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PERFORMANCE
SHAREHOLDERS' INFORMATION
STOCK EXCHANGE COMPLIANCES
INVESTORS' INFORMATION
DEBENTURE
Governance Report
DISCLOSURES UNDER REGULATION 46 OF THE LODR
Advertisements in Newspapers
| Newspaper Publication of Postal Ballot Notice | Download Pdf |
| Notice of Board Meeting 29.10.2020 | Download Pdf |
| Result 31.03.2020 Newspaper Advertisement | Download Pdf |
| BM Notice 13.02.2020 | Download Pdf |
| Result 31.03.2019 Newspaper Advertisement | Download Pdf |
| Notice of BM- 14.08.2019 | Download Pdf |
| Result 30.09.2019 Newspaper Advertisement | Download Pdf |
| Notice of BM 13.11.2019 Newspaper Advertisement | Download Pdf |
| Notice for updating PAN and full KYC details by Physical Securities holders - HSCL | Download Pdf |
| Notice of BM 29.10.2020 Newspaper Advertisement | Download Pdf |
| Result 31.12.2019 Newspaper Advertisement | Download Pdf |
| Notice of BM 28.05.2019 | Download Pdf |
| Result 30.06.2019 Newspaper Advertisement | Download Pdf |
| AGM 2019 Adervertisement in Newspaper | Download Pdf |
| Notice of Board Meeting 21.07.2020 | Download Pdf |
Meeting of Shareholders
| 2023 | |
|---|---|
| Summary Proceedings, Voting Results and Scrutinizer's Report | Download Pdf |
| Intimation to shareholders on Tax Deduction on Dividend | Download Pdf |
| AGM Notice 2023 | Download Pdf |
| Newspaper Publication AGM through VC/OAVM | Download Pdf |
| Employee Stock Option Plan Disclosure | Download Pdf |
| Public Advertisement for AGM Notice | Download Pdf |
| Intimation of Annual General Meeting (AGM) and Book Closure | Download Pdf |
| Annual Return in Form MGT 7 for the FY 2022 – 2023 | Download Pdf |
| 2022 | |
|---|---|
| Public Advertisement for AGM Notice | Download Pdf |
| Appointment of Statutory Auditor | Download Pdf |
| Voting Results and Scrutinizer's Report | Download Pdf |
| Statutory Auditor Certificate Regulation 169(5) ICDR | Download Pdf |
| Draft Letter of Appointment of Independent Director | Download Pdf |
| AGM Notice 2022 | Download Pdf |
| Appointment of Independent Director | Download Pdf |
| Summary Proceedings | Download Pdf |
| Summary Proceedings | Download Pdf |
| Newspaper Publication AGM through VC/OAVM | Download Pdf |
| Annual Return in Form MGT-7 for the FY 2021 – 2022 | Download Pdf |
| 2021 | |
|---|---|
| Summary Proceedings, Voting Results and Scrutinizer's Report | Download Pdf |
| AGM Notice 2021 | Download Pdf |
| Annual Return in Form MGT-7 for the FY 2020 – 2021 | Download Pdf |
| Newspaper publication AGM Notice | Download Pdf |
| Reappointment of Director | Download Pdf |
| Newspaper Publication AGM through VC/OAVM | Download Pdf |
| Draft Letter of Appointment of Independent Director | Download Pdf |
| 2020 | |
|---|---|
| Newspaper publication AGM Notice (Rescheduled) | Download Pdf |
| Newspaper publication AGM Notice | Download Pdf |
| Clarification on Book Closure Date | Download Pdf |
| AGM Notice 2020 (Postponed AGM) | Download Pdf |
| Corporate Governance Certificate 2020 | Download Pdf |
| Draft Agreement with WTD - Vijay Kumar Choudhary | Download Pdf |
| Business Responsibility Report 2020 | Download Pdf |
| Intimation for AGM(Rescheduled) | Download Pdf |
| Reappointment od Director | Download Pdf |
| Newspaper Publication AGM through VC/OAVM (Rescheduled) | Download Pdf |
| Postponement of AGM | Download Pdf |
| Newspaper Publication for Clarification on Book Closure Date | Download Pdf |
| Newspaper Publication AGM through VC/OAVM | Download Pdf |
| Draft Agreement with WTD - Shyam Sundar Choudhary | Download Pdf |
| MGT-9- 2020 | Download Pdf |
| Postponement of AGM | Download Pdf |
| Summary Proceedings, Voting Results and Scrutinizer's Report | Download Pdf |
| 2019 | |
|---|---|
| AGM Notice 2019 | Download Pdf |
| Attendance Slip | Download Pdf |
| Voting Result AGM 25.09.2019 | Download Pdf |
| Summary Proceedings AGM 25.09.2019 | Download Pdf |
| Proxy Form 2019 | Download Pdf |
| Newspaper Advertisement 2019 | Download Pdf |
| Scrutinizer Report AGM 25.09.2019 | Download Pdf |
| Outcome of AGM_Appointment of Directors | Download Pdf |
| 2018 | |
|---|---|
| Attendance Slip | Download Pdf |
| Proxy | Download Pdf |
| Voting Result | Download Pdf |
| Newspaper Advertisement | Download Pdf |
| AGM Notice 2018 | Download Pdf |
| Scrutinizers Report | Download Pdf |
| 2017 | |
|---|---|
| Attendance Slip | Download Pdf |
| Notice | Download Pdf |
| Scrutinizer Report | Download Pdf |
| Newspaper Advertisement | Download Pdf |
| Proxy | Download Pdf |
| Voting Result | Download Pdf |
| 2016 | |
|---|---|
| Attendance Slip | Download Pdf |
| Notice | Download Pdf |
| Scrutinizer Report | Download Pdf |
| Newspaper Advertisement | Download Pdf |
| Proxy | Download Pdf |
| Voting Result | Download Pdf |
| 2015 | |
|---|---|
| Attendance Slip | Download Pdf |
| Notice | Download Pdf |
| Scrutinizer Report | Download Pdf |
| Newspaper Advertisement | Download Pdf |
| Proxy | Download Pdf |
| Voting Result | Download Pdf |
| 2014 | |
|---|---|
| Attendance Slip | Download Pdf |
| Proxy | Download Pdf |
| Voting Result | Download Pdf |
| Notice | Download Pdf |
| Scrutinizer Report | Download Pdf |
| 2022 | |
|---|---|
| Newspaper Publication of Notice of EGM | Download Pdf |
| Valuation Certificate | Download Pdf |
| Summary Proceedings, Voting Results and Scrutinizer's Report | Download Pdf |
| PCS Certificate | Download Pdf |
| Notice of EGM | Download Pdf |
| Statutory Auditor Certificate Regulation 169(5) ICDR | Download Pdf |
| 2016 | |
|---|---|
| Attendance Slip | Download Pdf |
| Notice | Download Pdf |
| Scrutinizer Report | Download Pdf |
| Newspaper Advertisement | Download Pdf |
| Proxy | Download Pdf |
| Voting Result | Download Pdf |
Postal Ballot
| 2023 | |
|---|---|
| Postal Ballot Result Stock Exchange Intimation | Download Pdf |
| Newspaper Publication of Postal Ballot Notice | Download Pdf |
| Postal Ballot Notice-Stock Exchange Intimation | Download Pdf |
| Notice of Postal Ballot | Download Pdf |
| 2018 | |
|---|---|
| Notice of Postal Ballot | Download Pdf |
| Newspaper Advertisement | Download Pdf |
| Results of Postal Ballot with Report of Scrutinizer | Download Pdf |
| Postal Ballot Form | Download Pdf |
| Notice of postal ballot to Stock Exchange | Download Pdf |
| 2017 | |
|---|---|
| Newspaper Advertisement | Download Pdf |
| Postal Ballot Form | Download Pdf |
| Voting Result | Download Pdf |
| Notice of Postal Ballot | Download Pdf |
| Scrutinizer Report | Download Pdf |
| 2016 | |
|---|---|
| Newspaper Advertisement | Download Pdf |
| Postal Ballot Form | Download Pdf |
| Voting Result | Download Pdf |
| Notice of Postal Ballot | Download Pdf |
| Scrutinizer Report | Download Pdf |
Unpaid Dividends
| Unpaid Dividend as on 31.03.2022 | Download Pdf |
| Unpaid Dividend as on 31.03.2021 | Download Pdf |
| Unpaid Dividend as on 31.03.2020 | Download Pdf |
| Unpaid Dividend as on 31.03.2019 | Download Pdf |
| Unpaid dividend 2011 | Download Pdf |
| Unpaid dividend 2013 | Download Pdf |
| Unpaid dividend 2016 | Download Pdf |
| Unpaid dividend 2018 | Download Pdf |
| Unpaid dividend 2012 | Download Pdf |
| Unpaid dividend 2014 | Download Pdf |
| Unpaid dividend 2017 | Download Pdf |