Investor Information

Board of Directors

Shri. Pradeep Kumar Godha, Chairman & Managing Director

Shri. Anurag Godha, Vice Chairman & Managing Director

Shri. Nagin Chand Godha, Director

Appointment letters & terms of Independent Directors

Profiles of Managing Directors and Independent Directors

Annual Returns

Annual Return 2023

Annual return 2019

Annual return 2020

Annual return 2021

Annual return 2022

Annual Reports

50th, Annual Report 2022-23

49th, Annual Report 2021-22

48th, Annual Report 2020-21

47th,Annual Report 2019-20

46th,Annual Report 2018-19

45th,Annual Report 2017-18

44th ,Annual Report 2016-17

43rd ,Annual Report 2015-16

42nd,Annual Report 2014-15

41st,Annual Report 2013-14

40th,Annual Report 2012-13

39th,Annual Report 2011-12

38th,Annual Report 2010-11

37th,Annual Report 2009-10

36th,Annual Report 2008-09

35th,Annual Report 2007-08

34th,Annual Report 2006-07

Standalone Results

Standalone Results For 30-Sep-14

Statement of Assets and Liabilities Sep-14

Standalone Results For 30-June-14

Standalone Results For 31-Mar-14

Standalone Results For 31-Dec-13

Statement of Assets and Liabilities Sep-13

Standalone Results For 30-Sep-13

Standalone Results For 30-Jun-13

Standalone Results For 31-Mar-13

Standalone Results For 31-Dec-12

Statement of Assets and Liabilities Sep-12

Standalone Results For 30-Sep-12

Standalone Results For 30-Jun-12

Standalone Results For 31-Mar-12

Standalone Results For 31-Dec-11

Statement of Assets and Liabilities Sep-11

Standalone Results For 30-Sep-11

Standalone Results For 30-Jun-11

Standalone Results For 31-Mar-11

Standalone Results For 31-Dec-10

Standalone Results For 30-Sep-10

Standalone Results For 30-Jun-10

Standalone Results For 31-Mar-10

Standalone Results For 31-Dec-09

Standalone Results For 30-Sep-09

Standalone Results For 30-Jun-09

Standalone Results For 31-Mar-09

Unpaid Dividend and Shares transferred to IEPF Authority

Unpaid Dividend As On 01-Apr-19

Unpaid Dividend As On 04-Sep-18

Unpaid Dividend As On 21-Sep-13

Unpaid Dividend As On 20-Jul-12

Corporate Governance Reports

Corporate Governance Report 2013-14

Corporate Governance Report 2012-13

Corporate Governance Report 2011-12

AGM Related

Transcript AGM 2023

Transcript AGM 2022

Transcript AGM 2021

Transcript AGM 2020

AGM Notice 2023

AGM Notice 2022

AGM Notice 2020

AGM Notice 2014

Postal Ballot Information

Scrutinizer Report AGM 2023

Scrutinizer Report AGM 2021

Scrutinizer's Report on E-voting for Annual General Meeting 2014

Scrutinizer's Report - May 2014

Declaration of Result - May 2014

Form - April 2014

Results of Voting through Electronic Means

Consolidated Results

Consolidated Results For 30-Sep-14

Consolidated Results For 30-Jun-14

Consolidated Results For 31-Mar-14

Consolidated Results For 31-Dec-13

Consolidated Results For 30-Sep-13

Consolidated Results For 30-Jun-13

Consolidated Results For 31-Mar-13

Consolidated Results For 31-Dec-12

Consolidated Results For 30-Sep-12

Consolidated Results For 30-Jun-12

Consolidated Results For 31-Mar-12

Consolidated Results For 31-Dec-11

Consolidated Results For 30-Sep-11

Consolidated Results For 30-Jun-11

Consolidated Results For 31-Mar-11

Consolidated Results For 31-Dec-10

Consolidated Results For 30-Sep-10

Consolidated Results For 30-Jun-10

Consolidated Results For 31-Mar-10

Consolidated Results For 31-Dec-09

Consolidated Results For 30-Sep-09

Consolidated Results For 30-Jun-09

Consolidated Results For 31-Mar-09

Shareholding Pattern

Shareholding Pattern As On 30-Sep-14

Shareholding Pattern As On 30-Jun-14

Shareholding Pattern As On 31-Mar-14

Shareholding Pattern As On 31-Dec-13

Shareholding Pattern As On 30-Sep-13

Shareholding Pattern As On 30-Jun-13

Shareholding Pattern As On 31-Mar-13

Shareholding Pattern As On 31-Dec-12

Shareholding Pattern As On 30-Sep-12

Shareholding Pattern As On 30-Jun-12

Shareholding Pattern As On 31-Mar-12

Shareholding Pattern As On 31-Dec-11

Shareholding Pattern As On 30-Sep-11

Shareholding Pattern As On 30-Jun-11

Shareholding Pattern As On 31-Mar-11

Shareholding Pattern As On 31-Dec-10

Shareholding Pattern As On 30-Sep-10

Shareholding Pattern As On 30-Jun-10

Shareholding Pattern As On 31-Mar-10

Shareholding Pattern As On 31-Dec-09

Shareholding Pattern As On 30-Sep-09

Book closure notice

Book closure notice for 2014

Corporate Governance Quarterly Reports

Quarter ended Sep, 2014

Quarter ended June, 2014

Quarter ended March, 2014

Quarter ended December, 2013

Quarter ended September, 2013

Quarter ended June, 2013

Quarter ended March, 2013

Quarter ended December, 2012

Quarter ended September, 2012

Quarter ended June, 2012

Quarter ended March, 2012

Quarter ended December, 2011

Quarter ended September, 2011

Quarter ended June, 2011

Notices & Policies

Notices u/s 160 proposing candidature for Directors

Whistle Blower Policy

Related Party Transactions Policy

CSR Policy

Nomination & Remuneration

Communication for AGM 2023