Annual General Meeting
- Voting Results and Report of Scrutinizer for AGM 2022
- Summary of Proceedings of AGM 2022
- Notice Of AGM
About Us
Notices
07-02-2023
27-10-2022
02-09-2022
08-8-2022
30-5-2022
Financials
- Financial Results – 31.12.2022
- Financial Results – 30-09-2022 Results
- Financial Results – 30.06.2022
- Financial Results – 31.03.2022
- Financial Report – 31-12-2021 Results
Shareholding Pattern
- Shareholding Pattern as on 31.12.2022
- Shareholding Pattern as on 30.09.2022
- Shareholding Pattern as on 30.06.2022
Board Of Directors
Compliance Officers
- E mail address for grievance redressal and other relevant details
- Contact details of designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Appointment & Resignation of Compliance officer 27.10.2022
- Appointment of Company Secretary 08.08.2022
Related party Transactions
Familarization Programme for Independent-Directors
Corporate Governance
Code of Conduct
- Code of Practices and Procedures for fair Disclosures of Unpublished Price
- Code of Conduct of Board of Directors and Senior Management Personnel
Financials of Subsidiary Companies
Policies
- Risk Management Policy
- Vigil Mechanism
- RPT Policy
- Maintenance and Preservation of Documents
- Determining Material Subsidiaries
- Determination of Materiality
- Nomination and Remuneration
- Dividend Distribution Policy
Scheme Of Amalgamation
- Trading Approval
- In-Principle Approval
- SEBI Relaxation Letter
- Financial Report – 31-12-2021 Results
- Newspaper Publication dated 24.04.2022
- BSE intimation on record date
- BSE intimation on NCLT order
- Certified copy of Scheme of Amalgamation
- Intimation Of Merger
- Notice of Tribunal Convened Meeting of Equity Shareholders for Approval of the Scheme of Amalgamation between GPL and TAPL and their respective shareholders and creditors
- Financials for financial year ended 31st March, 2020 and 9 months ended 31st December, 2020 of all Companies forming part of Scheme
Secretarial Compliance
Annual Report
- Annual report 2022
- Annual report 2021
- Annual report 2020
- Annual report 2019
- Annual report 2018
- Annual Report 2017
- Annual Report 2016
Extract of Annual Return
- Extract of Annual Return 2022
- Extract of Annual Return 2021
- Extract of Annual Return 2020
- Extract of Annual Return 2019
- Extract of Annual Return 2018
- Extract of Annual Return 2017
- Extract of Annual Return 2016
Company Secretary & Compliance Officer
Name: Anagha Devi
Email: [email protected]
Contact No: 040 4850 6656