Disclosures
- Annual Return
- General Meeting
- Proceedings of Extra Ordinary General Meeting dated July 29,2025
- Notice of Extra-ordinary General Meeting dated July 29, 2025
- Proceedings of 34th Annual General Meeting dated May 22, 2025
- Notice of 34th Annual General Meeting dated May 22, 2025
- Proceedings of 33rd General Meeting dated May 21, 2024
- Notice of 33rd Annual General Meeting dated May 21, 2024
- Proceedings of Extra-Ordinary General Meeting dated August 25, 2023
- Notice of Extra – Ordinary General Meeting dated August 25, 2023
- Proceedings of 32nd Annual General Meeting dated May 22, 2023
- Notice of 32nd Annual General Meeting dated May 22, 2023
- Notice of Extra-Ordinary General meeting dated December 6, 2022
- CFO certificate
- Intimation of Record Date of Commercial Paper
- June 2026
- March 2026
- January, February & March 2026
- November 2025
- September 2025
- August 2025
- June 2025
- March, May 2025
- February, March, December 2025
- December 2024
- November 2024
- September 2024
- September 2024
- August 2024
- June & July 2024
- March, May 2024 & February 2025
- February, March & December 2024
- January & March 2024
- November & December 2023
- October 2023
- August 2023
- July 2023
- March 2023
- December 2022
- November 2022
- Financial Results
- Certificate Confirming fulfilment of payment obligations of Commercial Paper(s)
- March 27, 2026
- March 20, 2026
- March 18, 2026
- March 5, 2026
- February 27, 2026
- February 26, 2026
- February 23, 2026
- February 18, 2026
- February 17, 2026
- January 05, 2026
- December 16, 2025
- December 11, 2025
- November 24, 2025
- November 21, 2025
- November 20, 2025
- September 11, 2025
- September 9, 2025
- August 29, 2025
- August 22, 2025
- August 20, 2025
- August 18 & 19, 2025
- June 12, 2025
- June 06, 2025
- May 13, 2025
- May 09, 2025
- March 10, 2025
- March 05, 2025
- February 27 & February 28, 2025
- February 17, 2025
- February 13, 2025
- December 13, 2024
- December 09, 2024
- December 05, 2024
- November 12, 2024
- November 8, 2024
- September 20, 2024
- September 12, 2024
- August 29, 2024
- July 24, 2024
- June 12, 2024
- June 11, 2024
- May 29, 2024
- March 22, 2024
- March 20, 2024
- March 7, 2024
- March 6, 2024
- February 23, 2024
- February 16, 2024
- January 12, 2024
- December 13, 2023
- December 7, 2023
- November 23, 2023
- November 20, 2023
- October 23, 2023
- October 20, 2023
- August 24, 2023
- August 17, 2023
- August 14, 2023
- July 24, 2023
- March 24, 2023
- December 29, 2022
- November 15, 2022
- Intimation for payment of interest/Redemption on Debentures
- Credit Rating Letter
- Resignation of Director
- Resignation of Ms. Tanya Dubash as Non-Executive Director of Company w.e.f., January 18, 2023
- Details of Statutory Auditors
Name: M/s. Batliboi & Purohit, Chartered Accountants
Registered Office: National Insurance Building, 2nd Floor, 204, Dr. D.N. Road, Fort, Mumbai- 400 001
Contact Details: +91-22-22077942/ auditteam@bnpindia.in
- Details of Debenture Trustee
Catalyst Trusteeship Limited
(formerly known as GDA Trusteeship Limited)
901,9th Floor, Tower – B, Peninsula Business Park,
Senapati Bapat Marg, Lower Parel (W), Mumbai –
400013
Tel No.: (022) 4922 0555
Contact: Mr. Umesh Salvi
Email: ComplianceCTL-Mumbai@ctltrustee.com
Website:www.catalysttrustee.com
- Prior Board Meeting Intimation
- Intimation of General Meeting
- Intimation of Record Date for payment of interest on Debentures
- Intimation for appointment of M/s. Batliboi & Purohit as Statutory Auditors of the Company
- Disclosure under Regulation 51
- Corporate Governance Compliance Report
- Annual Secretarial Compliance Report
- Letter of Offer
- CP Letter of offer – Value date April 20, 2026
- CP Letter of offer – Value date March 20, 2026
- CP Letter of offer – Value date March 13, 2026
- CP Letter of offer – Value date February 18, 2026
- CP Letter of offer – Value date January 08, 2026
- CP Letter of offer – Value date November 27, 2025
- CP Letter of offer – Value date November 24, 2025
- CP Letter of offer – Value date November 20, 2025
- CP Letter of offer – Value date October 29, 2025
- CP Letter of offer – Value date September 12, 2025 - Issue 2
- CP Letter of offer – Value date September 12, 2025 - Issue 1
- CP Letter of offer – Value date August 25, 2025
- CP Letter of offer – Value date August 22, 2025
- CP Letter of offer – Value date August 21, 2025
- CP Letter of offer – Value date June 12, 2025
- CP Letter of offer – Value date June 10, 2025
- CP Letter of offer – Value date May 30, 2025
Regulatory Circulars
- (a) Ease of Doing Investments- Non-submission of ‘Choice of Nomination’
(i) Doing away with freezing of Demat Accounts and Mutual Fund Folios for existing investors;
(ii) To remove freeze on payment of corporate benefits and service of physical folios;
(b) Only 3 fields to be provided mandatorily for updating Nomination Details dated June 10, 2024 - Master Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated May 22, 2024
- Master Circular for listing obligations and disclosure requirements for Non-convertible Securities, Securitized Debt Instruments and/or Commercial Paper dated July 11, 2025
- Model Tripartite Agreement between the existing share transfer agent, the new share transfer agent and the listed Entity
- Master Circular for listing obligations and disclosure requirements for Non-convertible Securities, Securitized Debt Instruments and/or Commercial Paper dated July 29, 2022 (Updated as on June 30, 2023)
- Master Circular2 for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated August 10, 2021 (Updated as on July 7, 2023)
- SEBI Circular for Online Resolution of Disputes in the Indian Securities Market dated July 31, 2023
- Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market
- SEBI Circular dated November 8, 2023- Procedural Framework for dealing with unclaimed amounts lying with entities having listed non-convertible securities and manner of claiming such amounts by Investors
Link to online dispute resolution portal
In an attempt to strengthen the investor grievance redressal mechanism in the securities market, the Securities and Exchange Board of India has issued the circulars dated July 31, 2023 and August 4, 2023 providing guidelines for "Online Resolution of Disputes in the Indian Securities Market.
The contents of the circular are self-explanatory in nature.
The link to access the ODR Portal is: SMARTODR"