Notices of Board Meeting

• Notice of Board Meeting – 27th May, 2021
• Notice of Board Meeting – 26th March, 2021
• Notice of Board Meeting – 5th February, 2021
• Notice of Board Meeting – 11th January, 2021
• Notice of Board Meeting – 26th February, 2021
• Notice of Board Meeting – 9th November, 2020
• Notice of Board Meeting – 5th November, 2020
• Notice of Board Meeting – 4th August, 2020
• Notice of Board Meeting – 27th June, 2020
• Notice of Board Meeting – 4th February, 2020
• Notice of Board Meeting – 31st October, 2019
• Notice of Board Meeting – 12th August, 2019
• Notice of Board Meeting – 22nd May, 2019
• Notice of Board Meeting – 24th January, 2019
• Notice of Board Meeting – 12th November, 2018
• Notice of Board Meeting – 1st August, 2018
• Notice of Board Meeting – 25th May, 2018
• Notice of Board Meeting – 24th January, 2018
• Notice of Board Meeting – 7th November, 2017
• Notice of Board Meeting – 3rd August, 2017
• Notice of Board Meeting – 29th May, 2017
• Notice for Board Meeting – 9th February, 2017
• Notice for Board Meeting – 4th November, 2016
• Notice for Board Meeting – 12th August, 2016
• Notice for Board Meeting – 30th May, 2016
• Notice for Board Meeting- 1st February, 2016

Corporate Governance Report

• Corporate Governance Report for the quarter ended 30th June, 2021
• Corporate Governance Report for the quarter ended 31st March, 2021
• Corporate Governance Report for the quarter ended 31st December, 2020
• Corporate Governance Report for the quarter ended 30th September, 2020
• Corporate Governance Report for the quarter ended 30th June, 2020
• Corporate Governance Report for the quarter ended 31st March, 2020
• Corporate Governance Report for the quarter ended 31st December, 2019
• Corporate Governance Report for the quarter ended 30th September, 2019
• Corporate Governance Report for the quarter ended 30th June, 2019
• Corporate Governance Report for the quarter ended 31st March, 2019
• Corporate Governance Report for the quarter ended 31st December, 2018
• Corporate Governance Report for the quarter ended 30th September, 2018
• Corporate Governance Report for the quarter ended 30th June, 2018
• Corporate Governance Report for the quarter ended 31st March, 2018
• Corporate Governance Report for the quarter ended 31st December, 2017
• Corporate Governance Report for the quarter ended 30th September, 2017
• Corporate Governance Report for the quarter ended 30th June, 2017
• Corporate Governance Report for the quarter ended 31st March, 2017
• Corporate Governance Report for the quarter ended on 31st December, 2016
• Corporate Governance Report for the quarter ended on 30th September, 2016
• Corporate Governance Report for the quarter ended on 30th June, 2016
• Corporate Governance Report for the quarter ended on 31st March, 2016
• Corporate Governance Report for the quarter ended on 31st December, 2015

Statement of Investors Complaint

• Statement of Investors Compliant for the quarter ended on 30th June, 2021
• Statement of Investors Compliant for the quarter ended on 31st March, 2021
• Statement of Investors Compliant for the quarter ended on 31st December, 2020
• Statement of Investors Compliant for the quarter ended on 30th September, 2020
• Statement of Investors Compliant for the quarter ended on 30th June, 2020
• Statement of Investors Compliant for the quarter ended on 31st March, 2020
• Statement of Investors Compliant for the quarter ended on 31st December, 2019
• Statement of Investors Compliant for the quarter ended on 30th September, 2019
• Statement of Investors Compliant for the quarter ended on 30th June, 2019
• Statement of Investors Compliant for the quarter ended on 31st March, 2019
• Statement of Investors Compliant for the quarter ended on 31st December, 2018
• Statement of Investors Compliant for the quarter ended on 30th September, 2018
• Statement of Investors Compliant for the quarter ended on 30th June, 2018
• Statement of Investors Compliant for the quarter ended on 31st March, 2018
• Statement of Investors Compliant for the quarter ended on 31st December, 2017
• Statement of Investors Compliant for the quarter ended on 30th September, 2017
• Statement of Investors Compliant for the quarter ended on 30th June, 2017
• Statement of Investors Compliant for the quarter ended on 31st March, 2017
• Statement of Investors Complaint for the quarter ended on 31st December, 2016
• Statement of Investors Complaint for the quarter ended on 30th September, 2016
• Statement of Investors Complaint for the quarter ended on 30th June, 2016
• Statement of Investors Complaint for the quarter ended on 31st March, 2016
• Statement of Investors Complaint for the quarter ended on 31st December, 2015

Reconciliation of Share Audit Report

• Reconciliation of Share Audit Report for the quarter ended 30th June, 2021
• Reconciliation of Share Audit Report for the quarter ended 31st March, 2021
• Reconciliation of Share Audit Report for the quarter ended 31st December, 2020
• Reconciliation of Share Audit Report for the quarter ended 30th September, 2020
• Reconciliation of Share Audit Report for the quarter ended 30th June, 2020
• Reconciliation of Share Audit Report for the quarter ended 31st March, 2020
• Reconciliation of Share Audit Report for the quarter ended 31st December, 2019
• Reconciliation of Share Audit Report for the quarter ended 30th September, 2019
• Reconciliation of Share Audit Report for the quarter ended 30th June, 2019
• Reconciliation of Share Audit Report for the quarter ended 31st March, 2019
• Reconciliation of Share Audit Report for the quarter ended 31st December, 2018
• Reconciliation of Share Audit Report for the quarter ended 30th September, 2018
• Reconciliation of Share Audit Report for the quarter ended 30th June, 2018
• Reconciliation of Share Audit Report for the quarter ended 31st March, 2018
• Reconciliation of Share Audit Report for the quarter ended 31st December, 2017
• Reconciliation of Share Audit Report for the quarter ended 30th September, 2017
• Reconciliation of Share Audit Report for the quarter ended 30th June, 2017
• Reconciliation of Share Audit Report for the quarter ended 31st March, 2017
• Reconciliation of Share Audit Report for the quarter ended on 31st December, 2016
• Reconciliation of Share Audit Report for the quarter ended on 30th September, 2016
• Reconciliation of Share Audit Report for the quarter ended on 30th June, 2016
• Reconciliation of Share Audit Report for the quarter ended on 31st March, 2016
• Reconciliation of Share Audit Report for the quarter ended on 31st December, 2015

Compliance Certificate by Practicing Company Secretary

• Compliance Certificate for the half year ended on 31st March, 2021
• Compliance Certificate for the half year ended on 31st September, 2020
• Compliance Certificate for the half year ended on 31st March, 2020
• Compliance Certificate for the half year ended on 30th September, 2019
• Compliance Certificate for the half year ended on 31st March, 2019
• Compliance Certificate for the half year ended on 30th September, 2018
• Compliance Certificate for the half year ended on 31st March, 2018
• Compliance Certificate for the half year ended on 30th September, 2017
• Compliance Certificate for the half year ended on 31st March, 2017
• Compliance Certificate for the half year ended 30th September, 2016
• Compliance Certificate for the half year ended 31st March, 2016

Compliance Certificate by Registrar and Transfer Agent

• Compliance Certificate by RTA for the half year ended on 31st March, 2021
• Compliance Certificate by RTA for the half year ended on 31st September, 2020
• Compliance Certificate by RTA for the half year ended on 31st March, 2020
• Compliance Certificate by RTA for the half year ended on 30th September, 2019
• Compliance Certificate by RTA for the half year ended on 31st March, 2019
• Compliance Certificate by RTA for the half year ended on 30th September, 2018
• Compliance Certificate by RTA for the half year ended on 31st March, 2018
• Compliance Certificate by RTA for the half year ended on 30th September, 2017
• Compliance Certificate by RTA for the half year ended on 31st March, 2017
• Compliance Certificate by RTA for the half year ended 30th September, 2016
• Compliance Certificate by RTA for the half year ended 31st March, 2016

Debt Compliances

• Certificate by Debenture Trustee u/r 52(5) of SEBI (LODR) Regulations, 2015-27th May, 2021
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015
• Intimation of payment of Interest u/r 57 of SEBI (LODR) Regulations, 2015 – 24th December, 2020
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015– 4th December, 2020
• Certificate by Debenture Trustee u/r 52(5) of SEBI (LODR) Regulations, 2015-9th November, 2020
• Intimation of Payment of interest u/r 57 of SEBI (LODR) Regulations, 2015 – 11th September, 2020
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015-11th August, 2020
• Certificate by Debenture Trustee u/r 52(5) of SEBI (LODR) Regulations, 2015-27th June, 2020
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015-1st June, 2020
• Undertaking u/r 57(2) of SEBI (LODR) Regulations, 2015 – 30th April, 2020
• Undertaking u/r 57(2) of SEBI (LODR) Regulations, 2015 - 10th April, 2019
• Certificate by Debenture Trustee u/r 52(5) of SEBI (LODR) Regulations, 2015-22nd May, 2019
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015- 13th June, 2019
• Intimation of payment of Interest u/r 57 of SEBI (LODR) Regulations, 2015 – 26th June, 2019
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015- 7th August, 2019
• Intimation of Payment of interest u/r 57 of SEBI (LODR) Regulations, 2015 – 12th September, 2019
• Certificate by Debenture Trustee u/r 52(5) of SEBI (LODR) Regulations, 2015-31st October, 2019
• Intimation of fixation of record date for payment of Interest u/r 50 & 60 of SEBI (LODR) Regulations, 2015- 2nd December, 2019

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

• Certificate under Regulation 74(5) for the quarter ended on 30th June, 2021
• Certificate under Regulation 74(5) for the quarter ended on 31st March, 2021
• Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018
• Certificate under Regulation 74(5) for the quarter ended on 30th September, 2020
• Certificate under Regulation 74(5) for the quarter ended on 30th June, 2020

Newspaper Notice

• Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended March 31, 2021 published in newspaper – Financial Express
• Audited (Standalone and Consolidated) Financial Results for the 4th quarter/year ended March 31, 2021 published in newspaper – Jansatta
• Notice of Board Meeting scheduled to be held on February 5, 2021, published in newspaper - Financial Express
• Notice of Board Meeting scheduled to be held on February 5, 2021, published in newspaper – Jansatta
• Unaudited (Standalone and Consolidated) Financial Results for the 3rd quarter/9 Months ended December 31, 2020 published in newspaper – Financial Express
• Unaudited (Standalone and Consolidated) Financial Results for the 3rd quarter/9 Months ended December 31, 2020 published in newspaper – Jansatta
• Unaudited (Standalone and Consolidated) Financial Results for the 2nd quarter/half year ended September 30, 2020 published in newspaper – Financial Express
• Unaudited (Standalone and Consolidated) Financial Results for the 2nd quarter/half year ended September 30, 2020 published in newspaper – Jansatta
• Notice of Board Meeting scheduled to be held on November 9, 2020, published in newspaper - Financial Express
• Notice of Board Meeting scheduled to be held on November 9, 2020, published in newspaper – Jansatta
• Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended June 30, 2020 published in newspaper – Financial Express
• Unaudited (Standalone and Consolidated) Financial Results for the 1st quarter ended June 30, 2020 published in newspaper – Jansatta
• Notice of Board Meeting scheduled to be held on August 4, 2020, published in newspaper - Financial Express
• Notice of Board Meeting scheduled to be held on August 4, 2020, published in newspaper – Jansatta

Credit Rating Letters

• Disclosure of Credit Rating for Commercial Papers to be issued by Company dated 9th June, 2021
• Disclosure of Credit Rating for proposed Non-convertible Debentures (NCDs) to be issued by the Company dated 16th March, 2021
• Credit Rating for Bank Facility dated October 22, 2020
• Credit Rating for Bank Facility dated September 30, 2020
• Credit Rating for Non-convertible Debenture Issue dated September 30, 2020
• Credit Rating for Commercial Paper dated September 30, 2020
• Press Release

Others

• Familiarisation programme for Independent Directors for the FY 2020-21-attached
• Disclosure pursuant to Regulation 14 of SEBI (Share Based Employee Benefits) Regulations, 2014
• Notice for Investor/Analyst Call-31st May, 2021
• Intimation of 36th Annual General Meeting of Company to be held on 16th July, 2021
• Intimation of Book Closure pursuant to Regulation 42 of SEBI(LODR)Regulations, 2015
• Constitution of Restructuring Committee to evaluate options of Restructuring of various Subsidiaries/Associates
• Dividend recommendation by Board of Directors-27th May, 2021
• Approval for re-purchase of outstanding Non-convertible Debentures (NCDs)
• Outcome of Board Meeting- 27th May, 2021
• Notice for Investor Analyst Call – 8th February, 2021
• Acceptance of proposal of Life Insurance Corporation of India for subscription of Non-convertible Debentures to be issued by the Company dated 5th November, 2020
• Certificate in respect of issue of Commercial Papers dated 10th November, 2020
• Notice for Investor/Analyst Call – 10th November, 2020
• Notice for Investor/Analyst Call – 5th August, 2020
• Reappointment of Internal Auditor
• Intimation regarding changes/amendment in the Policies of the Company
• Disclosure on impact of CoVID-19 pandemic on the business as advised vide SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
• Notice for Investor Analyst Call – 27th June, 2020
• Annual Secretarial Compliance Report-27th June, 2020
• Re-appointment of Mr. Abhiram Tayal as an Independent Director for 2nd term of 5 Years
• Dividend Declaration-27th June, 2020
• Disclosure u/r 14 of SEBI (Share Based Employee Benefits) Regulations, 2014 - 30th April, 2020
• Credit Rating of Commercial Paper-11 March, 2020
• Notice for Investor/Analyst Call – 5th February, 2020
• Notice for Investor/Analyst Call – 1st November, 2019
• Notice for Investor/Analyst Call – 14th August, 2019
• Notice for Investor/Analyst Call – 13th November, 2018
• Notice for Investor/Analyst Call – 25th January, 2019
• Notice for Investor/Analyst Call – 27th May, 2019
• Notice for Investor/Analyst Call - 01.08.2018
• Revised Notice for Investor/Analyst Call-25.05.2018
• Notice for Investor/Analyst Call-25.05.2018
• Notice for Investor/Analyst Call-24.01.2018
• Notice for Investor/Analyst Call-07.11.2017
• Notice for Investor/Analyst Call-03.08.2017
• Notice for Investor/Analyst Call-29.05.2017
• Outcome of Board Meeting-12th August, 2016