BSE: 530663

Investor Relations

Access annual reports, financial statements, corporate governance documents, and shareholding patterns

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Showing 57 documents

Annual Report 2022-23

Annual Report · 2023

Annual Report 2022

Annual Report · 2022

Annual Report 2021

Annual Report · 2021

Annual Return 2022

Annual Return · 2022

Annual Return 2021

Annual Return · 2021

Notice of 28th AGM

Corporate Governance · 2022

AGM Notice 2020-21

Corporate Governance · 2021

Notice of AGM 2022-23

Corporate Governance · 2023

Postal Ballot Notice (25 Apr 2022)

Corporate Governance · 2022

Voting Results & Scrutiniser Report — 28th AGM

Corporate Governance · 2022

Voting Results & Scrutiniser Report — Postal Ballot (25 Apr 2022)

Corporate Governance · 2022

Voting Results & Scrutinizer Report — 27th AGM

Corporate Governance · 2021

Whistleblower Policy

Policy · 2022

Code of Fair Disclosure of UPSI

Policy · 2022

Code of Internal Procedure & Conduct for Insider Trading

Policy · 2022

Policy for Determination of Materiality of Events

Policy · 2022

Policy for Preservation of Documents

Policy · 2022

Newspaper Publication — Postal Ballot Notice (25 Apr 2022)

Announcement · 2022

Closure of Trading Window — March 2022

Announcement · 2022

Prior Intimation of Board Meeting (30 May 2022)

Announcement · 2022

Outcome of Board Meeting (30 May 2022)

Announcement · 2022

Closure of Trading Window — June 2022

Announcement · 2022

Prior Intimation of Board Meeting (09 Aug 2022)

Announcement · 2022

Rescheduling of Board Meeting (09 Aug 2022)

Announcement · 2022

Outcome of Board Meeting (10 Aug 2022)

Announcement · 2022

Outcome of Board Meeting (23 Aug 2022)

Announcement · 2022

Outcome of Board Meeting (02 Sep 2022)

Announcement · 2022

Closure of Trading Window — September 2022

Announcement · 2022

Board Meeting Intimation (01 Oct 2022)

Announcement · 2022

Outcome of Board Meeting (01 Oct 2022)

Announcement · 2022

Prior Intimation of Board Meeting (10 Nov 2022)

Announcement · 2022

Rescheduling of Board Meeting (14 Nov 2022)

Announcement · 2022

Outcome of Board Meeting (14 Nov 2022)

Announcement · 2022

Closure of Trading Window — December 2022

Announcement · 2022

Prior Board Meeting Intimation (10 Feb 2023)

Announcement · 2023

Outcome of Board Meeting (10 Feb 2023)

Announcement · 2023

Closure of Trading Window — March 2023

Announcement · 2023

Closure of Trading Window — June 2023

Announcement · 2023

Board Meeting Intimation (04 Aug 2023)

Announcement · 2023

Outcome of Board Meeting (14 Aug 2023)

Announcement · 2023

Regulation 74(5) Compliance — June 2023

Announcement · 2023

Non-Applicability of Corporate Governance — June 2023

Announcement · 2023

CS Certificate

Announcement · 2023

Notice of EOGM

Announcement · 2022

New Articles of Association

Announcement · 2022

Annexure IV

Announcement · 2022

Annexure V

Announcement · 2022

Shareholding Pattern — June 2022

Report · 2022

Reconciliation of Share Capital Audit — June 2022

Report · 2022

Shareholding Pattern — September 2022

Report · 2022

Reconciliation of Share Capital Audit — September 2022

Report · 2022

Shareholding Pattern — December 2022

Report · 2022

Reconciliation of Share Capital Audit — December 2022

Report · 2022

Shareholding Pattern — March 2023

Report · 2023

Reconciliation of Share Capital Audit — March 2023

Report · 2023

Shareholding Pattern — June 2023

Report · 2023

Reconciliation of Share Capital Audit — June 2023

Report · 2023

Corporate Details

Key regulatory and corporate information for investors

CIN

L74999GJ1994PLC023281

BSE Code

530663

RBI Registration

01.00047

GSTIN

36AAACG6994N1ZV

Registered Office

401, Phoenix Complex, Waghodia Road, Vadodara, Gujarat - 390019.

Registrar & Transfer Agent

Contact company for details