investor information













Important information:

PDF

Postal Ballot Notice Advertisement 2024

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Website Certificate

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CSR Annual Project FY 2024-25

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Familiarisation programme of Independent Directors FY23-24

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Nomination and Remuneration Policy (Amended-02-Nov-2023)

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Disclosure Policy

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Annual Return 2021-22

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Annual Return 2020-21

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SEBI (LODR) Website Certificate

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CSR Annual Projects for FY24

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CSR Annual Projects for FY23

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Letter to Shareholders for updating PAN & KYC details

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Form-ISR-1

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Form-ISR-2

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Form-ISR-3

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Form-ISR-4

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Form No. SH-13

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Form No. SH-14

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Postal Ballot Notice 2024

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Postal Ballot Minutes- Bonus 2021

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Voting result of Postal Ballot (Bonus) 2021

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Postal Ballot Advertisement-Bonus 2021

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Postal Ballot Bonus Notice 2021

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Appointment of Independent Director 2021

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Postal Ballot Minutes 2021

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Postal Ballot Voting Result 2021

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Postal Ballot Advertisement 2021

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Postal Ballot Notice 2021

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Annual Return 2019-20

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Dividend Distribution Policy

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Appointment of Independent Director 2020

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Annual Return 2018-19

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Annual Return 2017-18

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Nomination and Remuneration Policy

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Corporate Social Responsibility Policy

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Appointment of Independent Directors 2019

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Postal Ballot Voting Result 2019

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Postal Ballot Advertisement 2019

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Postal Ballot Notice 2019

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Postal Ballot Minutes 2018

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Postal Ballot Voting Result 2018

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Postal Ballot Advertisement 2018

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Postal Ballot Notice 2018

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Investor Presentation Q2 & FY19

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Investor Presentation Q1 & FY19

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Investor Presentation Q4 & FY18

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Postal Ballot Minutes 2017

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Postal Ballot Voting Result 2017

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Advertisement of Postal Ballot Notice 2017

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Postal Ballot Notice 2017

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Proposed Memorandum of Association

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Postal Ballot Voting Result 2016

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Corrigendum to Postal Ballot Notice 2016

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Advertisement of Postal Ballot Notice 2016

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Postal Ballot Notice 2016

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Investor Presentation

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Information Memorandum

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Code of Conduct

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Whistle Blower Policy

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Policy on materiality of related party transactions

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Policy for determining 'Material' Subsidiaries

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Rectified Postal Ballot Voting Results 2015

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Postal Ballot Voting Result 2015

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Advertisement of Postal Ballot Notice 2015

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Postal Ballot Notice 2015

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Postal Ballot Voting Results 2014

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Postal Ballot Notice 2014

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Appointment of Independent Directors 2016

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Appointment as Independent Director 2015

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Appointment of Independent Directors 2014

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Familiarisation programme of Independent Directors FY22-23

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Familiarisation programme of Independent Directors

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Composition of various committees of the Board

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Code for Insider Trading

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Shares transferred to IEPF

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Shares to be transferred to IEPF

   

Scheme of Amalgamation of UCL into IMFA

Details of Amalgamation
Complaint Report and NOC Letters to BSE
Complaint Report and NOC Letters to NSE
Draft Scheme of Amalgamation
Valuation Report
Report of Audit Committee
Fairness Opinion
Pre and Post shareholding of UCL
Audited Financials of last 3 years
Auditors Certificate
Report of Committee of independent Directors
Compliance Report
NOC Initiation Letter from FI/Lenders
Past listed debt obligation
Scheme of Amalgamation
Details of Amalgamation
Allotment of Shares
Order of Hon'ble NCLT, Cuttack Bench
Notice of Hearing
Voting Results
Advertisement of Notice relating to Scheme of Amalgamation
Notice for Meeting
Audited Financial Details for last 3 Years
Report of Audit Committee
Compliance Report
Valuation Report
Pre & Post amalgamation Shareholding Pattern
Auditor's Certificate
Scheme of Amalgamation
Fairness Opinion
Complaint Report (BSE)
Complaint Report (NSE)
Observation Letter (BSE)
Observation Letter NSE)

Corporate Announcement
Announcement Period
- - 16-Apr-2024
29-Mar-2024 22-Mar-2024 19-Mar-2024
30-Jan-2024 09-Jan-2024 06-Dec-2023
02-Nov-2023 30-Oct-2023 10-Oct-2023
25-Sep-2023 08-Sep-2023 06-Sep-2023
28-Jul-2023 26-Jul-2023 26-Jul-2023
15-Jun-2023 30-May-2023 30-May-2023
14-Apr-2023 12-Apr-2023 02-Feb-2023
30-Jan-2023 31-Dec-2022 14-Dec-2022
10-Nov-2022 31-Oct-2022 29-Oct-2022
28-Oct-2022 28-Oct-2022 27-Oct-2022
30-Sep-2022 27-Jul-2022 26-Jul-2022
22-Jul-2022 07-Jul-2022 21-Jun-2022
07-Jun-2022 01-Jun-2022 25-May-2022
24-May-2022 20-May-2022 12-Apr-2022
11-Apr-2022 04-Mar-2022 02-Mar-2022
27-Jan-2022 25-Jan-2022 18-Jan-2022
11-Jan-2022 31-Dec-2021 31-Dec-2021
23-Dec-2021 26-Nov-2021 18-Nov-2021
26-Oct-2021 08-Oct-2021 27-Sep-2021
24-Jul-2021 28-Jun-2021 24-Jun-2021
09-Jun-2021 27-May-2021 20-May-2021
13-Apr-2021 01-Apr-2021 31-Mar-2021
17-Mar-2021 09-Feb-2021 24-Dec-2020
15-Dec-2020 25-Nov-2020 09-Nov-2020
07-Nov-2020 20-Aug-2020 19-Aug-2020
28-Jul-2020 27-Jul-2020 23-Jul-2020
24-Jun-2020 22-Jun-2020 11-Jun-2020
06-May-2020 07-Apr-2020 30-Mar-2020
17-Mar-2020 28-Feb-2020 10-Feb-2020
10-Jan-2020 18-Nov-2019 31-Oct-2019
22-Oct-2019 03-Oct-2019 30-Sep-2019
26-Sep-2019 07-Aug-2019 29-Jul-2019
01-Jul-2019 14-Jun-2019 14-Jun-2019
27-May-2019 22-May-2019 20-May-2019
18-May-2019 07-May-2019 08-Apr-2019
04-Apr-2019 29-Mar-2019 11-Mar-2019
13-Feb-2019 12-Feb-2019 12-Feb-2019
03-Jan-2019 21-Dec-2018 01-Dec-2018
25-Oct-2018 23-Oct-2018 15-Oct-2018
04-Sep-2018 03-Sep-2018 29-Aug-2018
28-Jul-2018 26-Jul-2018 25-Jul-2018
30-Jun-2018 27-Jun-2018 16-Jun-2018
21-May-2018 18-May-2018 11-May-2018
24-Apr-2018 19-Apr-2018 17-Apr-2018
31-Mar-2018 31-Mar-2018 27-Mar-2018
21-Mar-2018 26-Feb-2018 29-Jan-2018
24-Oct-2017 28-Sep-2017 08-Sep-2017
17-Jul-2017 23-Jun-2017 18-May-2017
11-Apr-2017 02-Mar-2017 21-Feb-2017
08-Feb-2017 07-Feb-2017 21-Jan-2017
09-Dec-2016 26-Oct-2016 24-Oct-2016
03-Oct-2016 06-Aug-2016 05-Aug-2016
26-Jul-2016 24-Jun-2016 23-Jun-2016
17-May-2016 23-Feb-2016 09-Feb-2016
07-Jan-2016 23-Nov-2015 20-Oct-2015

Dividends

Year 2023-24 2022-23 2021-22 2020-21 2019-20
Dividend (%) - 50 75 70 Nil
Interim
Dividend (%)
75 50 50 30 Nil


Dividends in the past five years

Unpaid Dividends
Year
2019 2020 2021 2022 2023