Disclosure Under Reg-46 of SEBI-Investor Info
- Home Disclosure Under Reg-46 of SEBI-Investor Info
Disclosure Under Reg-46 of SEBI-Investor Info
Board of Directors
High Energy Batteries (India) Limited is an established manufacturer of Hi-Tech batteries for use in Army, Navy, Airforce, Satellite Launch Vehicles and also commercial batteries for Auto and Standby VRLA applications. The Company also exports products to various countries.
| Particulars | Documents |
|---|---|
| Directors' Profile |
Download
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Committees of the Board
| Particulars | Documents |
|---|---|
| Various Committees of the Board |
Download
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Auditors
| Particulars | Documents |
|---|---|
| Details of Auditors |
Download
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Forms
Investor Education and Protection Fund Authority (IEPFA) - 100 Days Campaign titled "Saksham Niveshak"
| Particulars | Documents |
|---|---|
| IEPFA Letter to initiate 100 days Campaign |
Download
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| IEPFA - 100 days Campaign Timeline |
Download
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| Communication to Shareholders on IEPFA 100 Days Campaign |
Download
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| 1st Progress Report filed with IEPFA on 100 Days Campaign |
Download
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| Letter to BSE pertaining to 1st Progress Report filed with IEPFA |
Download
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| Letter sent to identified Shareholders on IEPFA 100 Days Campaign |
Download
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| 2nd Progress Report filed with IEPFA on 100 Days Campaign |
Download
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| Letter to BSE pertaining to 2nd Progress Report filed with IEPFA |
Download
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| Newspaper Advertisement regarding intimation of 100 Days Campaign - "Saksham Niveshak" |
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| 3rd Progress Report filed with IEPFA on 100 Days Campaign |
Download
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| Letter to BSE pertaining to 3rd Progress Report filed with IEPFA |
Download
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| Final Report filed with IEPFA on 100 Days Campaign |
Download
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| Letter to BSE pertaining to Final Report filed with IEPFA |
Download
|
SMART ODR Portal Details
Email address for Grievance redressal
Designated Official for addressing Investor Grievances & IEPF Nodal officer
Authorised KMP's for Materiality of an Event
| Particulars | Documents |
|---|---|
| Details of KMP for Materiality of an event |
Download
|
Disclosure of Related Party Transactions
| Particulars | Documents |
|---|---|
| Statement of Related Party Transaction - 31.03.2019 |
Download
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| Statement of Related Party Transaction - 30.09.2019 |
Download
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| Statement of Related Party Transactions _31.03.2020 |
Download
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| Statement of Related Party Transactions_30.09.2020 |
Download
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| Statement of Related Party Transactions_31.03.2021 |
Download
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| Statement of Related Party Transactions_30.09.2021 |
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| Statement of Related Party Transactions_31.03.2022 |
Download
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| Statement of Related Party Transactions_30.09.2022 |
Download
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| Statement of Related Party Transactions_31.03.2023 |
Download
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| Statement of Related Party Transactions_30.09.2023 |
Download
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| Statement of Related Party Transactions_31.03.2024 |
Download
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| Statement of Related Party Transactions_30.09.2024 |
Download
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| Statement of Related Party Transactions_31.03.2025 |
Download
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| Statement of Related Party Transactions_30.09.2025 |
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Policy
| Particulars | Documents |
|---|---|
| Nomination and Remuneration Policy |
Download
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| Policy on Determination of Materiality of events or information |
Download
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| Policy on Archival of Documents |
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| Policy on Preservation of Documents |
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| Whistle Blower Policy |
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| Corporate Social Responsibility Policy |
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| Policy on Related Party Transaction |
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| Policy for Prevention of Sexual Harassment at Workplace |
Download
|
| SEBI(Prohibition of Insider Trading) Regulations,2015 - Code of Conduct |
Download
|
| SEBI (Prohibition of Insider Trading) Regulations,2015 - Principles of Fair disclosure |
Download
|
| Familiarization Prog. for Independent Directors_FY 22_23 |
Download
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| Familiarization Prog. for Independent Directors_FY 23_24 |
Download
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| Familiarization Prog. for Independent Directors_FY 24_25 |
Download
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AGM Notice
| Particulars | Documents |
|---|---|
| Notice of the 55th AGM |
Download
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| Notice of the 56th AGM |
Download
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| Notice of the 57th AGM |
Download
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| Notice of the 58th AGM |
Download
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| Notice of the 59th AGM |
Download
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| Notice of the 60th AGM |
Download
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| Notice of the 61st AGM |
Download
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| Notice of the 62nd AGM |
Download
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| Notice of the 63rd AGM |
Download
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| Notice of the 64th AGM |
Download
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| Addendum to the Notice of the 61st AGM |
Download
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| Notice of the 61st AGM_through VC or OAVM |
Download
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E- Voting Results
| Particulars | Documents |
|---|---|
| E-Voting Results_2025 |
Download
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| E-Voting Results_2024 |
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| E-Voting Results_2023 |
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| E-Voting Results_2022 |
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| E-Voting Results_2021 |
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| E-Voting Results_2020 |
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| E-Voting Results_2019 |
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| E-Voting Results_2018 |
Download
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| E-Voting Results_2017 |
Download
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| 59th AGM Transcript_2020 |
Download
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| 59th AGM Proceedings_2020 |
Download
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| 60th AGM Transcript_2021 |
Download
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| 60th AGM Proceedings_2021 |
Download
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| 61st AGM Transcript_2022 |
Download
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| 61st AGM Proceedings_2022 |
Download
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| 62nd AGM Transcript_2023 |
Download
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| 62nd AGM Proceedings_2023 |
Download
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| 63rd AGM Proceedings_2024 |
Download
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| 64th AGM Proceedings_2025 |
Download
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| 63rd AGM Transcript_2024 |
Download
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| 64th AGM Transcript_2025 |
Download
|
Annual Return and Secretarial Compliance Report
| Particulars | Documents |
|---|---|
| Annual Secretarial Compliance Report_2425 |
Download
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| Annual Secretarial Compliance Report_2324 |
Download
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| Regulation 24A Compliance Report_2223 |
Download
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| Regulation 24A Compliance Report_2122 |
Download
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| Extract of Annual Return FY 20-21 |
Download
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| Annual Return FY 20-21 |
Download
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| Extract of Annual Return FY 21-22 |
Download
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| Annual Return FY 21-22 |
Download
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| Annual Return FY 22-23 |
Download
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| Annual Return FY 23-24 |
Download
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| Annual Return FY 24-25 |
Download
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Chairman's Speech
Postal Ballot
| Particulars | Documents |
|---|---|
| Postal Ballot Results_13032023 |
Download
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| Postal Ballot Notice_08022023 |
Download
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| Postal Ballot Notice |
Download
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| Postal Ballot Form |
Download
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| Postal Ballot Results |
Download
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| Postal Ballot Notice_2014 |
Download
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| Postal Ballot Results_2014 |
Download
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| Postal Ballot Notice_160224 |
Download
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| Postal Ballot Results_200324 |
Download
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| Postal Ballot Proceedings_200324 |
Download
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| Postal Ballot Notice_130225 |
Download
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| Postal Ballot Results_190325 |
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| Postal Ballot Proceedings_190325 |
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| Postal Ballot Notice_200226 |
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| Postal Ballot Result_240326 |
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| Postal Ballot Proceedings_240326 |
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Other Filings with Stock Exchange
| Particulars | Documents |
|---|---|
| Board Meeting Intimation_080519 |
Download
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| Board Meeting Intimation_030819 |
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| Board Meeting Intimation_091119 |
Download
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| Board Meeting Intimation_010220 |
Download
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| Board Meeting Intimation_270620 |
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| Board Meeting Intimation_280820 |
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| Board Meeting Intimation_071120 |
Download
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| Board Meeting Intimation_060221 |
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| Board Meeting Intimation_290521 |
Download
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| Board Meeting Rescheduled Intimation_310521 |
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| Board Meeting Intimation_060821 |
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| Board Meeting Intimation_301021 |
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| Board Meeting Intimation_050222 |
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| Board Meeting Intimation_070522 |
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| Board Meeting Intimation_130822 |
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| Board Meeting Intimation_291022 |
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| Board Meeting Intimation_280123 |
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| Board Meeting Intimation_290423 |
Download
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| Board Meeting Intimation_220723 |
Download
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| Board Meeting Intimation_041123 |
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| Board Meeting Intimation_200124 |
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| Board Meeting Intimation_040524 |
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| Board Meeting Intimation_200724 |
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| Board Meeting Intimation_191024 |
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| Board Meeting Intimation_210125 |
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| Board Meeting Intimation_100525 |
Download
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| Board Meeting Intimation_190725 |
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| Board Meeting Intimation_251025 |
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| Board Meeting Intimation_310126 |
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| Outcome of the Board Meeting_250519 |
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| Outcome of the Board Meeting_030819 |
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| Outcome of the Board Meeting_091119 |
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| Outcome of the Board Meeting_311219 |
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| Outcome of the Board Meeting_010220 |
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| Outcome of the Board Meeting_270620 |
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| Outcome of the Board Meeting_280820 |
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| Outcome of the Board Meeting_071120 |
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| Outcome of the Board Meeting_060221 |
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| Outcome of the Board Meeting_310521 |
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| Outcome of the Board Meeting_060821 |
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| Outcome of the Board Meeting_301021 |
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| Outcome of the Board Meeting_050222 |
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| Outcome of the Board Meeting_260322 |
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| Outcome of the Board Meeting_070522 |
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| Outcome of the Board Meeting_130822 |
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| Outcome of the Board Meeting_291022 |
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| Outcome of the Board Meeting_280123 |
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| Outcome of the Board Meeting_29042023 |
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| Outcome of the Board Meeting_22072023 |
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| Outcome of the Board Meeting_04112023 |
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| Outcome of the Board Meeting_04052024 |
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| Outcome of the Board Meeting_21012025 |
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| Outcome of the Board Meeting_220325 |
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| Outcome of the Board Meeting_100525 |
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| Outcome of the Board Meeting_190725 |
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| Outcome of the Board Meeting_251025 |
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| Outcome of the Board Meeting_310126 |
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| Disclosure of Events |
Download
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| Request for reclassification |
Download
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| Board Meeting update-310521 |
Download
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| Submission of Application for reclassification |
Download
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| Intimation of change in Promoter Category |
Download
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| Approval of change in Promoter Category |
Download
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| Closure of Trading Window_300619 |
Download
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| Closure of Trading Window_300919 |
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| Closure of Trading Window_311219 |
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| Closure of Trading Window_310320 |
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| Closure of Trading Window_300620 |
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| Closure of Trading Window_300920 |
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| Closure of Trading Window_311220 |
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| Closure of Trading Window_310321 |
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| Closure of Trading Window_300621 |
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| Closure of Trading Window_300921 |
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| Closure of Trading Window_311221 |
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| Closure of Trading Window_310322 |
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| Closure of Trading Window_300622 |
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| Closure of Trading Window_300922 |
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| Closure of Trading Window_311222 |
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| Closure of Trading Window_310323 |
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| Closure of Trading Window_300623 |
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| Closure of Trading Window_300923 |
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| Closure of Trading Window_311223 |
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| Closure of Trading Window_310324 |
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| Closure of Trading Window_300624 |
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| Closure of Trading Window_300924 |
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| Closure of Trading Window_311224 |
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| Closure of Trading Window_310325 |
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| Closure of Trading Window_300625 |
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| Closure of Trading Window_300925 |
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| Closure of Trading Window_311225 |
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| Outcome of the AGM dated 29.06.22 |
Download
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| Intimation of Record date for the Sub-division of shares |
Download
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| Intimation to Shareholders_211223 |
Download
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| Intimation under Reg 30 of SEBI (LODR)_150224 |
Download
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| Intimation under Reg39(3) of SEBI(LODR)_020324 |
Download
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| Change in Directorate_010424 |
Download
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| Reconstitution of various Committees of the Board_010424 |
Download
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| Dividend Intimation_FY_2324 |
Download
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| Book closure Intimation_for_AGM_and_Dividend |
Download
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| Intimation under Reg 30_040924 |
Download
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| Change in Directorate_010425 |
Download
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| Letter to Shareholders regarding Annual Report for FY 2024 - 25 |
Download
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| Reappointment of retiring director_210625 |
Download
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| Appointment of Secretarial Auditor_210625 |
Download
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| Letter to Shareholders for Furnishing of PAN and KYC details |
Download
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| Letter to Shareholders regarding Dividend payment |
Download
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| Change in Directorate_310126 |
Download
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| Revised Intimation under Change in Directorate_010226 |
Download
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| Intimation under Reg30 of SEBI (LODR)_200225 |
Download
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| Change in Directorate_240326 |
Download
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Newspaper Publication
| Particulars | Documents |
|---|---|
| Postal Ballot Notice News Paper Publication_080223 |
Download
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| Notice of Board Meeting dated 290521 |
Download
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| Notice of Board Meeting Rescheduled dated 310521 |
Download
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| Notice of Board Meeting dated 060821 |
Download
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| Notice to the Shareholders _AGM_070821 |
Download
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| Notice to the Shareholders _AGM_27052023 |
Download
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| Notice of AGM_070821 |
Download
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| Publication of Financial results_310321 |
Download
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| Publication of Financial results_300621 |
Download
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| Publication of Financial results_300921 |
Download
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| Publication of Financial results_311221 |
Download
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| Publication of Financial results_310322 |
Download
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| Publication of Financial results_130822 |
Download
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| Publication of Financial results_291022 |
Download
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| Publication of Financial results_280123 |
Download
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| Publication of Financial results_290423 |
Download
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| Publication of Financial results_220723 |
Download
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| Publication of Financial results_041123 |
Download
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| Publication of Financial Results_311223 |
Download
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| Publication of Financial Results_310324 |
Download
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| Publication of Financial Results_300624 |
Download
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| Publication of Financial Results_300924 |
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| Publication of Financial Results_311224 |
Download
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| Publication of Financial Results_310325 |
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| Publication of Financial Results_300625 |
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| Publication of Financial Results_300925 |
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| Publication of Financial Results_311225 |
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| Intimation of 61st AGM in Newspapers |
Download
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| Intimation of 62nd AGM in Newspapers |
Download
|
| Intimation of 63rd AGM in Newspapers |
Download
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| Intimation of 64th AGM in Newspapers |
Download
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| Publication of Notice of 61st AGM |
Download
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| Publication of Notice of 62st AGM |
Download
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| Publication of Notice of 63rd AGM |
Download
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| Publication of Notice of 64th AGM |
Download
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| Publication of Addendum to the Notice of the 61st AGM |
Download
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| Fixation of Record date for sub-division |
Download
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| Publication of Postal Ballot Notice_170224 |
Download
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| Publication of Postal Ballot Notice_140225 |
Download
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| Publication of Postal Ballot Notice_220226 |
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MOA and AOA of the Company
| Particulars | Documents |
|---|---|
| MOA & AOA |
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Criteria of making payments to Non-Executive Directors
| Particulars | Documents |
|---|---|
| Disclosed in Annual Report |
Download
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Credit Rating
| Particulars | Documents |
|---|---|
| BSE Letter - Intimation of Changes in Credit Rating of the Company |
Download
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| India Ratings & Research Publication dated 29/08/2025 |
Download
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| India Ratings & Research letter dated 31/05/2024 |
Download
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| India Ratings & Research letter dated 06/03/2023 |
Download
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| Brickwork Rating letter dated 15/03/21 |
Download
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| India Ratings & Research letter dated 08/12/21 |
Download
|
Shareholding Pattern
| Particulars | Documents |
|---|---|
| Shareholding Pattern_30.06.20 |
Download
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| Shareholding Pattern_30.09.20 |
Download
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| Shareholding Pattern_31.12.20 |
Download
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| Shareholding Pattern_31.03.21 |
Download
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| Shareholding Pattern_30.06.21 |
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| Shareholding Pattern_30.09.21 |
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| Shareholding Pattern_31.12.21 |
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| Shareholding Pattern_31.03.22 |
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| Shareholding Pattern_30.06.22 |
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| Shareholding Pattern_30.09.22 |
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| Shareholding Pattern_31.12.22 |
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| Shareholding Pattern_31.03.23 |
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| Shareholding Pattern_30.06.23 |
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| Shareholding Pattern_30.09.23 |
Download
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| Shareholding Pattern_31.12.23 |
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| Shareholding Pattern_31.03.24 |
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| Shareholding Pattern_30.06.24 |
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| Shareholding Pattern_30.09.24 |
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| Shareholding Pattern_31.12.24 |
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| Shareholding Pattern_31.03.25 |
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| Shareholding Pattern_30.06.25 |
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| Shareholding Pattern_30.09.25 |
Download
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| Shareholding Pattern_31.12.25 |
Download
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Terms & Conditions of Independent Directors
| Particulars | Documents |
|---|---|
| Independent Directors |
Download
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Unpaid Dividend
| Particulars | Documents |
|---|---|
| Unpaid dividend and Unclaimed dividend FY 2012 - 13 transferred to IEPF |
Download
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| Unpaid and Unclaimed dividend FY 2020-21 |
Download
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| Unpaid and Unclaimed dividend FY 2021-22 |
Download
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| Unpaid and Unclaimed dividend FY 2022-23 |
Download
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| Unpaid and Unclaimed dividend FY 2023-24 |
Download
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| Unpaid and Unclaimed dividend FY 2024-25 |
Download
|
Regulation 30 LODR
CSR Reports
Opening of Special Window for Re-lodgement of transfer requests of Physical shares
| Particulars | Documents |
|---|---|
| SEBI circular - Special Window for Re-lodgement of transfer requests of Physical shares |
Download
|
| Newspaper Publication regarding Opening of Special Window for Re-lodgement of transfer requests of Physical shares |
Download
|
| Report on Re-lodgement of Transfer Requests for the month of July 2025 |
Download
|
| Report on Re-lodgement of Transfer Requests for the month of August 2025 |
Download
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| Report on Re-lodgement of Transfer Requests for the month of September 2025 |
Download
|
| Newspaper Advertisement of Special Window for Re-lodgement of Transfer Requests of Physical Shares |
Download
|
| Report on Re-lodgement of Transfer Requests for the month of October 2025 |
Download
|
| Report on Re-lodgement of Transfer Requests for the month of November 2025 |
Download
|
| Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer Requests of Physical Shares |
Download
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| Final Report on Re-lodgement of Transfer Requests |
Download
|
| SEBI Circular dated 30.01.2026 - Opening of Special Window for Transfer and Dematerialisation of Physical shares |
Download
|
| Newspaper Publication regarding Opening of Special Window for Transfer and Dematerialisation of Physical Securities |
Download
|
SEBI Circulars for Simplified Norms related to KYC, PAN and Nomination
Policy on dealing with Material Subsidiaries -
The Company doesn't have any Subsidiaries
Details of Agreements entered into with the Media Companies And or/ their Associates
No Agreements entered into with the Media Companies And or/ their Associates
Schedule of Analysts or Institutional Investors Meet and Presentations made
No Analysts or Institutional Investor meet is scheduled or Presentations made
Audio/ Video Recordings and Transcripts of Post Earnings / Quarterly Calls conducted Physically or through Digital means
No Post Earnings / Quarterly Calls conducted Physically or through Digital means
-
Board of Directors
High Energy Batteries (India) Limited is an established manufacturer of Hi-Tech batteries for use in Army, Navy, Airforce, Satellite Launch Vehicles and also commercial batteries for Auto and Standby VRLA applications. The Company also exports products to various countries.
Particulars Documents Directors' Profile Download
-
Committees of the Board
Particulars Documents Various Committees of the Board Download
-
Auditors
Particulars Documents Details of Auditors Download
-
Forms
-
Investor Education and Protection Fund Authority (IEPFA) - 100 Days Campaign titled "Saksham Niveshak"
Particulars Documents IEPFA Letter to initiate 100 days Campaign Download
IEPFA - 100 days Campaign Timeline Download
Communication to Shareholders on IEPFA 100 Days Campaign Download
1st Progress Report filed with IEPFA on 100 Days Campaign Download
Letter to BSE pertaining to 1st Progress Report filed with IEPFA Download
Letter sent to identified Shareholders on IEPFA 100 Days Campaign Download
2nd Progress Report filed with IEPFA on 100 Days Campaign Download
Letter to BSE pertaining to 2nd Progress Report filed with IEPFA Download
Newspaper Advertisement regarding intimation of 100 Days Campaign - "Saksham Niveshak" Download
3rd Progress Report filed with IEPFA on 100 Days Campaign Download
Letter to BSE pertaining to 3rd Progress Report filed with IEPFA Download
Final Report filed with IEPFA on 100 Days Campaign Download
Letter to BSE pertaining to Final Report filed with IEPFA Download
-
SMART ODR Portal Details
-
Email address for Grievance redressal
-
Designated Official for addressing Investor Grievances & IEPF Nodal officer
-
Authorised KMP's for Materiality of an Event
Particulars Documents Details of KMP for Materiality of an event Download
-
Disclosure of Related Party Transactions
Particulars Documents Statement of Related Party Transaction - 31.03.2019 Download
Statement of Related Party Transaction - 30.09.2019 Download
Statement of Related Party Transactions _31.03.2020 Download
Statement of Related Party Transactions_30.09.2020 Download
Statement of Related Party Transactions_31.03.2021 Download
Statement of Related Party Transactions_30.09.2021 Download
Statement of Related Party Transactions_31.03.2022 Download
Statement of Related Party Transactions_30.09.2022 Download
Statement of Related Party Transactions_31.03.2023 Download
Statement of Related Party Transactions_30.09.2023 Download
Statement of Related Party Transactions_31.03.2024 Download
Statement of Related Party Transactions_30.09.2024 Download
Statement of Related Party Transactions_31.03.2025 Download
Statement of Related Party Transactions_30.09.2025 Download
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Policy
Particulars Documents Nomination and Remuneration Policy Download
Policy on Determination of Materiality of events or information Download
Policy on Archival of Documents Download
Policy on Preservation of Documents Download
Whistle Blower Policy Download
Corporate Social Responsibility Policy Download
Policy on Related Party Transaction Download
Policy for Prevention of Sexual Harassment at Workplace Download
SEBI(Prohibition of Insider Trading) Regulations,2015 - Code of Conduct Download
SEBI (Prohibition of Insider Trading) Regulations,2015 - Principles of Fair disclosure Download
Familiarization Prog. for Independent Directors_FY 22_23 Download
Familiarization Prog. for Independent Directors_FY 23_24 Download
Familiarization Prog. for Independent Directors_FY 24_25 Download
-
AGM Notice
Particulars Documents Notice of the 55th AGM Download
Notice of the 56th AGM Download
Notice of the 57th AGM Download
Notice of the 58th AGM Download
Notice of the 59th AGM Download
Notice of the 60th AGM Download
Notice of the 61st AGM Download
Notice of the 62nd AGM Download
Notice of the 63rd AGM Download
Notice of the 64th AGM Download
Addendum to the Notice of the 61st AGM Download
Notice of the 61st AGM_through VC or OAVM Download
-
E- Voting Results
Particulars Documents E-Voting Results_2025 Download
E-Voting Results_2024 Download
E-Voting Results_2023 Download
E-Voting Results_2022 Download
E-Voting Results_2021 Download
E-Voting Results_2020 Download
E-Voting Results_2019 Download
E-Voting Results_2018 Download
E-Voting Results_2017 Download
59th AGM Transcript_2020 Download
59th AGM Proceedings_2020 Download
60th AGM Transcript_2021 Download
60th AGM Proceedings_2021 Download
61st AGM Transcript_2022 Download
61st AGM Proceedings_2022 Download
62nd AGM Transcript_2023 Download
62nd AGM Proceedings_2023 Download
63rd AGM Proceedings_2024 Download
64th AGM Proceedings_2025 Download
63rd AGM Transcript_2024 Download
64th AGM Transcript_2025 Download
-
Annual Return and Secretarial Compliance Report
Particulars Documents Annual Secretarial Compliance Report_2425 Download
Annual Secretarial Compliance Report_2324 Download
Regulation 24A Compliance Report_2223 Download
Regulation 24A Compliance Report_2122 Download
Extract of Annual Return FY 20-21 Download
Annual Return FY 20-21 Download
Extract of Annual Return FY 21-22 Download
Annual Return FY 21-22 Download
Annual Return FY 22-23 Download
Annual Return FY 23-24 Download
Annual Return FY 24-25 Download
-
Chairman's Speech
-
Postal Ballot
Particulars Documents Postal Ballot Results_13032023 Download
Postal Ballot Notice_08022023 Download
Postal Ballot Notice Download
Postal Ballot Form Download
Postal Ballot Results Download
Postal Ballot Notice_2014 Download
Postal Ballot Results_2014 Download
Postal Ballot Notice_160224 Download
Postal Ballot Results_200324 Download
Postal Ballot Proceedings_200324 Download
Postal Ballot Notice_130225 Download
Postal Ballot Results_190325 Download
Postal Ballot Proceedings_190325 Download
Postal Ballot Notice_200226 Download
Postal Ballot Result_240326 Download
Postal Ballot Proceedings_240326 Download
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Other Filings with Stock Exchange
Particulars Documents Board Meeting Intimation_080519 Download
Board Meeting Intimation_030819 Download
Board Meeting Intimation_091119 Download
Board Meeting Intimation_010220 Download
Board Meeting Intimation_270620 Download
Board Meeting Intimation_280820 Download
Board Meeting Intimation_071120 Download
Board Meeting Intimation_060221 Download
Board Meeting Intimation_290521 Download
Board Meeting Rescheduled Intimation_310521 Download
Board Meeting Intimation_060821 Download
Board Meeting Intimation_301021 Download
Board Meeting Intimation_050222 Download
Board Meeting Intimation_070522 Download
Board Meeting Intimation_130822 Download
Board Meeting Intimation_291022 Download
Board Meeting Intimation_280123 Download
Board Meeting Intimation_290423 Download
Board Meeting Intimation_220723 Download
Board Meeting Intimation_041123 Download
Board Meeting Intimation_200124 Download
Board Meeting Intimation_040524 Download
Board Meeting Intimation_200724 Download
Board Meeting Intimation_191024 Download
Board Meeting Intimation_210125 Download
Board Meeting Intimation_100525 Download
Board Meeting Intimation_190725 Download
Board Meeting Intimation_251025 Download
Board Meeting Intimation_310126 Download
Outcome of the Board Meeting_250519 Download
Outcome of the Board Meeting_030819 Download
Outcome of the Board Meeting_091119 Download
Outcome of the Board Meeting_311219 Download
Outcome of the Board Meeting_010220 Download
Outcome of the Board Meeting_270620 Download
Outcome of the Board Meeting_280820 Download
Outcome of the Board Meeting_071120 Download
Outcome of the Board Meeting_060221 Download
Outcome of the Board Meeting_310521 Download
Outcome of the Board Meeting_060821 Download
Outcome of the Board Meeting_301021 Download
Outcome of the Board Meeting_050222 Download
Outcome of the Board Meeting_260322 Download
Outcome of the Board Meeting_070522 Download
Outcome of the Board Meeting_130822 Download
Outcome of the Board Meeting_291022 Download
Outcome of the Board Meeting_280123 Download
Outcome of the Board Meeting_29042023 Download
Outcome of the Board Meeting_22072023 Download
Outcome of the Board Meeting_04112023 Download
Outcome of the Board Meeting_04052024 Download
Outcome of the Board Meeting_21012025 Download
Outcome of the Board Meeting_220325 Download
Outcome of the Board Meeting_100525 Download
Outcome of the Board Meeting_190725 Download
Outcome of the Board Meeting_251025 Download
Outcome of the Board Meeting_310126 Download
Disclosure of Events Download
Request for reclassification Download
Board Meeting update-310521 Download
Submission of Application for reclassification Download
Intimation of change in Promoter Category Download
Approval of change in Promoter Category Download
Closure of Trading Window_300619 Download
Closure of Trading Window_300919 Download
Closure of Trading Window_311219 Download
Closure of Trading Window_310320 Download
Closure of Trading Window_300620 Download
Closure of Trading Window_300920 Download
Closure of Trading Window_311220 Download
Closure of Trading Window_310321 Download
Closure of Trading Window_300621 Download
Closure of Trading Window_300921 Download
Closure of Trading Window_311221 Download
Closure of Trading Window_310322 Download
Closure of Trading Window_300622 Download
Closure of Trading Window_300922 Download
Closure of Trading Window_311222 Download
Closure of Trading Window_310323 Download
Closure of Trading Window_300623 Download
Closure of Trading Window_300923 Download
Closure of Trading Window_311223 Download
Closure of Trading Window_310324 Download
Closure of Trading Window_300624 Download
Closure of Trading Window_300924 Download
Closure of Trading Window_311224 Download
Closure of Trading Window_310325 Download
Closure of Trading Window_300625 Download
Closure of Trading Window_300925 Download
Closure of Trading Window_311225 Download
Outcome of the AGM dated 29.06.22 Download
Intimation of Record date for the Sub-division of shares Download
Intimation to Shareholders_211223 Download
Intimation under Reg 30 of SEBI (LODR)_150224 Download
Intimation under Reg39(3) of SEBI(LODR)_020324 Download
Change in Directorate_010424 Download
Reconstitution of various Committees of the Board_010424 Download
Dividend Intimation_FY_2324 Download
Book closure Intimation_for_AGM_and_Dividend Download
Intimation under Reg 30_040924 Download
Change in Directorate_010425 Download
Letter to Shareholders regarding Annual Report for FY 2024 - 25 Download
Reappointment of retiring director_210625 Download
Appointment of Secretarial Auditor_210625 Download
Letter to Shareholders for Furnishing of PAN and KYC details Download
Letter to Shareholders regarding Dividend payment Download
Change in Directorate_310126 Download
Revised Intimation under Change in Directorate_010226 Download
Intimation under Reg30 of SEBI (LODR)_200225 Download
Change in Directorate_240326 Download
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Newspaper Publication
Particulars Documents Postal Ballot Notice News Paper Publication_080223 Download
Notice of Board Meeting dated 290521 Download
Notice of Board Meeting Rescheduled dated 310521 Download
Notice of Board Meeting dated 060821 Download
Notice to the Shareholders _AGM_070821 Download
Notice to the Shareholders _AGM_27052023 Download
Notice of AGM_070821 Download
Publication of Financial results_310321 Download
Publication of Financial results_300621 Download
Publication of Financial results_300921 Download
Publication of Financial results_311221 Download
Publication of Financial results_310322 Download
Publication of Financial results_130822 Download
Publication of Financial results_291022 Download
Publication of Financial results_280123 Download
Publication of Financial results_290423 Download
Publication of Financial results_220723 Download
Publication of Financial results_041123 Download
Publication of Financial Results_311223 Download
Publication of Financial Results_310324 Download
Publication of Financial Results_300624 Download
Publication of Financial Results_300924 Download
Publication of Financial Results_311224 Download
Publication of Financial Results_310325 Download
Publication of Financial Results_300625 Download
Publication of Financial Results_300925 Download
Publication of Financial Results_311225 Download
Intimation of 61st AGM in Newspapers Download
Intimation of 62nd AGM in Newspapers Download
Intimation of 63rd AGM in Newspapers Download
Intimation of 64th AGM in Newspapers Download
Publication of Notice of 61st AGM Download
Publication of Notice of 62st AGM Download
Publication of Notice of 63rd AGM Download
Publication of Notice of 64th AGM Download
Publication of Addendum to the Notice of the 61st AGM Download
Fixation of Record date for sub-division Download
Publication of Postal Ballot Notice_170224 Download
Publication of Postal Ballot Notice_140225 Download
Publication of Postal Ballot Notice_220226 Download
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MOA and AOA of the Company
Particulars Documents MOA & AOA Download
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Criteria of making payments to Non-Executive Directors
Particulars Documents Disclosed in Annual Report Download
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Credit Rating
Particulars Documents BSE Letter - Intimation of Changes in Credit Rating of the Company Download
India Ratings & Research Publication dated 29/08/2025 Download
India Ratings & Research letter dated 31/05/2024 Download
India Ratings & Research letter dated 06/03/2023 Download
Brickwork Rating letter dated 15/03/21 Download
India Ratings & Research letter dated 08/12/21 Download
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Shareholding Pattern
Particulars Documents Shareholding Pattern_30.06.20 Download
Shareholding Pattern_30.09.20 Download
Shareholding Pattern_31.12.20 Download
Shareholding Pattern_31.03.21 Download
Shareholding Pattern_30.06.21 Download
Shareholding Pattern_30.09.21 Download
Shareholding Pattern_31.12.21 Download
Shareholding Pattern_31.03.22 Download
Shareholding Pattern_30.06.22 Download
Shareholding Pattern_30.09.22 Download
Shareholding Pattern_31.12.22 Download
Shareholding Pattern_31.03.23 Download
Shareholding Pattern_30.06.23 Download
Shareholding Pattern_30.09.23 Download
Shareholding Pattern_31.12.23 Download
Shareholding Pattern_31.03.24 Download
Shareholding Pattern_30.06.24 Download
Shareholding Pattern_30.09.24 Download
Shareholding Pattern_31.12.24 Download
Shareholding Pattern_31.03.25 Download
Shareholding Pattern_30.06.25 Download
Shareholding Pattern_30.09.25 Download
Shareholding Pattern_31.12.25 Download
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Terms & Conditions of Independent Directors
Particulars Documents Independent Directors Download
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Unpaid Dividend
Particulars Documents Unpaid dividend and Unclaimed dividend FY 2012 - 13 transferred to IEPF Download
Unpaid and Unclaimed dividend FY 2020-21 Download
Unpaid and Unclaimed dividend FY 2021-22 Download
Unpaid and Unclaimed dividend FY 2022-23 Download
Unpaid and Unclaimed dividend FY 2023-24 Download
Unpaid and Unclaimed dividend FY 2024-25 Download
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Regulation 30 LODR
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CSR Reports
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Opening of Special Window for Re-lodgement of transfer requests of Physical shares
Particulars Documents SEBI circular - Special Window for Re-lodgement of transfer requests of Physical shares Download
Newspaper Publication regarding Opening of Special Window for Re-lodgement of transfer requests of Physical shares Download
Report on Re-lodgement of Transfer Requests for the month of July 2025 Download
Report on Re-lodgement of Transfer Requests for the month of August 2025 Download
Report on Re-lodgement of Transfer Requests for the month of September 2025 Download
Newspaper Advertisement of Special Window for Re-lodgement of Transfer Requests of Physical Shares Download
Report on Re-lodgement of Transfer Requests for the month of October 2025 Download
Report on Re-lodgement of Transfer Requests for the month of November 2025 Download
Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer Requests of Physical Shares Download
Final Report on Re-lodgement of Transfer Requests Download
SEBI Circular dated 30.01.2026 - Opening of Special Window for Transfer and Dematerialisation of Physical shares Download
Newspaper Publication regarding Opening of Special Window for Transfer and Dematerialisation of Physical Securities Download
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SEBI Circulars for Simplified Norms related to KYC, PAN and Nomination
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Policy on dealing with Material Subsidiaries -
The Company doesn't have any Subsidiaries
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Details of Agreements entered into with the Media Companies And or/ their Associates
No Agreements entered into with the Media Companies And or/ their Associates
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Schedule of Analysts or Institutional Investors Meet and Presentations made
No Analysts or Institutional Investor meet is scheduled or Presentations made
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Audio/ Video Recordings and Transcripts of Post Earnings / Quarterly Calls conducted Physically or through Digital means
No Post Earnings / Quarterly Calls conducted Physically or through Digital means
