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Board Meeting Notice
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Secretarial Compliance Report under Reg 24A
Secretarial Compliance Report under Reg 24A
Disclosure under Regulation-30-12.06.2025
Appointment of an Additional Director-12.08.2024
Disclosure under Regulation-30 - 18.06.2024
Resignation of Director - 09.05.2024
Completion of tenure of Independent Directors - 01.04.2024
Capacity Addition - 22.03.2024
Appointmen of Independent Directors - 22.03.2024
Change in Directors - 09.02.2024
Disclosure under Regulation-30 - 17.01.2024
Update on Litigation 05.01.2024
Update on Litigation 15.12.2023
Resignation of Senior Management Personnel - 08.11.2023
Shifting of Corporate Office 30.10.2023
Resignation of CFO - 18.08.2023
Acquisition of Shares-Debentures - 27.07.2023
Capacity addition and planned shut-down of VCV Lines-06-07-2023
Technical Collaboration Agreement with NKT GmbH - 19.05.2023
Outcome Board Meeting 23.05.2022
Sad Demise of Shri Dinesh Chanda Director 22.05.2021
Outcome of Board Meeting 10.02.2022
Appointment of Shri K K Mehrotra as Director - 11.11.2021
Authorisation of KMP Determine Materiality 29.06.2021
Intimation of Appointment of CFO 29.06.2021
Resignation of CFO 21.01.2021
Authorisation of KMP Determine Materiality 01.12.2020
Intimation of Appointment of CFO 01.12.2020
Resignation of CFO 16.11.2020
Disclosure of Material Event Pursuant To Para B(8) of Part A of Schedule III of Regulation 30 05.10.2020
Disclosure of Material Event pursuant to Para B(S) of Part A of Schedule III of Regulation 30 22.09.2020
Capacity addition of the Company 19.09.2020
Proceedings of 75th AGM 19.08.2020
Intimation of partial and gradual resumption of operations at Company’s Goa Unit 08.04.2020
Strikes Lockouts Disturbances 25.03.2020
Press Release on December-2019 Results 07.02.2020
Intimation of Issuance and Allotment of Commercial Papers 30.01.2020
Press Release on June-2019 Results 10.08.2019
Appointment of CFO 09.08.2019
Determine Materiality of an Event or Information and Disclosures 09.08.2019
Resignation of CFO 09.08.2019
Appointment of Independent Director 07.08.2019
Appointment of Independent Director 16.05.2019
Investor Relation
Disclosure under Regulation 46(2) of SEBI Listing Regulations
Detail of Business
MOA and AOA
Directors Profile
T&C of Appointment of Independent Director
Committees
Code of Conduct
Code of Conduct for Directors & Sr. Management
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
PIT Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Company’s Policies
Policy on Materiality of and dealing with Related Party Transactions
Policy on Determination of Material Events
Dividend Distribution Policy
Remuneration Policy
CSR Policy
Archival Policy
Vigil Mechanism/Whistle Blower Policy
Anti Bribery and Anti Corruption Policy
Sourcing with Human Dignity
Non-Discrimination Diversity and Equal Opportunity Policy
Stakeholder Management Policy
Modern Slavery Policy
Human Dignity Policy
Sustainability Policy
Policy on Responsible Advocacy
ISMS Policy
Terms of Reference
Terms of Reference of Audit Committee
Terms of Reference of Risk Management Committee
Terms of Reference CSR
Terms of Reference NRC
Terms of Reference SRC
Familiarization Programme
Details of Familiarisation Programme for Independent Director
Familiarization Programme 2024-25
Investor Grievance
Financial Information
Shareholding Pattern
Stock Exchange Filings
Board Meeting Notice
Secretarial Compliance Report under Reg 24A
Regulation 30 Disclosures
Regulation 47 Newspaper Advertisement
Contact details of KMPs - Determining Materiality of events under Reg 30
Corporate Governance
Investors Complaints
Share Capital Audit Report
RTA Compliance Certificate
Others
Credit Rating
Credit Rating 05-07-2024
Credit Rating 09.10.2023
Credit Rating 13.12.2022
Credit Rating 02.11.2021
Annual Return
Other Information
Investor’s Service Request
Letter to Shareholders for updating PAN & KYC Details
Form ISR-1
Form ISR-2
Form ISR-3
Form ISR-4
Form SH-13
Form SH-14
Online Resolution of Disputes in the Indian Securities Market
Dispute Resolution Mechanism at Stock Exchanges
Unclaimed Dividend
Shares transfer to IEPF during the Financial Year 2018-19
Shares transfer to IEPF during the Financial Year 2017-18
Nodal Officer for IEPF
Statement of Unclaimed Dividend, whose shares are to be transferred to IEPF Suspense Account
Newspaper Advertisement for transfer to IEPF dated
Statement of Unpaid Dividend
Unclaimed and Unpaid Dividends as on 31.03.2021
Unclaimed and Unpaid Dividends as on 31.03.2020
IEPF - Special Window for Senior Citizen Claimants
CSR Projects
CSR Projects Activities Approved for the FY 2024-25
CSR Projects Activities Approved for the FY 2023-24
CSR Projects Activities Approved for the FY 2022-23
CSR Projects Activities Approved for the FY 2021-22
CSR Projects Activities Approved for the FY 2020-21
Annual General Meeting
AGM Notice
AGM Notice 2024
AGM Notice 2023
Addendum to AGM Notice 2023
AGM Notice 2022
AGM Notice 2021
Addendum to AGM Notice 2021
AGM Notice 2020
AGM Notice 2019
AGM Notice 2018
AGM Notice 2017
AGM Notice 2016
AGM Proxy form
AGM Proxy Form 2024
AGM Proxy Form 2023
AGM Proxy Form 2022
AGM Proxy Form 2021
AGM Proxy Form 2020
AGM Proxy Form 2019
AGM Proxy Form 2018
AGM Proxy Form 2017
AGM Proxy Form 2016
Attendance Slip
AGM Attendance Slip 2024
AGM Attendance Slip 2023
AGM Attendance Slip 2022
AGM Attendance Slip 2021
AGM Attendance Slip 2020
AGM Attendance Slip 2019
AGM Attendance Slip 2018
AGM Attendance Slip 2017
AGM Attendance Slip 2016
AGM Voting Results
AGM Voting Results-2024
AGM Voting Results-2023
AGM Voting Results-2022
AGM Voting Results-2021
AGM Voting Results-2020
AGM Voting Results-2019
AGM Voting Results-2018
AGM Voting Results-2017
AGM Voting Results-2016
AGM Voting Results-2015
AGM Proceedings
AGM Proceedings 2024
AGM Proceedings 2023
AGM Proceedings 2022
AGM Proceedings 2021
AGM Proceedings 2020
AGM Proceedings 2019
AGM Proceedings 2018
AGM Proceedings 2017
AGM Proceedings 2016
Notice Under Sec 160
Notice dated 24.07.2023
Notice dated 06.09.2021
Notice dated 13.08.2021
Postal Ballot
August 2024
Postal Ballot Results
Postal Ballot Notice
Postal Ballot Form
February 2024
Postal Ballot Results
Postal Ballot Notice
Postal Ballot Form
February 2022
Postal Ballot Notice
Postal Ballot Results
November 2021
Postal Ballot Notice
Postal Ballot Results
February 2019
Postal Ballot Notice
Postal Ballot Form
Postal Ballot Results
Draft Agreement between Company and Managing Director & CEO
Draft Letter for Re-appointment of Independent Directors
Registrar & Share Transfer Agents
Auditors
Stock Code
Registered Office & Works
Press Release
Press Release on Results - February, 2020
Press Release on Results - December,2019
Press Release on Results - June,2019
Press Release on Annual Standalone and Consolidated Reslults - 16.05.2019
Press Release on Annual Results -18.05.2015