Announcement & Notice
Board Meetings
| Year | Quarters | Revised | |||
|---|---|---|---|---|---|
| 2021-22 | Q1 | Q2 | - | - | - |
| 2020-21 | Q1 | Q2 | Q3 | Q4 | - |
| 2019-20 | Q1 | Q2 | Q3 | Q4 | - |
| 2018-19 | Q1 | Q2 | Q3 | Q4 | - |
| 2017-18 | Q1 | Q2 | Q3 | Q4 | Q3 (Revised) |
| 2016-17 | - | - | Q3 | Q4 | - |
Annual General Meetings
| Year | Date |
|---|---|
| 2023-24 | 08-Aug-2024 |
| 2022-23 | 03-Aug-2023 |
| 2021-22 | 04-Aug-2022 |
| 2020-21 | 09-Aug-2021 |
| 2019-20 | 14-Aug-2020 |
| 2018-19 | 07-Aug-2019 |
| 2017-18 | 07-Aug-2018 |
|
2016-17 |
04-July-2017 |
|
2015-16 |
09-Aug-2016 |
Extra Ordinary General Meetings
| Year | Date |
|---|---|
| 2024 |
12-Dec-2024 |
|
2023 |
23-Mar-2023 |
|
2016 |
17-Mar-2016 |
Extract of Annual Return
| Year |
|---|
Book Closure Notice
- Book Closure Notice of 53rd Annual General Meeting
- Book Closure Notice of 52nd Annual General Meeting
- Book Closure Notice of 51st Annual General Meeting
- Book Closure Notice of 50th Annual General Meeting
- Book Closure Notice of 49th Annual General Meeting
- Book Closure Notice of 48th Annual General Meeting
- Book Closure Notice of 47th Annual General Meeting
- Notice of 46th annual general meeting & book closure
Newspaper Advertisements
- Financial Results Q124-25
- Financial Results Q423-24
- Financial Results Q323-24
- Financial Results Q223-24
- Financial Results Q123-24
- Notice of AGM 2022-23
- Financial Results Q422-23
- Financial Results Q322-23
- Financial Results Q222-23
- Financial Results Q122-23
- Financial Results Q122-23
- Financial Results Q421-22
- Notice of AGM 2021-22
Credit Ratings
Investor Release on Credit Ratings
Investor Release on Award
- Inclusion of Company in list of Fortune India 100 Emerging Stars
- Prestigious Excellence Award from Caterpillar Inc.
Listing on NSE
Schedule of analysts or institutional investors meet
- Q4FY25 Earnings Conference Call
- Q3FY25 Earnings Conference Call
- Q2FY25 Earnings Conference Call
- Q1FY25 Earnings Conference Call
- Q4FY24 Earnings Conference Call
- Q3FY24 Earnings Conference Call
- Q2FY24 Earnings Conference Call
- Schedule of analysts or institutional investors meet - 08/09/2023
- Q1FY24 Earnings Conference Call
- Q4FY23 Earnings Conference Call
- Q3FY23 Earnings Conference Call
- Q2FY23 Earnings Conference Call
- Q1FY23 Earnings Conference Call
- Schedule of analysts or institutional investors meet