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STOCK EXCHANGE FILINGS

2022 - 2023

Quarter-1

Schedule of Earnings call on May 21, 2022
Schedule of Analyst meet on June 07, 2022
Window Closure – June 2022

2021 - 2022

Quarter-1

Intimation of Earning Conference Call - August 3, 2021
Outcome of Board meeting – August 2, 2021
Notice of Board Meeting – August 2, 2021
Window Closure – June 2021
Shareholding Pattern - June 2021
Corporate Governance Report - June 2021
Statement of Investor Grievances - June 2021
Share Reconciliation Certificate - June 2021

Quarter-2

Intimation of Earning Conference Call – November 1, 2021
Outcome of Board Meeting – October 30, 2021
Notice of Board Meeting – October 30, 2021
Intimation of Interest Payment due on NCD during the 3rd quarter
Intimation of Demise of Mr. Ajay Kumar Relan
Half Yearly Report on Debt Securities - September 2021
Window Closure – September 2021
Statement of Investor Grievances - September 2021
Share Reconciliation Certificate - September 2021
Shareholding Pattern - September 2021
Corporate Governance Report - September 2021

Quarter-3

Intimation of Resignation of Group Chief Financial Officer
Press release dated November 24, 2021
Corporate Presentation – November 2021
Press release dated November 29, 2021
Intimation for Analyst Interaction & Q2FY22 Earnings Presentation – December 24, 2021
Window Closure – December 2021
Intimation of Interest and Redemption Payment due on NCD during the 4th quarter
Shareholding Pattern - December 2021
Statement of Investor Grievances - December 2021
Certificate under Regulation 74(5) December 31, 2021
Corporate Governance Report - December 2021
Intimation on sale of subsidiary
Reconciliation of share capital audit
Schedule of Investor call on January 18, 2022
Notice of Board Meeting – February 12, 2022
Revision in credit rating
Schedule of Earnings call on February 14, 2022
Outcome of Board Meeting – February 12, 2022
Press release - Q3 FY22 Results dated February 13, 2022
Q3 FY22 – Earnings call presentation
Audio Recording of Earning Conference Call held on 14.02.2022
Schedule of Investor interaction on March 15, 2022

Quarter-4

Window Closure – March 2022
Statement of Investor Complaints – March 22
Compliance under Regulation 40(9)
Compliance under Regulation 74(5)
Compliance under Regulation 7(3)
Reconciliation of Share Capital Audit Report under Regulation 76
Half Yearly Report on Debt Securities - March 2022
Schedule of Investor interaction on April 14, 2022
Shareholding pattern for quarter ended March 31, 2022
Notice of Board Meeting – April 23, 2022
Corporate Governance Report - March 2022
Outcome of Board Meeting – April 23, 2022
Intimation of Board Meeting – May 21, 2022
Outcome of Board Meeting – May 21, 2022
Audio Recording of Earning Conference Call held on – May 23, 2022
Press release - Q4 FY22 Results – May 22, 2022
Q4 FY22 – Earnings call presentation
Annual Secretarial Compliance Report - 2021-2022
Corporate Presentation – May 2022
Transcript of Earning Conference Call held on – May 23, 2022
Related Party Transaction Report – March 2022

2020 - 2021

Quarter-1

Intimation of Earning Conference Call - August 4, 2020
Transcript of Earnings Conference Call - August 4, 2020
Outcome of Board meeting – July 31, 2020
Notice of Board Meeting – July 31, 2020
Resignation of Chief Financial Officer – July 8, 2020
Corporate Governance Report – June 30, 2020
Moratorium Update - June 2020
Share Reconciliation Certificate June 2020
Statement Of Investor Grievances June 2020
Window Closure June 2020
Shareholding Pattern June 2020

Quarter-2

Intimation of Earning Conference Call - November 9, 2020
Transcript of Earnings Conference Call - November 9, 2020
Outcome of Board Meeting – November 6 , 2020
Notice of Board Meeting – November 6 , 2020
Allotment of Equity Shares pursuant to Employee Stock Option Scheme –October 2, 2020
Compliance Certificate under Regulation 7(3) – September 2020
Compliance Certificate under Regulation 40(9) – September 2020
Related Party Disclosure – September 2020
Shareholding Pattern September 2020
Corporate Governance Report - September 30, 2020
Statement of Investor Grievances - September 2020
Share Reconciliation Certificate - September 2020
Window Closure - September 2020

Quarter-3

Intimation of Earning Conference Call – February 10, 2021
Transcript of Earnings Conference Call – February 10, 2021
Outcome of Board Meeting – February 9 , 2021
Notice of Board Meeting – February 9, 2021
Intimation of Investor Meet - December 22, 2020
Intimation of Analyst Meet - December 17, 2020
Appointment of Group Chief Financial Officer - December 15, 2020
Allotment of Equity Shares pursuant to Employee Stock Option Scheme - December 11, 2020
Allotment of Equity Shares pursuant to Employee Stock Option Scheme - December 04, 2020
Shareholding Pattern December 2020
Corporate Governance Report December 2020
Statement of Investor Grievances December 2020
Share Reconciliation Certificate December 2020
Window Closure – December 2020

Quarter-4

Transcript of Earnings Conference Call – May 28, 2021
Outcome of Board meeting – May 27, 2021
Intimation of Earning Conference Call - May 28,2021
Notice of Board Meeting - May 27, 2021
Related Party Disclosure – March 2021
Compliance Certificate under Regulation 7(3) – March 2021
Compliance Certificate under Regulation 40(9) – March 2021
Shareholding Pattern - March 2021
Corporate Governance Report - March 2021
Statement of Investor Grievances - March 2021
Share Reconciliation Certificate - March 2021
Window Closure – March 2021
Resignation of Whole-time Director – March 31, 2021
Annual Secretarial Compliance Report - 2020-2021

2019 - 2020

Quarter-1

Intimation of Earning Conference Call - August 6, 2019
Outcome of Board meeting – August 2, 2019
Notice of Board Meeting – August 2, 2019
Disclosure to Stock Exchanges – June 30, 2019

Quarter-2

Intimation of Earning Conference Call - November 11, 2019
Transcript of Earnings Conference Call - November 11, 2019
Outcome of Board meeting – November 8, 2019
Notice of Board Meeting – November 8, 2019
Intimation of Record Date for Interest Payment for Non Convertible Debentures – October 16, 2019
Compliance Certificate – Regulation 7(3) – September 2019
Compliance Certificate – Regulation 40(9) – September 2019
Corporate Governance Report – September 2019
Related Party Transactions – September 2019
Shareholding Pattern – September 2019
Share Reconciliation Certificate – September 2019
Statement of Investor Grievances – September 2019
Window Closure – September 2019

Quarter-3

Intimation of Earning Conference Call - February 13, 2020
Transcript of Earnings Conference Call - February 13, 2020
Outcome of Board meeting – February 11, 2020
Notice of Board Meeting – February 11, 2020
Disclosure to Stock Exchanges – December 31, 2019
Intimation of Resignation of Independent Director – Mr.Tilak Raj Bajalia – December 19, 2019

Quarter-4

Annual Secretarial Compliance Report
Intimation of Earning Conference Call - May 11, 2020
Transcript of Earnings Conference Call - May 11, 2020
Outcome of Board Meeting – May 9, 2020
Notice of Board Meeting – May 9, 2020
Shareholding Pattern - March 2020
Compliance Certificate under Regulation 7(3) – March 2020
Compliance Certificate under Regulation 40(9) – March 2020
Corporate Governance Report – March 31, 2020
Related Party Disclosure – March 31, 2020
Share Reconciliation Certificate March 2020
Statement Of Investor Grievances March-2020
Window Closure March 2020

2018 - 2019

Quarter-1

Disclosure to Stock Exchange – June 30, 2018
Notice of Board Meeting – September 8, 2018

Quarter-2

Disclosure to Stock Exchange – September 30, 2018
Outcome of Board Meeting – November 15, 2018
Notice of Board Meeting – November 15, 2018

Quarter-3

Transcript of Earnings Conference Call - February 4, 2019
Outcome of Board Meeting – February 1, 2019
Notice of Board Meeting – February 1, 2019
Disclosure to Stock Exchange – December 31, 2018

Quarter-4

Intimation of Schedule of Earning Conference Call - May 6, 2019
Transcript of Earnings Conference Call - May 6, 2019
Outcome of Board Meeting – May 3, 2019
Notice of Board Meeting – May 3, 2019
Disclosure to Stock Exchange – March 31, 2019

2017 - 2018

Quarter-1

Disclosure to Stock Exchange – June 30, 2017
Outcome of Board Meeting – July 17, 2017
Notice of Board Meeting – July 17, 2017

Quarter-2

Disclosure to Stock Exchange – September 30, 2017
Outcome of Board Meeting – November 6, 2017
Notice of Board Meeting – November 6, 2017

Quarter-3

Disclosure to Stock Exchange – December 31, 2017
Outcome of Board Meeting – February 3, 2018
Notice of Board Meeting – February 3, 2018

Quarter-4

Disclosure to Stock Exchange – March 31, 2018
Notice of Board Meeting – May 26, 2018

2016 - 2017

Quarter-1

Outcome of Board Meeting – July 26, 2016
Notice of Board Meeting – July 26, 2016
Statement of Investor Grievances - June 2016
Corporate Governance Report - June 2016
Shareholding pattern – June 2016
Share Reconciliation Report – June 2016

Quarter-2

Outcome of Board Meeting – November 10, 2016
Notice of Board Meeting – November 10, 2016
Corporate Governance Report – September 2016
Compliance Certificate under Regulation 7(3) – September 2016
Statement of Investor Grievances – September 2016
Shareholding Pattern – September 2016

Quarter-3

Outcome of Board Meeting – January 30, 2017
Notice of Board Meeting – January 30, 2017
Statement of Investor Grievances - December 2016
Shareholding Pattern – Decemeber 2016
Disclosure of Grant of Stock Options to Employees – December 26, 2016

Quarter-4

Outcome of Board Meeting – May 13, 2017
Notice of Board Meeting – May 13, 2017
Share Reconciliation Report – March 2017
Statement of Investor Grievances – March 2017
Compliance Certificate under Regulation 7(3) – March 2017
Shareholding Pattern – March 2017

2015 - 2016

Quarter-1

Corporate Governance Report – Clause 49 - June 2015
Shareholding pattern – Clause 35 - June 2015
Share Reconciliation Report – June 2015

Quarter-2

Compliance Certificate - Clause 47(c) – September 2015
Corporate Governance Report – Clause 49 – September 2015
Share Reconciliation Report – September 2015
Shareholding Pattern – Clause 35 – September 2015

Quarter-3

Shareholding Pattern - December 2015
Statement of Investor Grievances - December 2015
Share Reconciliation Report – December 2015

Quarter-4

Outcome of Board Meeting – April 23, 2016
Notice of Board Meeting – April 23, 2016
Compliance Certificate under Regulation 7(3) – March 2016
Statement of Investor Grievances – March 2016
Shareholding Pattern – March 2016
Corporate Governance Report – March 2016
Share Reconciliation Report – March 2016

2014 - 2015

Quarter-1

Share Reconciliation Report (NSE) – June 2014
Share Reconciliation Report (BSE) – June 2014
Corporate Governance Report (NSE) Clause 49 – June 2014
Corporate Governance Report (BSE) – Clause 49 – June 2014
Shareholding Pattern – Clause 35 – June 2014

Quarter-2

Compliance Certificate under Clause 47(c) – September 2014
Corporate Governance Report – Clause 49 – September 2014
Shareholding Pattern – Clause 35 – September 2014
Share Reconciliation Report – September 2014

Quarter-3

Shareholding Pattern – Clause 35 – December 2014
Corporate Governance Report – Clause 49 – December 2014
Share Reconciliation Report – December 2014

Quarter-4

Shareholding Pattern – Clause 35 – March 2015
Corporate Governance Report – Clause 49 – March 2015
Compliance Certificate under Clause 47(c) – March 2015
Share Reconciliation Report – March 2015

2013 - 2014

Quarter-1

Corporate Governance Report (NSE) – Clause 49 – June 2013
Corporate Governance Report (BSE)- Clause 49 – June 2013
Shareholding Pattern – Clause 35 – June 2013
Share Reconciliation Report – June 2013

Quarter-2

Shareholding Pattern – Clause 35 – September 2013
Corporate Governance Report – Clause 49 – September 2013
Share Reconciliation Report – September 2013
Compliance Certificate under Clause 47(c) - September 2013

Quarter-3

Corporate Governance Report – Clause 49 – December 2013
Shareholding Pattern – Clause 35 – December 2013
Share Reconciliation Report – December 2013

Quarter-4

Shareholding Pattern – Clause 35 – March 2014
Compliance Certificate under Clause 47(c) – March 2014
Corporate Governance Report – Clause 49 – March 2014
Share Reconciliation Report – March 2014

2012 - 2013

Quarter-1

Shareholding Pattern (BSE) – Clause 35 – June 2012
Corporate Governance Report (BSE)- Clause 49 – June 2012
Share Reconciliation Report (NSE) – June 2012
Share Reconciliation Report (BSE) – June 2012
Book Closure Intimation (NSE) – June 2012

Quarter-2

Outcome of Board Meeting – October 29, 2012
Shareholding Pattern (NSE) – Clause 35 – September 2012
Shareholding Pattern (BSE) – Clause 35 – September 2012
Compliance Certificate (NSE) - Clause 47(c) - September 2012
Compliance Certificate (BSE) - Clause 47(c) - September 2012
Share Reconciliation Report (BSE) – September 2012
Corporate Governance Report (BSE) – Clause 49 – September 2012

Quarter-3

Share Reconciliation Report (NSE) – December 2012
Share Reconciliation Report (BSE) – December 2012
Shareholding Pattern (BSE) – Clause 35 – December 2012
Corporate Governance Report (BSE) – Clause 49 – December 2012

Quarter-4

Corporate Governance Report – Clause 49 – March 2013
Shareholding Pattern (BSE) – Clause 35 – March 2013
Compliance Certificate (BSE) - Clause 47(c) – March 2013
Share Reconciliation Report (BSE) – March 2013

2011 - 2012

Quarter-1

Outcome of Board Meeting (NSE) – August 8, 2011
Outcome of Board Meeting (BSE) – August 8, 2011
Intimation of publication of Un-audited Financial Results (NSE) – June 2011
Intimation of publication of Un-audited Financial Results (BSE) – June 2011
Shareholding Pattern (NSE) – Clause 35 – June 2011
Shareholding Pattern (BSE) – Clause 35 – June 2011
Corporate Governance Report (NSE)- Clause 49 – June 2011
Corporate Governance Report (BSE)- Clause 49 – June 2011
Share Reconciliation Report (NSE) – June 2011
Share Reconciliation Report (BSE) – June 2011

Quarter-2

Outcome of Board Meeting (NSE) – November 14, 2011
Share Reconciliation Report (NSE) – September 2011
Share Reconciliation Report (BSE) – September 2011
Shareholding Pattern (NSE) – Clause 35 – September 2011
Shareholding Pattern (BSE) – Clause 35 – September 2011
Revised Shareholding Pattern (BSE) – Clause 35 – November 2, 2011
Compliance Certificate (NSE) Clause 47(c) - September 2011
Compliance Certificate (BSE) - Clause 47(c) - September 2011
Corporate Governance Report (NSE)- Clause 49 – September 2011
Corporate Governance Report (BSE)- Clause 49 – September 2011

Quarter-3

Corporate Governance Report (NSE)- Clause 49 – December 2011
Corporate Governance Report (BSE)- Clause 49 – December 2011
Share Reconciliation Report (NSE and BSE) – December 2011
Shareholding Pattern (NSE) – Clause 35 – December 2011

Quarter-4

Shareholding Pattern (BSE) – Clause 35 – March 2012
Compliance Certificate (NSE) - Clause 47(c) – March 2012
Compliance Certificate (BSE) - Clause 47(c) – March 2012