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Code of practices and procedures for fair disclosure of unpublished price sensitive information, Apr 01,2019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

B. Policies

Business Responsibility Policy

Remuneration Policy

Related Party Transactions Policy

Policy for determination of materiality of events/information

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 May 27, 2021

D. Familiarisation Program for Independent Directors

Familiarisation Program for Independent Directors

E. Notices

Notice for the Board Meeting to be held on 4th Feb 2016

Notice for the Board Meeting to be held on 19th May 2016

Notice for the Board Meeting to be held on 4th Aug 2016

Notice for the Board Meeting to be held on 26th Oct 2016

Notice for the Board Meeting to be held on 31st Jan 2017

Notice for the Board Meeting to be held on 25th May 2017

Notice for the Board Meeting to be held on 2nd Aug 2017

Notice for the Board Meeting to be held on 8th Nov 2017

Notice for the Board Meeting to be held on 1st Feb 2018

Notice for the Board Meeting to be held on 30th May 2018

Notice for the Board Meeting to be held on 7th Aug 2018

Notice for the Board Meeting to be held on 13th Nov 2018

Notice for the Board Meeting to be held on 29th Jan 2019

Notice for the Board Meeting to be held on 29th May 2019

Notice for the Board Meeting to be held on 6th Aug 2019

Notice for the Board Meeting to be held on 1st Nov 2019

Notice for the Board Meeting to be held on 3rd Feb 2020

Notice for the Board Meeting to be held on 21st May 2020

Notice for the Board Meeting to be held on 5th Aug 2020

Notice for the Board Meeting to be held on 11th Nov 2020

Notice for the Board Meeting to be held on 3rd Feb 2021

Notice for the Board Meeting to be held on 27th May 2021

Notice for the Board Meeting to be held on 29th July, 2021

Notice for the Board Meeting to be held on 10th November, 2021

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 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

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

Annual Return in Form MGT-7 for the year 2019-20

K. Secretarial Compliance Report

Annual Secretarial Compliance Report for the financial year 2020-21

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 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. Unclaimed Provident Fund Dues

Unclaimed Provident Fund Dues