Financial

Annual Report Annual Report 2023 Annual Report 2022 Annual Report 2021 Annual Report 2020 Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016 Annual Report 2015 Annual Report 2014 l Annual Report 2013 Annual reports, 2011-2012 Annual report & accounts for the year ended 31st march, 2011

Financial Results Unaudited Financial Results for the quarter ended 31st December, 2023 Unaudited Financial Results for the quarter ended 30th September, 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 Audited Financial Results for the quarter and year ended 31st March, 2023 Unaudited Financial Results for the quarter ended 31st December, 2022 Unaudited Financial Results for the quarter ended 30th September, 2022 Unaudited Financial Results for the quarter ended 30th June, 2022 Audited Financial Results for the quarter and year ended 31st March, 2022 Unaudited Financial Results for the quarter ended 31st December, 2021 Unaudited Financial Results for the quarter ended 30th September, 2021 Unaudited Financial Results for the quarter ended 30th June, 2021 Audited Financial Results for the quarter and year ended 31st March, 2021 Unaudited Financial Results for the quarter ended 31st December, 2020 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2020 Unaudited Financial Results for the quarter ended 30th June, 2020 Audited Financial Results for the quarter and year ended 31st March, 2020 Unaudited Financial Results for the quarter and half year ended 31st December, 2019 Unaudited Financial Results for the quarter year ended 30th September, 2019 Unaudited Financial Results for the quarter year ended 30th June ,2019 Audited Financial Results for the quarter and year ended 31st March ,2019 Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 Unaudited Financial Results for the quarter and half year ended 30th September ,2018 Unaudited Financial Results for the quarter year ended 30th June ,2018 Audited Financial Results for the quarter and year ended 31st March ,2018 Unaudited Financial Results for the quarter and half year ended 31th December ,2017 Unaudited Financial Results for the quarter and half year ended 30th September ,2017 Unaudited Financial Results for the quarter year ended 30th June ,2017 Audited Financial Results for the quarter and year ended 31st March ,2017 Unaudited financial results for the quarter ended 31st December, 2016 Unaudited financial results for the quarter ended 30th September, 2016 Unaudited financial results for the quarter ended 30th June, 2016 Audited Financial Results for the quarter and year ended 31st March,2016 Unaudited financial results for the quarter ended 31st December, 2015 Unaudited financial results for the quarter ended 30th September, 2015 Unaudited financial results for the quarter ended 30th June, 2015 Unaudited financial results for the quarter ended 31st March, 2015 Unaudited financial results for the quarter ended 31st December, 2014 Unaudited financial results for the quarter ended 30th September, 2014 Unaudited financial results for the quarter ended 30th June, 2014 Audited financial results for the quarter and year ended 31st March, 2014 Unaudited financial results for the quarter ended 31th December, 2013 Unaudited financial results for the quarter ended 30th September, 2013 Unaudited financial results for the quarter ended 30th June, 2013 Audited financial results for the quarter and year ended 31st March, 2013 Unaudited Financial Results for the quarter/nine months year ended 31st December,2012 Unaudited Financial Results for the 2nd quarter ended 30th September,2012 Unaudited Financial Results for the 1st quarter ended 30th June,2012 Audited Financial Results For The Year Ended 31st March, 2012 Unaudited financial results for the quarter ended 30th December, 2011 Unaudited financial results for the quarter ended 30th September, 2011 Unaudited financial results for the quarter ended 30th June, 2011 Audited financial results for the year ended 31st March, 2011

Shareholding Pattern

Shareholding Pattern for the quarter ended 31st December, 2023

Shareholding Pattern for the quarter ended 30th September, 2023

Shareholding Pattern for the quarter ended 30th June, 2023

Shareholding Pattern for the quarter ended 31st March, 2023

Shareholding Pattern for the quarter ended 31st December, 2022

Shareholding Pattern for the quarter ended 30th September, 2022

Shareholding Pattern for the quarter ended 30th June, 2022

Shareholding Pattern for the quarter ended 31st March, 2022

Shareholding pattern for the quarter ended 31st December, 2021

Shareholding pattern for the quarter ended 30th September, 2021

Shareholding pattern for the quarter ended 30th June, 2021

Shareholding pattern for the quarter ended 31st March, 2021

Shareholding Pattern for the quarter ended 31st December, 2020

Shareholding Pattern for the quarter 30th September, 2020

Shareholding Pattern for the quarter 30th June, 2020

Shareholding pattern for the quarter 31st March, 2020

Shareholding pattern for the quarter 31st December, 2019

Shareholding pattern for the quarter 30th September, 2019

Shareholding pattern for the quarter 30th June, 2019

Shareholding pattern for the quarter 31st March, 2019

Shareholding pattern for the quarter 31st December, 2018

Shareholding pattern for the quarter 30th September, 2018

Shareholding pattern for the quarter 30th June, 2018

Shareholding pattern for the quarter 31st March, 2018

Shareholding pattern for the quarter 31st December, 2017

Shareholding pattern for the quarter 30th September, 2017

Shareholding pattern for the quarter 30th June, 2017

Shareholding pattern for the quarter 31st March, 2017

Shareholding pattern for the quarter 31st December, 2016

Shareholding pattern for the quarter 30th September, 2016

Shareholding pattern for the quarter 30th June, 2016

Shareholding pattern for the quarter 31st March, 2016

Shareholding pattern for the quarter 31st December, 2015

Shareholding pattern for the quarter 30th September, 2015

Shareholding pattern for the quarter 30th June, 2015

Shareholding pattern for the quarter 31st March, 2015

Shareholding pattern for the quarter 31st December, 2014

Shareholding pattern for the quarter 30th September, 2014

Shareholding pattern for the quarter 30th June, 2014

Shareholding pattern for the quarter 31st March, 2014

Shareholding pattern for the quarter 31st December, 2013

Shareholding pattern for the quarter 30th September, 2013

Shareholding pattern for the quarter 30th June, 2013

Shareholding pattern for the quarter 31th March, 2013

Shareholding pattern for the quarter 31th December, 2012

Shareholding pattern for the quarter 30th September, 2012

Shareholding pattern for the quarter 30th June, 2012

Shareholding pattern for the quarter 31st March, 2012

Shareholding pattern for the quarter 31th December, 2011

Shareholding pattern for the quarter 30th September, 2011

Shareholding pattern for the quarter 30th June, 2011

Shareholding pattern for the quarter 31st March, 2011

Corporate Governance Report

Corporate Governance Report for the quarter ended 31st December, 2023

Corporate Governance Report for the quarter ended 30th September, 2023

Corporate Governance Report for the quarter ended 30th June, 2023

Corporate Governance for the quarter ended 31st March, 2023

Corporate Governance for the quarter ended 31st December, 2022

Corporate Governance for the quarter ended 30th September, 2022

Corporate Governance for the quarter ended 30th June, 2022

Corporate Governance for the quarter ended 31st March, 2022

Corporate Governance for the quarter ended 31st December, 2021

Corporate Governance for the quarter ended 30th September, 2021

Corporate Governance 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 30th September, 2020

Corporate Governance Report for the quarter 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 31st December , 2016

Corporate Governance Report for the quarter ended 30th September , 2016

Corporate Governance Report for the quarter ended 30th June , 2016

Corporate Governance Report for the quarter ended 31st March , 2016

Corporate Governance Report for the quarter ended 31st December , 2015

Corporate Governance Report for the quarter ended 30th September, 2015

Corporate Governance Report for the quarter ended 30th June, 2015

Corporate Governance Report for the quarter ended 31st March, 2015

Corporate Governance Report for the quarter ended 31st December, 2014

Corporate Governance Report for the quarter ended 30th September, 2014

Corporate Governance Report for the quarter ended 30th June, 2014

Corporate Governance Report for the quarter ended 31st March, 2014

Corporate Governance Report for the quarter ended 31st December, 2013

Corporate Governance Report for the quarter ended 30th September, 2013

Corporate Governance Report for the quarter ended 30th June, 2013

Corporate Governance Report for the quarter ended 31st March, 2013

Corporate Governance Report for the quarter ended 31st December, 2012

Corporate Governance Report for the quarter ended 30th September, 2012

Corporate Governance Report for the quarter ended 30th June, 2012

Corporate Governance Report for the quarter ended 31st March, 2012

Corporate Governance Report for the quarter ended 31st December, 2011

Corporate Governance Report for the quarter ended 30th September, 2011

Corporate Governance Report for the quarter ended 30th June, 2011

Investors Grievance Report

Investor Grievance Report for the quarter ended 31st December, 2023

Investor Grievance Report for the quarter ended 30th September, 2023

Investor Grievance Report for the quarter ended 30th June, 2023

Investor Grievance for the quarter ended 31st March, 2023

Investor Grievance for the quarter ended 31st December, 2022

Investor Grievance for the quarter ended 30th September, 2022

Investor Grievance for the quarter ended 30th June, 2022

Investor Grievance for the quarter ended 31st March, 2022

Investor Grievance for the quarter ended 31st December, 2021

Investor Grievance for the quarter ended 30th September, 2021

Investor Grievance for the quarter ended 30th June, 2021

Investor Grievance for the quarter ended 31st March, 2021

Investor Grievance for the quarter ended 31st December, 2020

Investors Grievance Report for the quarter 30th September, 2020

Investors Grievance Report for the quarter 30th June, 2020

Investors Grievance Report for the quarter ended 31st March, 2020

Investors Grievance Report for the quarter ended 31st December, 2019

Investors Grievance Report for the quarter ended 30th June , 2019

Investors Grievance Report for the quarter ended 31st March, 2019

Investors Grievance Report for the quarter ended 31st december , 2018

Investors Grievance Report for the quarter ended 30th September , 2018

Investors Grievance Report for the quarter ended 30th June , 2018

Investors Grievance Report for the quarter ended 31st March, 2018

Investors Grievance Report for the quarter ended 31st december , 2017

Investors Grievance Report for the quarter ended 30th September , 2017

Investors Grievance Report for the quarter ended 30th June , 2017

Investors Grievance Report for the quarter ended 31st March, 2017

Investors Grievance Report for the quarter ended 31st December, 2016

Investors Grievance Report for the quarter ended 30th September , 2016

Investors Grievance Report for the quarter ended 30th June , 2016

Notice and Outcome of Board Meeting

Outcome of Board Meeting held on 13th February, 2024

Intimation of Board Meeting to be held on 13th February, 2024

Outcome of Board Meeting held on 15th December, 2023

Outcome of Board Meeting held on 11th November, 2023

Intimation of Board Meeting to be held on 11th November, 2023

Outcome of Board Meeting held on 11th August, 2023

Intimation of Board Meeting to be held on 11th August, 2023

Outcome of Board Meeting held on 30th May, 2023

Board Meeting-Intimation of Board Meeting to be held on 30th May, 2023

Outcome of Board Meeting held on 14th February, 2023

Intimation of Board Meeting to be held on 14th February, 2023

Outcome of Board Meeting held on 12th November, 2022

Intimation of Board Meeting to be held on 12th November, 2022

Outcome of Board Meeting held on 9th August, 2022

Intimation of Board meeting to be held on 9th August, 2022

Outcome of Board Meeting held on 20th June, 2022

Outcome of Board Meeting held on 30th May, 2022

Intimation of Board meeting to be held on 30th May, 2022

Outcome of Board Meeting held on 11th February, 2022

Intimation of Board Meeting to be held on 11th February, 2022

Outcome of Board Meeting held on 12th November, 2021

Intimation of Board Meeting to be held on 12th November, 2021

Outcome of the Board Meeting held on 14th August, 2021

Intimation of Board Meeting to be held on 14th August, 2021

Outcome of the Board Meeting held on 30th June, 2021

Intimation of the Board Meeting to be held on 30th June, 2021

Outcome of the Board Meeting held on 12th February, 2021

Intimation of the Board Meeting to held on 12th February, 2021

Outcome of the held on 13th January, 2021

Intimation of the Board Meeting to be held on 13th January, 2021.

Intimation for postponement of the Board Meeting to be held on 29th December, 2020.

Intimation for the Board Meeting to be held on 29th December, 2020

Outcome of the Board Meeting held on 13th November, 2020

Intimation for the Board Meeting to be held on 13th November, 2020

Outcome of the Board Meeting held on 15th September, 2020

Intimation for the Board Meeting to be held on 15th September, 2020

Outcome of the Board Meeting held on 30th July, 2020

Intimation for the Board Meeting to be held on 30th July, 2020

Outcome of the Board Meeting held on 14th February, 2020

Intimation for the Board Meeting to be held on 14th February, 2020

Outcome of the Board meeting on 05.12.2019

Intimation for the Board Meeting to be held on 05.12.2019

Outcome of the Board meeting

Intimation for the Board Meeting to be held on 29.08.2019

Outcome of Board Meeting on 29th May, 2019

Intimation for the Board Meeting to be held on 29.05.2019

Outcome of the Board Meeting on 7th February, 2019

Intimation for the Board Meeting to be held on 07.02.2019

MIL Outcome of Board Meeting on 14.11.2018

Board Meeting on 14.11.2018

Outcome of the Board Meeting on 8th August, 2018

Board Meeting on 08th August, 2018

Outcome of Board Meeting on 29th May, 2018

Board Meeting on 29th May,2018

Outcome of Board Meeting on 08th February, 2018

Board Meeting on 08th February, 2018

Board Meeting on 13th November, 2017

Board Meeting on 8th August,2017

Notice of Postponement of Board Meeting

Board Meeting on 24th May 2017

Board Meeting on 9th February 2017

Board Meeting on 3rd November 2016

Board Meeting on 11th August 2016

Board Meeting on 30th May 2016

Board Meeting on 12th February 2016

Newspaper Publication of Board Meeting

Newspaper publication for Unaudited Financial Results for the quarter ended 31st December, 2023

Newspaper publication for Unaudited Financial Results for the quarter ended 30th June, 2023

Newspaper publication for Audited Financial Results for the quarter and year ended 31st March, 2023

Newspaper publication for Unaudited Financial Results for the quarter ended December 31, 2022

Newspaper Publication for Postal Ballot, 2020

Results passed on 13.11.2017

Notice of 13.11.2017 Board Meeting

Results passed on 8.08.2017

Notice of 8.08.2017 Board Meeting

Publication of Results for the year quarter & year ended 31st March,2017.

Board Meeting on 30th May 2017

Board Meeting on 24th May 2017

Board Meeting on 9th February 2017

Compliance under Regulation 30 of SEBI (LODR), Regulaions ,2015

Change in Materiality Policy

Proceedings of 49th Annual General Meeting

Demise of CEO, Mr. Arun Kumar Dhanuka

Notice to Members of the Company

Intimation to physical shareholder w.r.t SEBI Circular dt. 16.03.2023

Proceedings of 48th Annual General Meeting

Proceedings of 47th Annual General Meeting

Disclosure of material impact of Global pandemic COVID-19 on the business

Outcome of Board Meeting dated 13th November 2017 under regulation 30

Proceeding of 43rd Annual General Meeting

Appointment of Statutory Auditor

AGM & Book Closure

Notices relating to IEPF

Newspaper Notice for transfer of Dividend and Shares for the year 2015-16

Newspaper Notice for transfer of Dividend and Shares for the year 2014-15

Newspaper Notice for transfer of dividend and equity shares for the year 2013-14

Information pursuant to Regulation 47 of SEBI LODR Regulations, 2015

Information pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 - IEPF reminder letters sent to Shareholders

Notice to Shareholders

Notice to the Equuity Shareholders

IEPF Unclaimed Dividend

Unclaimed Dividend as on 31st March, 2021

Unclaimed Dividend as on 31st March, 2020

Unclaimed Dividend as on 31st March, 2019

Unclaimed Dividend as on 8th August, 2018

Unclaimed Dividend as on 8th August,2017

Unclaimed Dividend as on 11th August 2016

Disclosure of Related Party Transactions

Disclosure of Related Party Transactions for the half year ended 30.09.2023

Disclosure of Related Party Transactions for the half year ended 31.03.2023

Disclosure of Related Party Transaction for the half year ended 30.09.2022

Disclosure of Related party Transaction for the year ended 31.03.2022

Disclosure of Related party Transaction for the half year ended 30.09.2021

Disclosure of Related Party Transaction for the year ended 31.03.2021

Disclosure for Related Party Transaction for the half year ended 30.09.2020

Disclosure for Related Party Transaction for period ended 31.03.2020

Disclosure for Related Party Transaction for the half year ended 30.09.2019

Disclosure for Related Party Transaction for the year ended 31.03.2019

Annual Return

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Annual Return 2018-19

Annual Return 2017-18

Guidance Note & Forms

SEBI FAQ ON INVESTOR SERVICE REQUEST

SEBI DIRECTIVE DATED 17.01.2024

SEBI CIRCULAR DATED 27.12.2023

SEBI CIRCULAR DATED 17.11.2023

SEBI CIRCULAR DATED 26.09.2023

In case the Investors have any dispute against the Company and/or its Registrar and Share Transfer Agent (RTA) – they can file for Online Resolution of Disputes through Securities Market Approach for Resolution through ODR Portal -[link – https://smartodr.in/login]

Guidance Note & Forms

ISR-1

ISR-2

ISR-3

ISR-4

ISR-5

SH-13

SH-14

SEBI CIRCULAR DATED 16.03.2023

Newspaper Publications.

Notice of AGM, E-voting and Book Closure for AGM to be held in 2023

Notice to Members of the Company

Notice of AGM, E-voting and Book Closure for AGM to be held in 2022

Newspaper Publication for Withdrawal of Rights Issue

Newspaper Publication for Extension of Rights Issue

CSE Newspaper Advertisement dt. 25th March 2022

Notice of AGM, E-voting and Book Closure for AGM held in 2021

Newspaper Publication for AGM through Video Conferencing 2020-21

Notice of AGM, Book Closure and E-voting

Notice to Members

Advertisement for Service of documents through Electronic mode

Notice of AGM, Book Closure, E- Voting

Notice for Compulsory Dematerialization of Shares

Notice of AGM, Book Closure, E- Voting

List of Members who have not claimed dividend for 7 (seven) consecutive years

List of Shareholders Unclaimed Dividend (2015-16 to 2021-22)

List of Shareholders Unclaimed Dividend (2014-15 to 2020-21)

List of Shareholders Unclaimed Dividend (2013-14 to 2019-20)

Unpaid/Unclaimed Dividend Amount for the Financial Year 2012-13

Mint Investments Limited – IEPF List 2011-12 Dividend transferred

Shares of Members who have not claimed dividend for 7 ( seven) consecutive years will be transferred to Investor Education & Protection Fund Suspense Account under IEPF Authority ( Accounting , Audit Transfer and Refund) Rules,2016. Members are requested to claim/ encash Dividend for the last 7 (seven) years. Individual letters have been posted to the Registered Addresses of the concerned members.

EGM Notice

EGM Notice

Code Of Conduct

Code of Conduct of Board members.

Resignation Letter

Sri M.L. Khemka

Independent Director's Appointment Letters

Mr. Bhanwar Lal Chandak

Mr. M.L. Khemka

Mr. Yashwant Kumar Daga

Mr. Anil Bhutoria

Criteria for Determining Remuneration for Independent Directors

Criteria for Determining Remuneration for Independent Directors

Familiarisation Programme of Independent Directors

Familiarisation Programme of Independent Directors

Mentioning Proxy Form

Proxy Form

Report of Scrutinizer

Report of Scrutinizer 2023

Scrutinizer’s Report 2022

Scrutinizer’s Report 2021

Scrutinizer’s Report 2020

Scrutinizer's Report 2019

Scrutinizer's Report 2018

Scrutinizer's Report of 43rd AGM held on 8th August,2017

Report of Scrutinizer

Vigil Mechanism

Vigil Mechanism

Insider Trading Regulations, 2015

Code of Conduct for Prohibition of Inside Trading

Code of Practices under the SEBI Regulations, 2015

Proxy Attendance Slip

Proxy Attendance Slip, 2017

Proxy Attendance Slip, 2016

Notice / Announcements

Statutory Register

Postal Ballot Result, 2020

Postal Ballot Notice and Postal Ballot Form 2020

Intimation of Book Closure for the year 2020

Intimation of Book Closure for the year 2019

Notice of AGM,2017

Notice of AGM,2016