Preliminary Placement Document
Investor Con Call transcript Q1 FY24
Investor Presentation 31 Mar. 2023
Investor Presentation 31 Dec. 2022
Investor Presentation 30 Sept. 2022
Investor Presentation 30 June 2022
Investor Presentation April 1 – 31st December, 2022
Investor Presentation 31 Dec 2021
Investor Presentation 30 Sept 2021
Investor Presentation 30 June 2021
Investor Presentation 31st March 2021
Investor Presentation- 31.12.2020
Investors Presentation June 2017
Investors Presentation Sep 2017
Investors Presentation Dec 2017
Investors Presentation March 2018
Investors Presentation June 2018
Investors Presentation Sep 2018
Investors Presentation Dec 2018
Investors Presentation March 2019
Investor Presentation 30th June 2019
Investor presentation 30th September 2019
Investors Presentation Dec 2019
Investor Presentation 30 June 2020
Corporate Governance Report 31 Dec 2021
Corporate Governance Report 30 Sept 2021
Corporate Governance Report 30 June 2021
Corporate Governance Report 30th June 2020
Corporate Governance Report 31st December 2017
Corporate Governance Report 31st March 2018
Corporate Governance Report 30 June 2018
Corporate Governance Report 30 Sep 2017
Corporate Governance Report 31 Dec 2018
Corporate Governance Report 31MAR 2019
Corporate Governance Report 30th June 2019
Corporate Governance Report- 30th September- 2019
Corporate Governance Report- 31st December- 2019
Corporate Governance Report- 31st March 2020
Corporate Governance Report 30th September 2020
Share Valuation Report- 25-01-2024
Notice Postal Ballot Appointment of Independent Director
Postal Ballot Notice for Bonus Issue
Notice of Board Meeting 2020-21
Outcome of Board Meeting March 2019
Outcome of Board Meeting September 2019
Postal Ballot for Issue of Share Warrant
Notice of Board Meeting 7th Feb 2017
Notice of Board Meeting 30 June 2020
Notice of Board Meeting-Sept 2020
Notice of Board Meeting 31.12.2020
Notice of Board Meeting June 2019
Notice of Board Meeting- September 2019
Notice of Board meeting December 2019
Notice of Board Meeting March 2020
Notice of Board Meeting 6 Aug 2018
Notice of Board Meeting 26 Oct 2018
Notice of Board Meeting 9th Feb
Financial Result 31 March 2024
Financial Result 31 December 2023
Financial Result 30 September 2023
Financial Result 31 March 2023
Financial Result 31 March 2021
Financial Results 31st March 2019
FINANCIAL RESULTS 30 June 2019
Financial Result- 30th September 2019
Financial Result- 31st December, 2019
Shareholding Pattern 31 Dec 2021
Shareholding Pattern 30 Sept 2021
Shareholding Pattern 30 June 2021
Shareholding Pattern 30th September 2017
Shareholding Pattern 31st December 2017
Shareholding Pattern 31st March 2018
Shareholding Pattern 30th June 2018
Shareholding Pattern 30th September 2018
Shareholding Pattern 31st December 2018
Shareholding Pattern 31st March 2019
Shareholding Pattern 30th June 2019
Shareholding Pattern 31st December 2019
Shareholding Pattern 31st March 2020
Holding Pattern 30th September 2020
Holding Pattern 31st December 2020
Proceedings of 22nd Annual General Meeting
Voting Results & Scrutinizer’s Report for 22nd AGM
Annual Report 2017-18 attendance slip
Notice 18-19, Attendance slip and Proxy form
Policies under BRSR Framework
ANTI CORRUPTION & ANTI BRIBERY POLICY
SUSTAINABLE PROCUREMENT POLICY
OCCUPATIONAL HEALTH AND SAFETY POLICY
GREIVANCE REDRESSAL POLICY – INTERNAL
GRIEVANCE REDRESSAL POLICY – EXTERNAL
POLICY OF PREVENTION OF SEXUAL HARASSMENT
Other Policies
Term and Conditions of Appointment of Independent Director
Policy For Determining Material Subsidiaries
Criteria of Making Payments to non-Executive Directors
Policy On Dealing with Related Party Transactions
Vigil Mechanism Whistle Blower Policy
Nomination and Remuneration Policy
Order Received from EDCL (Rwanda)
Press Release Financial Results March 2023
Press Release Financial Results Dec. 2022
Press Release Financial Results June 2022
Press Release Financial Results March 2022
Press Release Financial Results Dec. 2021
Press Release Credit Rating July 2021
Press Release Credit Rating July 2020
Intimation
Notice of Board Meeting (Aug. 14, 2024)
Notice of Board Meeting (May 30, 2024)
Notice of Board Meeting (Feb. 03, 2024)
Notice of Board Meeting (Jan. 25, 2024)
Notice of Board Meeting (Dec. 20, 2023)
Notice of Board Meeting (Sep. 07, 2023)
Notice of Board Meeting (May 27, 2023)
Notice of Board Meeting (Feb. 11, 2023)
Notice of Board Meeting (Nov. 08, 2022)
Notice of Board Meeting (Aug. 09, 2022)
Notice of Board Meeting (June 22, 2022)
Notice of Board Meeting (May 30, 2022)
Notice of Board Meeting (April 30, 2022)
Outcome
Outcome of Board Meeting (Aug. 14, 2024)
Outcome of Board Meeting (May 30, 2024)
Outcome of Board Meeting (Feb. 03, 2024)
Outcome of Board Meeting (Jan. 25, 2024)
Outcome of Board Meeting (Dec. 20, 2023)
Outcome of Board Meeting (Nov. 07, 2023)
Outcome of Board Meeting (May 27, 2023)
Outcome of Board Meeting (Feb. 11, 2023)
Outcome of Board Meeting (Nov. 08, 2022)
Outcome of Board Meeting (Aug. 09, 2022)
Outcome of Board Meeting (June 22, 2022)
Intimation
Notice of 23rd AGM (30.09.2024)
Shareholders’ Intimation – Changes in Company’s Preferential Issue details
Corrigendum & revised Notice of EGM (19.02.2024)
Notice of Extraordinary General Meeting (EGM) (19-02-2024)
Notice of Postal Ballot (20-12-2023)
Notice of Postal Ballot (10-11-2022)
Notice of Postal Ballot (07-05-2022)
Notice of Postal Ballot (18-03-2022)
Notice of Postal Ballot (15-02-2022)
Outcome
Result of Postal Ballot (11-12-2022)
Result of Postal Ballot (28-07-2022)
Newspaper Advertisement -Financial Results for the Quarter & Year ended March 31, 2023
Newspaper Advertisement -Financial Results for the Quarter ended December 31, 2022
Newspaper Advertisement -Notice of AGM 2022
Result Publication 30 Sep 2017
Media Release 7th February 2018