Investor Relations

Corporate Governance
Quarter Ended June 2018PDF
Quarter Ended March 2018PDF
Quarter Ended December 2017PDF
Quarter Ended September 2017PDF
Quarter Ended June 2017PDF
Quarter Ended March 2017PDF
Quarter Ended December 2016PDF
Quarter Ended September 2016PDF
Quarter Ended June 2016PDF
Director Profiles - Click to view
Intimation to Stock Exchange
Notice of Directors & Shareholders Meeting
Intimation of Board Meeting Q2-2018-19 dated 02.11.2018 PDF
Intimation of Board Meeting Q1-2018-19 dated 14.08.2018 PDF
Intimation of Board Meeting Q4-2017-18 dated 28.05.2018PDF
Intimation of Board Meeting - Q3 2017-18 dated 31.01.2018PDF
Intimation of Board Meeting - Q2 2017-18 dated 13.12.2017PDF
Intimation of 24th Annual General MeetingPDF
Intimation letter for collection of pan bank details (1)PDF
Intimation letter for collection of pan bank details (2)PDF
Intimation of issue of Duplicate share certificate reg 39(3)PDF
Commencement of commercial production at GuatemalaPDF
Commencement of Commercial production at OngolePDF
Disclosure of receipt of Bonus and Dividend from Prima Dee-litePDF
Intimation Of Board Meeting for Q3 2016 - 23.01.2017PDF
Commencement of production at CameroonPDF
Composition of Various Committees of Board of DirectorsPDF
Letter of Appointment of Independent DirectorsPDF
Term and Condition – Appointment of Independent Directors PDF
Code of Practices and ProceduresPDF
Code of Conduct - Directors & Senior ExecutivesPDF
Memorandum and Articles of Association PDF
Company Policies
Policy on Remuneration of Directors / KMPs and SMPsPDF
Policy on Board DiversityPDF
Familiarization Programme For Independent DirectorsPDF
Policy on determining Material SubsidiariesPDF
Whistle Blower PolicyPDF
Policy for determination of materialityPDF
Policy for preservation of documentsPDF
Compliance Certificate Reg 7(3)
Half Yearly for Sept.2016PDF
Half Yearly for April 2016PDF
Investor Grievance Report
June 2017PDF
March 2017PDF
December 2016PDF
September 2016PDF
June 2016PDF
March 2016PDF