
Intimations
Notices of AGM/EGM
Notice of AGM 2022 |
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Notice of AGM 2021 |
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Notice of AGM 2020 |
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Notice of AGM 2019 |
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Notice of AGM |
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Newspaper cutting of publication of AGM Notice |
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RIL Notice of 30th Annual General Meeting and Book Closure |
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Notice of AGM RIL 2017 |
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Notice of Extra Ordinary General Meeting- 2016 |
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Notice of Annual General Meeting FY 2014-2015 |
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Ril Notice of 29th Annual General Meeting & Book Closure |
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Adjournment / postponement of Board Meeting
Notice of Postponement of Board Meeting |
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For 1st Quarter 2016 |
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Notice of Board Meeting
For 1st Quater 2022 |
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For 2nd Quater 2022 |
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For 3rd Quater 2022 |
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For 1st Quater 2021 |
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For 2nd Quater 2021 |
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For 3rd Quater 2021 |
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For 4th Quater 2022 |
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For 1st Quater 2020 |
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For 2nd Quater 2020 |
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For 3rd Quater 2020 |
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For 4th Quater 2021 |
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For 1st Quater 2019 |
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For 2nd Quater 2019 |
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For 3rd Quater 2019 |
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For 4th Quater 2020 |
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For 1st Quater 2018 |
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For 2nd Quater 2018 |
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For 3rd Quater 2018 |
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For 4th Quater 2019 |
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For 1st Quater 2017 |
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For 2nd Quater 2017 |
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For 3rd Quater 2017 |
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For 4th Quater 2018 |
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For 1st Quater 2016 |
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For 2nd Quater 2016 |
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For 3rd Quater 2016 |
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For 4th Quater 2017 |
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For 1st Quater 2015 |
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For 2nd Quater 2015 |
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For 3td Quater 2015 |
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For 4th Quater 2015 |
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Annual Report
Corrigendum to Annual Report for FY 2021-22 |
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Annual Report for FY 2021-22 |
Download | Annual Report for FY 2020-21 |
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Annual Report for FY 2019-20 |
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Annual Report for FY 2018-19 |
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Annual Report for FY 2017-18 |
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Annual Report for FY 2016-17 |
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Annual Report for FY 2015-16 |
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Annual Report for FY 2014-15 |
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Annual Report for FY 2013-14 |
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Scrutinizer Report
Scrutinizer Report for AGM 2022 |
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Scrutinizer Report for AGM 2021 |
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Scrutinizer Report for AGM 2020 |
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Scrutinizer Report for AGM 2019 |
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Scrutinizer Report for AGM 2018 |
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Scrutinizer Report for AGM 2016-17 |
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Scrutinizer Report for AGM 2015-16 |
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Scrutinizer Report for AGM 2014-15 |
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Scrutinizer Report for Postal Ballot FY 2014-15 |
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Scrutinizer Report Of EGM |
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Policies
Code of Fair Disclosure | Download |
Code of Conduct for Prevention of Insider Trading | Download |
Code of Conduct for Board and Senior Management | Download |
Criteria for making payment to Non- Executive Directors | Download |
IT Policies | Download |
HR Policies | Download |
Standing Orders | Download |
Policy on Related Party Transaction (RPT) |
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Whistle Blower Policy |
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Policy on Criteria for Determining Materiality of Events |
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Preservation of Documents and Archival Policy |
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Familiarization programee for independent directors |
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Terms and Condition of the Independent Director |
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Management Detail
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Attendance and Proxy Slip
For AGM 2022 |
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For AGM 2021 |
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For AGM 2020 |
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For AGM 2019 |
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For AGM 2015 |
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For AGM 2016 |
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For AGM 2017 |
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Postal Ballot Notice
Postal Ballot Form 2016 | Download |
Postal Ballot for FY 2015-2016 |
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Postal Ballot for FY 2014-2015 |
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Other Announcements
compliance certificate under 40(9) 31st march 2023 |
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Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requir |
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Non-applicability of Large Corporates_31-03-2023 |
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Share Reconciliation Audit Report_31.03.2023 |
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Undertaking w.r.t website of the Company |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.03.2023 |
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Disclosure under regulation 31(4) of SAST, 2011.PDF |
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Regulation 30 of SAST 2011 |
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Compliance Certificate under Reg 7(3)_31.03.2023 |
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Intimation of appointment and resignation and board resolution |
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INTIMATION OF CLOSURE OF TRADING WINDOW |
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Publication of Financial Results |
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Share Reconciliation Audit Report_31.12.2022 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.12.2022 |
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Undertaking w.r.t website of the Company |
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INTIMATION OF CLOSURE OF TRADING WINDOW |
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Declaration with respect to Non applicability of Disclosure on RPT for the half year ended 30th September,2022 |
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Publication of Financial Results |
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Undertaking w.r.t website of the Company |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_30.09.2022 |
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Intimation of Newspaper Advertisement |
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Publication of AGM Notice 2022 |
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Intimation of AGM & Book Closure |
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Undertaking w.r.t website of the Company_30.06.2022 |
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Share Reconciliation Audit Report_30.06.2022 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_30.06.2022 |
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Intimation of Closure of Trading Window |
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Declaration with respect to Non applicability of Disclosure on RPT for the half year ended 31st March 2022 |
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Publication of Financial Result_31.03.2022 |
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Compliance Certificate Under Reg 40(9)_31.03.2022 |
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Share Reconciliation Audit Report_31.03.2022 |
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Compliance Certificate under Reg 7(3)_31.03.2022 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.03.2022 |
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Undertaking w.r.t Website of the Company |
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Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirements) 2015 |
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Intimation of Closure of Trading Window |
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Disclosure under regulation 31(4) of SAST, 2011 |
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Disclosure under Regulation 30 of SAST, 2011 |
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Undertaking under Regulation 32 of SEBI (LODR), 2015 |
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Publication of Financial Result_31.12.2021 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.12.2021 |
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Share Reconciliation Audit Report_31.12.2021 |
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Undertaking w.r.t Website of the Company |
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APPOINTMENT OF COMPANY SECRETARY_24.12.2021 |
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Share Reconciliation Audit Report_31.03.2021 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.03.2021 |
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Compliance Certificate under Reg 40(9) 31 Mar 2021 |
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Compliance Certificate under Regulation 7(3)_31 Mar 2021 |
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Newspaper Cutting Financial Results 3rd Quarter_31.12.2020 |
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Newspaper Cutting_Next Board Meeting_12.02.2021 |
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Share Reconciliation Audit Report_31.12.2020 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.12.2020 |
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Compliance Certificate under Regulation 7(3)_30 Sep 2020 |
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Compliance Certificate under Reg 40(9) 30 Sep 2020 |
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Share Reconciliation Audit Report_30 Sep 2020 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 30 Sep 2020 |
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Proceedings of 33rd AGM 2020 |
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Publication of AGM Notice 2020 |
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Newspaper Cutting_Next Board Meeting |
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Declaration with respect to Non applicability of Disclosure on RPT for the half year ended 31st March, 2020 |
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Intimation of AGM and Book Closure |
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Intimation of Adjournment of Board Meeting |
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Newspaper Cutting Next Board Meeting 30 July 2020 |
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Certificate under Regulation 74(5) of the SEBI |
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Share Reconciliation Audit Report 30 June 2020 |
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Intimation of Board Meeting Cancellation 30 June 2020 |
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Compliance Certificate under Reg 7(3) |
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Compliance Certificate under Reg 40(9) 31 March 2020 |
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Share Reconciliation Audit Report 31 March 2020 |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.03.2020 |
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Newspaper Cutting Financial Results 3rd Quarter |
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Newspaper Cutting Financial Results 2n Quarter |
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Newspaper Cutting Next Board Meeting 14 Aug 2019 |
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Newspaper Cutting Next Board Meeting 14 Feb 2020 |
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Newspaper Cutting Next Board Meeting |
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
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Share Reconciliation Audit Report 31 st Dec 2019 |
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Compliance Certificate under Regulation 7(3)_30st Sep 2019 |
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Compliance Certificate Pursuant to Regulation 40(9)_30st Sep 2019 |
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Share Reconciliation Audit Report_30st Sep 2019 |
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Proceedings of 32nd AGM 2019 |
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Publication of notice of Annual General Meeting |
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Newspaper cutting of Quarter 1st Result Publication |
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Share Reconciliation Audit Report 30th Jul 2019 |
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Policy on Related Party Transaction |
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Outcome of Board Meeting |
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Compliance Certificate under Regulation 7(3)_31st Mar 2019 |
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Compliance Certificate under Regulation 40(9)_31st Mar 2019 |
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Share Reconciliation Audit Report 31st Mar 2019 |
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Share Reconciliation Audit Report 31st Dec 2018 |
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Newspaper Publication 18th Feb 2019 |
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Outcome of Board Meeting 14th Feb 2019 |
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Newspaper Cutting Next Board Meeting |
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Outcome of Board Meeting 14-Nov-2018 |
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Share Reconciliation Audit Report 30-Sep-2018 |
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Compliance Certificate under Reg 40(9) 30-Sep-2018 |
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Compliance Certificate under Regulation 7(3) 30-Sep-2018 |
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Outcome of AGM September 2018 |
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Newspaper Cutting Quarter 1 Result Publication 16 August 2018 |
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Newspaper Cutting Next Board Meeting |
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Share Reconciliation Audit Report as on 30 June 2018 | Download |
Compliance Certificate for the half year ended 31 March 2018 | Download |
Share Reconciliation Audit Report as on 31 March 2018 | Download |
Compliance Certificate Under Regulation 7(3) 31 March 2018 |
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Compliance Certificate for the half year ended 31 March 2018 | Download |