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Annual Reports and Returns
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Quarterly Results
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Financials
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Audited Financial Statements for 9 Months of FY 2021-22
Audited Financial Statements for 9 Months of FY 2021-22
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Financials of the Group Companies
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Shareholding Pattern
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2021-2022
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Compliance Report
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Policies and Code
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2021-2022
Archival Policy
Board Evaluation Policy
Code of Conducts for the Company
Code of Conducts for the Board and KMPs
Code of Fair Practices under the SEBI (PIT) Regulations, 2015
CSR Policy
Dividend Distribution Policy
Familiarisation Program for Independent Directors
Policy on appointment of Directors, KMPs and Employees
Policy on succession of the Board
Risk Assessment and Management Policy
RPT Policy
Terms of Appointment of Independent Directors
Whistle Blower Policy
Policy on Board Diversity
Code of Fair Practices under the SEBI (PIT) Regulations, 2015
Archival Policy
Board Evaluation Policy
Code of Conducts for the Company
Code of Conducts for the Board and KMPs
Code of Fair Practices under the SEBI (PIT) Regulations, 2015
CSR Policy
Dividend Distribution Policy
Familiarisation Program for Independent Directors
Policy on appointment of Directors, KMPs and Employees
Policy on succession of the Board
Risk Assessment and Management Policy
RPT Policy
Terms of Appointment of Independent Directors
Whistle Blower Policy
Policy on Board Diversity
Code of Fair Practices under the SEBI (PIT) Regulations, 2015
General Meetings
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2022-2023
2021-2022
2020-2021
2019-2020
Notice of the EGM - 28.04.2022
Notice of the EGM - 28.04.2022
Notice of the EGM - 11.03.2022
Notice of the EGM 04.12.2021
Notice of the EGM 20.11.2021
Notice of the EGM 18.11.2021
Notice of the AGM 18.09.2021
Notice of the AGM 30.09.2020
Notice of the EGM 06.02.2021
Notice of the AGM 30.09.2019
Downloads and Documents
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2020-2021
Certificate of Incorporation
Memorandum of Association
Articles of Association
Certificate of Incorporation
Memorandum of Association
Articles of Association
Material Contract
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2021-2022
Addendum to Offer Agreement
Offer Agreement
Addendum to RTA Agreement
RTA Agreement - 16.12.2021
Cash Escrow and Sponsor Bank Agreement - Executed
Share Escrow Agreement
Syndicate Agreement
Monitoring Agency Agreement
Addendum to Offer Agreement
Offer Agreement
Addendum to RTA Agreement
RTA Agreement - 16.12.2021
Cash Escrow and Sponsor Bank Agreement - Executed
Share Escrow Agreement
Syndicate Agreement
Monitoring Agency Agreement
Material Documents
Select Year
2021-2022
Articles of Association
Memorandum of Association
Certificate of Incorporation
BM Resolution 28.04.2022
Consent for OFS - Purnima Desai
EGM Resolution 28.04.2022
Examination Report 31.12.2021
Annual Report FY 2018-19
Annual Report FY 2019-20
Annual Report FY 2020-21
SOSTB
Consent from Bankers - HDFC
Consent from Bankers - SBI
Consent Letter from BRLM - HDFC
Consent Letter from BRLM - Kotak
Consent Letter from Directors CFO and CS
Consent Letter from DLC to BRLMs - Trilegal
Consent Letter from DLC to the Issuer - JSA
Consent Letter from Escrow, Refund - HDFC
Consent Letter from ILC to BRLM - Dentons
Consent Letter from Registrar
Consent Letter from Sponsor Bank - Axis
Consent Letter from Sponsor Bank - Kotak
Consent Letter from Syndicate Member - HDFC Sec
Consent Letter from Syndicate Member - Kotak Sec
Consent Letter from Statutory Auditors
SSA - White Oak
SSA - IIFL - 9
SSA - Others
SSA - IIFL Series - 9
SSA - IIFL Series - 10
SSA - SBI
SSA - White Oak
SSA - UCal
Consent Letter from CE
Consent Letter from F&S
LOA - Aether Industries with F & S
Industry Report
BM Resolution 28-04-2022
EGM Resolution 28-04-2022
SBI Sanction Letter - Personal Guaranatee
In principle approval from BSE
In principle approval from NSE
NSDL - Agreement
CDSL - Agreement
SEBI Cover Letter and Due Diligence Certificate
SEBI Observation Letter dtd. 05.05.2022
SEBI Observation Letter dtd. 27.04.2022
List of Material Creditors as on December 31, 2021
Articles of Association
Memorandum of Association
Certificate of Incorporation
BM Resolution 28.04.2022
Consent for OFS - Purnima Desai
EGM Resolution 28.04.2022
Examination Report 31.12.2021
Annual Report FY 2018-19
Annual Report FY 2019-20
Annual Report FY 2020-21
SOSTB
Consent from Bankers - HDFC
Consent from Bankers - SBI
Consent Letter from BRLM - HDFC
Consent Letter from BRLM - Kotak
Consent Letter from Directors CFO and CS
Consent Letter from DLC to BRLMs - Trilegal
Consent Letter from DLC to the Issuer - JSA
Consent Letter from Escrow, Refund - HDFC
Consent Letter from ILC to BRLM - Dentons
Consent Letter from Registrar
Consent Letter from Sponsor Bank - Axis
Consent Letter from Sponsor Bank - Kotak
Consent Letter from Syndicate Member - HDFC Sec
Consent Letter from Syndicate Member - Kotak Sec
Consent Letter from Statutory Auditors
SSA - White Oak
SSA - IIFL - 9
SSA - Others
SSA - IIFL Series - 9
SSA - IIFL Series - 10
SSA - SBI
SSA - White Oak
SSA - UCal
Consent Letter from CE
Consent Letter from F&S
LOA - Aether Industries with F & S
Industry Report
BM Resolution 28-04-2022
EGM Resolution 28-04-2022
SBI Sanction Letter - Personal Guaranatee
In principle approval from BSE
In principle approval from NSE
NSDL - Agreement
CDSL - Agreement
SEBI Cover Letter and Due Diligence Certificate
SEBI Observation Letter dtd. 05.05.2022
SEBI Observation Letter dtd. 27.04.2022
List of Material Creditors as on December 31, 2021