INVESTOR RELATIONS
VIGIL MECHANISM/ WHISTLE BLOWER POLICY
REGULATION 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), 2015
Annual Reports
- Annual Report_2012-13
- Annual Report_2013-14
- Annual Report_2014-15
- Annual Report_2015-16
- Annual Report_2016-17
- Annual Report 2017-18
- Annual Report_2018-19
- Annual Report_2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Annual Report 2022-23
Corporate Governance
- Composition of Committees
- Code of Fair Disclosures
- Corporate Governance Report as on 31.03.2018
- Corporate Governance Report as on 30.06.2018
- Corporate Governance Report as on 30.09.2018
- Corporate Governance Report as on 31.12.2018
- Corporate Governance Report as on 31.03.2019
- Corporate Governance Report as on 30.06.2019
- Corporate Governance Report as on 30.09.2019
- Corporate Governance Report as on 31.12.2019
- Corporate Governance Report as on 31.03.2020
- Corporate Governance Report as on 30.06.2020
- Corporate Governance Report as on 30.09.2020
- Corporate Governance Report as on 31.12.2020
- Corporate Governance Report as on 31.03.2021
- Corporate Governance Report as on 30.06.2021
- Corporate Governance Report as on 30.09.2021
- Corporate Governance Report as on 31.12.2021
- Corporate Governance Report as on 31.03.2022
- Corporate Governance Report as on 30.06.2022
- Corporate Governance Report as on 30.09.2022
- Corporate Governance Report as on 31.12.2022
- Corporate Governance Report as on 31.03.2023
- Corporate Governance Report as on 30.06.2023
- Corporate Governance Report as on 30.09.2023
- Corporate Governance Report as on 31.12.2023
Disclosures of Related Party Transactions under Regulation 23(9)of SEBI (LODR)
- Disclosure of Related Party Transaction as on 31.03.2019
- Disclosure of Related Party Transaction as on 30.09.2019
- Disclosure of Related Party Transaction as on 31.03.2020
- Disclosure of Related Party Transaction as on 30.09.2020
- Disclosure of Related Party Transactions as on 31.03.2021
- Disclosure of Related Party Transactions as on 30.09.2021
- Disclosure of Related Party Transactions as on 31.03.2022
- Disclosure of Related Party Transactions as on 30.09.2022
- Disclosure of Related Party Transactions as on 31.03.2023
- Disclosure of Related Party Transactions as on 30.09.2023
Voting Results
- Voting Results of 20th AGM
- Voting Results of 21st AGM
- Voting Results of the Postal Ballot 08.12.2017
- Voting Results of 22nd AGM
- Voting Results of 23rd AGM
- Voting Results of 24th AGM
- Voting Results of 25th AGM
- Postal Ballot of the Voting Results 14.07.2022
- Voting Results 26th AGM
- Voting Results 27th AGM
Annual Secretarial Compliance Report under Regulation 24A (2) of SEBI (LODR)
- Annual Secretarial Compliance Report 31.03.2021
- Annual Secretarial Compliance Report 31.03.2022
- Annual Secretarial Compliance Report 31.03.2023
Annual Return
Financial Results
- Audited Financial Results_2015-16
- Unaudited half yearly results-30.09.2016
- Audited Financial Results 2016-17
- Unaudited half yearly results-30.09.2017
- Audited Financial Results_2017-18
- Unaudited Quarterly Results 30.06.2018
- Unaudited Quarterly and Half Yearly Results 30.09.2018
- Unaudited Quarterly and Nine Months Results 31.12.2018
- Audited Results for the financial year ended on 31st March 2019
- Unaudited Financial Results for the quarter ended on 30th June 2019
- Unaudited Financial Results of quarter and half year ended on 30th September 2019
- Unaudited Financial Results of quarter ended on 31st December 2019
- Audited Financial Results for the quarter and year ended on 31st March 2020
- Unaudited Financial Results of quarter ended on 30th June 2020
- Unaudited Financial Results for the quarter and half year ended on 30th September, 2020
- Unaudited Financial Results for the quarter ended on 31st December, 2020
- Audited Financial Results for the quarter and year ended on 31st March 2021
- Unaudited Financial Results for the quarter ended on 30th June,2021
- Unaudited Financial Results for the quarter and half year ended on 30th September, 2021
- Unaudited Financial Results for the quarter and nine months ended on 31.12.2021
- Audited Financial Results for the quarter and year ended on 31.03.2022
- Unaudited Financial Results for the quarter ended on 30.06.2022
- Unaudited Financial Results for the quarter and half year ended 30.09.2022
- Unaudited Financial Results for the quarter and Nine Months ended 31.12.2022
- Audited Financial Results for the quarter and year ended 31.03.2023
- Unaudited Financial Results for the quarter ended 30.06.2023
- Unaudited Financial Results for the quarter and half year ended 30.09.2023
- Unaudited Financial Results for the quarter and half year ended 31.12.2023
Notices
- Notice of Annual General Meeting_2015-16
- Board Meeting Notice - 25.05.2016
- Board Meeting Notice - 14.11.2016
- Notice of Extra Ordinary General Meeting 2016-17
- Corrigendum for EGM_28.03.2017
- Board Meeting Notice - 15.05.2017
- Notice of Annual General Meeting_2016-17
- Board Meeting Notice - 14.11.2017
- Notice of Postal Ballot
- Board Meeting Notice - 29.05.2018
- Notice of Annual General Meeting-2017-18
- Board Meeting Notice - 14.08.2018
- Board Meeting Notice - 13.11.2018
- Board Meeting Notice - 12.02.2019
- Board Meeting Notice 27.05.2019
- Board Meeting Notice 14.08.2019
- Notice of the Annual General Meeting 2018-19
- Board Meeting Notice 14.11.2019
- Board Meeting Notice 12.02.2020
- Board Meeting Notice 25.06.2020
- Board Meeting Notice 28.08.2020
- Notice of the Annual General Meeting 2019-20
- Board Meeting Notice 03.11.2020
- Board Meeting Notice 27.01.2021
- Board Meeting Notice 08.06.2021
- Board Meeting Notice 06.08.2021
- Notice of Annual General Meeting 2020-21
- Board Meeting Notice 02.11.2021
- Notice of Postal Ballot 11.06.2022
- Board Meeting Notice 14.02.2022
- Board Meeting Notice 23.05.2022
- Notice of Annual General Meeting 2021-22
- Board Meeting Notice 12.08.2022
- Board Meeting Notice 11.11.2022
- Board Meeting Notice 08.02.2023
- Board Meeting Notice 29.05.2023
- Board Meeting Notice 11.08.2023
- Notice of Annual General Meeting 2022-23
- Board Meeting Notice 08.11.2023
- Board Meeting Notice 09.02.2024
Policies
- Code of Conduct
- CSR Policy
- Familiarization Policy
- Nomination & Remuneration Policy
- Policy for Preservation of documents
- Policy of Making Payments to NED
- Policy on reporting of material events
- Related Party Transaction Policy
- Terms and Conditions of ID Appointment
Shareholding Pattern
- Shareholding Pattern as on 15.09.2015
- Shareholding Pattern as on 31.03.2016
- Shareholding Pattern as on 30.09.2016
- Shareholding Pattern as on 31.03.2017
- Shareholding Pattern as on 30.09.2017
- Shareholding Pattern as on 31.03.2018
- Share Holding Pattern as on 30.06.2018
- Share Holding Pattern as on 30.09.2018
- Shareholding Pattern as on 31.12.2018
- Share Holding Pattern as on 31.03.2019
- Share Holding Pattern as on 30.06.2019
- Share Holding Pattern as on 30.09.2019
- Shareholding Pattern as on 31.12.2019
- Shareholding Pattern as on 31.03.2020
- Shareholding Pattern as on 30.06.2020
- Shareholding Pattern as on 30.09.2020
- Shareholding Pattern as on 31.12.2020
- Shareholding Pattern as on 31.03.2021
- Shareholding Pattern as on 30.06.2021
- Shareholding Pattern as on 30.09.2021
- Shareholding Pattern as on 31.12.2021
- Shareholding Pattern as on 31.03.2022
- Shareholding Pattern as on 30.06.2022
- Shareholding Pattern as on 30.09.2022
- Shareholding Pattern as on 31.12.2022
- Shareholding Pattern as on 31.03.2023
- Shareholding Pattern as on 30.06.2023
- Shareholding Pattern as on 30.09.2023
- Shareholding Pattern as on 31.12.2023
Newspaper Publication
- Postal ballot 2017
- Board Meeting 29.05.2018
- Board Meeting 14.08.2018
- Newspaper Result 30.06.2018
- Newspaper AGM Notice 2018
- Board Meeting 13.11.2018
- Newspaper Result 30.09.2018
- Board Meeting 12.02.2019
- Newspaper Result 31.12.2018
- Board Meeting 27.05.2019
- Newspaper Result 31.03.2019
- Board Meeting 14.08.2019
- Newspaper Result 30.06.2019
- Newspaper AGM 2019
- Board Meeting 14.11.2019
- Newspaper Result 30.09.2019
- Board Meeting 12.02.2020
- Newspaper Result 31.12.2019
- Board Meeting 05.09.2020
- Newspaper Result 30.06.2020
- Newspaper AGM Pre 2020
- Newspaper AGM Post 2020
- Board Meeting 11.11.2020
- Newspaper Result 30.09.2020
- Board Meeting 27.01.2021
- Newspaper Result 31.12.2020
- Newspaper Result 31.03.2021
- Newspaper Result 30.06.2021
- Newspaper AGM Pre 2021
- Newspaper AGM Post 2021
- Newspaper Result 30.09.2021
- Newspaper Result 31.12.2021
- Newspaper Result 31.03.2022
- Postal Ballot 2022
- Newspaper Result 30.06.2022
- Newspaper AGM Pre 2022
- Newspaper AGM Post 2022
- Newspaper Result 30.09.2022
- Newspaper Result 31.12.2022
- Newspaper Result 31.03.2023
- Newspaper Results 30.06.2023
- Newspaper AGM Pre 2023
- Newspaper AGM Post 2023
- Newspaper Results 30.09.2023
- Newspaper Results 31.12.2023
Statement of Deviation or Variation under Regulation 32 of SEBI (LODR)
- Statement of Deviation or Variation in the use of proceeds of IPO- 31.03.2016
- Statement of Deviation or Variation in the use of proceeds through Preferential Issue- 30.09.2017
- Statement of Deviation or Variation in the use of proceeds through Preferential Issue- 31.03.2018
- Statement of Deviation or Variation in the use of proceeds through Preferential Issue-30.06.2018
- Statement of Deviation or Variation in the use of proceeds through Preferential Issue-31.12.2018
CSR Projects approved by Board
Corporate Announcements
- Outcome of Board Meeting held on 15.03.2016
- Authorisation under 30(5) 15.03.2016
- Outcome of Board Meeting held on 25.05.2016
- Outcome of Board Meeting held on 03.09.2016
- Proceedings of Annual General Meeting held on 28.09.2016
- Outcome of Board Meeting held on 01.03.2017
- Proceedings of Extraordinary General Meeting held on 28.03.2017
- Outcome of Board Meeting held on 31.03.2017
- Outcome of Board Meeting held on 10.05.2017
- Outcome of Board Meeting held on 15.05.2017
- Outcome of Board Meeting held on 15.07.2017
- Outcome of Board Meeting held on 12.08.2017
- Outcome of Board Meeting held on 05.10.2017
- Outcome of Board Meeting held on 30.10.2017
- Outcome of Board Meeting held on 14.11.2017
- Outcome of Board Meeting held on 08.12.2017
- Licensing Agreement with UTV Software Communications Ltd.(Disney) under Regulation 30of SEBI (LODR)
- Endorsement Agreement with Jacqueline Fernandez under Regulation 30 of SEBI (LODR)
- Outcome of Board Meeting held on 31.03.2018
- Outcome of Board Meeting held on 29.05.2018
- Outcome of Board Meeting held on 01.06.2018
- Outcome of Board Meeting held on 06.08.2018
- Outcome of Board Meeting held on 14.08.2018
- Proceedings of Annual General Meeting held on 31.08.2018
- Outcome of Board Meeting held on 03.11.2018
- Outcome of Board Meeting held on 13.11.2018
- Outcome of Board Meeting held on 12.02.2019
- Code of Practice and Procedure for fair disclosure Unpublished Price Sensitive Information under Regulation 30 of SEBI (LODR)
- Outcome of Board Meeting held on 27.05.2019
- Outcome of Board Meeting held on 14.08.2019
- Disclosure of Appointment of Statutory Auditors under Regulation 30 of SEBI (LODR)
- Proceedings of Annual General Meeting held on 28.09.2019
- Outcome of Board Meeting held on 14.11.2019
- Outcome of Board Meeting held on 12.02.2020
- Outcome of Board Meeting held on 14.03.2020
- Disclosure of Material Impact of COVID-19 Pandemic under Regulation 30 of SEBI (LODR)
- Outcome of Board Meeting held on 25.06.2020
- Disclosure of Material Impact of COVID-19 Pandemic under Regulation 30 of SEBI (LODR)
- Outcome of Board Meeting held on 05.09.2020
- Proceedings of Annual General Meeting held on 30.09.2020
- Outcome of Board Meeting held on 11.11.2020
- Clarification on Price Movement 04.12.2020
- Disclosure of Leasing Agreement under Regulation 30 of SEBI (LODR)
- Appointment of Shraddha Kapoor as Brand ambassador under Regulation 30 of SEBI (LODR)
- Outcome of Board Meeting held on 27.01.2021
- Communication to Shareholder regarding Dividend for the FY 20-21
- Outcome of Board Meeting held on 08.06.2021
- Outcome of Board Meeting held on 06.08.2021
- Proceedings of Annual General Meeting held on 07.09.2021
- Clarification on Price Movement 06.10.2021
- Outcome of Board Meeting held on 02.11.2021
- Communication to Shareholder regarding Dividend for the FY 21-22
- Outcome of Board Meeting held on 14.02.2022
- Change in the name of Registrar or Share Transfer Agent
- Disclosure of Resignation of Secretarial Auditor under Regulation 30 of SEBI (LODR)
- Outcome of Board Meeting held on 23.05.2022
- Disclosure of Distributor Agreement entered into with Bergner Impex (India) Pvt Ltd. Under the brand name of United Color of Benetton
- Outcome of Board Meeting held on 11.06.2022
- Proceedings of Postal Ballot 15.07.2022
- Outcome of Board Meeting held on 12.08.2022
- Proceedings of Annual General Meeting held on 16.09.2022
- Outcome of Board Meeting held on 11.11.2022
- Outcome of Board Meeting held on 08.02.2023
- Outcome of Board Meeting held on 29.05.2023
- Outcome of the Board Meeting held on 11.08.2023
- Press Release of the Results 30.06.2023
- Proceedings of Annual General Meeting held on 27.09.2023
- Outcome of the Board Meeting held on 08.11.2023
- Press Release of the Results 30.09.2023
- Outcome of the Board Meeting held on 09.02.2024
- Press Release Results 31.12.2023
Other Disclosures under Regulation 46 of SEBI (LODR)
- Details of Agreement entered into with media 46(2)(n)x`
- Contact details of personnel authorised to determine materiality of event and information
- Familiarization Programme
DETAILS OF UNCLAIMED DIVIDEND
- Details of Unclaimed Dividend (Final) 2017-18
- Details of Unclaimed Dividend (Final) 2018-19
- Details of Unclaimed Dividend (Interim) 2019-20
- Details of Unclaimed Dividend (Interim) 2020-21
- Details of Unclaimed Dividend (Final) 2020-21
- Details of Unclaimed Dividend (Interim) 2021-22
- Details of Unclaimed Dividend (Final) 2021-22
- Details of Unclaimed Dividend (Interim) 2022-23