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Disclosure under regulation 46 of LODR

Details of business

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Company Details

About Shriram Asset Management Company Limited

Shriram Mutual Fund had been constituted as a Trust in accordance with the provisions of the Indian Trusts Act, 1882 (2 of 1882), vide a Trust Deed dated May 27, 1994, as amended from time to time. The said Trust deed has been duly registered under the Indian Registration Act, 1908. The Fund was registered with SEBI vide registration number MF/017/94/4 dated November 21, 1994.

Shriram Asset Management Company Limited is a part of the Shriram conglomerate of Chennai. It was incorporated on 27th July 1994 and received the Certificate of Commencement of Business on 5th December 1994. The Company received permission from the Securities and Exchange Board of India to act as the Asset Management Company of Shriram Mutual Fund in the year 1994.

Shriram Credit Company Limited (SCCL), which holds a 62.55% stake in Shriram Asset Management Company Limited (SAMC) is the present Sponsor of SAMC. SCCL, a Non-Deposit Taking Non-Banking Financial Company registered under the RBI Act 1934, is the wholly owned subsidiary of Shriram Capital Limited. Shriram Asset Management Company Limited is a listed quoted company. The shares are listed on the BSE Limited.

Terms and conditions of appointment of independent directors

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Terms and conditions of appointment of independent directors

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Criteria of making payment to Non Exectutive directors

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Remuneration Criteria for Non-Executive Directors

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Composition of various committees of board of directors

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Composition of Committees

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Code of conduct of board of directors and senior management personnel

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Code of Conduct

CODE OF CONDUCT DATED AUGUST 14, 2014, FOR THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL OF SHRIRAM ASSET MANAGEMENT COMPANY LIMITED
The members of the Board of Directors and the Senior Management Personnel of Shriram Asset Management Company Limited (the Company) acknowledge and accept the scope and extent of their duties in their respective capacities as Directors and Senior Management Personnel. The Board of Directors and the Senior Management Personnel have the responsibility to carry out their duties in an honest and business-like manner. The Board of Directors and the Senior Management Personnel are entrusted with and are responsible for the oversight of the assets and business affairs of the Company in an honest, fair, diligent and ethical manner. As Directors/Senior Management Personnel, they must act within the bounds of the authority conferred upon them and with the duty to make and enact informed decisions and policies in the best interest of the Company and its shareholders.

For the purpose of this code ‘Senior Management Personnel’ shall mean personnel of the company who are members of its core management team excluding the Board of Directors. This would comprise all members of management one level below the executive directors, including all functional heads.

The Board of Directors has adopted the following Code of Conduct at its meeting held on August 14, 2014, and all the Directors/Senior Management Personnel are expected to adhere to this Code of Conduct.

 

Board Members/Senior Management Personnel will:

arrow Act in the best interests of, and fulfill their fiduciary obligations towards the shareholders of the Company;
arrow Act honestly, fairly, ethically and with integrity;
arrow Conduct themselves in a professional, courteous and respectful manner;
arrow Comply with all applicable laws, rules and regulations;
arrow Oversee the conduct of the Company's business to evaluate whether the business is being properly managed;
arrow Review and, where appropriate, approve the Company's major financial objectives, plans and actions;
arrow Review and, where appropriate, approve major changes in and determinations of other major issues respecting the appropriate auditing and accounting principles and practices to be used in the preparation of the Company's financial statements;
arrow Assess major risk factors relating to the Company and its performance, and review measures to address and mitigate such risks;
arrow Act in good faith, responsibly, with due care, competence and diligence, without allowing their independent judgement to be subordinated;
arrow Act in a manner to enhance and maintain the reputation of the Company;

Board Members and Senior Management Personnel will disclose potential conflicts of interest that they may have regarding any matter, if any, at the Board Meetings and any Director having such conflict of interest will abstain himself/herself from discussions and voting on the concerned matter;

Board Members and Senior Management Personnel will make available to and share with fellow Directors/ Senior Management Personnel information as may be appropriate to ensure proper conduct and sound operation of the Company;

Board Members and Senior Management Personnel will respect the confidentiality of information relating to the affairs of the Company acquired in the course of their service as Directors/Senior Management Personnel, except when authorized or legally required to disclose such information;

When negotiating for or entering into an arrangement concerning, prospective employment outside the Company, Board Members and Senior Management Personnel will not allow such circumstances to affect the performance of their duties in the Company;

Board Members and Senior Management Personnel will not use confidential information acquired in the course of their service as Directors/Senior Management Personnel for their personal advantage; and

None of the Directors/Senior Management Personnel shall derive any benefit or assist others to derive benefit, by giving investment advice from access to and possession of information about the Company which is not in the public domain and deemed to be insider information. All Directors/Senior Management Personnel will comply with the Company’s Code on Prohibition of Insider Trading as applicable from time to time.
 

For Independent Directors

Apart from what is stated above, the Independent Director of the Company shall also adhere to the following additional code. The Code is a guide to professional conduct for independent directors. Adherence to these standards by independent directors and fulfilment of their responsibilities in a professional and faithful manner will promote confidence of the investment community, particularly minority shareholders, regulators and companies in the institution of independent directors:

Guidelines of professional conduct:
1 Upholding ethical standard of integrity and probity;
2 Acting objectively and constructively while exercising his duties;
3 Exercising his responsibilities in a bona fide manner in the interest of the company;
4 Devoting sufficient time and attention to his professional obligations for informed and balanced decision-making;
5 Not allowing any extraneous considerations that will vitiate his exercise of objective independent judgment in the paramount interest of the company as a whole, while concurring in or dissenting from the collective judgment of the Board in its decision-making;
6 Not abusing his position to the detriment of the company or its shareholders or for the purpose of gaining direct or indirect personal advantage or advantage for any associated person;
7 Refraining from any action that would lead to loss of his independence;
8 Immediately informing the Board in case circumstances arise which can make an independent director lose his independence status;
9 Assisting the company in implementing the best corporate governance practices.
Role and functions:
1 To help bring an independent judgment to bear on the Board’s deliberations, especially on issues of strategy, performance, risk management, resources, key appointments and standards of conduct;
2 To bring an objective view in the evaluation of the performance of the board and management;
3 To scrutinize the performance of management in meeting agreed goals and objectives and monitor the reporting of performance;
4 To satisfy themselves on the integrity of financial information and that the financial controls and the systems of risk management are robust and defensible;
5 To safeguard the interests of all stakeholders, particularly the minority shareholders;
6 To balance the conflicting interests of the stakeholders;
7 To determine appropriate levels of remuneration for executive directors, key managerial personnel and senior management and have a prime role in appointing and, where necessary, recommending removal of executive directors, key managerial personnel and senior management;
8 To moderate and arbitrate in the interest of the company as a whole, in situations of conflict between management and shareholders’ interest.
Duties:
1 To Undertake appropriate induction and regularly update and refresh their skills, knowledge and familiarity with the company;
2 To seek appropriate clarification or amplification of information and, where necessary, take and follow appropriate professional advice and opinion of outside experts at the expense of the company;
3 To strive to attend all meetings of the Board of Directors and of the Board committees of which he is a member;
4 To participate constructively and actively in the committees of the Board in which they are chairpersons or members;
5 To strive to attend the general meetings of the company;
6 Where they have concerns about the running of the company or a proposed action, ensure that these are addressed by the Board and, to the extent that they are not resolved, insist that their concerns are recorded in the minutes of the Board meeting;
7 To keep themselves well informed about the company and the external environment in which it operates;
8 To not unfairly obstruct the functioning of an otherwise proper Board or committee of the Board;
9 To pay sufficient attention and ensure that adequate deliberations are held before approving related party transactions and assure themselves that the same are in the interest of the company;
10 To ascertain and ensure that the company has an adequate and functional vigil mechanism and to ensure that the interests of a person who uses such mechanism are not prejudicially affected on account of such use;
11 To report concerns about unethical behaviour, actual or suspected fraud or violation of the company’s code of conduct or ethics policy;
12 To act within his authority, assist in protecting the legitimate interests of the company, shareholders and its employees;
13 To not disclose confidential information, including commercial secrets, technologies, advertising and sales promotion plans, unpublished price sensitive information, unless such disclosure is expressly approved by the Board or required by law.
14 To comply with all other duties and to comply with all other duties and responsibilities as may be imposed on them by the Companies Act, 2013 and any Rules made thereunder.
Directors/Senior Management Personnel who have concerns regarding compliance with this Code should raise those concerns with the Chairman of the Board, who will determine what action shall be taken to deal with the said concern.
 
Directors/Senior Management Personnel shall affirm compliance with the code on an annual basis.

Policies

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Familiarisation-Programme for Independent Directors FY 2023-2024

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Whistle Blower Policy

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Policy for Determination of Materiality

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Policy on Materiality of RPT

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The Archival Policy

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Familiarisation- Programme for Independent Directors FY 2018-2019

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Familiarisation- Programme for Independent Directors FY 2019-2020

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Familiarisation Programme for Independent Directors FY 2020-2021

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Familiarisation Programme for Independent Directors FY 2021-2022

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Familiarisation Programme for Independent Directors FY 2022-2023

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News Paper publications (Items in sub-regulation(1) of regulation (47))

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Intimation Notice of 30th Annual General Meeting and Book Closure 2024

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Submission of Newspaper advt of Financial Results March 2024

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Intimation of Completion of dispatch of Postal Ballot Notice

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Submission of Newspaper advt of Financial Results Dec 2023

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Submission of Newspaper advt of Financial Results Sep2023

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Submission of Newspaper advt of Financial Results June2023

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Unaudited Quartly Results 31.12.2019 Published in Newspaper

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Intimation of completion of Dispatch of AR2022-23 ADVT

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Intimation Notice of 29th Annual General Meeting and Book Closure 2023

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Quarterly Results Sept 2021

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Quarterly-Results-March-2021

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Quarterly-Results-March-2020

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Quarterly Results March 2016

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Quarterly Results June 2021

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Intimation of Completion of Dispatch of postal ballot 24.02.2015

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Intimation of Postal Ballot before dispatch 18.02.2015

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Intimation of 26th Annual General Meeting and book Closure 2020

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Intimation of 27th Annual General Meeting and book Closure 2021

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Intimation of 28th Annual General Meeting and book Closure 2022

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Intimation of completion of dispatch of Annual Report 2021-22

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Intimation of Completion of dispatch of Annual Report 2017-18

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Intimation of Completion of dispatch of Annual Report 2020-21

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Intimation of Completion of dispatch of Annual Reports 2015-16

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Intimation of completion of dispatch of EGM Notice 05.02.2022

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Intimation of Completion of dispatch of postal ballot Notice 28.11.2017

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Intimation of Completion of dispatch of Postal Ballot Notice 17.01.2023

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Intimation of Completion of dispatch of Annual Report 2016-17

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Intimation of completion of dispatch of Annual Report 2018-19

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Intimation of completion of dispatch of Annual Report 2019-20

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Notice of proposed transfer of share of the company 28.04.2021

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Notice of proposed transfer of shares of the company 20.07.2019

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SAMC Newspaper advt of Financial Results December 2022

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SAMC Newspaper advt of Financial Results September 2022

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SAMC Newspaper advt of Financial Results June 2022

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SAMC Newspaper advt of Financial Results March 2022

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SAMC Newspaper advt of Financial Results December 2021 file with BSE

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SAMC News paper Financial results December 2020 file with BSE

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SAMC News paper Financial results sept 2020 file with BSE

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SAMC News paper Financial results June 2020 file with BSE

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Quarterly and Half Year ended Results September 30, 2019 published in Newspaper

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Quarterly Results 30.6.2019 publish format

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Quarterly Results 31.3.2019 publish format

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Quarterly Results 31.12.2018- News Paper cutting

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Results for Quaterlyand half year ended 30.9.2018 published in the newspaper

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News Paper Publication Quarterly Results 30.6.2018

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SAMC Financial Results Mar 2018 News Paper cutting

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Quarterly Results Dec 2017 published in News Paper

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SAMC Financial Results Sept 2017 News Paper cutting

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SAMC Financial Results June 2017 News Paper cutting

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SAMC Financial Results March 2017 News Paper cutting

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SAMC Quarterly Result Published in Newspaper Dec 2016

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SAMC Quarterly Result Published in Newspaper Sept 2016

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SAMC Quarterly Result Published in Newspaper June 2016

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Details of KMPs & Grievance Redressal

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Shareholders' Contact, Investor Grievance Redressal & Company Secretary

Ms. Reena Yadav
515, A- Wing, Shiv Chambers,
Sector – 11, C.B.D. Belapur,
Navi Mumbai – 400 614.

Tel No. 27577556 / (TELEFAX) 27566634
Email id: reenay@shriramamc.in

Details of Authorised KMP for Material Events & Investor Grievance

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Financial information : Company Reports

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quarterly reports

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Audited Results for Quarter ended March 2024

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Unaudited Results for Quarter ended December 2023

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Unaudited Results for Quarter ended Sept 2023

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Unaudited Results for Quarter ended June 2023

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Unaudited Results for Quarter ended June 2009

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Unaudited Results for Quarter ended September 2009

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Audited Results for Quarter ended December 2009

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Audited Results for Quarter ended March 2010

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Unaudited Results for Quarter ended June 2010

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Audited Results for Quarter ended September 2010

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Unaudited Results for Quarter ended December 2010

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Audited Results for Quarter ended March 2011

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Unaudited Results for Quarter ended June 2011

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Audited Results for Quarter ended September 2011

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Unaudited Results for Quarter ended December 2011

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Audited Results for Quarter ended March 2012

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Unaudited Results for Quarter ended June 2012

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Unaudited Results for Quarter ended September 2012

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Unaudited Results for Quarter ended December 2012

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Audited Results for Quarter ended March 2013

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Unaudited Results for Quarter Ended June2013

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Unaudited Results for Quarter ended September 2013

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Unaudited Results for Quarter ended December 2013

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Audited Results for Quarter ended March 2014

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Unaudited Results for Quarter Ended June2014

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Unaudited Results for Quarter ended September 2014

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Unaudited Results for Quarter ended December 2014

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Audited Results for Quarter ended March 2015

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Unaudited Results for Quarter Ended June 2015

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Unaudited Results for Quarter ended September 2015

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Unaudited Results for Quarter ended December 2015

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Audited Results for Quarter ended March 2016

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Financial Results for quarter and year ended March 31, 2016 published in Newspapers

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Financial Results for Quarter ended June 30, 2016 published in newspapers

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Unaudited Results for Quarter Ended June 2016

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Unaudited Results for Quarter ended September 2016

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Financial Results for Quarter ended September 30, 2016 published in newspapers

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Unaudited Results for Quarter ended December 2016

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Financial Results for Quarter ended December 31, 2016 published in newspapers

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Financial Results for quarter and year ended March 31, 2017 published in Newspapers

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Audited Results for Quarter ended March 2017

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Unaudited Results for Quarter Ended June 2017

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Financial Results for Quarter ended June 30, 2017 published in newspapers

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Financial Results for Quarter ended September 30, 2017 published in newspapers

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Unaudited Results for Quarter ended September 2017

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Unaudited Results for Quarter ended December 2017

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Financial Results for Quarter ended December 31, 2017 published in newspapers

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Financial Results for quarter and year ended March 31, 2018 published in Newspapers

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Audited Results for Quarter ended March 2018

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Audited Results for Quarter ended June 2018

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Financial Results for quarter and year ended June 30, 2018 published in Newspapers

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Unaudited Results for Quarter ended September 2018

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Financial Results for Quarter ended September 30, 2018 published in newspapers

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Unaudited Results for Quarter ended December 2018

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Financial Results for Quarter ended December 31, 2018 published in newspapers

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Audited Results for Quarter ended March 2019

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Financial Results for quarter and year ended March 31, 2019 published in Newspapers

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Financial Results for Quarter ended June 30, 2019 published in newspapers

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Unaudited Results for Quarter ended June 2019

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Unaudited Results for Quarter ended September 2019

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Financial Results for Quarter ended September 30, 2019 published in newspapers

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Unaudited Results for Quarter ended December 2019

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Financial Results for Quarter ended December 31, 2019 published in newspapers

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Financial Results for quarter and year ended March 31, 2020 published in Newspapers

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Audited Results for Quarter ended March 2020

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Financial Results for Quarter ended June 30, 2020 published in newspapers

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Unaudited Results for Quarter ended June 2020

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Unaudited Results for Quarter ended September 2020

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Financial Results for Quarter ended September 30, 2020 published in newspapers

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Unaudited Results for Quarter ended December 2020

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Financial Results for Quarter ended December 31, 2020 published in newspapers

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Audited Results for Quarter ended March 2021

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Financial Results for quarter and year ended March 31, 2021 published in Newspapers

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Financial Results for Quarter ended June 30, 2021 published in newspapers

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Unaudited Results for Quarter ended June 2021

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Financial Results for Quarter ended September 30, 2021 published in newspapers

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Unaudited Results for Quarter ended September 2021

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Unaudited Results for Quarter ended December 2021

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Financial Results for Quarter ended December 31, 2021 published in newspapers

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Financial Results for quarter and year ended March 31, 2022 published in Newspapers

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Audited Results for Quarter ended March 2022

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Regulation_32_June_30_2022

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Financial Results for Quarter ended June 30, 2022 published in newspapers

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Unaudited Results for Quarter ended June 2022

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Unaudited Results for Quarter ended September 2022

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Regulation_32_September_30_2022

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Financial Results for Quarter ended September 30, 2022 published in newspapers

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Financial Results for Quarter ended December 31, 2022 published in newspapers

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Unaudited Results for Quarter ended December 2022

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Regulation_32_December_31_2022

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Financial Results for quarter and year ended March 31, 2023 published in Newspapers

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Audited Results for Quarter ended March 2023

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annual reports

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MGT-7-March 2023

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Disclosure under ESOP Regulation-14-2023-2024

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Disclosure under ESOP Regulation-14-2022-23

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Annual Report 2007-08

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Annual Report 2008-09

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Annual Report 2009-10

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Annual Report 2010-11

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Annual Report 2011-12

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Annual Report 2012-13

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Annual Report 2013-14

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Annual Report 2014-15

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Annual Report 2015-16

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Annual Report 2016-17

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Annual Report 2017-18

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MGT-9 as of 31.03.2018

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Annual Report 2018-19

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MGT-7_March 2019

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Annual Report 2019-20

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MGT-9 as of 31.03.2019

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MGT-7 - March 2020

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Annual Report 2020-21

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MGT-7 - March 2021

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Annual Report 2021-22

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MGT-7-March 2022

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Annual Report 2022-23

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MGT-7-March 2023

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notice of board meeting

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Notice of Board Meeting - May 15, 2024

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Notice of Board meeting - February 07, 2024

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Notice of Board Meeting - November 03, 2023

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Notice of Board Meeting, August 08, 2023

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Notice of Board Meeting, January 12, 2016

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Notice of Board Meeting, April 13, 2016

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Notice of Board Meeting, July 21, 2016

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Notice of Board Meeting, October 13, 2016

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Notice of Board Meeting, January 16, 2017

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Notice of Board Meeting, April 12, 2017

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Notice of Board Meeting, April 20, 2017

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Notice of Board Meeting, July 20, 2017

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Notice of Board Meeting, October 16, 2017

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Notice of Board Meeting, January 16, 2018

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Notice of Board Meeting, April 16, 2018

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Notice of Board Meeting, July 23, 2018

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Notice of Board Meeting, October 16, 2018

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Notice of Board Meeting – January 28,2019

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Notice of Board Meeting – May 08,2019

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Notice of Board Meeting – August 02,2019

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Notice of Board Meeting – October 30,2019

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Notice of Board Meeting – January 29, 2020

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Notice of Board Meeting – June 03, 2020

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Notice of Board Meeting – August 04, 2020

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Notice of Board Meeting – October 30,2020

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Notice of Board Meeting - February 02, 2021

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Notice of Board Meeting - May 19, 2021

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Notice of Board Meeting – August 04, 2021

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Notice of Board Meeting – October 25, 2021

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Notice of Board Meeting - February 02, 2022

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Notice of Board Meeting - May 18, 2022

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Notice of Board Meeting – August 02, 2022

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Notice of Board Meeting – November 10, 2022

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Notice of Board Meeting - February 07, 2023

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Notice of Board Meeting - May 09, 2023

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audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Shareholding Pattern

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SAMC REGULATION 31 MARCH 2023

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SAMC REGULATION 31 DECEMBER 2023

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SAMC REGULATION 31 JUNE 2023

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SAMC REGULATION 31 SEPTEMBER 2023

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SAMC CLAUSE 35 JUNE 2009

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SAMC CLAUSE 35 SEPTEMBER 2009

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SAMC CLAUSE 35 DECEMBER 2009

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SAMC CLAUSE 35 MARCH 2010

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SAMC CLAUSE 35 JUNE 2010

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SAMC CLAUSE 35 SEPTEMBER 2010

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SAMC CLAUSE 35 DECEMBER 2010

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SAMC CLAUSE 35 MARCH 2011

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SAMC CLAUSE 35 JUNE 2011

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SAMC CLAUSE 35 SEPTEMBER 2011

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SAMC CLAUSE 35 DECEMBER 2011

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SAMC CLAUSE 35 MARCH 2012

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SAMC CLAUSE 35 JUNE 2012

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SAMC CLAUSE 35 SEPTEMBER 2012

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SAMC CLAUSE 35 DECEMBER 2012

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SAMC CLAUSE 35 MARCH 2013

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SAMC CLAUSE 35 JUNE 2013

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SAMC CLAUSE 35 SEPTEMBER 2013

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SAMC CLAUSE 35 DECEMBER 2013

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SAMC CLAUSE 35 MARCH 2014

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SAMC CLAUSE 35 JUNE 2014

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SAMC CLAUSE 35 SEPTEMBER 2014

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SAMC CLAUSE 35 DECEMBER 2014

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SAMC CLAUSE 35 MARCH 2015

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SAMC CLAUSE 35 JUNE 2015

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SAMC CLAUSE 35 SEPTEMBER 2015

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SAMC REGULATION 31 DECEMBER 2015

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SAMC REGULATION 31 MARCH 2016

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SAMC REGULATION 31 - JUNE 30, 2016

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SAMC REGULATION 31 - SEPTEMBER 30, 2016

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SAMC REGULATION 31 DECEMBER 2016

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SAMC REGULATION 31 MARCH 2017

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SAMC REGULATION 31 - JUNE 30, 2017

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SAMC REGULATION 31 - SEPTEMBER 30, 2017

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SAMC REGULATION 31 DECEMBER 2017

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SAMC REGULATION 31 MARCH 2018

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SAMC REGULATION 31 - JUNE 30, 2018

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SAMC REGULATION 31 - SEPTEMBER 30, 2018

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SAMC REGULATION 31 DECEMBER 2018

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SAMC REGULATION 31 MARCH 2019

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SAMC REGULATION 31 - JUNE 30, 2019

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SAMC REGULATION 31 - SEPTEMBER 30, 2019

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SAMC REGULATION 31 DECEMBER 2019

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SAMC REGULATION 31 MARCH 2020

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SAMC REGULATION 31 - JUNE 30, 2020

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SAMC REGULATION 31 - SEPTEMBER 30, 2020

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SAMC REGULATION 31 DECEMBER 2020

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SAMC REGULATION 31 MARCH 2021

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SAMC REGULATION 31 - JUNE 30, 2021

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SAMC REGULATION 31 - SEPTEMBER 30, 2021

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SAMC REGULATION 31 DECEMBER 2021

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SAMC REGULATION 31 MARCH 2022

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SAMC REGULATION 31 - JUNE 30, 2022

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SAMC REGULATION 31 - SEPTEMBER 30, 2022

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SAMC REGULATION 31 DECEMBER 2022

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SAMC REGULATION 31 MARCH 2023

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Secretarial Compliance Report as per Sub-regulation (2) of Regualtion 24A

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Annual Secretarial Compliance Report March 2024

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Annual Secretarial Compliance Report March 2019

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Annual Secretarial Compliance Report March 2020

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Annual Secretarial Compliance Report March 2021

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Annual Secretarial Compliance Report March 2022

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Annual Secretarial Compliance Report March 2023

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Notice of AGM & EGM

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Notice of AGM & EGM

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Notice of AGM- 2023

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Notice of AGM-2014

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Notice of AGM-2015

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Notice of AGM-2016

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Notice of AGM-2017

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Notice of AGM- 2018

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Notice of AGM- 2019

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Notice of AGM- 2020

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Notice of AGM- 2021

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Notice of EGM - 2nd March, 2022

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Notice of AGM- 2022

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Postal Ballot

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notice

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Notice of Postal Ballot

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February 2015

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November 2017

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January 2023

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form

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February 2015

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November 2017

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result

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Result

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March 2015

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December 2017

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Voting Results and Scrutinizers Report

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e-voting & poll results

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Scrutinizers Report Postal

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e-Voting Result 2023

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e-Voting Result 2014

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e-Voting Result 2015_2

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e-Voting Result 2016

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Poll Result 2016

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Poll Result 2017

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e-Voting Result 2017

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e-Voting Result 2020

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e-Voting Result 2021

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e-Voting Result EGM 02.03.2022

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e-Voting Result 2022

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combined results

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Combined Result 2017

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Combined Result 2014

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Combined Result 2015

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Combined Result 2016

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Combined Result 2018

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Combined Result 2019

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Annual Return as provided under Section 92 of the Companies Act, 2013

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MGT-7-March 2023

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Form MGT 7 March 2020

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Form MGT 7 March 2021

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Form MGT 7 March 2022

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Form MGT 7 March 2019

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Statements of Deviation(s) or Variation(s) As specified In Regulation 32

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Reg.32 Report 31.03.2024

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Reg.32 Report 31.12.2023

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Reg.32 Report 30.9.2023

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Reg.32 Report 30.6.2023

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Reg.32 Report 31.3.2023

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Reg.32 Report 31.12.2022

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Reg.32 Report 30.9.2022

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Details of agreements entered into with the media companies and/or their associates, etc.

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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;

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Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors.

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All credit ratings obtained by the entity for all its outstanding instruments

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