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Other Information

I) Disclosures under SEBI

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.

Code of practices and procedures for fair disclosure of unpublished price sensitive information, Apr 01,2019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

Letter to BSE regarding appointment of Mr. Brahmananda Pani as Company Secretary.

Letter to BSE informing about the sad demise of Mr. E. A. Kshirsagar, Independent Director.

B. Policies

Business Responsibility and Sustainability 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

Equal Opportunity 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. Nomination Form

Nomination Form

G. Dematerialization of Shares

Dematerialization of Shares

H. 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

I. Annual Return in Form MGT-7

J. Secretarial Compliance Report

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

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

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

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

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

L. SEBI Circular on KYC and formats for submitting KYC and Nomination details

M. Online Dispute Resolution Platform by SEBI

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

O. SEBI Circular dated May 25, 2023

P. Credit Rating

II) 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 liable to be transferred to IEPF as at June 9, 2023

8. 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 2016-17 as on August 7, 2018

Unclaimed Fixed Deposit as on August 7, 2018

Unclaimed Interest on Fixed Deposit as on August 7, 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

Unclaimed Dividend for the years 2015-16 to 2018-19, Interim Dividend for the years 2020-21 and 2021-22 and Final Dividend for the year 2021-22 and Unclaimed Interest on Fixed Deposits and Fixed Deposits as on March 31, 2023

III) Unclaimed Provident Fund Dues

Unclaimed Provident Fund Dues