Annual Reports Annual Report 2009-10 (614 kb) Annual Report 2010-11 (126 kb) Annual Report 2011-12 (298 kb) Annual Report 2012-13 (8.07 mb) Annual Report 2013-14 (1.60 mb) Annual Report 2014-15 (399 kb) Annual Report 2015-16 (1.77 mb) Annual Report 2016-17 (2.36 mb) Appointment Letter of Independent Director Appointment Letter - Ami Shah (610 kb) Appointment Letter - Sharad Mehta (775 kb) Policies Code of Conduct (50 kb) Whistle Blower Policy (93 kb) Related Party Transaction Policy (133 kb) Code of Practices & Procedures for Fair Disclosure of UPSI (777 kb) Archival Policy (223 kb) Policy on Preservation of Documents (489 kb) Shareholding Pattern Shareholding Pattern as on 31st March 2015 (2.25 mb) Shareholding Pattern as on 30th June 2015 (205 kb) Shareholding Pattern Quarter Ended 31.03.2016 (30.3 kb) Shareholding Report ended 31.12.2016 (38 kb) Shareholding Pattern 30.06.2017 (38 kb) Corporate Governance Corporate Governance Report Quarter Ended 31.03.2016 (15.5 kb) Corporate Governance Report ended 31.12.2016 (10 kb) Corporate Governance for Quarter Ended 30th June, 2017 (16.2 kb) Investor Grievance Investor Grievance Report for the Quarter Ended 31.03.2016 (43.9 kb) Investor Grievance Report ended 31.12.2016 (50 kb) Contacts for Investor Grievance Redressal (20 kb) Statement of Investor Greivance for Quarter Ended_30.06.2017 (43.9 kb) Statement of Deviation Statement of Deviation Quarter Ended 31.03.2016 (44.9 kb) Statement of Deviation ended 31.12.2016 (58 kb) Statement of Deviation for Quarter Ended 30.06.2017 (44.9 kb) Press Release Notice of Board Meeting 19.7.2017 / Business Standard (44.9 kb) Notice of Board Meeting 19.7.2017 / Navshakti Publication (44.9 kb) Business Standard - Financial Results - June 2017 (0.98 mb) Navshakti - Financial Results - June 2017 (584 kb) Business Standard AGM Notice 2017 (1.22 mb) Navshakti AGM Notice 2017 (1.03 mb) Reconciliation of Share Capital Audit Reconciliation of Share Capital Audit 30.06.2017 (44.9 kb) Book Closure & Record Date Record Date for Subdivision 25.07.2017 (391 kb) Book Closure (467 kb) Notices of Board Meetings, General Meetings & Postal Ballot 21st AGM Notice for 2014-15 (107 mb) Board Meeting for the Quarter Ended 31.12.2016 (20 kb) Postal Ballot Notice (415 kb) Board Meeting for the Quarter Ended 30.09.2016 (45 kb) Board Meeting for Quarter Ended 31.03.2016 (104 kb) Board Meeting for Quarter Ended 31.03.2017 (104 kb) Board Meeting for Sub Division of Shares (91 kb) Postal Ballot Notice for Sub Division of Shares (91 kb) Postal Ballot Form for Sub Division of Shares (91 kb) Board Meeting for Quarter Ended 30.06.2017 (231 kb) Notice Trading Window Closure 18.07.2017 (231 kb) Scrutiniser Reports and Voting Results for General Meetings & Postal Ballots Scrutinizer Report for AGM 2014-15 (1.02 mb) Clause 35A Voting Result Of AGM 2014-15 (2.95 mb) Postal Ballot Form with Instructions (328 kb) Postal Ballot Scrutiniser Report (132 kb) Scrutiniser Report for AGM 2015-16 (5 mb) Outcome of Postal Ballot of 30.06.2017 (5 mb) Scruitinizer Report for Postal Ballot 18.07.2017 (5 mb) VotingResults of Postal Ballot_18.07.2017 (5 mb) Financial Results Year QR1 QR2 QR3 Annual Result 2017-2018 June 2017 (2.19 mb) 2016-2017 June 2016 (212 kb) September 2016 (2.82 mb) December 2016 (157 kb) 2015-2016 June 2015 (105 kb) September 2015 (1.56 mb) December 2015 (164 kb) Final (460 kb) 2014-2015 June 2014 (1.83 mb) September 2014 (73 kb) December 2014 (2.25 mb) Final (80 kb) 2013-2014 June 2013 (35 kb) September 2013 (80 kb) December 2013 (40 kb) Final (72 kb) 2012-2013 June 2012 (42 kb) September 2012 (40 kb) December 2012 (43 kb) Final (53 kb) 2011-2012 June 2011 (368 kb) September 2011 (37 kb) December 2011 (44 kb) Final (81 kb) Outcome of Board Meetings Year QR1 QR2 QR3 QR4 2017-2018 June 2017 (4.24 mb) 2016-2017 June 2016 (98 kb) September 2016 (1.50 mb) December 2016 (92 kb) 2015-2016 June 2015 (388 kb) September 2015 (223 kb) December 2015 (75 kb) March 2016 (130 kb) Others Familiarization Program for Independent Directors (85 kb) Intimation regarding the Change in Compliance Officer (40 kb) Intimation regarding the Change in Compliance Officer (41 kb) Navshakti Publicationss (172 kb) Business Standard Publication (154 kb) Composition of Various Committees (973 kb) Statement under Reg40(9) of LODR, 2015 Quarter Ended 31.03.2016 (59 kb) Statement of Reconciliation of Share Capital Quarter Ended 31.03.2016 (100 kb) Compliance Certificate under Reg 7(3) of LODR, 2015 (29 kb) Business Std Advt (2 mb) Navshakti Advt (897 kb) Notice for Trading Window Closure (86 kb)