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Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
SMART ODR
Investor Forms
- Form ISR 1 KYC Updation
- Form ISR 2 Confirmation of Signature
- Form ISR 3 Declaration Form for opting out Nomination
- Form ISR 4 Request for issue of Duplicate Share Certificate
- Form SH-13 Nomination Form
- Form SH-14 Cancellation or Variation of Nomination
RTA Tripartite Agreement
R & T information
Investor Grievance / queries
Email Registration Form
Dematerialisation of Shares
News Room


2023 - 2024
- Outcome of BM on 09.11.2023
- Board Meeting Notice 09.11.2023
- Closure of trading window - September 2023
- Voting Results & Scrutinizer Report - AGM - 2023
- Outcome of AGM on 26.09.2023
- Outcome of BM on 11.08.2023
- Board Meeting Notice 11.08.2023
- Closure of trading window - June 2023
- Outcome of BM on 30.05.2023
- Board Meeting Notice 30.05.2023
2022 - 2023
- Closure of trading window- March 2023
- Outcome of BM on 14.02.2023
- BM Notice 14.02.2023
- Closure of trading window - December 2022
- BM Notice 11.11.2022
- Outcome of BM on 11.11.2022
- Closure of trading window - September 2022
- Voting Results & Scrutinizer Report - AGM - 2022
- Outcome of AGM on 21.09.2022
- Board Meeting Notice - 12.08.2022
- Closure of trading window - June 2022
- Outcome of BM on 12.08.2022
- Rectification of Outcome of BM on 30.05.2022
- Outcome of BM on 30.05.2022
- BM Notice 30.05.2022
2021 - 2022
- Closure of Trading Window March 2022
- Outcome of BM on 14.02.2022
- BM Notice 14.02.2022
- Closure of Trading Window Dec 2021
- Outcome of BM on 13.11.2021
- BM Notice 13.11.2021
- Closure of Trading Window Sep 2021
- Outcome of AGM on 17.09.2021
- Voting Results and Scrutinizer's Report AGM 2021
- Outcome of BM on 14.08.2021
- BM Notice 14.08.2021
- Closure of Trading Window June 2021
- Outcome of BM on 30.06.2021
- BM Notice 30.06.2021
- Intimation for Change in Designation – Kamlesh Shah
2020 - 2021
- Closure of Trading Window March 2021
- Outcome to BSE 13.02.2021
- BM Notice 13.02.2021
- Closure of Trading Window Dec 2020
- Outcome of BM on 13.11.2020
- BM Notice 13.11.2020
- Voting Results and Scrutinizer's Report AGM 2020
- Outcome of AGM on 30-09-2020
- Closure of Trading Window Sep 2020
- Outcome of BM on 14.09.2020
- BM Notice 14.09.2020
- Rectification of Outcome 31.07.2020
- Outcome of BM on 31.07.2020
- BM Notice 31.07.2020
- Closure of Trading Window June 2020
2019 - 2020
- Closure of Trading Window March 2020
- Outcome of BM on 14.02.2020
- BM Notice 14.02.2020
- Closure of Trading Window December 2019
- Outcome of BM on 14.11.2019
- BM Notice 14.11.2019
- Outcome of AGM on 30-09-2019
- Voting Results and Scrutinizer's Report AGM 2019
- Closure of Trading Window September 2019
- Outcome of BM on 12.08.2019
- BM Notice 12.08.2019
- Closure of Trading Window June 2019
- Outcome of BM on 29.05.2019
- BM Notice 29.05.2019
2018 - 2019
- Outcome of BM on 29.03.2019
- Closure of Trading Window March 2019
- Credit Rating Letter
- Outcome of BM Notice 14.02.2019
- BM Notice 14.02.2019
- Outcome of BM on 14.11.2018
- BM Notice 14-11-2018
- Outcome of AGM as on 29-09-2018
- Voting Results and Scrutinizer's Report AGM 2018
- Outcome of BM on 13.08.2018
- BM Notice 13.08.2018
- Outcome of BM on 29.05.2018
- BM Notice 29.05.2018
- Disclosure under Reg 30(5) of LODR
2017 - 2018
- Candidature of Director under Section 160
- Outcome of BM on 14.02.2018
- BM Notice 14.02.2018
- BM Notice 14.12.2017
- BM Notice 13.09.2017
- Outcome of AGM as on 29.09.2017
- Voting Results & Scrutinizer’s Report AGM 2017
- Outcome of BM on 26.08.2017
- BM Notice 17.05.2017
2016 - 2017
- Outcome of BM on 14.02.2017
- Update to the Notice of BM -14.02.2017
- Notice of the BM on 14.02.2017
- Outcome of BM on 29.12.2016
- Notice of BM on 29.12.2016
- Notice of BM on 14.11.2016
- Voting Results & Scrutinizer's Report AGM 2016
- Outcome of AGM as on 28.9.2016
- Notice of annual general meeting 2016
- SEBI Disclosure
- Notice of Board Meeting on 13.8.2016
- Notice of Board Meeting on 27.5.2016
2015 - 2016
- Candidature of Directors Under Section 160
- Notice of Board Meeting on 29.3.2016
- Notice of Board Meeting on 13.2.2016
- Postal Ballot result & scrutinizer report
- Clause 35 A and Scrutinizer's Report 2015
- Postal Ballot Notice
- SEBI LODR Disclosure
News Paper Advertisement


2023 - 2024
- Financial Results for Quarter September 2023
- Notice of 34th AGM & E-Voting
- Financial Results for Quarter June 2023
- FInancial Results for Quarter March, 2023
2022 - 2023
- Financial Results for Quarter December 2022
- Financial Results for Quarter September 2022
- Notice of 33rd AGM & E-Voting
- Financial Results for Quarter June 2022
- Financial Results for Quarter March 2022
2021 - 2022
- Corrigendum for Financial Results for Quarter December 2021
- Financial Results for Quarter December 2021
- Financial Results for Quarter September 2021
- Notice of 32nd AGM & E-Voting
- Financial Results for Quarter June 2021
- Financial Results for Quarter March 2021
2020 - 2021
- Financial Results for the Quarter Dec 2020
- Notice of Meeting of Board of Directors 13.02.2021
- Financial Results for the Quarter Sep 2020
- Notice of Meeting of Board of Directors 13.11.2020
- Financial Results for the Quarter June 2020
- Notice of 31st AGM Book Closure & E-Voting
- Notice of Meeting of Board of Directors 14.09.2020
- Notice of 31st AGM through VC/OAVM
- Financial Results for the Quarter March 2020
- Notice of Meeting of Board of Directors 31.07.2020
2019 - 2020
- Financial Results for the Quarter Dec 2019
- Notice of Meeting of Board of Directors 14.02.2020
- Financial Results for the Quarter Sep 2019
- Notice of Meeting of Board of Directors 14.11.2019
- Notice of 30th AGM Book Closure & E-Voting
- Financial Results for the Quarter June 2019
- Notice of Meeting of Board of Directors 12.08.2019
- Financial Results for the Quarter March 2019
- Notice of Meeting of Board of Directors 29.05.2019
2018 - 2019
- Financial Results for the Quarter December 2018
- Notice of Meeting of Board of Directors 14.02.2019
- Financial Results for the Quarter September 2018
- Notice of Meeting of Board of Directors 14.11.2018
- Notice of 29th AGM Book Closure & E-Voting
- Financial Results for the Quarter June 2018
- Notice of Meeting of Board of Directors 13.08.2018
- Financial Results for the Quarter March 2018
- Notice of Meeting of Board of Directors 29.05.2018
2017 - 2018
- Financial Results for the Quarter Dec 2017
- Financial Results for the Quarter Dec 2017
- Notice of Meeting of Board of Directors 14.02.2018
- Financial Results for the Quarter Sept 2017
- Notice of Meeting of Board of Directors 14.12.2017
- Financial Results for the Quarter June 2017
- Candidature of Director under Section 160
- Notice of 28th AGM Book Closure & E-Voting
- Notice of Meeting of Board of Directors 13.09.2017
- Financial Results For the Quarter March, 2017
- Notice of Meeting of Board of Directors 17.05.2017
2016 - 2017
- Financial Results For the Quarter December, 2016
- Notice of Meeting of Board of Directors 14.02.2017
- Financial Results For the Quarter September, 2016
- Notice of Meeting of Board of Directors 14.11.2016
- Notice of 27th AGM Book Closure & E-voting
- Financial Results For the Quarter June, 2016
- Notice of Meeting of Board of Directors 13.08.2016
- Financial Results For the Quarter March, 2016
- Notice of Meeting of Board of Directors 27.05.2016