Notice to Members

S.N.DESCRIPTIONDOWNLOAD
1Notice of the 40th Annual General Meeting to the ShareholdersAGM-40th
2Notice of the 41St Annual General Meeting to the ShareholdersAGM-41st
3Notice of the 42nd Annual General Meeting to the ShareholdersAGM-42nd
4Notice of the 43rd Annual General Meeting to the Shareholders AGM-43rd

Public Announcements

S.N.DESCRIPTIONDOWNLOAD
1Public Notice of the 41st Annual General MeetingPublicNotice-41stAGM
241st AGM Scrutinizer ReportScrutinizerReport-41stAGM
3Outcome Of Board Meeting Held On 29.01.2016 - Regulation 30 SEBI (LODR) Regulation 2015)PublicNotice-WOSRegulation
4Public Notice of the 42nd Annual General MeetingPublicNotice-42ndAGM
542nd AGM Scrutinizer ReportScrutinizerReport-42ndAGM
6Postal Ballot NoticePostal Ballot Notice
7POSTAL BALLOT RESULT WITH SCRUTINIZER REPORTPostal_Ballot_outcome
8Newspaper cutting for AGM notice and IEPFNewspaper Intimation BSE - 01.09.2017
943rd AGM Scrutinizer ReportResult of AGM - 25.09.2017
10Newspaper notice regarding transfer of shares to Investor Education and Protection Fund (IEPF) Authority BSE - APM - IEPF
11Public Notice of the 43rd Annual General Meeting Public Notice of the 43rd Annual General Meeting

Dividends

A/c NoNature of
Dividend & Year
Approved Date by AGMApproved Date by BMDate of Issue of DividendDate Of
Deposit in IEPF
Amount
(Rs.)
Download
TOTAL12373774.90
45520000279Final Divended : 2010-1110/09/2011-14/09/201114/09/2018666973.80Final-Dividend-2010-11
45520000333Final Divended : 2011-1215/09/2012-19/09/201219/09/2019535095.00Final-Dividend-2011-12
45520000362Interim Dividend : 2012-13-12/11/201222/11/201222/11/2019566222.20Int-Dividend-2012-13
45520000381Final Dividend : 2012-1313/07/2013-17/07/201317/07/2020860455.00Final-Dividend-2012-13
45520000414Interim Dividend : 2013-14-08/11/201318/11/201318/11/2020850450.00Int-Dividend-2013-14
45520000432Final Dividend : 2013-1425/09/2014-29/09/201429/09/2021902171.00Final-Dividend-2013-14
45520000453Interim Dividend : 2014-15-07/11/201421/11/201421/11/2021945860.00Int-Dividend-2014-15
45520000459Second Interim Dividend : 2014-15-08/04/201522/04/201522/04/20221597042.90Second-Int-Dividend-2014-15
45520000487Interim Dividend : 2015-16-06/11/201521/11/201521/11/20221417383.50int-Dividend-2015-16
45520000488Second Interim Dividend : 2015-16-11/03/201629/03/201629/03/20231938654.00Second-Int-Dividend-2015-16
01530000511Interim Dividend : 2016-17-11/11/201628/11/201628/11/20231529172.00Int-Dividend-2016-17
01530000518Final Dividend : 2016-1725/09/2017-06/10/201706/10/2024564294.50Final-Dividend-2016-17

Corporate Governance Report

S.N.DESCRIPTIONDOWNLOAD
1Quarter Ended - 31/12/2014CGR-31122014
2Quarter Ended - 31/03/2015CGR-31032015
3Quarter Ended - 30/06/2015CGR-30062015
4Quarter Ended - 30/09/2015CGR-30092015
5Quarter Ended - 31/12/2015CGR-31122015
6Quarter Ended - 31/03/2016CGR-31032016
7Quarter Ended - 30/06/2016CGR-30062016
8Quarter Ended - 30/09/2016CGR-30092016
9Quarter Ended - 31/12/2016CGR-31122016
10Quarter Ended - 31/03/2017CGR-31032017
11Quarter Ended - 30/06/2017CGR-30062017
12Quarter Ended - 30/09/2017CGR-30092017
13Quarter Ended - 31/12/2017CGR-31122017
14Quarter Ended - 31/03/2018CGR-31032018

Shareholding Pattern

S.N.DESCRIPTIONDOWNLOAD
1Quarter Ended - 31/12/2014SHP-31122014
2Quarter Ended - 31/03/2015SHP-31032015
3Quarter Ended - 30/06/2015SHP-30062015
4Quarter Ended - 30/09/2015SHP-30092015
5Quarter Ended - 31/12/2015SHP-31122015
6Quarter Ended - 31/03/2016SHP-31032016
7Quarter Ended - 30/06/2016SHP-30062016
8Quarter Ended - 30/09/2016SHP-30092016
9Quarter Ended - 31/12/2016SHP-31122016
10Quarter Ended - 31/03/2017SHP-31032017
11Quarter Ended - 31/06/2017SHP-30062017
12Quarter Ended - 31/09/2017SHP-30092017
13Quarter Ended - 31/12/2017SHP-31122017
14Quarter Ended - 31/03/2018SHP-31032018

Reconciliation of Share Capital Audit

S.N.REPORTSDOWNLOAD
1Secretarial Audit Reports - 31/03/2015SAR-31032015
2Secretarial Audit Reports - 30/06/2015SAR-30062015
3Reconciliation of Share Capital Audit - 30/09/2015SAR-30092015
4Reconciliation of Share Capital Audit - 31/12/2015SAR-31122015
5Reconciliation of Share Capital Audit - 31/03/2016SAR-31032016
6Reconciliation of Share Capital Audit - 30/06/2016SAR-30062016
7Reconciliation of Share Capital Audit - 30/09/2016RSA-30092016
8Reconciliation of Share Capital Audit - 31/12/2016RSA-31122016
9Reconciliation of Share Capital Audit - 31/03/2017RSA-31032017
10Reconciliation of Share Capital Audit - 31/06/2017RSA-30062017
11Reconciliation of Share Capital Audit - 30/09/2017RSA-30092017
12Reconciliation of Share Capital Audit - 31/12/2017RSA-31122017
13Reconciliation of Share Capital Audit - 31/03/2018RSA-31032018
14Reconciliation of Share Capital Audit - 30/06/2018RSA30062018

Policies

DETERMINING MATERIALITY OF EVENTS


S.N.DESCRIPTIONDOWNLOADS
1Policy - Corporate Social ResponsibilityPolicy-CSR
2Policy - Prevention of Sexual HarassmentPolicy-PSH
3Policy - Risk ManagementPolicy-RM
4Policy - Determining Materiality Of EventsPolicy-DME
5Policy - Preservation And ArchivalPolicy-POD
6Policy - determining material subsidiaryPolicy-DMS
7Policy - Nomination and RemunerationPolicy-NRC
8Policy - Related Party TransactionPolicy-RPT
9Policy - Whistle Blower/Vigil MechanismPolicy-WBM