Investor Relations

• Corporate Communication

  • Intimation wrt resignation of Dr. R.L. Bishnoi wef 07.05.2022
  • Common and Simplified Norms for processing investor’s service request

• KYC

  • Form ISR-1 Request for registering PAN, KYC details or changes thereof
  • Form ISR-2 Confirmation of Signature of securities holder by the Banker
  • Form ISR-3 Declaration Form for Opting-out of Nomination
  • SH-13 Nomination Form
  • SH-14 Cancellation or Variation of Nomination

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• ​Shareholding Pattern
  • Shareholding Pattern 31-03-2022
  • Reconciliation of share capital DEC2021
  • Shareholding Pattern  Dec 2021
  • Shareholding Pattern  Sep 2021
  • Shareholding Pattern  Dec 2017
  • Shareholding Pattern  June  2017
  • Shareholding Pattern  March 2017
  • Shareholding Pattern  Dec 2016
  • Shareholding Pattern  Sep 2016
  • Shareholding Pattern  Dec 2015

  • Investor Compliance

• Investor Complaints 
  • Investor Complaints DEC2021
  •  Investor Complaints March 2022

• Stock Exchange Compliance

  • Compliance Certificate RCMC 31-03-2022
  • ​​​​​​Reconciliation-Share Capital (DP Reg.) 31-03-2022
  • Compliance Certificate Reg. 40(9) 31-03-2022
  • Corporate Governance-Non Applicable 31-03-2022
  • Declaration -Large Entities 31-03-2022

• Corporate Governance

  • Non Applicability - Corporate Governance

• Corporate Announcements

  • Board Meeting Intimation 25 May 2022
  • Appointment of Compliance Officer
  • Closure of Trading Window 30-03-2022
  • Director Resignation     
  • Ms. Divya Mehrotra (DIN: 00006494) has resigned as director from the Company with effect from 02.12.2016.
  • Ms. Divya Mehrotra has been appointed as an Additional Director in the category of Non-Executive, Non-Independent w.e.f 12/11/2016.
  • Shri S.V.S. Juneja has ceased to be director of the Company w.e.f. 28/09/2016 due to his demise

• Notice

  • Notice of Annual General Meeting (AGM)
  • Notice Board Meeting May 2017
  • Board Meeting- Notice
  • 7th AGM Notice
  • Notice

• AGM

  • Scrutinizer's Report
  • Voting Results 28thAGM 2017
  • SAEL Voting Results-2015-16-website
  • Sael_votingresults along with scrutinizer's report
  • SAEL AGM Proceedings-15-162
  • Scrutinizer Report

• Financial Results

  • Qtr Ended Dec 2021
  • Qtr Ended Sep 2021
  • Qtr Ended Sep 2017
  • Qtr Ended Dec 2016
  • Qtr Ended Sep 2016
  • Qtr Ended March 2016
  • Qtr Ended December 2015

  • Qtr Ended June 30,2015

• Annual Return

  • Annual Return 2020 - 2021​​​​​​

• Annual Report

  • Annual Report 2021
  • Annual Report 2019
  • Annual Report 2018
  • Annual Report 2017
  • Annual Report 2017
  • Annual Report 2016
  • Annual Report 2009
  • Annual Report 2010
  • Annual Report 2011
  • Annual Report 2012
  • Annual Report 2013
  • Annual Report 2014
  • Annual Report 2015
• Policy
• Code of Practices & Fair Disc

File Name	Download link
Investor Relations	Download PDF
Appointment Letter of Indepdendent Directors	Download PDF
Shareholding Pattern March 2016	Download PDF
Investor Complaints	Download PDF
Archiving Policy	Download PDF
Archving-Mat Events Policy	Download PDF
Code of Conduct	Download PDF
Composition of Committees	Download PDF
Policy Determining Materiality of Event	Download PDF
Qtr-Investor Compliants Status	Download PDF
SHP June20150001	Download PDF
SHP Sep 20150001	Download PDF
UnAud-june20150001	Download PDF
UnAud-Sep20150001	Download PDF
Investor Grievance Redressal	Download PDF