Investor Relations
Details of KMPs for determining materiality of events or information | |||
Name | Designation | Contact No | Email ID |
Gaurav Goenka | Joint Managing Director | 0141- 2770202 | jaipur@poddarpigmentsltd.com |
Bipin Kumar Bohra | CFO | 0141- 2770202 | jaipur@poddarpigmentsltd.com |
Annual Report
Compliance with Corporate Governance
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31.03.2022
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31.12.2021
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30.09.2021
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30.06.2021
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Year 2021-2022
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31.03.2021
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31.12.2020
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30.09.2020
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30.06.2020
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Year 2020-2021
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31.03.2020
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31.12.2019
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30.09.2019
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30.06.2019
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Year 2019-2020
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31.12.2018
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31.12.2018
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30.09.2018
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30.06.2018
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Year 2018-2019
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31.03.2018
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31.12.2017
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30.09.2017
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30.06.2017
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Year 2017-2018
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31.03.2017
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31.12.2016
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30.09.2016
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30.06.2016
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Year 2016-2017
Quarterly Financial Results
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31.03.2022
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31.12.2021
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30.09.2021
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30.06.2021
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Year 2021-2022
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31.03.2021
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31.12.2020
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30.09.2020
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30.06.2020
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Year 2020-2021
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31.03.2020
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31.12.2019
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30.09.2019
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30.06.2019
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Year 2019-2020
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31.03.2019
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31.12.2018
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30.09.2018
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30.06.2018
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Year 2018-2019
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31.03.2018
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31.12.2017
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30.09.2017
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30.06.2017
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Year 2017-2018
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31.03.2017
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31.12.2016
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30.09.2016
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30.06.2016
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Year 2016-2017
Shareholding Pattern
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31.03.2022
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31.12.2021
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30.09.2021
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30.06.2021
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Year 2021-2022
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31.03.2021
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31.12.2020
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30.09.2020
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30.06.2020
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Year 2020-2021
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31.03.2020
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31.12.2019
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30.09.2019
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30.06.2019
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Year 2019-2020
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31.03.2019
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31.12.2018
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30.09.2018
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30.06.2018
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Year 2018-2019
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31.03.2018
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30.12.2017
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30.09.2017
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30.06.2017
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Year 2017-2018
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31.03.2017
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31.12.2016
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30.09.2016
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30.06.2016
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Year 2016-2017
Statement of Assets and Liabilities
Statement of Cash Flow
Statement of unclaimed and unpaid amount of IEPF - 1
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Details unpaid Final Dividend 2014-15 transferred to IEPF Account
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Details unpaid Final Dividend 2013-14 transferred to IEPF Account
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Details unpaid Final Dividend 2012-13 transferred to IEPF Account
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Details unpaid Final Dividend 2011-12 transferred to IEPF Account
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Details unpaid Interim Dividend (2010-11) transferred to IEPF Account
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Details of unpaid Final Dividend 2010-11 transferred to IEPF Account
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Statement of Unclaimed and Unpaid Dividend Amount - IEPF-2
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As on date of 31.03.2022 - Consolidated
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As on date of 31.03.2021- Consolidate
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As on date of 31.03.2020- Consolidated
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As on date of 31.03.2019 – Consolidated
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2016-2017 (Final)
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2016-2017 (Interim)
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2015-2016 (Interim)
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2014-2015
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2013-2014
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2012-2013
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2011-2012
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2010-2011 (Final)
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As on date of AGM 20.09.2018
Statement of unclaimed and unpaid shares of IEPF - 4
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Details of shares pertaining to unpaid Final Dividend 2014-15 transferred to IEPF Account
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Details of shares of unpaid Final Dividend 2013-14 transferred to IEPF Account
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Details of shares of unpaid Final Dividend 2012-13 transferred to IEPF Account
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Details of shares of unpaid Final Dividend 2011-12 transferred to IEPF Account
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Details of shares of unpaid Interim Dividend transferred to IEPF Account
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Details of shares of unpaid Final Dividend transferred to IEPF Account
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Statement of unclaimed and unpaid shares of IEPF - 7
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Details unpaid Final Dividend 2020-21 on shares transferred to IEPF Account
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Details unpaid Final Dividend 2018-19 on shares transferred to IEPF Account
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Details of Nodal Officer for IEPF
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Contact Information of Nodal Officer for IEPF and Designated Official for Investor Grievances
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Bipin Kumar Bohra
Chief Financial Officer
Contact : 0141-2770202
Email : bkbohra@poddarpigmentsltd.com
Contact details for Investor Grievances Redressal
Code of Conduct
CSR Projects FY 2022-23
Policies
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Sexual Harassment Policy
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Materiality of events Policy
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Code of Fair Disclosure and Conduct for Insider Trading
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Preservation of Document Policy
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Policy on Familiarization Programme
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CSR Policy
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Whistle Blower Policy
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Remuneration Policy
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Performance Evaluation Policy
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Related Party Policy
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Risk Management Policy
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Succession Policy
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Terms and Conditions of Appointment of Independent Directors
Extract of Annual Return- MGT-9
Composition of Board of Directors
Details of Familiarization Programmes imparted to Independent Directors
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FY 2022-23
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FY 2021-22
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FY 2020-21
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FY 2019-20
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FY 2018-19
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FY 2017-18
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FY 2016-17
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FY 2015-16
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Notice of AGM
Voting Results & Annual General Meeting and Scrutinizer Report
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31st Annual General Meeting
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30th Annual General Meeting
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29th Annual General Meeting
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28th Annual General Meeting
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27th Annual General Meeting
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26th Annual General Meeting
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25th Annual General Meeting
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Corporate Announcement/ Corporate Actions
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Outcome of Board Meeting dated 16.01.2023
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Intimation of Trading Window Closure dated 29.12.2022
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Intimation of Board Meeting dated 09.01.2023
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Intimation of Trading Window Closure dated 09.01.2023
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Intimation of Trading Window Closure dated 17.10.2022
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Intimation of Board Meeting for Quarterly Un-Audited Financial Results dated 17.10.2022
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Outcome of Board Meeting dated 27.10.2022
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Proceeding of 31st Annual General Meeting
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Intimation of Trading Window Closure dated 28.09.2022
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Outcome of Board Meeting dated 31.07.2022
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Intimation of Trading Window Closure dated 22.07.2022
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Intimation of Board Meeting for Quarterly Un-Audited Financial Results dated 22.07.2022
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Reaffirmation of CRISIL Credit Rating
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Intimation of Trading Window Closure dated 29.06.2022
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Outcome of Board Meeting dated 26.05.2022
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Intimation of Trading Window Closure dated 18.05.2022
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Intimation of Board Meeting for Annual Financial Results dated 18.05.2022
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Intimation of commencement of commercial production of new manufacturing facility at Chaksu-Jaipur
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Intimation of Window Closing dated 28.12.2021
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Intimation of Board Meeting for quarterly unaudited financial results dated 08.01.2022
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Outcome of Board Meeting dated 17.01.2022
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Outcome of Board Meeting dated 08.11.2021
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Intimation of Board Meeting for unaudited financial results dated 29.10.2021
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Intimation of Window Closing dated 29.09.2021
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Intimation of Board Meeting for unaudited financial results 22.07.2021
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Outcome of Board Meeting dated 31.07.2021
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Intimation of Board Meeting for annual financial results dated 18.06.2021
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Outcome of Board Meeting dated 26.06.2021
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Intimation of relieving Director & CEO
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Intimation of Window Closing dated 29.06.2021
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Updated CSR policy
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Updated Whistle Blower Policy
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Results publication in newspapers Nafa Nuksan
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Results publication in newspapers BUSINESS STANDARD
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Intimation to Stock Exchange dated 02.06.21
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Intimation to Stock Exchange dated 10.05.21
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Intimation to Stock Exchange for window closing dated 30.03.2021
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Intimation of Board Meeting for quarterly financial results dated 28.01.2021
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Outcome of Board Meeting dated 06.02.2021
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Intimation to Stock Exchange for window closing dated 28.12.20
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Intimation of Minutes of 29th AGM submitted dated 09.10.20
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Intimation of Board Meeting for quarterly financial results dated 29.10.2020
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Outcome of Board Meeting dated 06.11.2020
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Intimation to Stock Exchange for window closing
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Proceeding of the 29th AGM
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Outcome of Board Meeting dated 31.08.20
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Intimation of Board Meeting
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Intimation of impact of COVID-19 dated 08.06.2020
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Intimation of Board Meeting for annual financial results dated 24.06.2020
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Outcome of Board Meeting dated 29.06.2020
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Intimation of Window Closing dated 30.06.2020
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Intimation of lock down dated 23.03.2020
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Intimation of Window Closing dated 31.03.2020
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Intimation of resumption of partially operation dt 08.05.2020
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Board Meeting intimation for quarterly results
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Outcome of Board Meeting dated 06.02.20
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Intimation of window closing dated 21.12.19
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Board Meeting intimation for quarterly results
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Outcome of Board Meeting dated 06.11.19
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Board Meeting intimation for considering Unaudited Financial Results for the quarter ended 30.06.19
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Outcome of Board Meeting dated 23.07.19
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Board Meeting intimation for quarterly results
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Board Meeting intimation for considering Audited Financial Results for the quarter and year ended 31.03.19
View | Download Outcome of Board Meeting dated 24.01.19
View | DownloadOutcome of Board Meeting dated 24.05.19
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Advertisement in Newspapers
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Financial Results for the Quarter Ended 31.12.2022
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Financial Results for the Quarter Ended 30.09.2022
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Notice of 31st AGM Published in Newspapers
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Financial Results for the quarter ended 30.06.2022
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Notice for transfer of shares to IEPF Account
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Financial Results for the quarter ended 31.3.2022
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Financial Results for the quarter ended 31.12.2021
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Financial Results for the quarter ended 30.09.2021
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Financial Results for the quarter ended 30.09.2021
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Financial Results for the quarter ended 31.03.2021
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Financial Results for the quarter ended 30.06.2021
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Notice of 30th AGM
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Financial Results for the quarter ended 31.12.2020
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Notice dated 18.02.2021 as per clause 2(c) of SEBI Circular
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Notice of Board Meeting to be held on 06.02.21
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Notice of Board Meeting
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Financial Results for the quarter ended 30.09.2020
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Results of 29th AGM Voting
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Financial Results for the quarter ended 30.06.2020
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Notice as per clause 2(c) of SEBI Circular
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Notice of transfer of shares to IEPF Account
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Notice of Board Meeting
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Notice of 29th Annual General Meeting
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Notice dated 08.07.20 as per clause 2(c) of SEBI Circular
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Notice of Board Meeting dated 24.05.2019
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Financial Results for the quarter ended 31.03.2019
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Notice of Board Meeting dated 23.07.2019
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Financial Results for the quarter ended 30.06.2019
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Notice as per clause 2(c) of SEBI Circular
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Notice of 28th AGM
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Result of voting at 28th AGM
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Notice of transfer of shares to IEPF Account
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Notice of Board Meeting dated 06.11.2019
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Financial Results for the quarter ended 30.09.2019
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Notice as per clause 2(c) of SEBI Circular
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Notice of Board Meeting dated 06.02.2020
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Disclosure on Related Party Transactions
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Half Year Ended 30.09.2022
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Half Year Ended 31.03.2022
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Half Year Ended 30.09.2021
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Half Year Ended 31.03.2021
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Half Year Ended 30.09.2020
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Half Year Ended 31.03.2020
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Half Year Ended 30.09.2019
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Half Year Ended 31.03.2019
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Annual Return
Secretarial compliance report
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Secretarial Compliance Report for the year ended 31.3.2022
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Secretarial compliance report
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30th AGM
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Transcript of 30th AGM