INVESTOR RELATIONS
Corporate Announcements
1) Board Meeting Intimation August 2019
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2) Closure of Trading Window
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3) Related Party Disclosure for Half Yearly-March 2019
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4) Proceedings of AGM 2018-19
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5) Outcome of Board Meeting November 2018
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6) Outcome of Board Meeting May 2019
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7) Outcome of Board Meeting August 2019
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8) Outcome of Board Meeting May 2018
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9) Outcome of Board Meeting August 2018
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10) Outcome of Board Meeting February 2019
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11) Outcome of Board Meeting March 2019
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12) Resignation of Woman Director – Ms. Urvashi Shah
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13) Appointment of Woman Director – Ms. Mita Jha
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14) Closure of Trading Window_1st Quarter
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15) Large Entity Disclosure
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16) Adoption of Code of practices and procedures & Code of conduct under SEBI (PIT) (Amendment) Regulations, 2018
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17) Contact Details of KMP as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015
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18) Appointment of Mr. Dinesh Singhal as an Additional Director (in Independent Capacity)
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19) Closure of Trading Window_October 2019
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20) Related Party Disclosure for Half Yearly – September 2019
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21) Board Meeting Intimation November 2019
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22) Outcome of Board Meeting November 2019
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23) Closure of Trading Window_January 2020
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24) Board Meeting Intimation February 2020
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25) Outcome of Board Meeting February 2020
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26) Closure of Trading Window_April 2020
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27) Closure of Trading Window_July 2020
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28) Proceedings of Delisting Postal Ballot_August 2020
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29) Proceedings of-AGM 2019-20
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30) RC JAIN DISCLOSURE
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31) Outcome of Board Meeting November 2020
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32) Board Meeting Intimation July 2020
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33) Board Meeting Intimation September 2020
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34) Board Meeting Intimation September 2020 (Redemption of Preference Shares)
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35) Board Meeting Intimation November 2020
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36) Board Meeting Intimation February 2021
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37) Closure of Trading Window_October 2020
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38) Closure of Trading Window_January 2021
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39) Outcome of Board Meeting July 2020
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40) Outcome of Board Meeting September 2020
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41) Outcome of Board Meeting November 2020
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42) Outcome of Board Meeting February 2021
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43) Related Party Disclosure for Half Yearly – March 2020
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44) Related Party Disclosure for Half Yearly – September 2020
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45) Resignation of Independent Director – Mr. Sumit Banerjee
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46) Resignation of Independent Director – Mr. Dinesh Singhal
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47) Disclosure under Regulation 30 for Partial Redemption of Redeemable Preference Shares
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48) Redemption of 1250000 Redeemable Preference Shares
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49) Redemption of 1750000 Redeemable Preference Shares
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50) Closure of Trading Window_April 2021
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51) Appointment of Ms. Mita Jha as an Independent Director
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52) Intimation of completion of term of Independent Director_Mr. Cyrus Vachha
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53) Related Party Disclosure for Half Yearly – March 2021
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54) Large Entity Disclosure 2021
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55) Closure of Trading Window July 2021
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56) Board Meeting Intimation June 2021
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57) Outcome of Board Meeting June 2021
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58) Redemption of 500000 Redeemable Preference Shares June 2021
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59) Board Meeting Intimation August 2021
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60) Outcome of Board Meeting August 2021
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61) Redemption of 500000 Redeemable Preference Shares August 2021
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62) Proceedings of AGM_2020-21
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63) Outcome of AGM_2020-21
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64) Closure of Trading Window October 2021
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65) Outcome of Board Meeting October 2021
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66) Board Meeting Intimation November 2021
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67) Outcome of Board Meeting November 2021
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68) Intimation of EGM_2021
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69) Proceedings of EGM_2021
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70) Appointment of Mr. Vaibhav P. Morarka as an Executive Director
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71) Redemption of 1000000 Redeemable Preference Shares November 2021
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72) Related Party Disclosure for Half Yearly – September 2021
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73) Closure of Trading Window January 2022
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74) Board Meeting Intimation February 2022
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75) Outcome of Board Meeting February 2022
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76) Redemption of 1000000 Redeemable Preference Shares February 2022
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77) Intimation of death of Mr. R. C. Jain, Independent Director of the Company
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78) Closure of Trading Window April 2022
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79) Appointment of R. K. Doshi & Co. LLP as Statutory Auditor
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80) Board Meeting Intimation May 2022
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81) Closure of Trading Window July 2022
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82) Revised Outcome of Board Meeting May 2022
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83) Board Meeting Intimation August 2022
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84) Large Entity Disclosure 2022
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85) Outcome of Board Meeting August 2022
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86) Outcome of Board Meeting May 2022
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87) Redemption of 1000000 Redeemable Preference Shares August 2022
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88) Redemption of 1000000 Redeemable Preference Shares May 2022
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89) Related Party Disclosure for Half Yearly - March 2022
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90) Revised Board Meeting Intimation May 2022
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91) Appointment of R. K. Doshi & Co. LLP as Statutory Auditors
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92) Proceedings of AGM 2021-22
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93) Closure of Trading Window October 2022
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94) Board Meeting Intimation September 2022
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95) Outcome of Board Meeting September 2022-compressed
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96) Redemption of 1000000 Redeemable Preference Shares November 2022
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97) Related Party Disclosure for Half Yearly - September 2022
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98) Closure of Trading Window January 2023
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99) Board Meeting Intimation February 2023
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100) Outcome of Board Meeting February 2023
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101) Redemption of 1000000 Redeemable Preference Shares February 2023
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102) Change in Management_General_RKB
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103) Appointment of Mr. Rajiv Kumar Bakshi as an Additional Director
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104) Closure of Trading Window January 2023
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105) Large Entity Disclosure 2023
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106) Board Meeting Intimation May 2023
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107) Outcome of Board Meeting May 2023
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108) Redemption of 1500000 Redeemable Preference Shares May 2023
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109) Related Party Disclosure for Half Yearly – March 2023
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110) Closure of Trading Window July 2023
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111) Board Meeting Intimation August 2023
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112) Outcome of Board Meeting August 2023
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113) Redemption of 1500000 Redeemable Preference Shares August 2023
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114) Appointment of Ms. Mita Jha as an Independent Director_Second Term
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115) Appointment of Mr. Rajiv Kumar Bakshi as an Independent Director
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116) Re-appointment of Mr. Rajender Kumar Sharma_Retirement by Rotation
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117) Closure of Trading Window October 2023
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118) Related Party Disclosure for Half Yearly – September 2023
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119) Board Meeting Intimation November 2023
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120) Outcome of Board Meeting November 2023
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121) Redemption of 1000000 Redeemable Preference Shares November 2023
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122) Closure of Trading Window January 2024
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123) Board Meeting Intimation February 2024
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124) Outcome of Board Meeting February 2024
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125) Redemption of 1000000 Redeemable Preference Shares February 2024
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126) Appointment of Mr. Pinaki Misra as an Additional Director
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127) Change in Management_General_Pinaki M
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128) Closure of Trading Window April 2024
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129) Change in Management_General_KDS
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130) Completion of Tenure_KDS
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131) Board Meeting Intimation May 2024
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132) Outcome of Board Meeting May 2024
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133) Related Party Disclosure for Half Yearly – March 2024
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134) Redemption of 2000000 Redeemable Preference Shares May 2024
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135) Closure of Trading Window July 2024
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136) Proceedings of AGM 2022-23
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137) Board Meeting Intimation August 2024
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138) Outcome of Board Meeting August 2024
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139) Proceedings of AGM 2023-24
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140) Closure of Trading Window October 2024
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141) Board Meeting Intimation November 2024
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142) Outcome of Board Meeting November 2024
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143) Related Party Disclosure for Half Yearly – September 2024
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144) Closure of Trading Window January 2025
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145) Board Meeting Intimation February 2025
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146) Outcome of Board Meeting February 2025
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147) Redemption of 1000000 Redeemable Preference Shares August 2024
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148) Amendment in MOA
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149) Change in Management VPM PM YS
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150) Sale of Brady Gladys Plaza
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151) Redemption of 1000000 Redeemable Preference Shares November 2024
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152) Intimation of Cyber Fraud
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153) Integrated Filing (Financial) December 2024
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154) Change in Management_VPM
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155) Redemption of 1000000 Redeemable Preference Shares February 2025
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156) Proceedings of Postal Ballot_March 2025
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157) Integrated Governance December 2024
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158) Surrender Deed Disclosure
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159) Execution of Sale Deed Disclosure
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160) Closure of Trading Window April 2025
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161) Integrated Governance March 2025
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162) Board Meeting Intimation May 2025
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163) Outcome of Board Meeting May 2025
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164) Appointment of Internal Auditor_May 2025
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165) Annual Secretarial Compliance Report 2024-25
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166) Closure of Trading Window July 2025
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167) Integrated Governance June 2025
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168) Board Meeting Intimation July 2025
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169) Outcome of Board Meeting August 2025
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170) Appointment of Secretarial Auditor_August 2025
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171) Closure of Trading Window October 2025
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172) Closure of Trading Window January 2026
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173) Integrated Governance September 2025
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174) Integrated Governance December 2025
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175) Board Meeting Intimation November 2025
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176) Board Meeting Intimation February 2026
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177) Rescheduled Board Meeting Intimation February 2026
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178) Outcome of Board Meeting November 2025
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179) Outcome of Board Meeting February 2026
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180) Appointment of Mrs. Chitralekha Hiremath as an Additional Independent Director
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181) Changes in Management General_Ms. Mita Jha
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182) Disclsoure_Demise of Ms. Mita Jha
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183) Regulation 30 of SEBI (LODR) 2015 - Resignation of Company Secretary and Compliance Officer
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184) Closure of Trading Window for the Quarter ended March 31, 2026
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185) Integrated Governance_For the Quarter ended March 31, 2026
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186) Intimation of Board Meeting dated May 27, 2026
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187) Outcome of Board Meeting dated May 27, 2026
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188) Regulation 30 of SEBI (LODR) 2015 - Appointment of Company Secretary and Compliance Officer
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189) Regulation 30 of SEBI (LODR) 2015 - Reappointment of Internal Auditor
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190) Annual Secretarial Compliance Report 2025-2026
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