Financial & Disclosures
104th AGM Meeting
Corporate Governance
- Report on Corporate Governance 30.09.2018
- Report on Corporate Governance 30.06.2018
- Report on Corporate Governance 31.03.2018
- Report on Corporate Governance 31.12.2017
- Report on Corporate Governance 30.09.2017
- Report on Corporate Governance 30.06.2017
- Quarterly Compliance Report of Corporate Governance 31-03-2017
- Quarterly compliance report of Corporate Governance 31 December 2016
- Quarterly compliance report of Corporate Governance 30 September 2016
- Quarterly compliance report of Corporate Governance 2014-15
- Quarterly compliance report of Corporate Governance 2015-16
- Contact Information for Shareholders
- Policy for Determination of Materiality of events or Information
- Committee Composition of Board of Directors
- Code of conduct
- Code of Conduct for Directors & Senior Management
- Whistle Blower Policy
- Related Party Policy
- Terms & conditions of appointment of Independent Directors
- Familiarisation Programme for Independent Directors
- Code of Fair Disclosure and Conduct
- Policy on Materiality of Subsidiary
- Corporate Social Responsibility
- Court Convened Meeting held on Friday, February 1, 2013
- Notice Dated December 27, 2012
- Declaration of Voting Results for the Court Convened Meeting
- Intimation Under Regulation 30
- Archival Policy
- Policy on remuneration
Change in Director KMP
Share Transfer Agent
Disclosure to Stock Exchange
- Regulation 30 – Update on litigation in the matter of land at Mazagaon
- Update on Board Meeting 01 June 2018
- Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI(SBEB) Regulations, 2014
- Update on Board Meeting 05-05-2017
- Update on Mazagaon land 25 Jan 2017
- Update on Mazagaon land 9 Nov 2016
- Stock Exchange letter- regarding news item in Mumbai Mirror
- Regulation 29(2) of SEBI
- Regulation 10(7) of SEBI (SAST) Regulations,2011
- MIL Regulation 10(5) HAM
- Investor Release with Letter
- MIL Regulation 30
- Regulation 7(2)(b) of SEBI
ANNUAL REPORTS
Subsidiary Companies
UNPAID DIVIDEND
Board Meeting Notice
- Board meeting Notice 31-10-2018
- Board meeting Notice 30-07-2018
- Board meeting Notice 03-05-2018
- Board meeting Notice 09-02-2018
- Board meeting Notice 10-11-2017
- Board meeting Notice 10-08-2017
- Board Meeting Notice 05-05-2017
- Board Meeting Notice 25-01-2017
- Board Meeting Notice 25-10-2016
- Board Meeting Notice 29-07-2016
- Board Meeting Notice 02-05-2016
- Board Meeting Notice 28-01-2016
- Board Meeting Notice 28-10-2015
Closure of Trading Window Notice
- 09.10.2018 To 01.11.2018
- 06.07.2018 To 01.08.2018
- 31.05.2018 To 04.06.2018
- 11.04.2018 To 05.05.2018
- 18.01.2018 To 11.02.2018
- 17.10.2017 To 12.11.2017
- 19.07.2017 To 12.08.2017
- 13-Apr To 07-May-2017
- 03-Jan To 27-Jan-2017
- 2-Oct To 27 Oct-2016
- 8-Jul To 31 Jul-2016
- 6-Jan To 30 Jan-2016
- 11-April to 4 May-2016
FINANCIAL RESULTS
Quarterly Results
- Unaudited Financial Results 30-09-2018
- Unaudited Financial Results 30-06-2018
- Unaudited Financial Results 31-12-2017
- Unaudited Financial Results 30-09-2017
- Unaudited quarterly Results 30-06-2017
- Unaudited Financial Results 31-12-2016
- Unaudited Financial Results 30-9-2016
- Unaudited Financial Results 30-6-2016
- Audited Financial Results 31.03.2016
- Unaudited Financial Results 31.12.2015
- Unaudited Financial Results 30.09.2015
- Unaudited Financial Results 30.06.2015
- Audited Financial Results 31.03.2015
- Unaudited Financial Results 31-12-2014
- Unaudited Quarterly Results 30-6-2014
- Audited Annual Results 31-3-2014
- Unaudited Financial Results 30-09-2014
- Unaudited Quarterly Results 31-12-2013
- Unaudited Quarterly Results 30-9-2013
- Unaudited Quarterly Results 30-6-2013
- Audited Annual Results 31-03-2013
Shareholding Pattern
- Share Holding Pattern 30 June 2018
- Share Holding Pattern 31 Mar 2018
- Share Holding Pattern 31 Dec 2017
- Share Holding Pattern 30 Sep 2017
- Share Holding Pattern 30 June, 2017
- Share Holding Pattern 31 Mar 2017
- Share Holding Pattern 31 Dec 2016
- Share Holding Pattern 30 Sep 2016
- Share holding Pattern 30 Jun 2016
- Share holding Pattern 31 Mar 2016
- Share holding Pattern 31 Dec 2015
- Share holding Pattern 30 Sept 2015
- Share holding Pattern 30 June 2015
- Shareholding Pattern 31 March 2015
- Share Holding Pattern 31 Dec 2014
- Share Holding Pattern 30 Sept 2014
- Shareholding Pattern 30 June 2014
- Share Holding Pattern 31 March 2014
- Share Holding Pattern 31 Dec 2013
- Share Holding Pattern 30 Sep 2013
- Share Holding Pattern 30 June 2013
- Share Holding Pattern 31 Mar 2013