Notices, Results and Others
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Revised Memorandum of Association
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Draft Articles of Association
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Postal Ballot Notice – 10 February, 2021
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Notice of Court Convened Meeting for Unsecured Creditors
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Notice of Court Convened Meeting of Equity Shareholders
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Postal Ballot Notice 27th May, 2019
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Postal Ballot Notice 05 April 2019
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Postal Ballot Result 26th March, 2019
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Postal Ballot Notice 13th February, 2019
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Postal Ballot 26 April, 2017
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Postal Ballot Notice 14th Nov 2016
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Postal Ballot Notice 7th March, 2016
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Postal Ballot Notice 9th Oct. 2014
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Postal Ballot Notice 29th Jan., 2014
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Result-36 AGM
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Postal Ballot Result 22 March, 2021
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Result-35 AGM
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Voting Result & Scrutinizer Report for the Meeting of Equity Shareholders & Unsecured Creditors
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Result – 34 AGM
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Outcome – 34 AGM
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Voting Result of Item No. 4 of 33 AGM
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Postal Ballot Results 17 July 2019
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Postal Ballot Results 21st May, 2019
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Result of 33rd AGM
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Outcome of 32nd AGM
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PB Results 30th May, 2017
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PB Results-7th Jan. 2017
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Outcome of 31st AGM
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Postal Ballot Results 7th March, 2016
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Outcome of 30th AGM
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Postal Ballot Results 9th Oct. 2014
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Outcome of 29th AGM
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Postal Ballot Results 29th Jan., 2014
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Transcript of Earning Call held on 10-Feb-22
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Audio Recording of Earning Call held on 10-Feb-22
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Investors_Presentation_31 Dec., 2021
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Board Approval - Promoters Reclassification
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Intimation-Earning Call dt. 10 February, 2022
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Investors Meet dt. 28-Dec-21
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Investors Meet dt. 9-December, 21
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Investors Meet dt. 7 & 8-December, 21
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Cancellation of Investors Meet dt.8- December, 21
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SMIL Investors Meet
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Transcript of Earning Call held on 11-November-2021
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Audio Recording of Earning Call held on 11-November-2021
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Investors Presentation dt. 10-November-21
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Earning Call invite dt. 11-November-2021
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Trading window
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Proceeding-36 AGM
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Earning Call Transcript dt. 18 August, 2021
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Investors Presentation dt. August 23, 2021
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Earning Call Invite on August 16, 2021
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Audio Recording of earning call held on August 18, 2021
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Investors Presentation dt. 25 June, 2021
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Press Release - 23 June, 2021
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Outcome of Board Meeting - 23 June, 2021
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Intimation of Record Date – 30 March, 2021
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Credit Rating
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COVID-19 Disclosure
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Intimation – Closure of Plants and Offices
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Update over the Scheme of Arrangement
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Record Date Intimation
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Updated Disclosure under Reg. 30- Scheme of Arrangement
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Disclosure under Reg. 30-Scheme of Arrangement
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Press Release-Joint Venture
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Stock Exchange Intimation for entering into JV
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Board Meeting dt. 9-February-2022
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Board Meeting dt. 9-Nov-21
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BM Notice 13 Aug, 2021
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Boad Meeting Notice
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BM Notice 30 Mar 2021
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BM Notice 10 Feb 2021
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BM Notice- 12 November, 2020
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BM Notice 26th Aug, 2020
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Closure of Trading Window
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BM Notice 29th June, 2020
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BM- Notice 3rd Feb, 20
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BM - Notice 12th Nov, 2019
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BM - Notice 22nd Feb, 2019
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BM - Notice 1st Feb, 2019
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BM - Notice 31st Jan, 2019
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BM - Notice 4th Nov, 2018
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BM Notice 03 Aug, 2018
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BM Notice 26 May 2018
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BM Notice 12 Feb. 2018
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BM Notice 9 Dec. 2017
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BM Notice 5 Sep., 2017
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BM Notice 17 July, 2017
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BM Notice - 30 May, 2017
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BM Notice- 02 Feb 2017
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BM Notice 14 Nov. 2016
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BM Notice 10 Aug, 2016
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BM Notice 27 May, 2016
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BM Notice 5 Feb, 2016
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BM Notice 06 Nov, 2015
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BM Notice 07 Aug, 2015
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Post dis. 36 AGM Public Notice
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Pre-AGM Public Notice
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Financial Result Q4 - 20-21
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BM Notice 23 June 2021
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Record date intimation
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Postal Ballot Notice 20022021
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Postal Ballot Public Notice 17022021
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BM Notice 10, Feb 2021
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BM 12 Nov, 2020
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Window Closure intimation 01102020
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35 AGM Notice
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AGM Pubic Notice
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Financial result Q4 2020
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BM Notice 26 Aug, 20202
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BM Notice 29 Jun 2020
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Financal Resut Q3 2020
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Financial Result Q2 2020
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Financial Result Q1 Hindi
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Financial Result Q1 Eng
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Financia Result Q1 HindiR
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Financial Result Q3 2019
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BM Notice 26th August , 2020
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Financial Results Q4 & Year ended 2020
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Financial Results Q-I 30-06-2019
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Financial Results Q-II 30-09-2019
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Financial Results Q-III 31-12-2019
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Financial Results Q-IV 31-03-2019
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Financial Results Q-III 31-12-2018
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BM-Notice 03rd Feb, 2020
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BM-Notice 12th Nov, 2019
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Notice for Court Convened Meeting
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34th AGM Notice
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BM-Notice 12th August, 2019
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BM-Notice 27th May, 2019
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BM - Notice 12th November, 2018
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Financial Results Q-2 30.09.2018
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Corrigendum to the 33 Annual Report
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33rd AGM Notice
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Financial Results – Q1-30.06.2018
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BM - Notice 3rd August , 2018
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Financial Results - Q4
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BM- Notice 26th May, 2018
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Financial Results - Q3
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BM - Notice 12th Feb, 2018
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32nd AGM Notice
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Postal Ballot Notice - Apr 28, 2017
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Postal Ballot Notice - Dec 7, 2016
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31st AGM Notice
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Postal Ballot Notice - Mar, 2016
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BM Notice 5 Feb, 2016
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BM Notice 06 Nov, 2015
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BM Notice 07 Aug, 2015
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30th AGM Notice
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Trading Window Closure Intimation - April 1, 2022
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Trading Window Closure dt. 01-01-2022
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Related Party Transactions dt. 30-09-21
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Related Party Transactions dt. 31-03-21
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Annual Return for F.Y ended 2020-21
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Annual Return for F.Y ended 2019-20
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Annual Return for F.Y ended 2018-19
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LODR - Compliance Report 31 March 2021
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Record date 19042021 intimation
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Trading Window closure 31032021
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Trading Window closure 31122020
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Trading Window closure 01102020
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Related Party Transactions for the Half Year ended 30092020
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Trading Window closure 30062020
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Trading Window closure 31032020
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Related Party Transactions for the Half Year ended 31 March 2020
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Closure of Trading Window notice 01st October, 2020
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Closure of Trading Window Notice 31st March 2020
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Related Party Transactions for the Half Year ended 30th September, 2019
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Related Party Transactions for the Financial Year & Half Year ended 31st March, 2019
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NCLT Order dated 2nd and 7th August, 2019
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NCLAT Order dated 17 July 2019
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NCLT Order dated 04 July 2019
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NCLAT Order Dated 05 July, 2019
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NCLT Order dated 15, 21 and 23 May, 2019
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NCLT Order Dated 13 May, 2019
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NCLAT Order Dated 30 April, 2019
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Outcome of Board Meeting dated 25.02.2019
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Stock Exchange intimation
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Outcome of Board Meeting dated 13.02.2019
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NCLAT Order Dated 14 Jan, 2019
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Unclaimed / Unpaid Dividend- 27.09.2018
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NCLAT Order-Dated 07.12.2018
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NCLAT Order-Dated 01.11.2018
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NCLT Order-Dated 09.10.2018
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NCLAT Order-Dated 04.10.2018
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NCLAT Order-Dated 26.09.2018
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NCLT Order-Dated 20.09.2018
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Notice dated 17 September, 2018-2
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Notice dated 17 September, 2018-1
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Notice dated 10th Sept., 2018
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Guidance Note for Dematerialization
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Notice dated 21 August, 2018
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Notice dated 28 July, 2018
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Notice dated 06 June, 2018
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Shares Transfer to IEPF
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Notice dated 4th June, 2018
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Notice dated 30 May, 2018
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Notice dated 28 May, 2018
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Notice dated 24 May, 2018
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Notice dated 22 May, 2018
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Notice dated 08 May, 2018
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Notice dated 27 Apr, 2018
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Notice dated 26 Apr, 2018
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Notice dated 18 Apr, 2018
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Notice dated 10 Apr, 2018
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Notice dated 28 Mar, 2018
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Shares Transfer to IEPF
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Notice dated 23 Mar, 2018
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Notice dated 10 Mar, 2018
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IEPF - Refund Claim
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Notice dated 23 Feb, 2018
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Notice dated 18 Jan, 2018
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Notice dated 11 Jan, 2018
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Notice dated 3 January, 2018
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Notice dated 27 December, 2017
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Notice dated 23 December, 2017
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Notice dated 15 December, 2017
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Notice dated 28 November, 2017
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Notice dated 25 November, 2017
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Notice dated 20 November, 2017
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Notice dated 10 November, 2017
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Notice dated 10 November, 2017
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Notice dated 7 November, 2017
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Notice dated 26 October, 2017
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Notice dated 21 September, 2017
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Notice dated 14 September, 2017
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Notice dated 12 September, 2017
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Notice dated 7 September, 2017
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Notice dated 11 August, 2017
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Notice dated 27 July, 2017
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Notice dated 11 July, 2017
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Reclassification Approval
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Notice dated 27 April, 2017
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Notice dated 03 April, 17
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Unclaimed dividend
