shareholding Pattern - December 2018
Quarter 4
Shareholding Pattern - March 2019
Related Party Disclosure
Governance Reports / 2017-2018
Quarter 1
Shareholding Pattern - June 2017
Quarter 2
Shareholding Pattern - September 2017
Quarter 3
Shareholding Pattern - December 2017
Quarter 4
Shareholding Pattern - March 2018
Governance Reports / 2016-2017
Quarter 1
Shareholding Pattern - June 2016
Quarter 2
Shareholding Pattern - September 2016
Quarter 3
Shareholding Pattern - December 2016
Quarter 4
Shareholding Pattern - March 2017
Governance Reports / 2015-2016
Quarter 1
Shareholding Pattern - June 2015
Quarter 2
Shareholding Pattern - September 2015
Quarter 3
Shareholding Pattern - December 2015
Quarter 4
Shareholding Pattern - March 2016
Governance Reports 2014–2015
Quarter 1
Shareholding Pattern - June 2014
Quarter 2
Shareholding Pattern - September 2014
Quarter 3
Shareholding Pattern - June 2014
Quarter 4
Shareholding Pattern - March 2015
Codes & Policies
Codes & Policies
Policy on Related Party Transaction
Policy on Determining Material Subsidiaries
Details of Familiarization Programme
Whistle Blower Policy
Nomination and Remuneration Committee Charter
PPL – Details of Familiarization Programme
Policy on Dealing with Related Party Transactions
Policy on Determining Material Subsidiaries
Corporate Social Responsibility (CSR) Policy
Code of Practices and Procedures
Familiarization Program for Independent Directors
Policy for Determination of Materiality
Policy for Preservation of Documents
Contact Details of KMP to Determine Materiality of an Event/Information
Code of Conduct for Directors and Senior Management Personnel
Policy on Remuneration of Directors and Key Managerial Personnel
Policy on Board Diversity
Terms & Conditions of Appointment of Independent Director
Board Meeting
Board Meeting 2024-2025
Quarter 1
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 2
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 3
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 4
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Board Meeting 2023–2024
Quarter 1
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 2
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 3
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 4
Intimation of Meeting
Newspaper Advertisement
Outcome of Meeting
Board Meeting 2022-2023
Quarter 1
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement
Quarter 2
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement - Financial Results
Quarter 4
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement - Financial Results
Board Meeting 2021–2022
Quarter 1
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement - Financial Results
Quarter 2
Board Meeting Intimation
Board Meeting Outcome
Newspaper Advertisement - Financial Results
Quarter 3
Board Meeting Intimation
Board Meeting Outcome
Newspaper Advertisement - Financial Results
Quarter 4
Board Meeting Intimation
Outcome of Meeting
Newspaper Advertisement - Financial Results
Board Meeting 2020–2021
Quarter 1
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement - Financial Results
Quarter 2
Board Meeting Intimation
Board Meeting Outcome
Newspaper Advertisement - Financial Results
Quarter 3
Board Meeting Intimation
Board Meeting Outcome
Newspaper Advertisement - Financial Results
Quarter 4
Board Meeting Intimation
Board Meeting Outcome
Newspaper Advertisement - Financial Results
Board Meeting 2019–2020
Quarter 1
Intimation of Meeting
Newspaper Advertisement - Intimation of Board Meeting and Financial Results
Outcome of Meeting
Quarter 2
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement - Intimation of Board Meeting and Financial Results
Quarter 3
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement - Intimation of Board Meeting and Financial Results
Quarter 4
Intimation of Meeting
Outcome of Meeting
Board Meeting 2018–2019
Quarter 1
Intimation of Meeting
Outcome of Meeting
Quarter 2
Intimation of Meeting
Outcome of Meeting
Quarter 3
Intimation of Meeting
Outcome of Meeting
Quarter 4
Intimation of Meeting
Outcome of Meeting
Newspaper Advertisement Results
Board Meeting 2017–2018
Quarter 1
Intimation of Meeting
Outcome of Meeting
Quarter 2
Intimation of Meeting
Outcome of Meeting
Quarter 3
Intimation of Meeting
Outcome of Meeting
Quarter 4
Intimation of Meeting
Outcome of Meeting
Board Meeting 2016–2017
Quarter 1
Intimation of Meeting
Outcome of Meeting
Quarter 2
Intimation of Meeting
Outcome of Meeting
Quarter 3
Intimation of Meeting
Outcome of Meeting
Quarter 4
Intimation of Meeting
Outcome of Meeting
Shareholder Meeting
Shareholder Meeting 2021–2022
Notice of 28th Annual General Meeting
Intimation of 28th AGM
Newspaper Ad – AGM Date Intimation
E-form MGT-7 – Annual Return (FY 2021–2022)
Newspaper Ad – Notice & E-voting Info
Chairman’s Speech – 28th AGM
Proceedings of 28th AGM
Scrutinizer Report & Voting Results
AGM Transcript – August 17, 2022
Shareholder Meeting 2020–2021
Proceedings of 27th Annual General Meeting
Intimation of 27th Annual General Meeting
Newspaper Ad – AGM Date Intimation
E-form MGT-7 – Annual Return (FY 2020–2021)
Newspaper Ad – Notice & E-voting Info
Scrutinizer Report – 27th AGM
Chairman’s Speech – 27th AGM
AGM Transcript – September 7, 2021
Shareholder Meeting 2015–2016
Intimation of AGM & Book Closure
Outcome of Meeting
E-voting Results