Quarterly Reports Annual Reports Share Holding Pattern Company Communication
Structured Digital Datebase Compliance Certificate - 31.03.2024 Compliance Under Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 31st March, 2024 Reconciliation of Share Capital Audit Report as on 31-03-2024 Regulation 7(3) - March 2024 Statement of Investor Complaint for the quarter ended March, 2024 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st March, 2024 Non-Applicabilty of Large Corporate Disclosure - 31.03.2024 Non- Applicability of Corporate Governance as on 31st March, 2024 Closure of Trading Window - 01.04.2024 News Paper Cutting_Outcome_BM_Q3-2023 31.12.2023 (04/2023-24) Outcome of BM_Q3 2023_13.02.2024 (04/2023-24) Notice_B.M._Q3 2023 13/02/2024 (04/2023-24) Structured Digital Datebase Compliance Certificate as on 31st December, 2023 Non- Applicability of Corporate Governance as on 31st December, 2023 Reconciliation of Share Capital Audit Report As on 31-12-2023 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st December, 2023 Statement of Investor Complaint for the quarter ended December, 2023 Closure of Trading Window - 01.01.2024 News Paper Cutting_Outcome_BM_Q2-2023 31.10.2023 (03/2023-24) Outcome of B.M._Q2 2023_31.10.2023 (03/2023-24) Notice_B.M._Q2 2023 31/10/2023 (03/2023-24) Structured Digital Datebase Compliance Certificate as on 30th September, 2023 Non- Applicability of Corporate Governance as on 30th September, 2023 Non-Applicability of Related Party Transactions as on 30th September, 2023 Reconciliation of Share Capital Audit Report as on 30-09-2023 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th September, 2023 Statement of Investor Complaint for the quarter ended September, 2023 Closure of Trading Window_28.09.2023 51st AGM_Voting Result 51st AGM_Scrutinizers Report 51st AGM_Proceedings Report 51st AGM Outcome Report Register of Directors & KMP_51st AGM Register of Directors and KMP Shareholdings 2023_51st AGM 51st AGM - Remote E-voting & Instructions for Remote E-voting 51st AGM- Notes on Voting Procedure Notice to Shareholder_Transfer of Unclaimed Dividend and Equity Shares to IEPF Account_Newspaper Publication Unpaid/Unclaimed Dividend F.Y. 2015-16 Policy on Prevention, Prohibition and Redressal of Sexual Harassment of Women at Workplace Policy on Appointment and Remuneration of Directors, Key Managerial Personnel and Other Employees Risk Management Policy The Nomination and Remuneration policy Whistle Blower & Vigil Mechanism Policy Dividend Distribution Policy 51st AGM Remote E-Voting/E-voting 51st AGM Book Closure 51st AGM Record Date 51st AGM Notice News Paper Cutting_Outcome_BM_Q1-2023 08.08.2023 (02/2023-24) Unaudited Financial Result_30.06.2023 Outcome of BM_Q1 2023_08.08.2023 (02/2023-24) Notice_B.M._Q1 2023 08/08/2023 (02/2023-24) Reconciliation of Share Capital Audit Report As on 30-06-2023 Non- Applicability of Corporate Governance as on 30th June, 2023 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th June, 2023 Statement of Investor Complaint for the quarter ended June, 2023 Closure of Trading Window - 29.06.2023 Form SH-14_Cancellation or Variation of Nomination Form SH-13_Nomination Form Form ISR-3_Declaration form for opting out of Nomination by Holders of Physical securities in Listed Companies Form ISR-2_Confirmation of Signature of Securities Holder by the Banker Form ISR-1_Request for registering PAN, KYC Details or Changes/Updation thereof News Paper Cutting_Outcome_BM_Q4-2022 30.05.2023 (01/2023-24) Non-Applicability of Annual Secretarial Compliance Report Q4 2022_30.05.2023 (01/2023-24) Non-Applicability of Related Party Transactions_Q4 2022_30.05.2023 (01/2023-24) Outcome of BM_Q4 2022_30.05.2023 (01/2023-24) Outcome of BM_Q4 2022_30.05.2023 (01/2023-24) Audited Financial Results 31.03.2023 Notice_B.M._Q4 2022 25/05/2023 (01/2023_24_Rescheduled B.M. Notice_B.M._Q4 2022 25/05/2023 (01/2023-24) Reconciliation of Share Capital Audit Report As on 31-03-2023 Non-Applicabilty of Large Corporate Disclosure - 31.03.2023 Non- Applicability of Corporate Governance as on 31st March, 2023 Regulation 7(3) - March 2023 Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 31st March, 2023 Structured Digital Datebase Compliance Certificate - 31.03.2023 Statement of Investor Complaint for the quarter ended March, 2023 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st March, 2023 Closure of Trading Window - 30.03.2023 Outcome of BM_Q3 2022_03.02.2023 (04/2022-23) Reconciliation of Share Capital Audit Report as on 31st December,2022 Corporate Governance as on 31st December, 2022 Statement of Investor Complaint for the quarter ended December, 2022 Compliance Certificate under Reg.74(5) of SEBI(DP), Regulations, 2018_31st December, 2022 Closure of Trading Window - 01.01.2023 News Paper Cutting_Outcome_BM_Q2-2022 14.11.2022 (03/2022-23) Outcome of BM_Q2-2022 14.11.2022 (03/2022-23) Notice_BM_Q2-2022 14.11.2022 (03/2022-23) SSD Compliance Q2-2022 Statement Of Investor Complaints For The Quarter Ended September 2022 Reconciliation of Share Capital Audit Report As on 30-09-2022 Corporate Governance As on 30-09-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th Sep 2022 Closure of Trading Window - 01-10-2022 50th AGM Scrutinizer Report 50th AGM Proceedings Outcome of BM Q1-2022 13.08.2022 (02/2022-23) News Paper Cutting Outcome BM 13.08.2022 (02/2022-23) Notice_BM_13.08.2022(02/2022-23) Statement Of Investor Complaints For The Quarter Ended June 2022 Reconciliation of Share Capital Audit Report As on 30-06-2022 Corporate Governance As on 30-06-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th June, 2022 Closure of Trading Window - 01-07-2022 News Paper Cutting_Outcome_BM_30.05.2022(01/2022-23) Outcome_BM_30.05.2022(01/2022-23) Notice_BM_30.05.2022(01/2022-23) Regulation 7(3) - March 2022 Annual Secretarial Compliance Report - 31.03.2022 Reconciliation of Share Capital Audit Report As on 31.03.2022 Corporate Governance As on 31-03-2022 Statement Of Investor Complaints For The Quarter Ended March 2022 Disclosure Under Regulation 30(1) And 30(2) of SEBI (SAST) Regulations 2011 - 31st March, 2022 Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 31st March, 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st March, 2022 Closure of Trading Window - 01-04-2022 Outcome_BM & Independent Directors Meeting_30.03.2022(05/2021-22) Notice_BM & Independent Directors Meeting_30.03.2022(05/2021-22) News Paper Cutting_Outcome_BM_11.02.2022(04/2021-22) Outcome of BM_11.02.2022(04/2021-22) Notice_BM_11.02.2022(04/2021-22) Statement Of Investor Complaints For The Quarter Ended Dec 2021 Reconciliation of Share Capital Audit Report As on 31-12-2021 Corporate Governance As on 31-12-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st Dec, 2021 Closure of Trading Window - 01-01-2022 News Paper Cutting_Outcome_BM_23.10.2021(03/2021-22) Outcome of BM_23.10.2021(03/2021-22) Notice_BM_23.10.2021(03/2021-22) Statement Of Investor Complaints For The Quarter Ended September 2021 Reconciliation of Share Capital Audit Report As on 30-09-2021 Corporate Governance As on 30-09-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th Sep 2021 Closure of Trading Window - 01-10-2021 49th AGM Proceedings and Scrutinizer Report News Paper Cutting_Outcome_BM_10.08.2020 (02/2021-22) Outcome of BM_10.08.2021 (02/2021-22) Notice_BM_10.08.2021(02/2021-22) Statement Of Investor Complaints For The Quarter Ended June 2021 Reconciliation of Share Capital Audit Report As on 30-06-2021 Corporate Governance As on 30-06-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th June, 2021 AGM - Documents For Inspection Details of Shareholders whose shares are liable to be transferred to IEPF suspense for the F.Y. 2013-14 Dividend Closure of Trading Window - 01-07-2021 News Paper Cutting_Outcome_BM_29.06.2021(01/2021-22) Outcome of BM_29.06.2021(01/2021-22) Notice_BM_29.06.2021(01/2021-22) Regulation 7(3) - March 2021 Annual Secretarial Compliance Report - 31.03.2021 Reconciliation of Share Capital Audit Report As on 31.03.2021 Corporate Governance As on 31-03-2021 Statement Of Investor Complaints For The Quarter Ended March 2021 Disclosure Under Regulation 30(1) And 30(2) of SEBI (SAST) Regulations 2011 - 31st March, 2021 Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 31st March, 2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st March, 2021 Closure of Trading Window - 01-04-2021 News Paper Cutting_Outcome_BM_09.02.2021 (04/2020-21) Outcome of BM_09.02.2021 (04/2020-21) News Paper Cutting_Notice BM 09.02.2021 Notice_BM_09.02.2021(04/2020-21) Statement Of Investor Complaints For The Quarter Ended Dec 2020 Reconciliation of Share Capital Audit Report As on 31-12-2020 Corporate Governance As on 31-12-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st Dec, 2020 Closure of Trading Window - 01-01-2021 News Paper Cutting_Outcome_BM_04.11.2020 (03/2020-21) Outcome of BM_04.11.2020 (03/2020-21) News Paper Cutting_Notice BM 04.11.2020 Notice_BM_04.11.2020(03/2020-21) Regulation 7(3) - Sep 2020 Compliance Under Regulation 40(9) And 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 30th September, 2020 Statement Of Investor Complaints For The Quarter Ended September 2020 Reconciliation of Share Capital Audit Report As on 30-09-2020 Corporate Governance As on 30-09-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th Sep 2020 Closure of Trading Window - 01-10-2020 Details of Shareholders whose shares are liable to be transferred to IEPF suspense for the F.Y. 2012-13 Dividend 48th AGM Proceedings and Scrutinizer Report News Paper Cutting_Outcome_BM_18.08.2020 (02/2020-21) Outcome of BM_18.08.2020 (02/2020-21) News Paper Cutting_Notice_BM_18.08.2020(02/2020-21) Notice_BM_18.08.2020(02/2020-21) Statement Of Investor Complaints For The Quarter Ended June 2020 Reconciliation of Share Capital Audit Report As on 30-06-2020 Corporate Governance As on 30-06-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30th June, 2020 Closure of Trading Window - 01-07-2020 Outcome of BM_29.06.2020 (01/2020-21) Notice_BM_29.06.2020(01/2020-21) Corporate Governance As on 31-03-2020 Statement Of Investor Complaints For The Quarter Ended March 2020 Disclosure Under Regulation 30(1) And 30(2) of SEBI (SAST) Regulations 2011 - 31st March, 2020 Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 31st March, 2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31st March, 2020 Closure of Trading Window - 01-04-2020 Cancellation of Board Meeting_30.03.2020(05/2019-20) Notice_BM & Independent Directors Meeting_30.03.2020(05/2019-20) Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate - VinodKumar Grievance & Services Change In The Corporate Information - Telephone Number & Fax Number Change in Registered Office Address News Paper Cutting_Outcome_BM_04.02.2020 (04/2019-20 News Paper Cutting_Notice_BM_04.02.2020(04/2019-20) Notice_BM_04.02.2020(04/2019-20) Corporate Governance As on 31-12-2019 Closure of Trading Window - 01-01-2020 Corporate Governance As on 30-09-2019 Corporate Governance As on 30-06-2019 Details of Shareholders whose shares are liable to be transferred to IEPF suspense for the F.Y. 2011-12 Dividend News Paper Cutting_Outcome_BM_22.10.2019 (03/2019-20)) Outcome of BM_22.10.2019 (03/2019-20) Closure of Trading Window - 01-10-2019 AGM Scrutinizer Report 2018-19 AGM Proceeding 2018-19 News Paper Cutting_Outcome_BM_01.08.2019(02/2019-20)) Outcome of BM_01.08.2019(02/2019-20) News Paper Cutting_Notice_BM_01.08.2019(02/2019-20) Notice_BM_01.08.2019(02/2019-20) Details of Shareholders whose shares are liable to be transferred to IEPF suspense for the F.Y. 2010-11 Dividend Unpaid Dividend 2017-18 Unpaid Dividend 2016-17 Unpaid Dividend 2015-16 Unpaid Dividend 2013-14 Unpaid Dividend 2012-13 Unpaid Dividend 2011-12 Unpaid Dividend 2010-11 Archival Policy Terms and Conditions of Appointment of Independent Directors Authority under Regulation 30 for Disclosure of Events and Information Code of Practice and Procedure for disclosure of unpublished price sensitive Information Policy On Determination Of Materiality Of Events Or Information Vigile Mechanism_Whistle Blower Policy Related Party Transaction Policy Familiarization Programmes imparted to Independent Directors Complosition of Committees Compliance Officer And Investor Grievance ASCL Board Meeting Outcome 17/05/2019 Closure of Trading Window_BM Q4-(2018-19) ASCL Board Meeting Notice - Q4-(2018-19) Corporate Governance As on 31-03-2019 Reconciliation of Share Capital Audit Report As on 31-12-2017 ASCL Board Meeting for Un-audited Financial Results Q3-2018 Reconciliation of Share Capital Audit Report As on 31-12-2018 Corporate Governance As on 31-12-2018 Corporate Governance As on 30-09-2018 Investor Complaint As on 30-09-2018 Reconciliation of Share Capital Audit Report As on 30-09-2018 Board Meeting for Un-audited Financial Results Q2-2018 Corporate Governance As on 30-06-2018 Investor Complaint As on 30-06-2018 Reconciliation of Share Capital Audit Report As on 30-06-2018 Board Meeting for Un-audited Financial Results Q1-2018 ASCL Board Meeting Outcome 29-05-2018 Appointment of Independent Director Corporate Governance As on 31-03-2018 Investor Complaint As on 31-03-2018 Reconciliation of Share Capital Audit Report As on 31-03-2018 Investor Complaint As on 31-12-2017 Corporate Governance As on 31-12-2017 ASCL Board Meeting Outcome Q2 2017 Intimation of Board Beeing for Qtr ended 30th June, 2017 Reconciliation of Share Capital Audit Report As on 30-09-2017 Investor Complaint As on 30-09-2017 Corporate Governance As on 30-09-2017 ASCL Board Meeting Outcome 04-09-2017 AGM Proceedings 1617 45th AGM & Book Closure Intimation Corporate Governance As on 30-06-2017 Investor Complaint As on 30-06-2017 Reconciliation of Share Capital Audit Report As on 30-06-2017 ASCL Board Meeting Outcome 29-05-2017 ASCL Board Meeting - Approval Annual Account for the F Y 2016-17 ASCL Board Meeting News Paper Corporate Governance As on 31-03-2017 Investor Complaint As on 31-03-2017 Compliance Certificate by Share Transfer Agent & Company Secretary As on 31-03-2017 Reconciliation of Share Capital Audit Report As on 31-03-2017 Corporate Governance As on 31-12-2016 Investor Complaint As on 31-12-2016 ASCL Board Meeting Notice - Q3-2016 Corporate Governance As on 30-09-2016 Investor Complaint As on 30-09-2016 ASCL Board Meeting Notice - Q2-2016 44th AGM - Outcome Evoting Result Corporate Governance As on 30-06-2016 Investor Complaints As on 30-06-2016 Reconcilation of Share Capital Audit Report As on 30-06-2016 ASCL Board Meeting Outcome 26-05-2016 ASCL Board Meet Notice 26-05-2016 Corporate Governance As on 31-03-2016 Compliance Certificate by Share Transfer Agent & Company Secretary Investor Complaints As on 31-03-2016. Corporate Information Code of Conduct