Notification


Notice of 148th Board Meeting
Download


Notice of 147th Board Meeting
Download


Notice of 151st Board Meeting
Download


Notice of 150th Board Meeting
Download


Notice of 149th Board Meeting
Download


Notice of 154th Board Meeting
Download


Notice of 153th Board Meeting
Download


Notice of 152nd Board Meeting
Download


Notice of 157th Board Meeting
Download


Notice of 156th Board Meeting
Download


Notice of 155th Board Meeting
Download


Notice of 160th Board Meeting
Download


Notice of 159th Board Meeting
Download


Notice of 158th Board Meeting
Download


Notice of 163th Board Meeting
Download


Notice of 162th Board Meeting
Download


Notice of 161st Board Meeting
Download


Notice of 168th Board Meeting
Download


Notice of 167th Board Meeting
Download


Notice of 165th Board Meeting
Download


Notice of 171th Board Meeting
Download


Notice of 170th Board Meeting
Download


Notice of 169th Board Meeting
Download


Notice of 174th Board Meeting
Download


Notice of 173th Board Meeting
Download


Notice of 172th Board Meeting
Download


Notice of 177th Board Meeting
Download


Notice of 176th Board Meeting
Download


Notice of 175th Board Meeting
Download


Notice of 180th Board Meeting
Download


Notice of 179th Board Meeting
Download


Notice of 178th Board Meeting
Download


Composition of Board and its Committees
Download


Notice of 182nd Board Meeting
Download


Notice of 181st Board Meeting
Download

Notice of 183rd Board Meeting
Download

Notice of 184th Board Meeting
Download

Notice of 185th Board Meeting
Download

Notice of 186th Board Meeting
Download

Board Meetings Updates

Material Events under Regulation 30

Intimation of Material event dated
31.03.2024


Intimation of Material event dated
30.05.2023


Intimation of Material event dated
12.11.2022


Intimation of Material event dated
09.08.2022


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

AGM Updates


Route Map and prominent land mark of the Venue of the AGM
Download


Notice of 30th AGM & E-Voting published in the News Paper
Download


Results of Voting of 30th AGM ( Remote E-voting and Poll)
Download


Notice of 31st AGM & E-Voting published in the News Paper
Download


Scrutinizer’s Report of 31ST Annual General Meetings
Download


Newspaper clippings of the Notice of 32nd Annual General Meeting of the Company, E-Voting information and Book Closure
Download


Outcome of 32nd AGM
Download


Newspaper clippings of the Notice of 33rd Annual General Meeting of the Company, E-Voting information and Book Closure
Download


Outcome of 33rd AGM
Download


English Newspaper clippings of the Notice of 34th Annual General Meeting of the Company, E-Voting information and Book Closure
Download


Hindi Newspaper clippings of the Notice of 34th Annual General Meeting of the Company, E-Voting information and Book Closure
Download


Scrutinizer Report of 34th Annual General Meeting
Download


Outcome of 34th Annual General Meeting
Download


English Newspaper clippings of the Notice of 35th Annual General Meeting of the Company, E-Voting information and Book Closure
Download


Hindi Newspaper clippings of the Notice of 35th Annual General Meeting of the Company, E-Voting information and Book Closure
Download


English Newspaper clippings of the Notice of 36th Annual General Meeting of the Company, E-Voting information
Download


Hindi Newspaper clippings of the Notice of 36th Annual General Meeting of the Company, E-Voting information
Download


Voting Results of 36th Annual General Meeting
Download


Scrutinizer Report of 36th Annual General Meeting
Download


Outcome of 36th Annual General Meeting
Download


English Newspaper clippings of the Notice of 37th Annual General Meeting of the Company, Email ID information
Download


Hindi Newspaper clippings of the Notice of 37th Annual General Meeting of the Company, Email Id information
Download


Voting Results of 37th Annual General Meeting
Download


Scrutinizer Report of 37th Annual General Meeting
Download


Outcome of 37th Annual General Meeting
Download


Voting Results of 37th Annual General Meeting
Download


English Newspaper clippings of the Notice of 38th Annual General Meeting of the Company, Email Id information
Download


Hindi Newspaper clippings of the Notice of 38th Annual General Meeting of the Company, Email Id information
Download


Outcome of 38th Annual General Meeting
Download


Voting Results of 38th Annual General Meeting
Download


Scrutinizer Report of 38th Annual General Meeting
Download

English & Hindi Newspaper clippings of the Notice of 39th Annual General Meeting of the Company, Record date and Shareholder KYC update 

Outcome of 39th Annual General Meeting
Download

Scrutinizer Report and Voting Results of 39th Annual General Meeting
Download

Postal Ballot 

Postal Ballot Notice

News Paper Advertisement 

Scrutinizer Report of Postal Ballot

Policies


Corporate Social Responsibility Policy
Download


Policy for Determination of Materiality of Information or Events
Download


Nomination and Remuneration Policy
Download


Code of Conduct and fair disclosure Policy
Download


Vigil Mechanism/ Whistle Blower Policy
Download


Boards Diversity Policy
Download


Records and Archives Management Policy
Download


Related Party Transaction Policy
Download


Prevention of Sexual-Harassment at Workplace-Policy
Download


Quality Policy
Download


Occupational Health and Safety Policy
Download


Environment Policy
Download


Risk Management Policy
Download


Dividend Distribution Policy
Download

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

Notice Received From BSE for Financial Year 2024-25

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 Ms. Neetika Batra as  Non-Executive Independent Director

Indepedent-Directors-Re-appointment 33rd AGM
Download


Appointment of Mr. Ashok Kumar Munjal & Ms. Kavita Venugopal Independent Director
Download


Cessation of Directorship due to death of Mr. Surinder Kumar Mehta as Non-Executive & Independent Director
Download


Resignation of Mrs. Geeta Anand as Non-Executive & Independent Director
Download


Appointment of Company Secretary & Compliance Officer_Ms. Neha Bansal
Download


Resignation of Ms. Geetanjali Sharma from the position of Company Secretary & Compliance Officer
Download


Resignation of Mr. Yasuhiro Yamamoto from the Position of Director
Download


Appointment of Mr. Yasuhiro Ashiki as Joint Managing Director & Mr. Kazuhiro Nishioka as Director
Download


Resignation of Mr. Shigeki Kobayashi from the Position of Joint Managing Director
Download


Candidature of 37th AGM
Download


Candidature of Mr. Yasuhiro Ashiki
Download


Candidature of Mr. Kazuhiro Nishioka
Download


Candidature of Mr. Yasuhiro Ashiki
Download


Candidature of Mr. Kazuhiro Nishioka
Download


Candidature of Mrs. Geeta Anand
Download


Appointment of Company Secretary & Compliance Officer
Download


Resignation of Mr. Saurabh Agrawal from the position of Company Secretary & Compliance Officer
Download


Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer
Download


Resignation of Mr. SATO Position of Director
Download


Resignation of Mr. Isao Ito from the Position of Joint Managing Director
Download


Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer
Download


Resignation Letter of Mr. MATSUURA KATSUHIKO
Download


Demise of Chairman- Mr. BML MUNJAL
Download


Familiarization Program For Independent Directors 2023-24
Download


Familiarization Program For Independent Directors 2022-23
Download


Appointment of Independent Director
Download


Candidature of Mrs. Charu Munjal
Download


Demise of Mr. Sethi, Chairman
Download

Resignation Letter of Mr. Yasuhiro Ashiki
Download


Authorisation for Determining Materiality of an Event or Information
Download

Newspapers Advertisements


Notice of Board Meeting Scheduled on May 30, 2018 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on May 30, 2018 published in Hindi Newspaper – Hindustan
Download


Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in English Newspaper Mint
Download


Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on July 30, 2018 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on July 30, 2018 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended June 30, 2018 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended June 30, 2018 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on November 03, 2018 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on November 03, 2018 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended September 30, 2018 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended September 30, 2018 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on February 04, 2019 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on February 04, 2019 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended December 31, 2018 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended December 31, 2018 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on May 30, 2019 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on May 30, 2019 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on July 31, 2019 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on July 31, 2019 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended June 30, 2019 published in English Newspaper Mint
Download


Extract of unaudited Financial Results for the quarter and year ended June 30, 2019published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on November 06, 2019 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on November 06, 2019 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended September 30, 2019 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended September 30, 2019 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on January 28, 2020 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on January 28, 2020 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended December 31, 2019 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended December 31, 2019 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on June 30, 2020 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on June 30, 2020 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended March 31, 2020 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended March 31, 2020 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on July 31, 2020 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on July 31, 2020 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended June 30, 2020 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended June 30, 2020 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on November 05, 2020 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on November 05, 2020 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended September 30, 2020 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended September 30, 2020 published in Hindi Newspaper Hindustan
Download


Notice of Board Meeting Scheduled on February 04, 2021 published in English Newspaper – Mint
Download


Notice of Board Meeting Scheduled on February 04, 2021 published in Hindi Newspaper – Hindustan
Download


Extract of Unaudited Financial Results for the quarter and year ended December 31, 2020 published in English Newspaper Mint
Download


Extract of Unaudited Financial Results for the quarter and year ended December 31, 2020 published in Hindi Newspaper Hindustan
Download


Extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in English Newspaper Mint
Download


Extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in Hindi Newspaper Hindustan
Download


Extract of Audited Financial Results for the quarter and year ended June 30, 2021 published in English Newspaper Mint
Download


Extract of Audited Financial Results for the quarter and year ended June 30, 2021 published in Hindi Newspaper Hindustan
Download


Extract of Audited Financial Results for the quarter and year ended September 30, 2021 published in English Newspaper Mint
Download


Extract of Audited Financial Results for the quarter and year ended September 30, 2021 published in Hindi Newspaper Hindustan
Download


Extract of Audited Financial Results for the quarter and year ended December 31, 2021 published in English Newspaper Mint
Download


Extract of Audited Financial Results for the quarter and year ended December 31, 2021 published in Hindi Newspaper Hindustan
Download

Extract of Unaudited Financial Results for the quarter  ended December 31, 2022 published in Hindi  Hindustan and English in Mint Newspaper

Extract of Audited Financial Results for the Financial Year ended March 31, 2023 published in Hindi  Hindustan and English in Mint Newspaper

Extract of Unaudited Financial Results for the quarter  ended June 30, 2023 published in Hindi  Hindustan and English in Mint Newspaper

Extract of Unaudited Financial Results for the quarter  ended September 30, 2023 published in Hindi  Hindustan and English in Mint Newspaper

Extract of Unaudited Financial Results for the quarter  ended December 31, 2023 published in Hindi  Hindustan and English in Mint Newspaper

Notice for Loss of Share Certificates published in English newspaper-Mint
May 08, 2018


Notice for Loss of Share Certificates published published in English newspaper-Business Standard
May 23, 2019


Notice for Loss of Share Certificates published published in English newspaper-Business Standard
August 08, 2019


Notice for Loss of Share Certificates published published in English newspaper-Business Standard
March 08, 2020


Notice of 33rd Annual General Meeting, Book Closure and E-voting published in English Newspaper – Mint
Download


Notice of 33rd Annual General Meeting, Book Closure and E-voting published in Hindi Newspaper – Hindustan
Download


Notice published in the Hindustan (Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares
Download


Notice published in the Mint (English) for the attention of equity shareholders of the Company in respect of transfer of equity shares
Download

CSR Updates

CSR Details
2023–24


CSR Details
2022–23


CSR Details
2021–22


CSR Details
2020–21


Annual Action Plan
2022-23


Annual Action Plan
2021-22

Other Updates

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)
30.09.2020


Related Party Transactions – Regulation 23 (9)
30.09.2019


Related Party Transactions – Regulation 23 (9)
30.09.2021


Related Party Transactions – Regulation 23 (9)
31.03.2019

Credit Rating
2023-24

Credit Rating
2022-23


Credit Rating
2021-22


Credit Rating
2020-21


Credit Rating
2019-20


Credit Rating
2018-19

Annual Return

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Annual Return 2018-19

Secretarial Compliance Reports

Secretarial Compliance Report
2023–24

Secretarial Compliance Report
2022–23


Secretarial Compliance Report
2021-22


Secretarial Compliance Report
2020-21


Secretarial Compliance Report
2019-20


Secretarial Compliance Report
2018-19

Closure of Trading Window

Closure of Trading Window Intimation for Quater ended
30.09.2024

Closure of Trading Window Intimation for Quater ended
30.06.2024

Closure of Trading Window Intimation for Quater ended
31.03.2024

Closure of Trading Window Intimation for Quater ended
31.12.2023

Closure of Trading Window Intimation for Quater ended
30.09.2023

Closure of Trading Window Intimation for Quater ended
30.06.2023


Closure of Trading Window Intimation for Quater ended
31.03.2023


Closure of Trading Window Intimation for Quater ended
31.12.2022


Closure of Trading Window Intimation for Quater ended
30.09.2022


Closure of Trading Window Intimation for Quater ended
30.06.2022


Closure of Trading Window Intimation for Quater ended
31.03.2022


Closure of Trading Window Intimation for Quater ended
31.12.2021


Closure of Trading Window Intimation for Quater ended
30.09.2021


Closure of Trading Window Intimation for Quater ended
30.06.2021


Record Date for the purpose of Interim Dividend for the Financial Year
2015-16


ARTICLES OF ASSOCIATION
Download


MEMORANDUM OF ASSOCIATION
Download


Declaration of Interim Dividend in 151st Board Meeting
Download


Outcome of 154th Board Meeting
Download