INVESTORS INFORMATION

• Report for the Financial year 2021-2022
• 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

• Shareholding Pattern as on Sep 30, 2022
• Shareholding pattern as on June 30, 2022
• 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 as on Sep 30, 2022
• Corporate Governance Report as on June 30, 2022
• 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 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 Notice – 07 November, 2022
• Board Meeting Notice – 12 October, 2022
• Board Meeting Notice – 31 August, 2022
• Board Meeting Notice – 03rd August, 2022
• Board Meeting Notice – 24th June, 2022
• Board Meeting Notice – 27th May, 2022
• Board Meeting Notice – 24th May, 2022
• 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

• Annual Return – 2021-22
• Annual Return – 2020-21
• Annual Return – 2019-20

Board/Committee Composition

• The Quarter End September 30, 2022
• The Quarter End June 30, 2022
• The Quarter End March 31, 2022
• The Quarter End December 31, 2021
• The Quarter End September 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

• Compliance Certificate – 02.02.23
• Valuation Report – 28.01.23
• Postal Ballot Notice – 28.01.23
• Postal Ballot
• Valuation Report
• CS certificate
• CA Certificate
• Draft AOA OF SUPRA
• Draft MOA of SUPRA
• Corrigendum /Addendum to The Postal Ballot 05-12-2022
• Supra Postal Ballot 26-11-22
• Certificate from Chartered Accountant stating compliance with conditions at sub-regulation (1) of Regulation 45 of SEBI LODR Regulation, 2015
• Resignation of Independent Director
• Corrigendum/Addendum to Notice of 36th AGM dated 06.09.22
• Postal-Ballot-Notice 01-07-2022
• ASC Report
• Corrigendum/Addendum to Notice of Postal Ballot 12.04.22
• Valuation Report – 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 Proceedings
• 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

• Reconciliation of Share Capital Audit as on September 30, 2022
• Reconciliation of Share Capital Audit as on June 30, 2022
• 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

• Investor Grievance as on September 30, 2022
• Investor Grievance Report as on June 30, 2022
• 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

• Policy on Material RPT Supra Pacific
• Terms and conditions of appointment of Independent Director
• 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

• Regulation 40(9) March 2022
• Regulation 40(9) March, 2021
• Regulation 40(9) september, 2020

• Regulation 7(3) March 2022
• Regulation 7(3) March, 2021
• Regulation 7(3) September, 2020