Annual Reports

FINANCIAL YEAR AGM NOTICE ANNUAL REPORT ATTENDANCE SLIP & PROXY FORM OUTCOME SCRUTINIZER REPORT
2019-20
2018-19
2017-18
2016-17
2015-16

Corporate Governance Report

Financial Year QUARTER 1 QUARTER 2 QUARTER 3 QUARTER 4
2020-21
2019-20
2018-19
2017-18

Financial Result

Year QUARTER 1 QUARTER 2 QUARTER 3 QUARTER 4
2020-21
Notice


Advertisment Notice


Result


Advertisment

Notice


Advertisment Notice


Result


Advertisment

Notice


Advertisment Notice


Result


Advertisment
2019-20
Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result

Notice


Advertisment Notice


Result


Advertisment Result

Notice


Advertisment Notice


Result


Advertisment
2018-19
Notice


Advertisment Notice

Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result

Notice


Advertisment Notice


Result


Advertisment Result

Notice


Advertisment Notice


Result


Advertisment Result
2017-18
Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result

2016-17
Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result


Notice


Advertisment Notice


Result


Advertisment Result

Share Holding Pattern

Year QUARTER 1 QUARTER 2 QUARTER 3 QUARTER 4
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

EGM

Date Notice Attendance Slip & Proxy Form Outcome Report
21-10-2019
25-06-2019
16-12-2017

Postal Ballot Meeting

Notice Postal Ballot Form Outcome Scrutinizer Report

28-11-2018

28-11-2018

29-12-2018

23-09-2018

23-09-2018

23-09-2018

23-09-2018

29-07-2017

28-08-2017

Disclosure under Regulation 30

2019

Closure of Trading Windows._03.04.2019

Loan Sanctioned_09.04.2019

Outcome of BM UPSI 30.03.2019

Closure of Trading Windows 03.04.2019
2018

Change the Name of RTA_03.12.2018


Proceedings of Postal Ballot_27.12.2018

Availed Extension in Filing FR_12.11.2018

Outcome of BM Approved Notice of Postal Ballot 26.11.2018

Outcome of BM Appointmen of CEO_10.09.2018

Book Closure 31.08.2018

Availed Extension in Filing FR 30.08.2018

Outcome of BM Approved Notice of AGM 31.08.2018

Outcome of BM Appointmen of Cost Accoutnat 25.07.2018

Opening of Rudra Mart 11.06.2018

Opted to File Consolidated Result 28.06.2018

Investor Meet 08.05.2018

Media Release 31.05.2018

Outcome of BM_Dividend 30.05.2018

Proceeding of Postal Ballot 10.05.2018

Investor Meet 10.04.2018

Investor Meet 12.04.2018

Investor Presentation 06.04.2018

Credit Rating 20.03.2018

Outcome of BM Approved Notice of Postal Ballot 29.03.2018

Outcome of BM Approved Notice of Postal Ballot 29.03.2018

Mega Event 07.02.2018

Media Release 14.02.2018

Open Unique Retail Store 02.01.2018
2017

Introduction Letter 05.12.2017

Outcome of BM Change the Name 09.09.2017

Resignation of Internal Auditor 21.09.2017

Outcome of BM Approved Notice of AGM 25.08.2017

Outcome of BM Incorporation of WOS 25.07.2017

Outcome of BM Migration 18.07.2017

Brief Profile of ID 21.07.2017

Composition of Director 16.07.2017

Outcome of BM Appointmen of ID and others 30.06.2017

Outcome of BM Appointment of ID 18.05.2017

Outcome of BM Avail Loan 28.03.2017
2016

Availed Extension in holding AGM 01.09.2016

Cut off and Record date 30.08.2016

Outcome of BM Approved Notice of AGM 17.08.2016

Application of Extention of AGM 21.07.2016

Policy


Board Diversity Policy

Code of Conduct

Familiarization Programme for Director

Policy on Determing the Material Events

Preservation of Documents

Terms and Conditions of ID

Committees of Board

Policy for Determining Material Subsidiaries

Policy on Related Party Transactions

Whistle Blower Policy

Policy on Disclosure of UPSI (w.e.f. April 1, 2019)

Remuneration Policy

Corporate Social Responsiblity

Others

 INVESTORS GRIEVANCE AND RESOLVEMENT

Subsidiary Reports


Audit Report 2017-18

Audit Report 2018-19

Related Party Transactions

2020-21
April - Sept 2020-21

Oct-March 2019
2019-20
April - Sept 2019-20

Oct-March 2019-20
2018-19  
Oct-March 2018-19