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Q1; FY 2024-25
Q4; FY 2023-24
Q3; FY 2023-24
Q2; FY 2023-24
Q1; FY 2023-24
Q4; FY 2022-23
Post Preferential Allotment_SHP_25.03.2023
Q3; FY 2022-23
Q2; FY 2022-23
Q1; FY 2022-23
Q4; FY 2021-22
Q3; FY 2021-22
Q2; FY 2021-22
Q1; FY 2021-22
Q4; FY 2020-21
Post Allotment_SHP_30.03.2021
Q3; FY 2020-21
Q2; FY 2020-21
Q1; FY 2020-21
Q4; FY 2019-20
Q3; FY 2019-20
Q2; FY 2019-20
Q1; FY 2019-20
Q4; FY 2018-19
Q3; FY 2018-19
Q2; FY 2018-19
Q1; FY 2018-19
Q4; FY 2017-18
Q3; FY 2017-18
Q2; FY 2017-18
Q1; FY 2017-18
Q4; FY 2016-17
Q3; FY 2016-17
Q2; FY 2016-17
Q1; FY 2016-17
Q4; FY 2015-16
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Policy of Prevention of Sexual harassment of Women at Workplace
IMS Policy
Composition of Board Committees
ESOP Disclosure
ESOP Policy 2022
Corporate Social Responsibility (CSR) Policy
Dividend Distribution Policy
Related Party Transactions Policy
Familiarisation Programme for Independent Directors
Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information
Work From Home Policy
Code of Conduct for Prevention of Insider Trading
Nomination & Remuneration Policy
Code of Conduct
Terms and Conditions of Appointment of Independent Directors
Code for Independent Directors
Code of Conduct for Directors and Senior Management
Vigil Mechanism
Whistle blower policy
Risk Management Policy
Policy for Determination and Disclosure of Materiality of Events and Information
Criteria of making Payment to Non-Executive Directors
Policy on Preservation of Documents
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Q2; FY2024-25 Financial Results
Outcome of 132nd Board Meeting_28.10.2024
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 30th September, 2024
Intimation of Closure of Trading Window_30.09.2024
Voting Results and Scrutinizers Report of 38th AGM held on 25th September, 2024
Intimation of Investor Meeting_13.09.2024
Intimation of Allotment of ESOP_30.08.2024
Intimation of Cut-off and book closure date of 38th AGM
Clarification on Increase in Volume
Outcome of 131st Board Meeting_01.08.2024
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 30th June, 2024
Reconciliation of Share Capital Audit Report for the Quarter Ended 30th June, 2024
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances. for the quarter ended 30th June, 2024
Intimation of Credit Rating_02.07.2024
Intimation_Sale of Stake in Associate Company
Intimation of Closure of Trading Window_30.06.2024
Half Yearly Related Party Transaction Report_March 2024
Submission of Annual Secretarial Compliance Report for Financial year 2023-2024
Intimation of Allotment of ESOP_23.05.2024
Statement of Utilization of funds raised through Preferential Issue
Intimation of Appointment of Cost Auditor, Internal Auditor and Secretarial Auditor for FY 2024-25
Outcome of 129th Board Meeting_30.04.2024
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Regulations) 2015 for the year ended 31st March, 2024.
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Reconciliation of Share Capital Audit Report for the Quarter Ended 31st March, 2024
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 31st March, 2024
Intimation of Credit Rating_20.03.2024
Intimation of Allotment of ESOP_15.02.2024
Intimation of Link of Audio Recording of earnings call_23.01.2024
Intimation of Earnings Call Meeting_23.01.2024
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 31st December, 2023
Reconciliation of Share Capital Audit Report for the Quarter Ended 31st December, 2023
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Intimation of Closure of Trading Window_31.12.2023
Intimation of Investor Meeting_21.12.2023
Intimation of Investor Meeting_11.12.2023
Intimation of Investor Meeting with Axia India_04.12.2023
Intimation of Investor Meeting with Sparx Group_04.12.2023
Intimation of Link of Audio Recording of earnings call_27.10.2023
Half Yearly Related Party Transaction Report_September 2023
Outcome of 126th Board Meeting_25.10.2023
Intimation of Investor Meeting/Earnings Call Meeting_27.10.2023
Reconciliation of Share Capital Audit Report for the Quarter Ended 30th September, 2023
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 30th September, 2023
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Intimation of Closure of Trading Window_30.09.2023
Intimation of Investor Meeting Meeting_03.10.2023
Intimation of Investor Meeting Meeting_06.09.2023
Intimation of Investor Meeting Meeting_10.08.2023
Intimation of Investor Meeting Meeting_08.08.2023
Intimation of Investor Meeting/Earnings Call Meeting_28.07.2023
Change in Directorate
SDD Compliance Certificate for quarter ended 30th June, 2023
Reconciliation of Share Capital Audit Report for the Quarter Ended 30th June, 2023
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 30th June, 2023
General Announcement
Intimation of Credit Rating_07.07.2023
Intimation of Investor Meeting_06.07.2023
Intimation of Cut-off and book closure date of 37th AGM
Intimation of outcome of Circular Resolution_23.06.2023
Intimation of Credit Rating_21.06.2023
Intimation of Allotment of ESOP_16.06.2023
Submission of Annual Secretarial Compliance Report for Financial year 2022-2023
Statement of Utilization of funds raised through Preferential Issue
Half Yearly Related Party Transaction Report_March 2022
Intimation of Investor Meeting_27.04.2023
Intimation of Appointment and reappointment of Independent Directors
Intimation of Appointment of Cost Auditor, Internal Auditor and Secretarial Auditor for FY 2023-24
Intimation of Resignation of Mr. D.K Jain - Independent Director
Outcome of 124th Board Meeting_25.04.2023
Reconciliation of Share Capital Audit Report for the Quarter Ended 31st March, 2023
Large Corporate Entity Disclosure
SDD Compliance Certificate for quarter ended 31st March, 2023
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Regulations) 2015 for the year ended 31st March, 2023
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 31st March, 2023
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Intimation of Closure of Trading Window_31.03.2023
Outcome of 123rd Board Meeting_25.03.2023
Inprinciple approval for Preferential Allotment from NSE
Inprinciple approval for Preferential Allotment from BSE
Intimation of Allotment of ESOP_21.03.2022
Intimation of Investor Meeting_17.03.2023
SDD Compliance Certificate for quarter ended 31st December, 2022
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 31st Dec, 2022
Reconciliation of Share Capital Audit Report for the Quarter Ended 31st Dec, 2022
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Intimation of Acquisition – under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Intimation of Closure of Trading Window
Intimation of Investor Meeting_03.01.2023
Intimation of Investor Meeting_22.12.2022
Intimation of Investor Meeting_30.11.2022
SDD Compliance Certificate for quarter ended 30th September, 2022
Half Yearly Related Party Transaction Report_September 2022
Intimation of Investor Meeting_01.11.2022
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Reconciliation of Share Capital Audit Report for the Quarter Ended 30th Sept, 2022
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 30th Sept, 2022.
Voting Results and Scrutinizers Report of (01/2022-23) EOGM held on October 20, 2022
Proceedings of (01/2022-23) EOGM held on October 20, 2022
Practicing Company Secretary Certificate for Inprinciple Approval of Preferential Allotment
Intimation of Cut-off date of EOGM_20.10.2022
Outcome of 120th Board Meeting held on 23.09.2022
Intimation of Closure of Trading Window
Clarification on Price Movement
Intimation of Investor Meeting
Intimation of Allotment of ESOP_24.08.2022
Intimation of Investor Meeting
Intimation of Upgradation of Bank Account
ESOP Allotment_01.08.2022
Half Yearly Related Party Transaction Report_March 2022
Intimation of Cut-off and book closure date of 36th AGM
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 30th June, 2022.
Reconciliation of Share Capital Audit Report for the Quarter Ended 30th June, 2022
Intimation of Closure of Trading Window for the Quarter ended June 30, 2022
Intimation of ESOP Allotment_15.06.2022
Disclosure of Related Party Transactions for quarter and year ended 31st March, 2022
Intimation of Credit Rating_25.04.2022
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018 for the Quarter Ended 31‘ March, 2022.
Reconciliation of Share Capital Audit Report for the Quarter Ended 31% March, 2022
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
Disclosure under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Statement of Investors Grievances.
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Regulations) 2015 for the year ended 31st March, 2022.
Intimation of Credit Rating
Cessation of Mr. Shiv Kumar Malu due to expiry of his term as Non-Executive Independent Director
Intimation of Closure of Trading Window for Quarter and half year ended December 30, 2021
Intimation of Closure of Trading Window for Quarter and half year ended September 30, 2021
Disclosure under Regulation 30 of SE BI (LODR) Regulations, 2015 - Order Book.
Resignation of Mr. Sumit Kumar Modak
Outcome of 35th Annual General Meeting held on Monday, August 23, 2021 along with E-voting Results and Scrutinizers Report
Intimation about Closure of Trading Window for the Quarter Ended June 30, 2021
Disclosure of related Party Transactions for half year ended March 31, 2021
Submission of Annual Secretarial Compliance Report for Financial year 2020-2021
Revised Outcome of Board Meeting held on June 25, 2021 with Auditors Profile
01/2021-22 EOGM Voting Results and Scrutinizers Report
Proceedings of 01/2021-22 Extra-Ordinary General Meeting held on April 26, 2021
Large Corporate Entity Disclosure for March 31, 2021
Disclosure of default of payment of Loan_31.03.2020_No defaults
Intimation of Record Date for Extra-Ordinary general Meeting held on April 26, 2021
Intimation_of_Trading_Window_Closure_for_FY_2021_2022
Outcome of 113th Board Meeting of the Company held on March 30, 2021
Outcome of 112th Board Meeting of the Company held on March 16, 2021
Corporate Announcement of sudden demise of Company Secretary and Compliance Officer
Corporate Announcement Receipt of Sanction Letter - Addendum
Corporate Announcement Receipt of Sanction Letter
Disclosure on default of payment of loan - 31.12.2020
Intimation of Trading Window Closure for the Quarter ended December 31, 2020
Disclosures of Related Party Transactions for the year ended September 30, 2020
Outcome of 110th Board Meeting of the Company held on November 10, 2020
Disclosure on default of payment of loan - 30.09.2020
Intimation of Trading Window Closure for the Quarter ended September 30, 2020
34th Annual General Meeting Voting Result with Scrutinizers Report
Proceeding of 34th Annual General Meeting held on September 15, 2020
Outcome of 109th Board Meeting of the Company held on September 13, 2020
Newspaper Advertisement for Intimation of completion of dispatch of Annual Report - 19-20
Intimation of Notice of 34th AGM
Intimation of Dispatch of Annual report to Shareholders along with AGM Notice
Newspaper Publication of the Notice of 34th Annual General Meeting
Intimation of Cut-off date (34th Annual General Meeting)
Appointment of Mr. Mayank Mittal as an Additional (Executive-Promoter) Director
Revised Outcome of 108th Board Meeting of the Company held on August 16, 2020
Disclosures of Related Party Transactions for the year ended March 31, 2020
Outcome of 107th Board Meeting of the Company held on July 16, 2020
Disclosure on default of payment of loan - 30.06.2020
Corporate Announcement – Registration of Email ID with Registrar & Share Transfer Agent
Disclosure on default of payment of loan - 31.03.2020
Intimation of Trading Window Closure for the Quarter ended June 30, 2020
Intimation of Trading Window Closure for FY 2020-2021
Annual Secretarial Compliance Report - 2019-2020
Letter for Credit Rating - 11.03.2020
Letter for Credit Rating - 25.11.2019
Letter for Credit Rating - 14.02.2019
Letter for Credit Rating - 11.04.2018
Disclosure of Material Impact of CoVID - 19
Covering Letter Not a Large Corporate Disclosure 27.05.2020 - Initial Disclosure
Resignation of Mr. Satyendra Nayak (DIN: 08194706) as an Independent Director
Disclosures on default in payment of interest and repayment of principal amount of loan - December 31, 2019
Outcome of 106th Board Meeting of the Company held on February 05, 2020
Disclosures of Related Party Transactions for the half year ended September 30, 2019
Outcome of 105th Board Meeting of the Company held on November 8, 2019
33rd Annual General Meeting Voting Result with Scrutinizers Report
Outcome of 104th Board Meeting of the Company held on August 14, 2019
33rd Annual General Meeting Voting Result with Scrutinizers Report
Proof of Commencement of Dispatch of Annual Report of 33rd Annual General Meeting
Intimation of Cut-off date (33rd Annual General Meeting)
Outcome of 103rd Board Meeting of the Company held on July 12, 2019
Disclosures of Related Party Transactions for the year ended March 31, 2019
Annual Secretarial Compliance Report for the year ended March 31, 2019
Outcome of 102nd Board Meeting of the Company held on May 25, 2019
Outcome of 101st Board Meeting of the Company held on February 09, 2019
Outcome of 100th Board Meeting of the Company held on November 13, 2018
Resignation of Mr. Sushil Sharda from Board of the Company as Whole-Time Director w.e.f. November 13, 2018
Reply to clarification sought by NSE relating to June, 2018 Quarter Financial Results
Proceeding of 32nd Annual General Meeting held on August 13, 2018
Appointment of Mr. Sanjiv Swarup as an Independent Director
32nd Annual General Meeting Voting Result with Scrutinizers Report
Outcome of 99th Board Meeting of the Company held on August 13, 2018
Appointment of Mr. Satyendra Nayak as an Additional Director (Independent Director) w.e.f. August 13, 2018
Outcome of Fund Raising Committee Meeting held on August 1, 2018 in connection with Qualified Institutional Placement
Intimation of Book Closure and Cut-off date (32nd Annual General Meeting)
Resignation of Mr. Supratik Chatterjee (06934992) as a Chairman and Non-Executive Independent Director of the Company
Amendment of Memorandum of Association and Article of Association of the Company
Postal Ballot Result and Scrutinizers Report dated May 16, 2018
Bharat Wire Ropes Limited has entered into understanding and arrangement with Bridon Bekaert Ropes Group Ltd for 5 years.
Appointment of Mr. Sanjiv Swarup as an Additional Director (Independent Director) w.e.f. April 28, 2018
Outcome of 96th Board Meeting of Bharat Wire Ropes Limited
Resignation of Mr. Ajai Kumar (DIN 02446976) as an Independent Director
Outcome of Board Meeting held on Friday, March 9, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Reply to clarification sought by NSE relating to Financial Results
Outcome of Board Meeting held on Tuesday, October 17, 2017 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointment of Mr. Shiv Kumar Malu (DIN 05345172) as Non-Executive Independent Director
Result of Voting at 31st AGM and Report of Scrutinizer
Proceedings of 31st Annual General Meeting held on September 9, 2017
Post - Intimation - Investor Meet - Reg 30(6)
Pre- Intimation - Investor Meet - Reg 30(4)
Corporate Announcement - Grant of Options under BWR ESOP, 2017
Postal Ballot Result and Scrutinizers Report
Corporate Announcement - Commencement of Production - Chalisgaon Facility
Appointment of Shiv Kumar Malu
Post - Intimation - Investors Meet - Reg. 30(6)_June 30, 2017
Pre - Intimation - Investors Meet - Reg. 30(4)
Appointment of Mr. Mayank Mittal as Additional Director
Result of Voting at 30th AGM and Report of Scrutinizer
Appointment of Mr. Mahender Singh Arora as Chief Executive Officer (CEO)
Proceeding of 30th Annual General Meeting held on August 10, 2016
Statement of Deviation or Variation pursuant to SEBI Listing Regulations for the quarter ended June 30, 2016
Public Announcement for receipt of Award of Prestigious Rate Contract dated June 2, 2016
Intimation regarding adoption of Code of Practices and Procedures for Fair Disclosure of UPSI dated May 30, 2016
Statement of Deviation or Variation pursuant to SEBI Listing Regulations for the quarter ended March 31, 2016
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Annual Return MGT-7 ( F.Y. 2023-24 )
Annual Return MGT-7 ( F.Y. 2022-23 )
Annual Return MGT-7 ( F.Y. 2021-22 )
Annual Return MGT-7 ( F.Y. 2020-21 )
Annexure A - Form MGT-9 - BWRL - 31.03.2020
Annexure A - Form MGT-9 - BWRL - 31.03.2019
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Notice of Board Meeting to be held on 28.10.2024
Notice of Board Meeting to be held on 01.08.2024
Notice of Board Meeting to be held on 30.04.2024
Notice of Board Meeting to be held on 22.01.2024
Notice of Board Meeting to be held on 25.10.2023
Notice of Board Meeting to be held on 26.07.2023
Notice of Board Meeting to be held on 25.04.2023
Notice of Board Meeting to be held on 25.03.2023
Notice of Board Meeting to be held on 24.01.2023
Notice of Board Meeting to be held on 20.10.2022
Notice of Board Meeting to be held on 23.09.2022
Notice of Board Meeting to be held on 02.08.2022
Notice of Board Meeting to be held on 12.02.2022
Notice of Board Meeting to be held on 12.11.2021
Notice of Board Meeting to be held on 09.08.2021
Notice of Board Meeting to be held on June 25, 2021
Notice of Board Meeting to be held on March 30, 2021
Notice of Board Meeting to be held on March 16, 2021
Notice of Board Meeting to be held February 10, 2021 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on February 10, 2021
Notice of Board Meeting to be held November 10, 2020 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on November 10, 2020
Notice of Board Meeting to be held September 13, 2020 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on September 13, 2020
Notice of Board Meeting to be held on August 16, 2020
Notice of Board Meeting to be held July 16, 2020 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on July 16, 2020
Notice of Board Meeting to be held February 05, 2020 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on February 05, 2020
Notice of Board Meeting to be held November 08, 2019 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on November 8, 2019
Notice of Board Meeting to be held August 14, 2019 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on August 14, 2019
Notice of Board Meeting to be held on July 12, 2019
Notice of Board Meeting to be held May 25, 2019 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on May 25, 2019
Notice of Board Meeting to be held February 09, 2019 Newspaper Publication (English & Marathi)
Notice of Board Meeting to be held on February 9, 2019
Notice of Board Meeting to be held on November 13, 2018
Newspaper Notice of Board Meeting to be held on August 13, 2018
Notice of Board Meeting to be held on August 13, 2018
Notice of Board Meeting in Newspaper to be held on May 30, 2018
Notice of Board Meeting to be held on May 30, 2018
Notice of Board Meeting to be held on April 7, 2018
Notice of Board Meeting to be held on March 9, 2018
Notice of Board Meeting in Newspaper to be held on February 14, 2018
Notice of Board Meeting to be held on February 14, 2018
Notice of Board Meeting in Newspaper to be held on December 08, 2017
Notice of Board Meeting to be held on December 8, 2017
Notice of Board Meeting in Newspaper to be held on September 09, 2017
Notice of Board Meeting to be held on September 9, 2017
Notice of Board Meeting in Newspaper to be held on May 27, 2017
Notice of Board Meeting to be held on May 27, 2017
Notice of Board Meeting in Newspaper to be held on February 11, 2017 - Navshakti News Paper
Notice of Board Meeting in Newspaper to be held on February 11, 2017 - Free Press Journal News Paper
Notice of Board Meeting to be held on February 11, 2017
Notice of Board Meeting in Newspaper to be held on November 12, 2016
Notice of Board Meeting to be held on November 12, 2016
Notice of Board Meeting in Newspaper to be held on August 10, 2016
Notice of Board Meeting to be held on August 10, 2016
Notice of Board Meeting to be held on May 29, 2016
Notice of Board Meeting in Newspaper to be held on May 29, 2016
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Draft of Annual Return MGT-7 ( F.Y. 2023-24 )
Notice of 38th Annual General Meeting - 2023-24
Notice of 37th Annual General Meeting - 2022-23
Corrigendum to Notice of EOGM to be held on 20th October, 2022
Notice of Extraordinary General Meeting to be held on 20.10.2022
Notice of 36th Annual General Meeting - 2021-22
Notice of 35th Annual General Meeting
Newspaper Publication of Notice of 01/2021-2022 Extra-Ordianry. General Meeting, E- Voting, Cut-off date and other related information
Notice of Extra-Ordinary General meeting to be held on April, 26, 2021
Notice of 34th Annual General Meeting
Intimation of Trading Window Closure for the entire Financial Year 2020-2021
Notice of Trading Window Closure from Tuesday, August 06, 2019 to Friday, August 16, 2019 (both days inclusive)
Notice of 33rd Annual General Meeting. Newspaper Publication ( English & Marathi)
Notice of 33rd Annual General Meeting
Notice of Trading Window Closure from Friday, May 17, 2019 to Monday, May 27, 2019, (Both days inclusive)
Notice of Trading Window Closure from Friday, February 01, 2019 to Monday, February 11, 2019, (Both days inclusive)
Notice of Trading Window Closure from Saturday, November 3, 2018 to Thursday, November 15, 2018 (both days inclusive)
Notice of Trading Window Closure from Saturday, August 4, 2018 to Thursday, August 16, 2018
Notice of 32nd Annual General Meeting
Notice of Trading Window Closure – May 21, 2018
Newspaper Advertisement for Postal Ballot Notice dated April 07, 2018
Postal Ballot Notice dated April 7, 2018
Postal Ballot Form
Notice of Trading Window Closure – April 4, 2018
Notice of Trading Window Closure – March 5, 2018
Notice of Trading Window Closure - February 3, 2018
Notice of Trading Window Closure-November 28, 2017
Notice of Trading Window Closure - 02.09.2017
Notice of Annual General Meeting 2016-2017
Notice for Trading Window Closure
Postal Ballot - Newspaper Notice
Postal Ballot Form
Postal Ballot Notice
Notice for Trading Window Closure - February 11, 2017
Notice of Trading Window Closure – 12.11.2016
Trading Window Closure – 29.07.2016
Notice of 30th AGM, E-Voting details and Newspaper Publication
Notice of Trading Window Closure
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Corporate Governance For the Quarter Ended March 2016
Corporate Governance For the Quarter Ended June 2016
Corporate Governance For the Quarter Ended September 2016
Corporate Governance For the Quarter Ended December 2016
Corporate Governance For the Quarter Ended March 2017
Corporate Governance For the Quarter Ended June 2017
Corporate Governance For the Quarter Ended September 2017
Corporate Governance For the Quarter Ended December 2017
Corporate Governance For the Quarter Ended March 2018
Corporate Governance For the Quarter Ended June 2018
Corporate Governance For the Quarter Ended September 2018
Corporate Governance For the Quarter Ended December 2018
Corporate Governance For the Quarter Ended March 2019
Corporate Governance For the Quarter Ended June 2019
Corporate Governance For the Quarter Ended September 2019
Corporate Governance For the Quarter Ended December 2019
Corporate Governance For the Quarter Ended March 2020
Corporate Governance For the Quarter Ended June 2020
Corporate Governance For the Quarter Ended September 2020
Corporate Governance For the Quarter Ended December 2020
Corporate Governance For the Quarter Ended March 2021
Corporate Governance For the Quarter Ended June 2021
Corporate Governance For the Quarter Ended September 2021
Corporate Governance For the Quarter Ended December 2021
Corporate Governance For the Quarter Ended March 2022
Corporate Governance For the Quarter Ended June 2022
Corporate Governance For the Quarter Ended September 2022
Corporate Governance For the Quarter Ended December 2022
Corporate Governance For the Quarter Ended March 2023
Corporate Governance For the Quarter Ended June 2023
Corporate Governance For the Quarter Ended September 2023
Corporate Governance For the Quarter Ended December 2023
Corporate Governance For the Quarter Ended December 2023
Corporate Governance For the Quarter Ended March 2024
Corporate Governance For the Quarter Ended June 2024
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Transcript of 38th AGM held on September 25, 2024
Proceeding of 38th AGM held on September 25, 2024
Transcript of 37th AGM held on July 21, 2023
Voting Results of 37th AGM held on July 21, 2023
Proceeding of 37th AGM held on July 21, 2023
Transcript of 36th AGM held on August 10, 2022
Proceeding of 36th AGM held on August 10, 2022
Proceeding of 35th AGM held on August 23, 2021
Proceeding of 34th AGM held on September 15, 2020
Intimation_of_Cut_off_date_34th_AGM
Intimation of Notice of 34th AGM to be held on September 15, 2020
Intimation of Cut-off date (33rd Annual General Meeting)
32nd Annual General Meeting Voting Result with Scrutinizers Report
Intimation of Book Closure and Cut-off date (32nd Annual General Meeting)
Proceeding of 32nd Annual General Meeting held on August 13, 2018
Proceedings of 31st Annual General Meeting held on September 9, 2017
Proceeding of 30th Annual General Meeting held on August 10, 2016
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Newspaper Advertisement for Intimation of completion of dispatch_Notice of 38th AGM
Intimation of Publication Newspaper advertisement of 38th AGM Notice
Q1_2024-2025; Extract of Un-Audited Financial Results
Q4_2023-2024; Extract of Audited Financial Results
Q3_2023-2024; Extract of Unaudited Financial Results
Q2_2023-2024; Extract of Unaudited Financial Results
Q1_2023-2024; Extract of Unaudited Financial Results
Newspaper Advertisement for Intimation of completion of dispatch_Notice of 37th AGM
Intimation of Publication Newspaper advertisement of 37th AGM Notice
Q4_2022-2023; Extract of Audited Financial Results
Q3_2022-2023; Extract of Unaudited Financial Results
Q2_2022-2023; Extract of Unaudited Financial Results
Intimation of Publication Newspaper advertisement of Corrigendum to EOGM Notice to be held on 20.10.2022
Intimation of Publication Newspaper advertisement of EOGM Notice to be held on 20.10.2022
Q1_2022-2023; Extract of Unaudited Financial Results
Newspaper Advertisement for Intimation of completion of dispatch
Intimation of Publication Newspaper advertisement of 36th AGM Notice
Newspaper Publication of Financial Statements for the year ended 31st March, 2022
Newspaper Advertisement for Intimation of completion of dispatch
Q4_2015-2016; Extract of Audited Financial Results
Q1_2017-2018; Extract of Unadited Financial Results
Q2_2017-2018; Extract of Unadited Financial Results
Q3_2017-2018; Extract of Unadited Financial Results
Q4_2016-2017; Extract of Audited Financial Results
Q1_2017-2018; Extract of Unaudited Financial Results
Q2_2017-2018; Extract of Unaudited Financial Results
Q3_2017-2018; Extract of Unaudited Financial Results
Q4_2017-2018; Extract of Audited Financial Results
Q1_2018-2019; Extract of Unaudited Financial Results
Q2_2018-2019; Extract of Unaudited Financial Results
Q3_2018-2019; Extract of Unaudited Financial Results
Q4_2018-2019; Extract of Audited Financial Results
Q1_2019-2020; Extract of Unaudited Financial Results
Q2_2019-2020; Extract of Unaudited Financial Results
Q3_2019-2020; Extract of Unaudited Financial Results
Q4_2019-2020; Extract of Audited Financial Results
Q1_2020-2021; Extract of Unaudited Financial Results
Q2_2020-2021; Extract of Unaudited Financial Results
Q3_2020-2021; Extract of Unaudited Financial Results
Q4_2020-2021; Extract of Audited Financial Results
Q1_2021-2022; Extract of Unaudited Financial Results
Q2_2021-2022; Extract of Unaudited Financial Results
Q3_2021-2022; Extract of Unaudited Financial Results