investor information

Important information:

Annual Return 2017-18

Nomination and Remuneration Policy

Corporate Social Responsibility Policy

Appointment of Independent Directors 2019

Postal Ballot Voting Result 2019

Postal Ballot Advertisement 2019

Postal Ballot Notice 2019

Postal Ballot Minutes 2018

Postal Ballot Voting Result 2018

Postal Ballot Advertisement 2018

Postal Ballot Notice 2018

Investor Presentation Q2 & FY19

Investor Presentation Q1 & FY19

Investor Presentation Q4 & FY18

Postal Ballot Minutes 2017

Postal Ballot Voting Result 2017

Advertisement of Postal Ballot Notice 2017

Postal Ballot Notice 2017

Proposed Memorandum of Association

Postal Ballot Voting Result 2016

Corrigendum to Postal Ballot Notice 2016

Advertisement of Postal Ballot Notice 2016

Postal Ballot Notice 2016

Investor Presentation

Information Memorandum

Code of Conduct

Whistle Blower Policy

Policy on materiality of related party transactions

Policy for determining 'Material' Subsidiaries

Rectified Postal Ballot Voting Results 2015

Postal Ballot Voting Result 2015

Advertisement of Postal Ballot Notice 2015

Postal Ballot Notice 2015

Postal Ballot Voting Results 2014

Postal Ballot Notice 2014

Appointment of Independent Directors 2016

Appointment as Independent Director 2015

Appointment of Independent Directors 2014

Familiarisation programme of Independent Directors

Composition of various committees of the Board

Code for Insider Trading

Disclosure Policy

Shares transferred to IEPF

Shares to be transferred to IEPF


Scheme of Amalgamation
Details of Amalgamation
Allotment of Shares
Order of Hon'ble NCLT, Cuttack Bench
Notice of Hearing
Voting Results
Advertisement of Notice relating to Scheme of Amalgamation
Notice for Meeting
Audited Financial Details for last 3 Years
Report of Audit Committee
Compliance Report
Valuation Report
Pre & Post amalgamation Shareholding Pattern
Auditor's Certificate
Scheme of Amalgamation
Fairness Opinion
Complaint Report (BSE)
Complaint Report (NSE)
Observation Letter (BSE)
Observation Letter NSE)

Notice for Board Meeting & Closure of Trading Window
Notice Period
03-Oct-2019 29-Jul-2019 07-May-2019 28-Jan-2019
08-Oct-2018 03-Jul-2018 05-May-2018 12-Mar-2018
15-Jan-2018 11-Oct-2017 03-Jul-2017 04-May-2017
30-Jan-2017 13-Oct-2016 12-Jul-2016 20-Jun-2016
07-May-2016 18-Jan-2016 05-Oct-2015 04-Jul-2015

Investor Call
Call Schedule
16-Oct-2018 11-Jul-2018 16-May-2018 24-Jan-2018
18-Oct-2017 12-Jul-2017 15-May-2017 03-Feb-2017
20-Oct-2016 27-Jul-2016 07-May-2016 18-Jan-2016

Corporate Announcement
Announcement Period
10-Jan-2020 18-Nov-2019 31-Oct-2019
22-Oct-2019 03-Oct-2019 30-Sep-2019
26-Sep-2019 07-Aug-2019 29-Jul-2019
01-Jul-2019 14-Jun-2019 14-Jun-2019
27-May-2019 22-May-2019 20-May-2019
18-May-2019 07-May-2019 08-Apr-2019
04-Apr-2019 29-Mar-2019 11-Mar-2019
13-Feb-2019 12-Feb-2019 12-Feb-2019
03-Jan-2019 21-Dec-2018 01-Dec-2018
25-Oct-2018 23-Oct-2018 15-Oct-2018
04-Sep-2018 03-Sep-2018 29-Aug-2018
28-Jul-2018 26-Jul-2018 25-Jul-2018
30-Jun-2018 27-Jun-2018 16-Jun-2018
21-May-2018 18-May-2018 11-May-2018
24-Apr-2018 19-Apr-2018 17-Apr-2018
31-Mar-2018 31-Mar-2018 27-Mar-2018
21-Mar-2018 26-Feb-2018 29-Jan-2018
24-Oct-2017 28-Sep-2017 08-Sep-2017
17-Jul-2017 23-Jun-2017 18-May-2017
11-Apr-2017 02-Mar-2017 21-Feb-2017
08-Feb-2017 07-Feb-2017 21-Jan-2017
09-Dec-2016 26-Oct-2016 24-Oct-2016
03-Oct-2016 06-Aug-2016 05-Aug-2016
26-Jul-2016 24-Jun-2016 23-Jun-2016
17-May-2016 23-Feb-2016 09-Feb-2016
07-Jan-2016 23-Nov-2015 20-Oct-2015

Dividends in the past five years:

Year 2018-19 2017-18 2016-17 2015-16 2014-15
Dividend (%) 50 100 100 Nil 15
Dividend (%)
Nil 50 100 Nil Nil


Unpaid Dividends
2015 2016 2017 2018 2019