Notification


Notice of 148th Board Meeting
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Notice of 147th Board Meeting
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Notice of 151st Board Meeting
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Notice of 150th Board Meeting
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Notice of 149th Board Meeting
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Notice of 154th Board Meeting
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Notice of 153th Board Meeting
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Notice of 152nd Board Meeting
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Notice of 157th Board Meeting
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Notice of 156th Board Meeting
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Notice of 155th Board Meeting
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Notice of 160th Board Meeting
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Notice of 159th Board Meeting
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Notice of 158th Board Meeting
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Notice of 163th Board Meeting
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Notice of 162th Board Meeting
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Notice of 161st Board Meeting
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Notice of 168th Board Meeting
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Notice of 167th Board Meeting
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Notice of 165th Board Meeting
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Notice of 171th Board Meeting
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Notice of 170th Board Meeting
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Notice of 169th Board Meeting
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Notice of 174th Board Meeting
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Notice of 173th Board Meeting
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Notice of 172th Board Meeting
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Notice of 177th Board Meeting
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Notice of 176th Board Meeting
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Notice of 175th Board Meeting
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Notice of 180th Board Meeting
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Notice of 179th Board Meeting
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Notice of 178th Board Meeting
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Composition of Board and its Committees
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Notice of 182nd Board Meeting
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Notice of 181st Board Meeting
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Notice of 183rd Board Meeting
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Notice of 184th Board Meeting
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Board Meetings Updates

Material Events under Regulation 30


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
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Notice of 30th AGM & E-Voting published in the News Paper
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Results of Voting of 30th AGM ( Remote E-voting and Poll)
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Notice of 31st AGM & E-Voting published in the News Paper
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Scrutinizer’s Report of 31ST Annual General Meetings
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Newspaper clippings of the Notice of 32nd Annual General Meeting of the Company, E-Voting information and Book Closure
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Outcome of 32nd AGM
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Newspaper clippings of the Notice of 33rd Annual General Meeting of the Company, E-Voting information and Book Closure
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Outcome of 33rd AGM
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English Newspaper clippings of the Notice of 34th Annual General Meeting of the Company, E-Voting information and Book Closure
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Hindi Newspaper clippings of the Notice of 34th Annual General Meeting of the Company, E-Voting information and Book Closure
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Scrutinizer Report of 34th Annual General Meeting
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Outcome of 34th Annual General Meeting
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English Newspaper clippings of the Notice of 35th Annual General Meeting of the Company, E-Voting information and Book Closure
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Hindi Newspaper clippings of the Notice of 35th Annual General Meeting of the Company, E-Voting information and Book Closure
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English Newspaper clippings of the Notice of 36th Annual General Meeting of the Company, E-Voting information
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Hindi Newspaper clippings of the Notice of 36th Annual General Meeting of the Company, E-Voting information
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Voting Results of 36th Annual General Meeting
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Scrutinizer Report of 36th Annual General Meeting
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Outcome of 36th Annual General Meeting
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English Newspaper clippings of the Notice of 37th Annual General Meeting of the Company, Email ID information
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Hindi Newspaper clippings of the Notice of 37th Annual General Meeting of the Company, Email Id information
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Voting Results of 37th Annual General Meeting
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Scrutinizer Report of 37th Annual General Meeting
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Outcome of 37th Annual General Meeting
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Voting Results of 37th Annual General Meeting
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English Newspaper clippings of the Notice of 38th Annual General Meeting of the Company, Email Id information
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Hindi Newspaper clippings of the Notice of 38th Annual General Meeting of the Company, Email Id information
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Outcome of 38th Annual General Meeting
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Voting Results of 38th Annual General Meeting
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Scrutinizer Report of 38th Annual General Meeting
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Postal Ballot 

Postal Ballot Notice

News Paper Advertisement 

Scrutinizer Report of Postal Ballot

Policies


Corporate Social Responsibility Policy
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Policy for Determination of Materiality of Information or Events
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Nomination and Remuneration Policy
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Code of Conduct and fair disclosure Policy
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Vigil Mechanism/ Whistle Blower Policy
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Boards Diversity Policy
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Records and Archives Management Policy
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Related Party Transaction Policy
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Prevention of Sexual-Harassment at Workplace-Policy
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Quality Policy
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Occupational Health and Safety Policy
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Environment Policy
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Risk Management Policy
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Dividend Distribution Policy
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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
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Appointment of Mr. Ashok Kumar Munjal & Ms. Kavita Venugopal Independent Director
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Cessation of Directorship due to death of Mr. Surinder Kumar Mehta as Non-Executive & Independent Director
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Resignation of Mrs. Geeta Anand as Non-Executive & Independent Director
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Appointment of Company Secretary & Compliance Officer_Ms. Neha Bansal
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Resignation of Ms. Geetanjali Sharma from the position of Company Secretary & Compliance Officer
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Resignation of Mr. Yasuhiro Yamamoto from the Position of Director
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Appointment of Mr. Yasuhiro Ashiki as Joint Managing Director & Mr. Kazuhiro Nishioka as Director
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Resignation of Mr. Shigeki Kobayashi from the Position of Joint Managing Director
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Candidature of 37th AGM
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Candidature of Mr. Yasuhiro Ashiki
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Candidature of Mr. Kazuhiro Nishioka
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Candidature of Mr. Yasuhiro Ashiki
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Candidature of Mr. Kazuhiro Nishioka
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Candidature of Mrs. Geeta Anand
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Appointment of Company Secretary & Compliance Officer
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Resignation of Mr. Saurabh Agrawal from the position of Company Secretary & Compliance Officer
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Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer
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Resignation of Mr. SATO Position of Director
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Resignation of Mr. Isao Ito from the Position of Joint Managing Director
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Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer
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Resignation Letter of Mr. MATSUURA KATSUHIKO
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Demise of Chairman- Mr. BML MUNJAL
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Familiarization Program For Independent Directors 2023-24
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Familiarization Program For Independent Directors 2022-23
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Appointment of Independent Director
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Candidature of Mrs. Charu Munjal
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Demise of Mr. Sethi, Chairman
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Resignation Letter of Mr. Yasuhiro Ashiki
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Authorisation for Determining Materiality of an Event or Information
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Newspapers Advertisements


Notice of Board Meeting Scheduled on May 30, 2018 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on May 30, 2018 published in Hindi Newspaper – Hindustan
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Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in English Newspaper Mint
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Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on July 30, 2018 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on July 30, 2018 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended June 30, 2018 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended June 30, 2018 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on November 03, 2018 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on November 03, 2018 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended September 30, 2018 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended September 30, 2018 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on February 04, 2019 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on February 04, 2019 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended December 31, 2018 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended December 31, 2018 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on May 30, 2019 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on May 30, 2019 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended March 31, 2019 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on July 31, 2019 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on July 31, 2019 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended June 30, 2019 published in English Newspaper Mint
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Extract of unaudited Financial Results for the quarter and year ended June 30, 2019published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on November 06, 2019 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on November 06, 2019 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended September 30, 2019 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended September 30, 2019 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on January 28, 2020 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on January 28, 2020 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended December 31, 2019 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended December 31, 2019 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on June 30, 2020 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on June 30, 2020 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended March 31, 2020 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended March 31, 2020 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on July 31, 2020 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on July 31, 2020 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended June 30, 2020 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended June 30, 2020 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on November 05, 2020 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on November 05, 2020 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended September 30, 2020 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended September 30, 2020 published in Hindi Newspaper Hindustan
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Notice of Board Meeting Scheduled on February 04, 2021 published in English Newspaper – Mint
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Notice of Board Meeting Scheduled on February 04, 2021 published in Hindi Newspaper – Hindustan
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Extract of Unaudited Financial Results for the quarter and year ended December 31, 2020 published in English Newspaper Mint
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Extract of Unaudited Financial Results for the quarter and year ended December 31, 2020 published in Hindi Newspaper Hindustan
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Extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in English Newspaper Mint
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Extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in Hindi Newspaper Hindustan
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Extract of Audited Financial Results for the quarter and year ended June 30, 2021 published in English Newspaper Mint
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Extract of Audited Financial Results for the quarter and year ended June 30, 2021 published in Hindi Newspaper Hindustan
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Extract of Audited Financial Results for the quarter and year ended September 30, 2021 published in English Newspaper Mint
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Extract of Audited Financial Results for the quarter and year ended September 30, 2021 published in Hindi Newspaper Hindustan
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Extract of Audited Financial Results for the quarter and year ended December 31, 2021 published in English Newspaper Mint
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Extract of Audited Financial Results for the quarter and year ended December 31, 2021 published in Hindi Newspaper Hindustan
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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
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Notice of 33rd Annual General Meeting, Book Closure and E-voting published in Hindi Newspaper – Hindustan
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Notice published in the Hindustan (Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares
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Notice published in the Mint (English) for the attention of equity shareholders of the Company in respect of transfer of equity shares
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CSR Updates


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)
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
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
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
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MEMORANDUM OF ASSOCIATION
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Declaration of Interim Dividend in 151st Board Meeting
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Outcome of 154th Board Meeting
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