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SHAREHOLDER INFORMATION

Notices TO SHAREHOLDERS

AGM

Transcript of the 26th Annual General Meeting     View    Transcript

Notice of the 26th Annual General Meeting     View    Notice

Communication on Tax Deduction at Source on dividend distribution - FY2021     View    Communication

Disclosures to stock exchanges

board meetings

disclosure of investor meets/conferences

Disclosure of Investor Meet - May 25, 2022
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Disclosure of Investor Meet - May 24, 2022
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Disclosure of Investor Meet - May 18-19, 2022
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Disclosure of Investor Meet - May 9, 2022
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Disclosure of Investor Meet - May 5, 2022
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Disclosure of Investor Meet - May 4, 2022
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Disclosure of Investor Meet - April 29, 2022
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Disclosure of Investor Meet - April 25, 2022
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Disclosure of Investor Meet - April 22, 2022
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Disclosure of Investor Meet - April 21, 2022
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Other filings with stock exchanges

Intimation of allotment of shares under ESOS - May 23, 2022
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Annual Secretarial Compliance Report - FY2021-22
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Intimation of allotment of shares under ESOS - May 9, 2022
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Disclosure of Related Party Transactions for the half year ended March 31, 2022
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Intimation of allotment of shares under ESOS - May 2, 2022
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Intimation of allotment of shares under ESOS - April 18, 2022
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Intimation of change in the name of Registrar and Share Transfer Agent
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Intimation of allotment of shares under ESOS - March 21, 2022
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Intimation of allotment of shares under ESOS - February 28, 2022
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Intimation of allotment of shares under ESOS - February 7, 2022
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Intimation of allotment of shares under ESOS - January 24, 2022
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Intimation of allotment of shares under ESOS - December 22, 2021
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Intimation of allotment of shares under ESOS - December 15, 2021
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Intimation of allotment of shares under ESOS - November 23, 2021
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Intimation of allotment of shares under ESOS - November 15, 2021
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Disclosure of Related Party Transactions for the half year ended September 30, 2021
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Intimation of allotment of shares under ESOS - November 2, 2021
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Intimation of allotment of shares under ESOS - October 18, 2021
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Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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Intimation of shifting of the Registered Office
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Intimation of allotment of shares under ESOS - September 24, 2021
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Intimation of allotment of shares under ESOS - September 6, 2021
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Intimation of allotment of shares under ESOS - August 24, 2021
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Proceedings and voting results of the 26th AGM
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Intimation of allotment of shares under ESOS - August 2, 2021
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Submission of newspaper advertisement of AGM to be held on August 18, 2021 (Post-dispatch)
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Intimation of allotment of shares under ESOS - July 26, 2021
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Submission of newspaper advertisement of AGM to be held on August 18, 2021 (Pre-dispatch)
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Intimation of AGM to be held on August 18, 2021
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Intimation of allotment of shares under ESOS - July 1, 2021
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Intimation of allotment of shares under ESOS - June 22, 2021
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Intimation of allotment of shares under ESOS - June 15, 2021
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Intimation of allotment of shares under ESOS - June 7, 2021
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Intimation of allotment of shares under ESOS - May 31, 2021
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Intimation of allotment of shares under ESOS - May 24, 2021
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Disclosure of Related Party Transactions for the year ended March 31, 2021
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Intimation of allotment of shares under ESOS - May 17, 2021
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Annual Secretarial Compliance Report - FY2020-21
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Intimation of re-appointment of Mr. Ajay Saraf and Mr. Ashvin Parekh
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Intimation of allotment of shares under ESOS - April 5, 2021
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Intimation of allotment of shares under ESOS - February 15, 2021
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Intimation of allotment of shares under ESOS - December 21, 2020
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Intimation of allotment of shares under ESOS - December 14, 2020
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Intimation - December 8, 2020
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Submission of newspaper notice of Postal Ballot
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Submission of Postal Ballot Notice - October 28, 2020
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Disclosure of Related Party Transactions for the half year ended September 30, 2020.
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Intimation of allotment of shares under ESOS - November 9, 2020
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Intimation of allotment of shares under ESOS - October 15, 2020
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Intimation of allotment of shares under ESOS - September 9, 2020
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Completion of sale of equity shares of ICICI Securities Limited by the Promoter
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Sale of equity shares by the Promoter for achieving Minimum Public Shareholding
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Voting results of the 25th AGM
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Proceedings of the 25th AGM
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Intimation of allotment of shares under ESOS - July 22, 2020
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Submission of newspaper advertisement of AGM to be held on August 11, 2020 (Post-dispatch)
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Submission of newspaper advertisement of AGM to be held on August 11, 2020 (Pre-dispatch)
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Intimation of AGM to be held on August 11, 2020
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Intimation of allotment of shares under ESOS - July 6, 2020
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Disclosure of Related Party Transactions for the year ended March 31, 2020
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Intimation of allotment of shares under ESOS - Apr 29, 2020
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Submission of newspaper notice of Postal Ballot
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Submission of Postal Ballot Notice - January 10, 2020
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Change in the name of Registrar and Share Transfer Agent from Karvy Fintech Private Limited to KFin Technologies Private Limited
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Intimation - November 28, 2019
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Disclosure of Related Party Transactions for the half year ended September 30, 2019
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Proceedings and voting results of the 24th AGM
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Notices published in newspapers regarding the Twenty-Fourth AGM
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Disclosure of Related Party Transactions for the year ended March 31, 2019
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Intimation of change in Directors

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Submission of newspaper notice of Postal Ballot
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Notices published in newspapers regarding the Twenty-Third AGM
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Intimation under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Newspaper publications of financial results - March 31, 2018
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