Policies

Corporate Social Responsibility Policy
Policy for Determination of Materiality of Information or Events
Nomination and Remuneration Policy
Code of Conduct and Fair Disclosure Under SEBI _Insider Trading Regulation _2015
Vigil Mechanism/ Whistle Blower Policy
Boards Diversity Policy
Records and Archives Management Policy
Related Party Transaction Policy
Sexual-Harassment-Policy

Director & KMPs Updates
Indepedent-Directors-Re-appointment 33rd AGM
Appointment of Company Secretary and Compliance officer

Resignation of Mr. Saurabh Agrawal from the position of Company Secretary & Compliance Officer
Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer

Appointment of Smt. Geeta Anand as Non-Executive & Independent Director
Resignation of Mr. Pankaj Munjal from the position of Independent Director
Resignation of Mr. SATO Position of Director
Resignation of Mr. Isao Ito from the Position of Joint Managing Director
Candidature of Appointment of New Director- Mr. Masanao Matsui
Resignation Letter of Mr. MATSUURA KATSUHIKO
Demise of Chairman- Mr. BML MUNJAL
Familiarization Program For Independent Directors
Appointment of Independent Director
Candidature of Mrs. Charu Munjal
Demise of Mr. Sethi, Chairman
Authorisation for Determining Materiality of an Event or Information

Newspapers Advertisements

Notice of Board Meeting Scheduled on May 30, 2018 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on May 30, 2018 published in Hindi Newspaper – Hindustan
Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in English Newspaper Mint
Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on July 30, 2018 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on July 30, 2018 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on November 03, 2018 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on November 03 2018 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2018 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2018 published in Hindi Newspaper Hindustan
Notice of Board Meeting Scheduled on February 04, 2019 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on February 04, 2019 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2018 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2018 published in Hindi Newspaper Navbharat Times
Notice of Board Meeting Scheduled on May 30, 2019 published in English Newspaper – Mint
Notice of Board Meeting Scheduled on May 30, 2019 published in Hindi Newspaper – Hindustan
Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in English Newspaper Mint
Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in Hindi Newspaper Hindustan
Notice for Loss of Share Certificates published in English newspaper-Mint on May 08, 2018
Notice for Loss of Share Certificates published published in English newspaper-Business Standard on May 23, 2019
Notice of 33rd Annual General Meeting, Book Closure and E-voting published in English Newspaper – Mint
Notice of 33rd Annual General Meeting, Book Closure and E-voting published in Hindi Newspaper – Hindustan
Notice published in the Hindustan (Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares
Notice published in the Mint (English) for the attention of equity shareholders of the Company in respect of transfer of equity shares

Other Updates

Credit Rating 2018-19
Record Date for the purpose of Interim Dividend for the Financial Year 2015-16
ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Declaration of Interim Dividend in 151st Board Meeting
Outcome of 154th Board Meeting