Disclosure Under Reg. 46 of the SEBI (LODR)Regulations,2015
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- ANNUAL REPORT 2010-11
- ANNUAL REPORT 2011-12
- ANNUAL REPORT 2012-13
- ANNUAL REPORT 2013-14
- ANNUAL REPORT 2014 -15
- ANNUAL REPORT 2015 -16
- ANNUAL REPORT 2016-17
- ANNUAL REPORT 2017-18
- ANNUAL REPORT 2018-19
- ANNUAL REPORT 2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Balance Sheet 2022-23
- Processing Investor's Service Request by the Registrars and Transfer Agents (RTAs)
- Form ISR-1-Request for registering PAN, KYC details or changes updation thereof
- Form ISR-2-Confirmation of Signature of Securities Holder by the Banker
- Form ISR-3-Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
- Form No. SH-13- Nomination Form
- Form No. SH-14- Cancellation or Variation of Nomination
- Issuance of Securities in demat form in case of Investor Request
- Code of Practice and Procedure for fair disclosure of Unpublished price sensitive Information
- Code of conduct to Regulate, Monitor and report trading by Insiders
- Familiarization Programme for Independent Directors
- CODE OF CONDUCT FOR SENIOR MANAGEMENT
- Terms & Conditions of Independent Director
- Stationary Policy.
- Policy for preservation of Documents and Archival Policy.
- Policy for determining Material Subsidiary.
- Policy for Determination of Materiality for disclosure of Events or Information
- Succession plan for appointment to the Board and Senior Management
- Coporate Social Responsibility(CSR) Policy
- Nomination & Remuneration Policy
- Amended Policy on Related Party Transaction
- Risk Management Policy
- Vigil Mechanism
- Board Diversity Policy
- 33rd Annual General Meeting Minutes.
- Revised Evoting Results of the 33rd Annual General Meeting.
- Evoting Results of the 33rd Annual General Meeting along with Scrutinizer's Report.
- Proceedings of the 33rd Annual General Meeting of the Company.
- 32nd Annual General Meeting Evoting Results along with Scrutinizers Report.
- Proceedings of the 32nd Annual General Meeting of the Company.
- Voting Results for the AGM held for the F.Y. 2020-21
- Voting Results for AGM of F.Y. 2019-20
- AGM Notice 2015-16.
- AGM Notice 2016-17.
- AGM Notice 2017-18.
- AGM Notice along with Addendum 2018-19.
- Outcome of AGM for the F.Y. 2014-15.
- Outcome of AGM for the F.Y. 2015-16
- Outcome of AGM for the F.Y. 2016-17
- Outcome of AGM for the F.Y. 2017-18
- Voting Results for AGM of F.Y. 2014
- Voting Results for AGM of F.Y. 2015
- Voting Results for AGM of F.Y. 2016
- Voting Results for AGM of F.Y. 2017
- Voting Results for AGM of F.Y. 2018
- Voting Results for AGM of F.Y. 2019
- Results of Postal Ballot w.r.t Disinvestment of Subsidiaries
- Postal Ballot Notice w.r.t Disinvestment of Subsidiaries
- Intimation for rescheduling the Board Meeting on 14.11.2024 for consideration of Unaudited Financial Results for September 2024 Quarter.
- Intimation of Board Meeting to be held on 11.11.2024 for consideration of Unaudited Financial results for the Quarter Ended 30.09.2024.
- Intimation of Board Meeting to be held on August 12, 2024 for consideration of Unaudited Financial results June 30, 2024
- Intimation of Board Meeting to be held on May 30, 2024 for consideration of Audited Financial results for the Year Ended March 31, 2024
- Outcome of the Board Meeting held today i.e., 14.05.2024
- outcome of the board meeting held today i.e., 17.04.2024
- Outcome of the Board Meeting held today i.e., 14.02.2024
- Intimation of Board Meeting for consideration of Unaudited FInancial Results for the Quarter Ended December 31, 2023
- Board Meeting intimation to be held on 7 November, 2023 for considertaion of Unaudited Financial Results September 30, 2023
- Outcome of the Board Meeting held on 28 September, 2023
- Intimation of Board Meeting to be held on July 25, 2027
- Board Meeting Intimation scheduled to be held on August 11, 2023 for consideration of Unaudited Financial Results for the Quarter Ended June 30, 2023
- Intimation of Board Meeting to be held on July 25, 2027
- Outcome of the Board Meeting to be held on 29.06.2023
- Intimation of Board Meeting for consideration of Audited Financial Results for the Quarter and Year Ended March 31, 2023
- Intimation of Board Meeting to be held on February 13, 2023 for consideration of Unaudited Financial results for the Quarter Ended December 31,2022
- Intimation of Board Meeting to be held on 14th November, 2022 for consideration of Unaudited Financial Results for the Quarter and half year ended September 30, 2022
- Intimation of Board Meeting for consideration of Un-audited Financial Results for the Quarter Ended June 30, 2022
- Intimation of Board Meeting to be held on 30th May, 2022 for consideration of Audited Financial Results for the Quarter and Year Ended March 31, 2022
- outcome of the Board Meeting held on 9 february, 2022 wrt Appointment of Chief Executive Officer of the Company
- Intimation of Board Meeting to be held on 9 february, 2022
- Intimation of Board Meeting to be held on 24th January, 2022 for consideration of Unaudited Financial Results for the Quarter Ended December 31, 2022
- Intimation of Board Meeting to be held on November 11, 2021
- Intimation of Board Meeting dated 30.06.2021
- Intimation of Board Meeting dated 12.02.2021
- Intimation of Board Meeting dated 11.09.2020
- Intimation of Board Meeting dated 30.07.2020
- Intimation of Board Meeting dated 26.06.2020
- Outcome of Board Meeting dated 01.06.2020
- Intimation of Board Meeting dated 01.06.2020
- Outcome of Board Meeting dated 12.02.2020
- Intimation of Board Meeting dated 12.02.2020
- Outcome of Board Meeting dated 13.11.2019
- Intimation of Board Meeting dated 13.11.2019
- Outcome of Board Meeting dated 30.05.2019
- Outcome of Board Meeting dated 30.04.2019
- Intimation of Board Meeting dated 14.02.2019
- Outcome of Board Meeting dated 14.11.2018
- Intimation of Board Meeting dated 14.11.2018
- Outcome of Board Meeting dated 14.08.2018
- Intimation of Board Meeting dated 14.08.2018
- Outcome of Board Meeting dated 31.05.2018
- Intimation of Board Meeting dated 31.05.2018
- Intimation of Board Meeting dated 30.05.2018
- Intimation of Board Meeting dated 29.05.2018
- Intimation of Board Meeting dated 14.02.2018
- Outcome of Board Meeting dated 03.01.2018
- Intimation of Board Meeting dated 14.12.2017.
- Intimation of Board Meeting dated 14.09.2017.
- Outcome of Board Meeting dated 14.09.2017.
- Outcome of Board Meeting dated 12.07.2017.
- Intimation of Board Meeting dated 30.05.2017.
- Intimation of Board Meeting dated 30.05.2017.
- Intimation of Board Meeting dated 13.02.2017.
- Intimation of Board Meeting dated 14.11.2016
- Intimation of Board Meeting dated 12.08.2016.
CODE OF CONDUCT
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AGM COMPLIANCES
Board Meeting Compliances