Shareholder Information

SHAREHOLDER INFORMATION

Notices TO SHAREHOLDERS

AGM

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

Other filings with stock exchanges

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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SHAREHOLDING PATTERN