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Other Information

A. Other Disclosures to BSE This sub section has some important disclosures made to BSE. Disclosures in respect of financial results and Shareholding Information are given elsewhere in this section and are not in this sub section – follow the links shown to see the said information. For any routine disclosures please refer directly to the relevant portion of the BSE website.

Disclosure under Clause 36 of Listing Agreement, December 10,2011

Disclosure under Clause 36 of Listing Agreement, May 2,2012

Disclosure under Clause 36 of Listing Agreement, October 23,2012

Intimation under Clause 30 of the Listing Agreement, November 24,2014

Code of practices and procedures for fair disclosure of unpublished price sensitive information, Apr 01,2019

Reply dated April 17, 2019, to the clarification sought by BSE

Letter to BSE informing about the sad demise of Mr. Brahm Vasudeva, Promoter Chairman.

Letter to BSE dated March 20, 2021, regarding the Order of the Hon’ble Additional Sessions Judge, Hoshiarpur, in respect of the Ambulance Room matter

Letter to BSE informing about the sad demise of Mr. J. M. Mukhi, Independent Director.

Letter to BSE informing about resignation of Mr. Shishir K. Diwanji, Independent Director.

Letter to BSE informing about the appointment of Mr. Tej Paul Sharma, Mr. Neil Vasudeva and Mr. M. A. Teckchandani.

Letter to BSE informing about the sad demise of Mr. Gerson da Cunha, Independent Director.

B. Policies

Business Responsibility Policy

Remuneration Policy

Related Party Transactions Policy

Policy for determination of materiality of events/information

Contact Details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

Dividend Distribution Policy

CSR Policy

CSR Projects

Archival Policy

Annual Report on Corporate Social Responsibility (CSR): 2014-15

Annual Report on Corporate Social Responsibility (CSR): 2015-16

Annual Report on Corporate Social Responsibility (CSR): 2016-17

Annual Report on Corporate Social Responsibility (CSR): 2017-18

Annual Report on Corporate Social Responsibility (CSR): 2018-19

Annual Report on Corporate Social Responsibility (CSR): 2019-20

C. Composition of the Committees of the Board of Directors

Composition of the Committee of the Board of Directors as on February 3, 2022

D. Familiarisation Program for Independent Directors

Familiarisation Program for Independent Directors

E. Notice of the Board Meeting

F. Unclaimed Dividends/Interest on Fixed Deposits/Matured Deposits

IEPF

1. Shares liable to be transferred to IEPF as at June 2, 2017

2. Shares liable to be transferred to IEPF as at June 2, 2018

3. Shares liable to be transferred to IEPF as at June 11, 2019

4. Shares liable to be transferred to IEPF as at June 2, 2020

5. Shares liable to be transferred to IEPF as at July 23, 2021

6. Shares liable to be transferred to IEPF as at June 10, 2022

7. Shares transferred to IEPF

Unclaimed Dividend 2010-11 as on August 7, 2018

Unclaimed Dividend 2011-12 as on August 7, 2018

Unclaimed Dividend 2012-13 as on August 7, 2018

Unclaimed Dividend 2013-14 as on August 7, 2018

Unclaimed Dividend 2014-15 as on August 7, 2018

Unclaimed Dividend 2015-16 as on August 7, 2018

Unclaimed Dividend 2015-16 as on September 10, 2016

Unclaimed Dividend 2016-17 as on August 7, 2018

Unclaimed Dividend 2016-17 as on September 8, 2017

Unclaimed Fixed Deposit as on August 7, 2018

Unclaimed Interest on Fixed Deposit as on August 7, 2018

Unclaimed Dividend 2017-18 as on September 13, 2018

Unclaimed Dividend for the years 2011-12 to 2017-18 as on March 31, 2019

Unclaimed Interest on Fixed Deposits as on March 31, 2019

Unclaimed Fixed Deposits as on March 31, 2019

Unclaimed Dividend for the years 2012-13 to 2018-19 as on March 31, 2020

Unclaimed Interest on Fixed Deposits as on March 31, 2020

Unclaimed Fixed Deposits as on March 31, 2020

Unclaimed Dividend for the years 2013-14 to 2018-19 and Interim Dividend for the year 2020-21 as on March 31, 2021

Unclaimed Interest on Fixed Deposits and Fixed Deposits as on March 31, 2021

Unclaimed Dividend for the years 2014-15 to 2018-19 and Interim Dividend for the years 2020-21 and 2021-22 as on March 31, 2022

Unclaimed Interest on Fixed Deposits and Fixed Deposits as on March 31, 2022

G. Nomination Form

Nomination Form

H. Dematerialization of Shares

Dematerialization of Shares

I. Extract of Annual Return in Form MGT-9

Extract of Annual Return in Form MGT-9 for the year 2018-19

Extract of Annual Return in Form MGT-9 for the year 2019-20

J. Annual Return in Form MGT-7

K. Secretarial Compliance Report

L.Notice to shareholders in respect of Tax Deduction at Source (TDS)

Notice to shareholders in respect of Tax Deduction at Source (TDS) on the Interim Dividend for FY 2022-23

Notice to shareholders in respect of Tax Deduction at Source (TDS) on the Interim Dividend for FY 2020-21

Notice in Newspaper – Notice for TDS on Interim Dividend

Notice to shareholders in respect of Tax Deduction at Source (TDS) on the Interim Dividend for FY 2021-22

Notice in Newspaper – Notice for TDS on Interim Dividend FY 2021-22

M. SEBI Circular dated November 3, 2021, and formats for submitting KYC and Nomination details

N. Generating awareness on availability of Dispute Resolution Mechanism at Stock Exchanges

O. Credit Rating

P. Unclaimed Provident Fund Dues

Unclaimed Provident Fund Dues