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) Annual Report 2017-18 (2 mb) Appointment Letter of Independent Director Appointment Letter-Sharad Mehta (694 kb) Appointment Letter-Sheela Kamdar (792 kb) Policies and Programs Familarisation Programme for Independent Directors (180 kb) Code of Conduct for Directors and Senior Management (175 kb) Code of Fair Disclosure of UPSI (175 kb) Details of KMP (34 kb) Insider Trading Code (102 kb) Leak of UPSI (111 kb) Nomination and Remuneration Policy (152 kb) Policy for determining materiality (137 kb) Policy on Materiality of Related Party Transaction (139 kb) Succession Policy (133 kb) Whistle Blower Policy (115 kb) CSR Policy (34 kb) Archival Policy (223 kb) Policy on Preservation of Documents (489 kb) Shareholding Pattern Shareholding Pattern_31.03.2019 (33 kb) Shareholding Pattern_31.12.2018 (34 kb) Shareholding Pattern_Q2_2018 (34 kb) Shareholding Pattern_30.06.2018 (33 kb) Shareholding Pattern_31.03.2018 (34 kb) Shareholding Pattern_31.12.2017 (42 kb) Shareholding Pattern 30.09.2017 (40.4 kb) 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_31.03.2019 (30 kb) Corporate Governance Report_31.12.2018 (23 kb) Corporate Governance Report_Q2 2018 (15 kb) Corporate Governance Report_30.06.2018 (17 kb) Corporate Governance Report_31.03.2018 (24 kb) 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) Corporate Governance 30.09.2017 (11 kb) Corporate Governance Report 31.12.2017 (9 kb) Investor Grievance Statement of Investor Complaints_Q2_Sep 2018 (301 kb) Statement of Investor Greivances_30.06.2018 (89 kb) Statement of Investor Grievances_31.03.2018 (85 kb) Statement of Investor Complaints 31.12.2017 (418 kb) 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 Investor Greivance 30.09.2017 (232 kb) Loss of Share Certificate and Issue of Duplicate Share Certificate Loss of Share Certificate_28.02.2019 (1.51 mb) Issue of Duplicate Share Certificate_18.12.2018 (40 kb) Loss of Share Certificate_10.12.2018 (41 kb) Statement of Deviation Statement of Deviation or Variation_ 31.03.2019 (111 kb) Statement of Deviation or Variation_31.12.2018 (327 kb) Statement of Devition or variation_Reg 32_Q2 2018 (70 kb) Statement of Deviation_30.06.2018 (67 kb) Statement of Deviation_31.03.2018 (67 kb) 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) Statement Of Deviation 30.09.2017 (102 kb) Statement of Deviation & Variation 31.12.2017 (98 kb) Press Release Newspaper Publication_21.05.2019 (2.76 mb) Notice of Board Meeting_2017-18 Q1_Business Standard (158 kb) Notice of Board Meeting_2017-18_Q1_Navshakti (215 kb) Notice_AGM_2017-18_Business Standard (5.87 mb) Notice_AGM_2017-18_Navshakti (786 kb) Business Standard_Financial Results 17.05.2018 (3.71 mb) Navshakti_Financial Results 17.05.2018 (1.01 mb) Business Standard (Mumbai) - 9th May18 (2.95 mb) Navshakti (Mumbai) - 9th May18 (379 kb) Financial Results_Navshakti_31.12.2017 (322 kb) Financial Results_Business Standard_31.12.2017 (324 kb) Notice_Board Meeting_Navshakti_31.12.2017 (327 kb) Notice of Board Meeting_Business Standard_31.12.2017 (2 mb) Navshakti_Board Meeting Notice_30.09.2017 (39 kb) Business Standard_Board Meeting Notice_30.09.2017 (231 kb) 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) Business Standard_Financial Result 30.09.2017 (633 kb) Navshakti_Financial Results 30.09.2017 (369 kb) Economic Times_Financial Results 30.09.2017 (471 kb) Reconciliation of Share Capital Audit Report Reconciliation of Share Capital Audit Report_31.03.2019 (707 kb) Reconciliation of Share Capital Audit Report_31.12.2018 (969 kb) Reconciliation of Share Capital Audit Report_Q2_2018 (946 kb) Reconciliation of Share Capital Audit Report_30.06.2018 (582 kb) Reconciliation of Share Capital Audit Report_31.03.2018 (487 kb) Reconciliation of Share Capital Audit Report_31.12.2017 (799 kb) Reconciliation of Share Capital Audit Report 30.09.2017 (514 kb) Reconciliation of Share Capital Audit 30.06.2017 (44.9 kb) Book Closure & Record Date Book Closure_2017-18 (66 kb) Record Date for Subdivision 25.07.2017 (391 kb) Book Closure (467 kb) Details of Unpaid & Unclaimed Dividend 2016 - 2017 CORAL INDIA_2013-14_IEPF-2 (154 kb) CORAL INDIA_2014-15_IEPF-2 (117 kb) CORAL INDIA_2015-16_IEPF-2 (130 kb) 2017 - 2018 CORAL INDIA_2013-14_IEPF-2 (384 kb) CORAL INDIA_2014-15_IEPF-2 (402 kb) CORAL INDIA_2015-16_IEPF-2 (350 kb) CORAL INDIA_2016-17_IEPF-2 (154 kb) Postal Ballot FEBRUARY 2018 - 2019 Postal Ballot Documents Declaration of Postal Ballot Result (3.58 mb) Clarification (40 kb) Postal ballot Form_Feb2019 (613 kb) Postal Ballot Instructions_Feb2019 (39 kb) Postal Ballot Notice_Feb2019 (481 kb) Newspaper Publication NOVEMBER 2018 - 2019 Postal Ballot Documents Postal Ballot Form_2018 (19 kb) Postal Ballot Notice_2018 (503 kb) Instructions (405 kb) Existing Memorandum of Association (5.04 mb) Proposed Memorandum of Association (102 kb) Intimation of Postal Ballot (2.60 mb) Newspaper Publication Intimation of Newspaper Advertisement of Postal Ballot (5.16 mb) Business Standard_05.12.2018 (5.05 mb) Navshakti_05.12.2018 (804 kb) Voting Results Voting Result (1.33 mb) Scrutinizer Report Scrutinizer Report (663 kb) Compliance Certificate_Reg. 7(3) and Reg. 40(10) Compliance Certificate 40 (10)_31.03.2019 (312 kb) Compliance Certificate 7 (3)_31.03.2019 (122 kb) Certificate_Reg 7(3)_Sep 2018 (282 kb) Certificate_Reg 40(9)_Sep 2018 (222 kb) Compliance Certificate under Reg. 7(3)_31.03.2018 (517 kb) Compliance Certificate under Reg. 40(9)_31.03.2018 (517 kb) Compliance Certificate ur 7(3) 30.09.2017 (517 kb) Compliance Certificate_40(9) & 40(10) 30.09.2017 (212 kb) Statement under Reg40(9) of LODR, 2015 Quarter Ended 31.03.2016 (59 kb) Compliance Certificate under Reg 7(3) of LODR, 2015 (29 kb) Notices of Board Meetings, General Meetings & Postal Ballot Intimation of Board Meeting_28.05.2019 (84 kb) Notice of Closure of Trading Window_03.04.2019 (77 kb) Notice of Board Meeting_12.02.2019 (156 kb) Notice of Closure of Trading Closure_12.02.2019 (142 kb) Intimation of Board Meeting_3.11.2018 (73 kb) Intimation of Trading Window Closure_3.11.2018 (69 kb) Notice_Board Meeting_06.08.2018 (65 kb) Notice of Board Meeting_30.05.2018 (64 kb) Notice Closure of Trading Window 31.03.2018 (73 kb) Notice BoardMeeting 31.03.2018 (73 kb) Notice_Trading Window Closure 31.12.2017 (255 kb) Notice_Board Meeting 31.12.2017 (351 kb) Notice_Trading Window Closure 30.09.2017 (372 kb) Notice_Board Meeting 30.09.2017 (337 kb) 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) Outcome, Scrutinizer's Reports and Voting Results of General Meetings & Postal Ballots Outcome_AGM 2017-18 (72 kb) Scrutinizer Report_AGM August 18 (3.77 mb) Voting Results_AGM August 18 (3.48 mb) Voting Results_AGM 2017-18 (3.48 mb) Scrutinizer Report_AGM 2017-18 (3.77 mb) Outcome and Proceedings_AGM 2017-18.pdf (251 kb) 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) Outcome & Proceedings_AGM 2017 (280 kb) Scrutinizer Report_AGM 2017 (783 kb) Voting Result_AGM 2017 (477 kb) Financial Results Year QR1 QR2 QR3 Annual Result 2018-2019 June 2018 (408 kb) September 2018 (2.58 mb) December 2018 (2.26 mb) Final (459 kb) 2017-2018 June 2017 (2.19 mb) September 2017 (774 kb) December 2017 (423 kb) Final (1.08 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 2018-2019 June 2018 (380 kb) September 2018 (3.09 mb) December 2019 (2.61 mb) 2017-2018 June 2017 (4.24 mb) September 2017 (702 kb) December 2017 (479 kb) March 2018 (1.13 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 Clarification_Price Movement (198 kb) Altered MoA & AoA (474 kb) 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 of Reconciliation of Share Capital Quarter Ended 31.03.2016 (100 kb) Business Std Advt (2 mb) Navshakti Advt (897 kb) Notice for Trading Window Closure (86 kb)