Investor Relations
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Board of Directors
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Annual Report
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Notices / Outcomes
Board Meeting, AGM, EGM -
Shareholding Pattern
- Shareholding Pattern 31-03-2024
- Shareholding pattern 31-12-2023
- Shareholding pattern 30-09-2023
- Shareholding pattern 30-06-2023
- Shareholding pattern 31-03-2023
- Shareholding Pattern 31-12-2022
- Shareholding Pattern 30-03-2019
- Shareholding pattern 30-06-2022
- Shareholding Pattern 30-09-2022
- Shareholding Pattern 31-12-2021
- Shareholding Pattern 30-09-2018
- Shareholding Pattern 31-03-2020
- Shareholding Pattern 31-03-2021
- Shareholding Pattern 31-03-2022
- Shareholding Pattern as on 30-09-2016
- Shareholding Pattern as on 30-09-2017
- Shareholding pattern as on 30-09-2019
- Shareholding Pattern as on 30-09-2020
- Shareholding Pattern as on 30-09-2021
- Shareholding Pattern as on 31-03-2017
- Shareholding pattern as on 31-03-2018
- Shareholding Pattern as on 31-03-2019
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Financial Results
- Financial results for 31-03-2024
- Financial Results for 31-12-2023
- Financial Results for 30-09-2023
- Financial Results for 30-06-2023
- Financial Results for 31-03-2023
- Financial Results for 31-12-2022
- Financial Results 30-09-2022
- Financial Results 30-06-2022
- Financial Results 31-03-2022
- Financial Results 31-03-2017
- Financial Results 31-03-2018
- Financial Results 31-03-2019
- Financial Results 31-03-2020
- Financial Results 31-03-2021
- Financial Results Half Year Ended 30-09-16
- Financial Results Half Year Ended 30-09-2020
- Financial Results Half Year Ened 30-09-2019
- Financial Results Half Yearly 30-09-2017
- Financial Results Half Yearly 30-09-2018
- Financial Results Half Yearly 30-09-2021
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Corporate Policies
- Dividend Distribution Policy
- Policy Determining Materiality
- Terms & Conditions of Appointment of Independent Directors
- Whistle-Blower-Policy
- Sexual Harassment Policy
- Preservation Of Documents Policy
- Policy on Related Party Transactions kpl-1-9
- Policy for Identification of Material Outstanding Dues to Creditors
- Policy for identification of material litigation_kpl
- Policy for identification of material group companies_kpl
- Nomination _ Remuneration Policy
- Material Subsidiary Policies
- Familarisation programme for Independent Director
- CSR Policy
- Code of Practice and Procedure for fair disclosure of UPSI
- Code of Conduct for Board Members _ Senior Management
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Investor Grievances
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Corporate Announcement
- newspaper publication of financial results 31-03-2024
- Related Party Transaction for half year ended 31-03-2024
- COLOMBIA INVIMA APPROVAL AMRITSAR UNIT
- COLOMBIA INVIMA APPROVAL HP UNIT
- Newspaper Publication of Financials Results 31-12-2023
- Newspaper Publication of Financial Results for 30-09-2023
- Related Party Transaction Party 30-09-2023
- Related party Disclosure for 31-03-2023
- Annual Secretarial Compliance Report for 31-03-2023
- Newspaper Publication of financial results for 31-03-2023
- Newspaper_Advertisement _for_E-voting
- Postal Ballot Notice 11-05-2023
- Independent_Director_Appointment_letter
- Intimation for Board Meeting for Financial Results 31-03-2023
- Certificate under Reg 40(9) for 31-03-2023
- Certificate under Regulation 7(3) for 31-03-2023
- Certificate under Reg 74(5) for 31-03-2023
- Disclosure of non-large corporate 31-03-2023
- Contact Details of KMP's under Regulation 30(5)of LODR
- Credit Rating
- Newspaper Publication of Unaudited Financial Results for quarter ended 31-12-2022
- Disclosure under Regulation 30 of SEBI (LODR)
- Corporate Governance Report quarter ended 30-09-2022
- Disclosure of Related Party Transaction for half year ended 30-09-2022
- Newspaper Publication of Unaudited Financial Results 30-09-2022
- Corporate Goverance Report for quarter ended 30-06-2022
- Disclosure of inter-se transfer of shares amongst Promoter & Promoter Grroup 10-06-2022
- Disclosure under Regulation 10(5) of SAST 08-06-2022
- Disclosure under Regulation 10(6) of SAST 24-06-2022
- Disclosure under Regulation 29(2) of SAST 27-06-2022
- Intimation of acquisition of shares 24-06-2022
- Intimation of disposal of shares 24-06-2022
- Disclosure under Regulation 29(2) of SAST by seller
- BSE Approval letter for migration to main board
- Disclosure under Regulation 10(5) of SAST
- In-Principle Approval Letter fro Migration to Main Board
- Reply to bse query for submission of revised consolidated bs for 30-09-2018
- Reply to bse query for submission of revised consolidated bs 31.03.2018
- CC under Reg 7(3) for year ended 31-03-22
- Certificate under Reg 74(5) for qtr 31-03-22
- certificate under Regulation 40(9) for 31-03-22
- Non-large entity disclosure as on 31-03-22
- RECONCILATION OF SHARE CAPITAL AUDIT REPORT_March 2022
- Reply to bse query for submission of revised bs 30-09-2018
- Reply to bse query for submission of revised bs 31-03-2018
- Cancellation Of Inter-se Share Transfer 14.01.2022
- Voting Results Of Postal Ballot 16.12.21
- Inter-se Transfer Of Share 10.12.21
- Newspaper Advertisement For Notice Pf Postal Ballot
- Notice Of Postal Ballot 10.11.2021
- Appointment Of Internal Auditor 01.04.21
- Resignation Of Internal Auditor 31.03.21
- Change In Directorate 16.01.21
- Resumption Of Operation 22.04.2020
- Suspension Operation Due To Covid 31.03.20
- Change In Name Of Director 05.09.2019
- Appt. Of Company Secretary 23.07.2019
- Resignation Of Company Secretary 18.06.2019
- Record Date For Issue Of Bonus Shares 30.09.17
- Board Approved Bonus Issue 05.09.2017
- Intimation On Details Of Kmp's 20.03.17
- Bm Interim Dividened 13.12.16
- Non-deviation In Utilizations Of Issueproceeds 29.10.16
- Notice Of Listing Of Equity Shares Of Company 13.07.2016
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Prospectus
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Investor Presentation
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Disclosure under Regulation 46
of SEBI (LODR) Regulations, 2015- Details of Business
- Terms and Conditions of appointment of Independent Directorss
- Composition of various Committees of Board of Directors
- Code of Conduct for Board of Directors and Senior Management Personnel
- Vigil Mechanism/ Whistle Blower Policy
- Criteria of making payments to Non-executive Directors
- Policy on dealing with Related Party Transactions
- Policy for determining material Subsidiaries
- Familiarization Programmes imparted to Independent Directors
- Grievance Redressal details
- Contact Officials for handling Investor Grievances
- Financial Information
- Shareholding Pattern
- Agreements with the Media CompaniesNil/Not Applicable
- Schedule of Analysts or Institutional Investors meet and Presentations made to them
- Name ChangesNil/Not Applicable
- Information Published in the Newspapers
- Credit Ratings
- Financial Statements of Subsidiary Companies
- Secretarial Compliance Reports
- Policy for determination of materiality of events / information
- Contact details of Key Managerial Personnel
- Disclosure of other events or information
- Statements of Deviations or VariationsNil/Not Applicable
- Dividend Distribution PolicyNil/Not Applicable
- Annual Returns
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Unclaimed & Unpaid Dividend
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Dispute Resolution Mechanism