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Archives: Investor Information

Press Release

Press Release

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Investor Information

Action required by Shareholders, who hold shares in Physical form Updation of Pan Card and Bank Details Transfer of shares Only in dematerialization Subscription for E Communication Sign-up here Shareholders Query Form Request Info ECS mandate form Nomination form Request for registering PAN, KYC Details or changes / updation thereof Confirmation of Signature of shareholder

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TDS on Dividend

FAQs – TDS on Dividend to be distributed in FY 2024-25 FAQs – TDS on Dividend to be distributed in FY 2024-25 TDS exemption forms FAQs – TDS on Dividend to be distributed in FY 2023-24 FAQs – TDS on Dividend to be distributed in FY 2023-24 TDS exemption forms Letter of Intimation – TDS

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Corporate Social Responsibility(CSR)

CSR Committee The CSR Committee is entrusted with the responsibility of formulating and monitoring the CSR policy of the Company, which include inter-alia activities to be undertaken by the Company, monitoring the implementation of the framework of the policy and recommending the amount spent on CSR activities. The composition of the CSR Committee is as

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Statutory Auditor

M/s S.R. Batliboi & Associates LLP, Chartered Accountants Address: 6th & 7th Floor, Plot No. 67, Sector 44, Gurugram – 122003, Haryana, India Firm’s registration number: 101049W/E300004 Signing partner: Mr. Yogender Seth

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Buy Back 2021

Intimation of Closure of Buy Back – May 12, 2021 Newspaper publication of Post Buy Back Public Announcement – May 8, 2021 Newspaper publication for Buy Back – April 8, 2021 Post Buyback Shareholding Pattern Post Buyback Public Announcement Letter of Offer Tender Form (Demat Shares) Tender Form (Physical Shares) Share Transfer Deed (Form SH-4)

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Buy Back- 2019

Shareholding Pattern post Buyback Post Buyback Public Announcement Letter of Offer Public Announcement Postal Ballot Result Record Date intimation Postal Ballot Notice Postal Ballot Form

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Secretarial Compliance Report

Secretarial Compliance Report

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Subsidiaries Financials

Subsidiaries Financials

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Annual Returns

Annual Returns

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