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AGM
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28th AGM Notice FY 2022-23
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28th AGM Notice FY 2022-23

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27th AGM Notice FY 2021-22
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27th AGM Notice FY 2021-22

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26th AGM Notice FY 2020-21
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26th AGM Notice FY 2020-21

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25th AGM Notice FY 2019-20
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25th AGM Notice FY 2019-20

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24th AGM Notice FY 2018-19
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24th AGM Notice FY 2018-19

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23rd AGM Notice FY 2017-18
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23rd AGM Notice FY 2017-18

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22nd AGM Notice FY 2016-17
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22nd AGM Notice FY 2016-17

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21st AGM Notice FY 2015-16
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21st AGM Notice FY 2015-16

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20th AGM Notice FY 2014-15
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20th AGM Notice FY 2014-15

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EGM
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EGM Notice - April 11, 2022
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EGM Notice - April 11, 2022

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EGM Notice - October 28, 2021
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EGM Notice - October 28, 2021

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EGM Notice - December 3, 2020
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EGM Notice - December 3, 2020

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EGM Notice - March 6, 2020
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EGM Notice - March 6, 2020

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EGM Notice - December 4, 2017
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EGM Notice - December 4, 2017

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Postal Ballot
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Voting Results & Scrutinizer's Report - Postal Ballot - February 19, 2024
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Voting Results & Scrutinizer's Report - Postal Ballot - February 19, 2024

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Intimation - Postal Ballot - January 18, 2024
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Intimation - Postal Ballot - January 18, 2024

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Postal Ballot Notice - January 18, 2024
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Postal Ballot Notice - January 18, 2024

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Board Meeting
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Outcome of Board Meeting - February 7, 2024
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Outcome of Board Meeting - February 7, 2024

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Intimation of Board Meeting - February 7, 2024
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Intimation of Board Meeting - February 7, 2024

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Outcome of Board Meeting - November 30, 2023
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Outcome of Board Meeting - November 30, 2023

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Intimation of Board Meeting - November 30, 2023
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Intimation of Board Meeting - November 30, 2023

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Earnings Call & Presentation
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Earnings Call Transcript - Q3FY24
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Earnings Call Transcript - Q3FY24

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Earnings Call Video Recording - Q3FY24
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Earnings Call Video Recording - Q3FY24

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Investor Presentation - Q3FY24
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Investor Presentation - Q3FY24

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Press Release - Q3FY24
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Press Release - Q3FY24

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Earnings Call Intimation - Q3FY24
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Earnings Call Intimation - Q3FY24

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Earnings Call Transcript - Q2FY24
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Earnings Call Transcript - Q2FY24

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Earnings Call Audio Recording - Q2FY24
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Earnings Call Audio Recording - Q2FY24

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Investor Presentation - Q2FY24
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Investor Presentation - Q2FY24

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Press Release - Q2FY24
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Press Release - Q2FY24

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Earnings Call Intimation - Q2FY24 (updated)
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Earnings Call Intimation - Q2FY24 (updated)

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Earnings Call Intimation - Q2FY24
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Earnings Call Intimation - Q2FY24

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Analyst Meet
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Intimation - Analyst Meet - March 28, 2024
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Intimation - Analyst Meet - March 28, 2024

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Intimation - Analyst Meet - February 26, 2024
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Intimation - Analyst Meet - February 26, 2024

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Intimation - Analyst Meet - December 12, 2023
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Intimation - Analyst Meet - December 12, 2023

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Newspaper Publications
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 Newspaper Publication - Postal Ballot - January 19, 2024
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Newspaper Publication - Postal Ballot - January 19, 2024

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Newspapers Publication - December 2023
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Newspapers Publication - December 2023

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Newspapers Publication - September 2023
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Newspapers Publication - September 2023

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Investor Grievance Report
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Investor Grievance Report - March 2024
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Investor Grievance Report - March 2024

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Investor Grievance Report - December 2023
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Investor Grievance Report - December 2023

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Corporate Governance Report
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Corporate Governance Report - March 2024
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Corporate Governance Report - March 2024

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Corporate Governance Report - December 2023
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Corporate Governance Report - December 2023

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Shareholding Pattern
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Shareholding Pattern - March 2024
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Shareholding Pattern - March 2024

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Shareholding Pattern - December 2023
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Shareholding Pattern - December 2023

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Other Updates
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Google Next 2024
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Google Next 2024

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Trading Window Closure - March 2024
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Trading Window Closure - March 2024

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Resignation of Mr. Sudeep Bhatia (CFO)
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Resignation of Mr. Sudeep Bhatia (CFO)

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Resignation of Mr. Amit Sinha (EVP)
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Resignation of Mr. Amit Sinha (EVP)

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CERSAI Work Order
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CERSAI Work Order

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Resignation of Mr. Karan Bhagat (Non-Executive Director)
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Resignation of Mr. Karan Bhagat (Non-Executive Director)

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Additional Equity Investment in ONDC (Rs. 5 crores)
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Additional Equity Investment in ONDC (Rs. 5 crores)

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Communication from PFRDA (Compensation)
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Communication from PFRDA (Compensation)

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Trading Window Closure - December 2023
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Trading Window Closure - December 2023

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Additional Equity Investment in ONDC (Rs. 10 crores)
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Additional Equity Investment in ONDC (Rs. 10 crores)

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Communication from PFRDA (GST Liability)
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Communication from PFRDA (GST Liability)

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Trading Window Closure - September 2023
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Trading Window Closure - September 2023

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Clarification on Price Movement
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Clarification on Price Movement

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Policies & Codes
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Familiarization Programme for Independent Directors FY 2023-24
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Familiarization Programme for Independent Directors FY 2023-24

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Letter of Appointment of Independent Director
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Letter of Appointment of Independent Director

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Archival Policy
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Archival Policy

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Code of Conduct for Board of Directors and SMPs
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Code of Conduct for Board of Directors and SMPs

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Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
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Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

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Code of practices and procedures for fair disclosure of UPSI
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Code of practices and procedures for fair disclosure of UPSI

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Dividend Declaration Policy
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Dividend Declaration Policy

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Policy for Determination of Materiality
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Policy for Determination of Materiality

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Policy for Preservation of Documents
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Policy for Preservation of Documents

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Policy on Material Subsidiaries
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Policy on Material Subsidiaries

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Policy on Related Party Transactions
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Policy on Related Party Transactions

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UPSI Leak Enquiry Policy
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UPSI Leak Enquiry Policy

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Whistle Blower Policy
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Whistle Blower Policy

Notices Tab
Investor Requests
Notice Tab Contents
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Details for Investor Requests
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Details for Investor Requests