ANNUAL REPORTS
- Report for the Financial year 2020-2021
- Report for the Financial year 2019-2020
- Report for the Financial year 2018-2019
- Report for the Financial year 2017-2018
- Report for the Financial year 2016-2017
- Report for the Financial year 2015-2016
- Report for the Financial year 2014-2015
- Report for the Financial year 2013-2014
- Report for the Financial year 2012-2013
- Report for the Financial year 2011-2012
- Report for the Financial year 2010-2011
- Report for the Financial year 2009-2010
SHARE HOLDING
- Shareholding pattern as on March 31, 2022
- Shareholding pattern as on December 31, 2021
- Share Holding end of September 30, 2021
- Share Holding end of June 30, 2021
- Share Holding end of March 31, 2021
- Share Holding end of December 31, 2020
- Share Holding end of September 30, 2020
- Share Holding end of June 30, 2020
- Share Holding end of March 31, 2020
- Share Holding end of February 29, 2020
- Share Holding end of December 31, 2019
- Share Holding end of September 30, 2019
- Share Holding end of June 30, 2019
- Share Holding end of March 31, 2019
- Share Holding end of December 31, 2018
- Share Holding end of September 30, 2018
- Share Holding end of June 30, 2018
- Share Holding end of March 31, 2018
- Share Holding end of December 31, 2017
- Share Holding end of September 30, 2017
- Share Holding end of June 30, 2017
- Share Holding end of March 31, 2017
- Share Holding end of December 31, 2016
- Share Holding end of September 30, 2016
- Share Holding end of June 30, 2016
- Share Holding end of March 31, 2016
- Share Holding end of December 31, 2015
- Share Holding end of September 30, 2015
- Share Holding end of June 30, 2015
- Share Holding end of March 31, 2015
- Share Holding end of December 31, 2014
- Share Holding end of September 30, 2014
- Share Holding end of June 30, 2014
- Share Holding end of March 31, 2014
- Share Holding end of December 31, 2013
- Share Holding end of September 30, 2013
- Share Holding end of June 30, 2013
- Share Holding end of March 31, 2013
- Share Holding end of December 31, 2012
- Share Holding end of September 30, 2012
- Share Holding end of June 30, 2012
- Share Holding end of March 31, 2012
- Share Holding end of December 31, 2011
- Share Holding end of September 30, 2011
- Share Holding end of June 30, 2011
- Share Holding end of March 31, 2011
CORPORATE GOVERNANCE
- Governance Report as on March 31, 2022
- Corporate Governance Report as on December 31, 2021
- Corporate governance end of September 30, 2021
- Corporate governance end of June 30, 2021
- Corporate governance end of March 31, 2021
- Corporate governance end of December 31, 2020
- Corporate governance end of September 30, 2020
- Corporate governance end of June 30, 2020
- Corporate governance end of March 31, 2020
- Corporate governance end of December 31, 2019
- Corporate governance end of September 30, 2019
- Corporate governance end of June 30, 2019
- Corporate governance end of March 31, 2019
- Corporate governance end of December 31, 2018
- Corporate governance end of September 30, 2018
- Corporate governance end of June 30, 2018
- Corporate governance end of March 31, 2018
- Corporate governance end of December 31, 2017
- Corporate governance end of September 30, 2017
- Corporate governance end of June 30, 2017
- Corporate governance end of March 31, 2017
- Corporate governance end of December 31, 2016
- Corporate governance end of September 30, 2016
- Corporate governance end of June 30, 2016
- Corporate governance end of March 31, 2016
- Corporate governance end of December 31, 2015
- Corporate governance end of September 30, 2015
- Corporate governance end of June 30, 2015
- Corporate governance end of March 31, 2015
- Corporate governance end of December 31, 2014
- Corporate governance end of September 30, 2014
- Corporate governance end of June 30, 2014
- Corporate governance end of March 31, 2014
- Corporate governance end of December 31, 2013
- Corporate governance end of September 30, 2013
- Corporate governance end of June 30, 2013
- Corporate governance end of March 31, 2013
- Corporate governance end of December 31, 2012
- Corporate governance end of September, 2012
- Corporate governance end of June 30, 2012
- Corporate governance end of March 31, 2012
- Corporate governance end of December 31, 2011
- Corporate governance end of September 30, 2011
- Corporate governance end of June 30, 2011
- Corporate governance end of March 31, 2011
- Corporate governance end of December 31, 2010
- Corporate governance end of September 30, 2010
- Corporate governance end of June 30, 2010
LIMITED REVIEW REPORT
- Limited review report end of December 31, 2019
- Limited review report end of June 30, 2019
- Limited review report end of December 31, 2018
- Limited review report end of September 30, 2018
- Limited review report end of June 30, 2018
- Limited review report end of December 31, 2017
- Limited review report end of September 30, 2017
- Limited review report end of June 30, 2017
- Limited review report end of December 31, 2016
- Limited review report end of September 30, 2016
- Limited review report end of June 30, 2016
- Limited review report end of December 31, 2015
- Limited review report end of September 30, 2015
- Limited review report end of June 30, 2015
- Limited review report end of March 31, 2015
- Limited review report end of December 31, 2014
- Limited review report end of September 30, 2014
- Limited review report end of June 30, 2014
- Limited review report end of March 31, 2014
- Limited review report end of December 31, 2013
- Limited review report end of September 30, 2013
- Limited review report end of June 30, 2013
- Limited review report end of March 31, 2013
BOARD MEETING NOTICES
- Board Meeting Notice – 20th April, 2022
- Board Meeting Notice – 12th April, 2022
- Board Meeting Notice – 30th March, 2022.
- Board Meeting Notice-21st-February-2022.
- Board Meeting Notice – 12th February, 2022
- Board Meeting Notice – 25 January, 2022
- Board Meeting Notice – 11 January 2022
- Board Meeting Notice – 10 December 2021
- Board Meeting Notice – 15 March 2021
- Board Meeting Notice – 12 March 2021
- Board Meeting Notice – 17 February 2021
- Board Meeting Notice – 12 February 2021
- Board Meeting Notice – 11 February 2021
- Board Meeting Notice – 08 February 2021
- Board Meeting Notice – 15 December 2020
- Board Meeting Notice – 11 November 2020
- Board Meeting Notice – 05 October 2020
- Board Meeting Notice – 04 September 2020
- Board Meeting Notice – 14 August 2020
- Board Meeting Notice – 14 July 2020
- Board Meeting Notice – 29 June 2020
- Board Meeting Notice – 29 June 2020
- Board Meeting Notice – 03 March 2021
- Board Meeting Notice – 13 August 2021
- Board Meeting Notice – 13 September 2021
- Board Meeting Notice – 13 November 2021
- Board Meeting Notice – 21 July 2021
- Board Meeting Notice – 22 April 2021
- Board Meeting Notice – 26 May 2021
- Board Meeting Notice – 28 June 2021
- Board Meeting Notice – 29 March 2021
- Board Meeting Notice – 03 September 2021
BOARD/COMMITTEE COMPOSITION
FINANCIAL RESULTS
- The Quarter End Dec 31.2021
- The Quarter End Sept 30, 2021
- The Quarter End June 30, 2021
- The Quarter End March 31, 2021
- The Quarter End December 31, 2020
- The Quarter End September 30, 2020
- The Quarter End June 30, 2020
- The Quarter End March 31, 2020
- The Quarter End December 31, 2019
- The Quarter End September 30, 2019
- The Quarter End June 30, 2019
- The Quarter End March 31, 2019
- The Quarter End December 31, 2018
- The Quarter End September 30, 2018
- The Quarter End June 30, 2018
- The Quarter End March 31, 2018
- The Quarter End December 31, 2017
- The Quarter End September 30, 2017
- The Quarter End June 30, 2017
- The Quarter End March 31, 2017
- The Quarter End December 31, 2016
- The Quarter End September 30, 2016
- The Quarter End June 30, 2016
- The Quarter End March 31, 2016
- The Quarter End December 30, 2015
- The Quarter End September 30, 2015
- The Quarter End June 30,2015
- The Quarter End March 31, 2015
- The Quarter End December 31, 2014
- The Quarter End September 30, 2014
- The Quarter End June 30, 2014
- The Quarter End March 31, 2014
- The Quarter End December 31, 2013
- The Quarter End September 30, 2013
- The Quarter End June 31, 2013
- The Quarter End March 31, 2013
- The Quarter End December 31, 2012
- The Quarter End September 30, 2012
- The Quarter End June 30, 2012
- The Quarter End March 31, 2012
- The Quarter End December 31, 2011
- The Quarter End September 30, 2011
- The Quarter End June 30, 2011
- The Quarter End March 31, 2011
- The Quarter End December 31, 2010
- The Quarter End September 30, 2010
- The Quarter End June 30, 2010
ANNOUNCEMENTS
- Corrigendum/Addendum to Notice of Postal Ballot 12.04.22
- Valuation Report – Supra Pacific – 04-05-2022
- COMPLIANCE CERTIFICATE
- Compliance Certificate
- Valuation Report Supra Pacific
- Valuation Report Supra Pacific
- Postal-Ballot-Notice
- Postal Ballot Voting Result 21.03.2022
- Postal Ballot Notice
- AGM Notice 2021
- Postal Ballot Voting Result 30 August 2021
- Postal Ballot Notice
- Postal Ballot Voting Result 27 March 2021
- Report of Scrutinizer
- Articles of Association
- Memorandum of Association
- AGM Notice 2020
- AGM Notice 2019
- AGM Notice 2018
- AGM Notice 2017
RECONCILATION OF SHARE CAPITAL
- Reconciliation of Share Capital Audit as on March 31, 2022
- Reconciliation of Share Capital Audit as on December 31, 2021
- Reconcilation of share capital as on 30 September 2021
- Reconcilation of share capital as on 30 June 2021
- Reconcilation of share capital as on 31 March 2021
- Reconcilation of share capital as on 31 December 2020
- Reconcilation of share capital as on 30 September 2020
- Reconcilation of share capital as on 30 June 2020
INVESTORS GRIEVANCE
- Investor Grievance Report as on March 31, 2022
- Investor Grievance Report as on 31st December, 2021
- Investors Grievance as on 30 September 2021
- Investors Grievance as on 30 June 2021
- Investors Grievance as on 31 March 2021
- Investors Grievance as on 31 December 2020
- Investors Grievance as on 30 September 2020
- Investors Grievance as on 30 June 2020
POLICIES
- Code of Conduct
- Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Prevention of Sexual Harassment(POSH)Policy
- Remuneration Policy
- Whistle Blower Policy-Vigil Mechanism
- Board-Diversity-Policy
- Policy on Dealing with Related Party Transaction
- Policy on Materiality of Events and Informations
- Policy on Succession Planning
- Shareholder Right Protection Policy
- Policy for Presevation of Documents
- Policy Guidelines on KYC AML Measures
- Internal Financial Control Policy
- Fair Practices Code
- Familiarization Program for Independent Directors