Corporate Governance

Notices

S.No.

Name

1 Intimation BSE BMC Meeting 27.11.2024

2 Intimation of Board Meeting, November 12, 2024

3 Corrigendum to the Notice of 36th Annual General Meeting

4 Notice calling the Thirty-sixth Annual General Meeting

5 Intimation of Board Meeting, August 06, 2024

6 Intimation of Board Management Committee Meeting July 05, 2024

7 Intimation of Board Meeting, May 08, 2024

8 Intimation of Board Management Committee Meeting April 11, 2024

9 Notice of EGM Dated Feb 2024

10 Intimation of Board Meeting, February 12, 2024

11 Intimation of Board Meeting January 15, 2024

12 Intimation of Board Meeting, November 06, 2023

13 Notice of Annual General Meeting Dated September 28, 2023

14 Notice of Board Meeting, August 10, 2023

15 Intimation of Board Meeting 10-5-2023

16 Intimation of Board Meeting 8-4-2023

17 Notice of Extra-Ordinary General Meeting, March,23,2023

18 Notice of Board Meeting, February 04, 2023

19 Notice of Board Meeting December 14, 2022

20 Notice-of-Board-Meeting-November-09-2022.pdf

21 Notice-of-Annual-General-Meeting F.Y. 2021-22

22 Notice-of-Board-Meeting-August-11-2022

23 Notice-of-Board-Meeting-June-08-2022

24 Notice-of-Board-Meeting-May-09-2022

25 Notices-of-Board-Meeting-March-17-2022

26 Notices-of-Board-Meeting-February-10-2022

27 Notices-of-Board-Meeting-December-21-2021

28 Notices of Board Meeting November 13, 2021

29 Notice of Extra-Ordinary General Meeting Dated October 30, 2021

30 Notice of Annual General Meeting Dated September 16, 2021

Regulatory Disclosures

S.No.

Name

1 Scruitinizer's Report AGM September 16, 2021

2 Scruitinizer's Report EGM Dated October 30, 2021

3 Intimation of Partial Redemption of Securities & Payment of interest

4 Intimation of Payment of interest

5 Intimation of Record Date for Payment of interest

6 Intimation of Record Date for Payment of interest

7 Asset Cover Certificate for Half Year Ended September 30, 2021

8 Asset Cover Certificate for the Financial Year ended March 31, 2022

9 Asset Cover Certificate for the Quarter ended June 30, 2022

10 Intimation-of-Record-Date-for-Payment-of-interest-ISIN-INE884Q07624

11 Intimation-of-Payment-of-Interest-ISIN-INE884Q7038-INE884Q7061-1

12 Intimation-of-interest-payments-made-in-the-Quarter-3-of-F.Y.-2021-22

13 Intimation-of-interest-due-dates-in-the-Quarter-4-of-F.Y.-2021-22

14 Intimation-of-Payment-of-interest-ISIN-INE884Q07616

15 Intimation-of-Record-Date-For-Payment-Of-Interest-ISIN-INE884Q07624

16 Intimation-of-Payment-Of-Interest-ISIN-INE884Q07624

17 Asset-Cover-Certificate-for-quarter-ended-December-31-2021

18 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-September-2021

19 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-September-2021

20 Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-September-2021

21 Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-October-2021

22 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-October-2021

23 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-October-2021

24 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-November-2021

25 Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-November-2021

26 Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-December-2021

27 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-December-2021

28 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-February-2022

29 Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-February-2022

30 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07624-March-2022

31 Intimation-of-Payment-of-Interest-ISIN-INE884Q07624-March-2022

32 Intimation-of-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022

33 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07616-April-2022

34 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07608-April-2022

35 Intimation-of-Record-Date-For-Payment-of-Interest-ISIN-INE884Q07038-INE884Q07061-April-2022

36 Intimation-of-Payment-of-Interest-ISIN-INE884Q07608-May-2022

37 Intimation of Closure of Trading Window for the Quarter Ended June 30, 2022

38 Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-July-2022

39 Intimation of Record Date For Payment of Interest SIN INE884Q07038 and INE884Q07061 July, 2022

40 Intimation of Record Date For Payment of Interest ISIN-INE884Q07038, INE884Q07061 and INE884Q07608-July-2022

41 Disclosure of the Outcome of Board Meeting held on June 08,2022

42 Intimation of Appointment of Director

43 Disclosure of upcoming principal or interest payment the Quarter-II (01.06.2022 to 30.09.2022) of F.Y. 2022-23

44 Pre AGM Newspaper Advertisement

45 AGM Proceedings - 2022

46 Scrutinizer’s Report 34th Annual General Meeting (AGM)

47 Intimation of Interest paid in Quarter 2 of F.Y. 2022-23

48 Asset Cover Certifiacate for Half Year Ended September 30, 2022

49 Intimation of Record Date For Payment of Interest ISIN INE884Q07632 March, 2023

50 Intimation of Payment of Interest-ISIN-INE884Q07038-INE884Q07061-October-2022

51 Intimation of Payment of Interest-ISIN-INE884Q07608-November, 2022

52 Disclosure of the Outcome of Board Meeting held on December 14, 2022

53 Disclosure of upcoming principal or interest payment the Quarter-IV (01.01.2023 to 31.03.2023) of F.Y. 2022-23

54 Intimation of Closure of Trading Window for the Quarter Ended December 31, 2022

55 Intimation of Partial Redemtion and Payment of Interest-ISIN-INE884Q07665-December, 2022

56 Disclosure of principal or interest paid in Quarter-III (01.10.2022 to 31.12.2022) of F.Y. 2022-23

57 Intimation of Payment of Interest-ISIN-INE884Q07038 and INE884Q07061-January, 2023

58 Intimation of Record Date for Partial Redemption and Payment of Interest, ISIN-INE884Q07665, March 2023

59 Intimation of Payment of Interest, ISIN-INE884Q07616, January, 2023

60 Disclosure of Board Meeting held on February 04, 2023

61 Asset Cover for Quarter Ended December 31, 2022

62 Intimation of Record Date for Payment of Interest, ISIN-INE884Q07038 and INE884Q07061, March 2023

63 Proceedings of the Extra-Ordinary General Meeting March, 23, 2023

64 Asset Cover Certificate for quarter ended 31-3-2023

65 Intimation of Interest Payment for Quarter ended on 31-3-2023

66 2nd Half yearly Compliance Cerificate for year 2022-23

67 Payment of Interest ISIN- INE884Q07632 in March 2023

68 Payment of Interest ISIN- INE884Q07665 in March 2023

69 Record Date intimation of ISIN- INE88Q07665 in April 2023

70 Record Date intimation of ISIN- INE88Q07608,INE88Q07640,INE88Q07038,INE88Q07061 in April 2023

71 Interest Payment Certificate of April 2023

72 Board Meeting outcome 8-4-2023

73 Compliance Certificate for year 2022-23

74 Outcome of Board Meeting 10-5-2023

75 Certificate of Interest payment of ISIN- INE884Q07640 of May 2023

76 Certificate of Interest payment of ISIN- INE884Q07608 of May 2023

77 Record Date intimation of ISIN- INE88Q07616 in June 2023

78 Closing of Trading Window in June 2023

79 Interest Due Date intimation of quarter-2 of 2023-24

80 RTA Compliance Certificate for year ended 2022-23

81 Intimation after the end of 1st quarter 2023-24

82 Intimation of Payment of Interest ISIN-INE884Q07038,INE884Q07061 July 2023

83 Record Date Intimation ISIN-INE884Q07038,INE884Q07061,INE884Q07665,INE884Q07632, INE884Q07640 in July 2023

84 Intimation of Payment of Interest ISIN-INE884Q07616, July 2023

85 Disclosure of Board Meeting held on August 10, 2023

86 Asset Cover for Quarter ended June 30, 2023

87 AGM Proceedings-2023

88 Scrutinizer’s Report 35th Annual General Meeting (AGM)

89 Record Date intimation of ISIN- INE88Q07608, November, 2023

90 Intimation of Payment of Interest ISIN-INE884Q07665, September, 2023

91 Intimation of Payment of Interest ISIN-INE884Q07632, October, 2023

92 Intimation of Payment of Interest ISIN-INE884Q07632, October, 2023

93 Intimation of Payment of Interest ISIN-INE884Q07061, October, 2023

94 Intimation of Payment of Interest ISIN-INE884Q07038, October, 2023

95 Record Date intimation of ISIN- INE88Q07665 for Payment December 31, 2023

96 Record Date intimation of ISIN- INE88Q07616 for Payment January 18, 2024

97 Record Date intimation of ISIN- INE88Q07038 For payment January 04, 2024

98 Intimation of Payment of Interest ISIN-INE884Q07640, November 24, 2023

99 Intimation After the end of quarter-II (2023-24) 04.10.2023

100 Intimation of Payment of Interest ISIN-INE884Q07608, November 24, 2023

101 Interest Due Date intimation of quarter-4 of 2023-24

102 Interest Due Date intimation of quarter-3 of 2023-24

103 Closure of Trading Windows December 31, 2023

104 Scrutinizer's Report EGM February 13, 2024

105 Intimation of Payment of Interest ISIN-INE884Q07665, December 30, 2023

106 Intimation of Payment of Interest and Principle ISIN-INE884Q07038, January 04, 2024

107 Intimation of Payment of Interest and Principle ISIN-INE884Q07061, January 04, 2024

108 Intimation of Payment of Interest and Principle ISIN-INE884Q07016, January 18, 2024

109 Record Date intimation of ISIN- INE88Q07665 For payment March 31, 2024

110 Record Date intimation of ISIN- INE88Q07632 For payment April 02, 2024

111 Closure of Trading Windows March 31, 2024

112 Interest Due Date intimation of quarter-I of 2024-25

113 Intimation of Payment of Interest ISIN-INE884Q07665, March 30, 2024

114 Record Date intimation of ISIN- INE88Q076440 For payment May 24, 2024

115 Intimation of Payment of Interest ISIN-INE884Q07632, April 02, 2024

116 Intimation After the end of quarter-IV (2023-24)

117 RTA Compliance Certificate for year ended 2023-24

118 Compliances-Half Yearly Report March 31, 2024

119 Compliance Certificate From PCS Under Regulation 61(4) March 31, 2024

120 Intimation of Payment of Interest ISIN-INE884Q07640, May 22, 2024

121 Correction in Intimation of Payment of Interest ISIN-INE884Q07640, May 22, 2024

122 Intimation of Payment of Interest ISIN-INE884Q07640, May 24, 2024

123 Record Date intimation of ISIN- INE884Q07681 and INE884Q07699

124 Interest Due Date intimation of quarter-II of 2024-25

125 Closure of Trading Windows June 30, 2024

126 Intimation of Payment ISIN-INE884Q07665

127 Intimation of Payment ISIN-INE884Q07681 and INE884Q07699

128 Intimation After the end of quarter-I (2024-25)

129 Record Date intimation of ISIN- INE884Q07707

130 Intimation of Appointment of Statutory Auditor

131 Notice of 36th Annual General Meeting scheduled on 01 September 24, 2024, published in Financial Express(English)

132 Notice of 36th Annual General Meeting scheduled on 01 September 24, 2024, published in Financial Express

133 Notice of 36th Annual General Meeting and information on E-voting, published in Financial Express (English) - September 03,2024

134 Notice of 36th Annual General Meeting and information on E-voting, published in Financial Express - September 03,2024

135 Payment Record Date Letter for BSE Listed Debenture INE884Q07707

136 Outcome of Board Meeting dated August 06, 2024

137 Outcome of the 36th Annual General Meeting (AGM)

138 Proceedings of the 36th Annual General Meeting (AGM)

139 Payment of Interest installment falling due on September 27, 2024 of Non-Convertible Debenture

140 Intimation of Record Date October for Payment of interest on Senior, Secured, Listed, Rated, Taxable, Transferable, Redeemable, Non-Convertible Debentures listed in BSE.

141 Intimation of Record Date November for Payment of interest on Senior, Secured, Listed, Rated, Taxable, Transferable, Redeemable, Non-Convertible Debentures listed in BSE.

142 September-30-2024-Intimation-of-Interest-Payment-INE884Q07699

143 September-30-2024-Intimation-of-Interest-Payment-INE884Q07681

144 September-30-2024-Intimation-of-Interest-Payment-INE884Q07632

145 Intimation-of-Payment-October-01-2024-BSE

146 Record Date Intimation for ISIN- INE884Q07723

147 Intimation of sad demise of Non-Executive Director (Chairman) of the Company

148 Compliances-Half Yearly Report as per SEBI Circular

149 October 11, 2024 Intimation of Interest Payment for ISIN- INE884Q07715

150 Intimation w.r.t Redemption of Preference Shares and Declaration of interim Dividend

151 Record Date Intimation for ISIN- INE884Q07707

152 Interest Payment for ISIN- INE884Q07723

153 Interest Payment for ISIN- INE884Q07707

154 Record Date Intimation for ISIN- INE884Q07731, INE884Q07723, INE884Q07681, INE884Q07699

155 Record Date Intimation for ISIN - INE884Q07707

BSE Intimations

1 Outcome of the Board Meeting November 12, 2024

2 Intimation under Regulation 52(7) and 52(7A)

3 Asset Cover Certificate for half year ended on September 30, 2024

4 Intimation of Breach of Covenants

5 Record Date Intimation for ISIN- INE884Q07715

6 Record Date Intimation for ISIN-INE884Q07723

7 Outcome of Board Management Meeting - November 27, 2024

8 Interest Payment for ISIN - INE884Q07723

9 Interest Payment for ISIN - INE884Q07707

10 Intimation of change in record dates under Regulation 60(2)

11 Intimation of change in record dates for ISIN - INE884Q07681

12 Intimation of Payment of Interest of ISIN- INE884Q07731

13 Record Date Intimitation

14 Closure of Trading Window

15 Interest Payment for ISIN - INE884Q07723

16 Intimation for Change in Credit Rating

17 Intimation of payment of interest on NCDs INE884Q07681 & INE884Q07699

18 Interest Payment for ISIN - INE884Q07707

19 Interest Payment Intimation for ISIN - INE884Q07715

20 Record date Intimation of INE884Q07731

21 Interest Payment Intimation for ISIN - INE884Q07723

22 Intimation of the Board Meeting on February 04, 2025

23 Outcome of Board Meeting on February 04, 2025

24 Record Date Intimation for ISIN - INE884Q07707

25 Record Date Intimation for ISIN- INE884Q07715

Annual Return and Its Extracts

S.No.

Name

1 Annual Return (2019-20)

2 Annual Return (2020-21)

3 MGT-9 (2020-21)

4 Annual Return (2021-22)

5 MGT-9 (2021-22)

6 Annual Return (2022-23)

7 Annual Return (2023-24)