Disclosures under Regulation 30
Board Meetings Updates
FY 2025-26
Notice of 192nd Board Meeting
Notice of 191st Board Meeting
Notice of 190th Board Meeting
Notice of 189th Board Meeting
FY 2024-25
Notice of 188th Board Meeting
Notice of 187th Board Meeting
Notice of 186th Board Meeting
Notice of 185th Board Meeting
FY 2023-24
Notice of 184th Board Meeting
Notice of 183rd Board Meeting
Notice of 182nd Board Meeting
Notice of 181st Board Meeting
FY 2022-23
Notice of 180th Board Meeting
Notice of 179th Board Meeting
Notice of 178th Board Meeting
Notice of 177th Board Meeting
FY 2021-22
Notice of 176th Board Meeting
Notice of 175th Board Meeting
Notice of 174th Board Meeting
Notice of 173th Board Meeting
FY 2020-21
Notice of 172th Board Meeting
Notice of 171th Board Meeting
Notice of 170th Board Meeting
Notice of 169th Board Meeting
FY 2019-20
Notice of 168th Board Meeting
Notice of 167th Board Meeting
Notice of 166th Board Meeting
Notice of 165th Board Meeting
FY 2018-19
Notice of 164th Board Meeting
Notice of 163th Board Meeting
Notice of 162th Board Meeting
Notice of 161st Board Meeting
FY 2017-18
Notice of 160th Board Meeting
Notice of 159th Board Meeting
Notice of 158th Board Meeting
Notice of 157th Board Meeting
FY 2016-17
Notice of 156th Board Meeting
Notice of 155th Board Meeting
Notice of 154th Board Meeting
Notice of 153th Board Meeting
Notice of 152nd Board Meeting
FY 2015-16
Notice of 151st Board Meeting
Notice of 150th Board Meeting
Notice of 149th Board Meeting
Notice of 147th Board Meeting
Notice of 148th Board Meeting
Material Events under Regulation 30
Intimation of Material event dated – 14.11.2025
Intimation of Material event dated – 04.08.2025
Intimation of Material event dated – 26.05.2025
Intimation of Material event dated – 06.02.2025
Intimation of Material event dated – 11.11.2024
Intimation of Material event dated – 12.08.2024
Intimation of Material event dated – 29.05.2024
Intimation of Material event dated – 08.02.2024
Intimation of Material event dated – 08.11.2023
Intimation of Material event dated – 10.08.2023
Intimation of Material event dated – 30.05.2023
Intimation of Material event dated – 10.02.2023
Intimation of Material event dated – 12.11.2022
Intimation of Material event dated – 9.08.2022
Intimation of Material event dated – 30.05.2022
Intimation of Material event dated – 08.02.2022
Intimation of Material event dated – 29.10.2021
Intimation of Material event dated – 03.08.2021
Intimation of Material event dated – 23.06.2021
Intimation of Material event dated – 04.02.2021
Intimation of Material event dated – 31.07.2020
Intimation of Material event dated – 30.06.2020
Intimation of Material event dated – 05.11.2020
Intimation of Material event dated – 28.01.2020
Intimation of Material event dated – 31.07.2019
Intimation of Material event dated – 30.05.2019
Intimation of Material event dated – 06.11.2019
INTEGRATED FINANCIALS
Integrated Financials 30.09.2025
Integrated Financials 30.06.2025
Integrated Financials 31.03.2025
Integrated Financials 31.12.2024
AGM Updates
40th Annual General Meeting
Outcome of 40th Annual General Meeting
Scrutinizer Report of 40th Annual General Meeting
Voting Results of 40th Annual General Meeting
39th Annual General Meeting
Outcome of 39th Annual General Meeting
Scrutinizer Report of 39th Annual General Meeting
Voting Results of 39th Annual General Meeting
38th Annual General Meeting
Outcome of 38th Annual General Meeting
Scrutinizer Report of 38th Annual General Meeting
Voting Results of 38th Annual General Meeting
37th Annual General Meeting
Outcome of 37th Annual General Meeting
Scrutinizer Report of 37th Annual General Meeting
Voting Results of 37th Annual General Meeting
36th Annual General Meeting
Outcome of 36th Annual General Meeting
Scrutinizer Report of 36th Annual General Meeting
Voting Results of 36th Annual General Meeting
35th Annual General Meeting
Outcome of 35th Annual General Meeting
Scrutinizer Report of 35th Annual General Meeting
Voting Results of 35th Annual General Meeting
34th Annual General Meeting
Outcome of 34th Annual General Meeting
Scrutinizer Report of 34th Annual General Meeting
Voting Results of 34th Annual General Meeting
33rd Annual General Meeting
Outcome of 33rd Annual General Meeting
Scrutinizer Report of 33rd Annual General Meeting
Voting Results of 33rd Annual General Meeting
32nd Annual General Meeting
Outcome of 32nd Annual General Meeting
Scrutinizer’s Report of 32nd Annual General Meeting
Voting Results of 32nd Annual General Meeting
31st Annual General Meeting
Outcome of 31st Annual General Meeting
Scrutinizer’s Report of 31st Annual General Meeting
Voting Results of 31st Annual General Meeting
30th Annual General Meeting
Outcome of 30th Annual General Meeting
Scrutinizer Report of 30th Annual General Meeting
Voting Results of 30th Annual General Meeting
Postal Ballot
Postal Ballot Notice
News Paper Advertisement
Scrutinizer Report of Postal Ballot
GENERAL UPDATE
Intimation for Change in RTA Address
Notice From Various Authority
Notice Received From NSE and BSE for Financial Year 2023-24
Notice Received From Income Tax Department for Financial Year 2023-24
Letter Received From BSE for Financial Year 2024-25
Notice Received From NSE for Financial Year 2024-25
Notice Received From Income Tax Department on 22.10.2024
Notice Received From GST Department on 18.12.2024
Notice Received From GST Department on 28.07.2024
Notice Received From GST Department on 15.07.2024
Notice Received From Income Tax Department on 28.07.2024
Notice Received From GST Department on 30.05.2024
Details of Loss of Share Certificate/Duplicate Certificate
Loss of Share Certificate for FY 2024-25
Issue of Duplicate Share Certificate for FY 2024-25
Loss of Share Certificate for FY 2023-24
Disclosure for large Corporate Entity
Large Corporate Disclosure for FY 2024-25
Large Corporate Disclosure for FY 2023-24
Large Corporate Disclosure for FY 2022-23
Large Corporate Disclosure for FY 2021-22
Large Corporate Disclosure for FY 2020-21
Large Corporate Disclosure for FY 2019-20
Director & KMPs Updates
Appointment of Mr. Ravinder Sharma Company Secretary and Compliance Officer
Resignation of Mrs. Neha Bansal Company Secretary and Compliance Officer
Resignation of Mr. Kazuhiro Nishioka as Non-Executive Director
Resignation of Mrs. Charu Munjal as Non-Executive Director
Appointment of Ms. Neetika Batra as Non-Executive Independent Director
Independent-Directors-Re-appointment 33rd AGM
Appointment of Mr. Ashok Kumar Munjal & Ms. Kavita Venugopal Independent Director
Cessation of Directorship due to death of Mr. Surinder Kumar Mehta as Non-Executive & Independent Director
Resignation of Mrs. Geeta Anand as Non-Executive & Independent Director
Appointment of Company Secretary & Compliance Officer Ms. Neha Bansal
Resignation of Ms. Geetanjali Sharma from the position of Company Secretary & Compliance Officer
Resignation of Mr. Yasuhiro Yamamoto from the Position of Director
Appointment of Mr. Yasuhiro Ashiki as Joint Managing Director & Mr. Kazuhiro Nishioka as Director
Resignation of Mr. Shigeki Kobayashi from the Position of Joint Managing Director
Candidature of 40th AGM
Candidature of 39th AGM
Candidature of 37th AGM
Candidature of Mr. Yasuhiro Ashiki
Candidature of Mr. Kazuhiro Nishioka
Candidature of Mr. Yasuhiro Ashiki
Candidature of Mr. Kazuhiro Nishioka
Candidature of Mrs. Geeta Anand
Appointment of Company Secretary & Compliance Officer
Resignation of Mr. Saurabh Agrawal from the position of Company Secretary & Compliance Officer
Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer
Resignation of Mr. SATO Position of Director
Resignation of Mr. Isao Ito from the Position of Joint Managing Director
Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer
Familiarization Program for Independent Directors
Familiarization Program For Independent Directors 2024-25
Familiarization Program For Independent Directors 2023-24
Familiarization Program For Independent Directors 2022-23
CSR Updates
CSR Details 2024–25
CSR Details 2023–24
CSR Details 2022–23
CSR Details 2021–22
CSR Details 2020–21
Annual Action Plan 2025-26
Annual Action Plan 2024-25
Annual Action Plan 2022-23
Annual Action Plan 2021-22
Disclosure of Related Party Transactions pursuant to Regulation 23 (9)
Related Party Transactions – Regulation 23 (9) – 30.09.2024
Related Party Transactions – Regulation 23 (9) – 31.03.2024
Related Party Transactions – Regulation 23 (9) – 30.09.2023
Related Party Transactions – Regulation 23 (9) – 31.03.2023
Related Party Transactions – Regulation 23 (9) – 30.09.2022
Related Party Transactions – Regulation 23 (9) – 31.03.2022
Related Party Transactions – Regulation 23 (9) – 30.09.2021
Related Party Transactions – Regulation 23 (9) – 31.03.2021
Related Party Transactions – Regulation 23 (9) – 31.03.2020
Related Party Transactions – Regulation 23 (9) – 30.09.2020
Related Party Transactions – Regulation 23 (9) – 30.09.2019
Related Party Transactions – Regulation 23 (9) – 31.03.2019
Credit Rating
Credit Rating 2025-26
Credit Rating 2024-25
Credit Rating 2023-24
Credit Rating 2022-23
Credit Rating 2021-22
Credit Rating 2020-21
Credit Rating 2019-20
Credit Rating 2018-19
Closure of Trading Window
FY 2025-26
Closure of Trading Window Intimation for Quarter ended 31.12.2025
Closure of Trading Window Intimation for Quarter ended 30.09.2025
Closure of Trading Window Intimation for Quarter ended 30.06.2025
FY 2024-25
Closure of Trading Window Intimation for Quarter ended 31.03.2025
Closure of Trading Window Intimation for Quarter ended 31.12.2024
Closure of Trading Window Intimation for Quarter ended 30.09.2024
Closure of Trading Window Intimation for Quarter ended 30.06.2024
FY 2023-24
Closure of Trading Window Intimation for Quarter ended 31.03.2024
Closure of Trading Window Intimation for Quarter ended 31.12.2023
Closure of Trading Window Intimation for Quarter ended 30.09.2023
Closure of Trading Window Intimation for Quarter ended 30.06.2023
FY 2022-23
Closure of Trading Window Intimation for Quarter ended 31.03.2023
Closure of Trading Window Intimation for Quarter ended 31.12.2022
Closure of Trading Window Intimation for Quarter ended 30.09.2022
Closure of Trading Window Intimation for Quarter ended 30.06.2022
FY 2021-22
Closure of Trading Window Intimation for Quarter ended 31.03.2022
Closure of Trading Window Intimation for Quarter ended 31.12.2021
Closure of Trading Window Intimation for Quarter ended 30.09.2021
Closure of Trading Window Intimation for Quarter ended 30.06.2021
Miscellaneous
Composition of Board and its Committees
Articles of Association
Memorandum of Association