Company Policy

• Code of Conduct
• Details of Business
• Familiarisation Programme
• Material Subsidary
• Related Party
• Terms & Condition for Appointment for Independent Directors
• Whistle-Blower-Policy
• Policy for Determination of Materiality of Event / Information
• Criteria for making payment to non executive directors

Corporate Governance

2023-2024

• Corporate Governance September 2024
• Corporate Governance June 2024
• Corporate Governance March 2024
• Corporate Governance June 2023
• Corporate Governance September 2023
• Corporate Governance December 2023

2022-2023

• Corporate Governance June 2022
• Corporate Governance September 2022
• Corporate Governance December 2022
• Corporate Governance March 2023

2021-2022

• Corporate Governance June 2021
• Corporate Governance September 2021
• Corporate Governance December 2021
• Corporate Governance March 2022

2020-2021

• Corporate Governance June 2020
• Corporate Governance September 2020
• Corporate Governance December 2020
• Corporate Governance March 2021

2019-2020

• Corporate Governance June 2019
• Corporate Governance September 2019
• Corporate Governance December 2019
• Corporate Governance March 2020

2018-2019

• Corporate Governance June 2018
• Corporate Governance September 2018
• Corporate Governance December 2018
• Corporate Governance March 2019

2017-2018

• Corporate Governance June 2017
• Corporate Governance September 2017
• Corporate Governance December 2017
• Corporate Governance March 2018

2016-2017

• Corporate Governance June 2016
• Corporate Governance September 2016
• Corporate Governance December 2016
• Corporate Governance March 2017

Shareholding Pattern

2023-2024

• Shareholding Pattern September 2024
• Shareholding Pattern June 2024
• Shareholding Pattern March 2024
• Shareholding Pattern December 2023
• Shareholding Pattern June 2023
• Shareholding Pattern September 2023

2022-2023

• Shareholding Pattern June 2022
• Shareholding Pattern September 2022
• Shareholding Pattern December 2022
• Shareholding Pattern March 2023

2021-2022

• Shareholding Pattern June 2021
• Shareholding Pattern September 2021
• Shareholding Pattern December 2021
• Shareholding Pattern March 2022

2020-2021

• Shareholding Pattern June 2020
• Shareholding Pattern September 2020
• Shareholding Pattern December 2020
• Shareholding Pattern March 2021

2019-2020

• Shareholding Pattern June 2019
• Shareholding Pattern September 2019
• Shareholding Pattern December 2019
• Shareholding Pattern March 2020

2018-2019

• Shareholding Pattern June 2018
• Shareholding Pattern September 2018
• Shareholding Pattern December 2018
• Shareholding Pattern March 2019

2017-2018

• Shareholding Pattern June 2017
• Shareholding Pattern September 2017
• Shareholding Pattern December 2017
• Shareholding Pattern March 2018

2016-2017

• Shareholding Pattern June 2016
• Shareholding Pattern September 2016
• Shareholding Pattern December 2016
• Shareholding Pattern March 2017

2015-2016

• Shareholding Pattern June 2015
• Shareholding Pattern September 2015
• Shareholding Pattern December 2015
• Shareholding Pattern March 2016

2014-2015

• Shareholding Pattern June 2014
• Shareholding Pattern September 2014
• Shareholding Pattern December 2014
• Shareholding Pattern March 2015

2013-2014

• Shareholding Pattern June 2013
• Shareholding Pattern September 2013
• Shareholding Pattern December 2013
• Shareholding Pattern March 2014

Annual Reports

• Annual Report 2023-2024
• Annual Report 2022-2023
• Annual Report 2021-2022
• Annual Report 2020-2021
• Annual Report 2019-2020
• Annual Report 2018-2019
• Annual Report 2017-2018
• Annual Report 2016-2017
• Annual Report 2015-2016
• Annual Report 2014-2015
• Annual Report 2013-2014
• Annual Report 2012-2013
• Annual Report 2011-2012

Annual Returns

• Annual Return 2022
• Annual Return 2021
• Annual Return 2020
• Annual Return 2019

Secretarial Compliance Report

• Secretarial Compliance Report 2023
• Secretarial Compliance Report 2022
• Secretarial Compliance Report 2021
• Secretarial Compliance Report 2020
• Secretarial Compliance Report 2019

Financial Result

2024-2025

• Un-Audited Financial Result September 2024
• Financial Result June 2024

2023-2024

• Financial Result March 2024
• Unaudited Financial Result
• Financial Result June 2023

2022-2023

• Financial Result June 2022
• Financial Result September 2022
• Financial Result December 2022
• Audited Result March 2023

2021-2022

• Financial Result June 2021
• Financial Result September 2021
• Financial Result December 2021
• Financial Result March 2022

2020-2021

• Financial Result June 2020
• Financial Result September 2020
• Financial Result December 2020
• Financial Result March 2021

2019-2020

• Financial Result June 2019
• Financial Result September 2019
• Financial Result December 2019
• Financial Result March 2020

2018-2019

• Financial Result June 2018
• Financial Result September 2018
• Financial Result December 2018
• Financial Result March 2019

2017-2018

• Financial Result June 2017
• Financial Result September 2017
• Financial Result December 2017
• Financial Result March 2018

2016-2017

• Financial Result June 2016
• Financial Result September 2016
• Financial Result December 2016
• Financial Result March 2017

2015-2016

• Financial Result June 2015
• Financial Result September 2015
• Financial Result December 2015
• Financial Result March 2016

2014-2015

• Financial Result June 2014
• Financial Result September 2014
• Financial Result December 2014
• Financial Result March 2015

2013-2014

• Financial Result June 2013
• Financial Result September 2013
• Financial Result December 2013
• Financial Result March 2014

2012-2013

• Financial Result June 2012
• Financial Result September 2012
• Financial Result December 2012
• Financial Result March 2013

Announcement Regulation 30

• Change in Directors - November 2024
• Outcome of Board Meeting - August 2024
• EGM Summary - July 2024
• Outcome of Board Meeting - June 2024
• Disclosure Regulatoion 30
• Outcome of Board Meeting - March 2024
• Outcome of Board Meeting: Financial Result - February 2024
• Scrutinizer Report - February 2024
• Auditor Appointment 2024
• Outcome of Board Meeting - January 2024
• Additional Information Under Regulation 30
• Outcome of Board Meeting - August 2023
• Newspaper- Disclosure Regulatoion 30
• Disclosure Regulatoion 30 Internal & Secretarial Auditor
• Outcome- Board Meeting Independent Director (March 2023)
• Annual Disclosure Promoter 2023
• Outcome of Board Meeting
• Change in Director
• Intimation of Holding Company

Newspaper

• Newspaper Advertisement of the Corrigendum
• Newspaper Publication of notice of EGM - June 2024
• Audited Financial Results for Quarter/year Ended 31-03-2024
• Audited Financial Results for Quarter Ended 31-12-2023
• Advertisement
• Newspaper Quarterly Results 30-09-2022
• Newspaper Q3-22-23
• NewsPaper AGM 28-09-2021
• NewsPaper AGM 28-09-2020
• Notice of BM 12-11-2020
• Result 30-06-2022
• Result 31-03-2022
• Result 31-12-2021
• Result 31-09-2021
• Result 30-06-2021
• Result 31-03-2021
• Result 30-09-2020
• Notice AGM 2020
• Notice Book Closure AGM 2020
• Notice March 2020
• Result March 2020
• Notice June 2020
• Result June 2020
• Notice March 2019
• Result March 2019
• Notice December 2019
• Result December 2019
• Notice September 2019
• Result September 2019
• Notice June 2019
• Result June 2019
• Notice December 2018
• Result December 2018
• Notice September 2018
• Result September 2018
• Notice June 2019

Notices Announcements

2024-2025

• AGM Notice 2024
• Board Meeting Notice - September 2024
• Board Meeting Notice - August 2024
• Corrigendum EGM - 25 July 2024
• EGM Notice 2024
• Board Meeting Notice - June 24
• Board Meeting Notice - May 24

2023-2024

• Board Meeting Notice - March 24
• Notice of EGM - 14 February 2024
• Notice - January 2023
• Board Meeting Notice - September 2023
• Notice of AGM 2023
• Board Meeting Notice - August 2023
• Board Meeting Notice - June 2023

2022-2023

• Board Meeting Notice - March 2023
• Notice Independent Director Meeet- March 2023
• Notice June 2022
• Notice September 2022
• Notice December 2022

2021-2022

• Notice June 2021
• Notice September 2021
• Notice December 2021
• Notice March 2022

2020-2021

• Notice June 2020
• Notice September 2020
• Notice December 2020
• Notice March 2021

2019-2020

• Notice June 2019
• Notice September 2019
• Notice December 2019
• Notice March 2020

2018-2019

• Notice June 2018
• Notice September 2018
• Notice December 2018
• Notice March 2019

2017-2018

• Notice June 2017
• Notice September 2017
• Notice December 2017
• Notice March 2018

2016-2017

• Notice June 2016
• Notice September 2016
• Notice December 2016
• Notice March 2017

AGM Speeches Transcript

• EGM - July 2024
  Recording password: 4bWQaHgz
• AGM Summary 2023
• AGM September 2023
  Recording password: ePqMJ3UR
• AGM September 2022
  Recording password: 7jYiCyR8
• AGM Summary 2022
• AGM Summary 2021
• AGM Summary 2020

Disclosure Related Party

2024-2025

• Related Party September 2024

2023-2024

• Related Party March 2024
• Related Party Transaction 2023

2022-2023

• Related Party September 2022

2021-2022

• Related Party September 2021
• Related Party March 2022

Window Closure

• Closure of Trading Window Q1 24-25
• Closure of Trading Window Q2 24-25
• Closure of Trading Window Q3 24-25
• Closure of Trading Window Q1 23-24
• Closure of Trading Window Q2 23-24
• Closure of Trading Window Q4 23-24
• Closure of Trading Window Q3 22-23
• Closure of Trading Window Q4 22-23

Investor Grievances

• Investor Grievance Redressal

Subsidiaries

• Roam1 Balance Sheet 2023-2024
• Roam1 Balance Sheet 2021-2022
• Roam1 Balance Sheet 2020-2021
• Roam1 Balance Sheet 2019-2020
• Roam1 Balance Sheet 2018-2019
• Roam1 Balance Sheet 2017-2018
• Roam1 Balance Sheet 2016-2017
• Roam1 Balance Sheet 2015-2016
• Roam1 Balance Sheet 2014-2015

Voting Result

• Scrutinizer Report & Voting Result 2024
• Scrutinizer EGM - July 2024
• Scrutinizer EGM - February 2024
• Scrutinizer Report 2023
• Voting Result 2016
• Voting Result 2013
• Scrutinizer Report 2022
• Scrutinizer Report 2021
• Scrutinizer Report 2020
• Scrutinizer Report 2015

Statements Deviation Reg 32

• Statement of Deviation Q1
• Statement of Deviation Q2
• Statement of Deviation Q3
• Statement of Deviation Q4

KYC Formats

• KYC Format
• Form SH-13
• ISR-2
• PAN