Investor Relations

Annual Report 2023-2024

Compliance Report Shareholding Pattern Financials
MAR 2024
DEC 2023
SEP 2023
JUNE 2023
MAR 2024
DEC 2023
SEP 2023
JUN 2023
Q4
Q3
Q2
Q1

Annual Report 2022-2023

Compliance Report Shareholding Pattern Financials
MAR 2023
DEC 2022
SEPT 2022
JUNE 2022
MAR 2023
DEC 2022
SEPT 2022
JUNE 2022
Q4
Q3
Q2
Q1

Annual Report 2021-2022

Compliance Report Shareholding Pattern Financials
MAR 2022
DEC 2021
SEPT 2021
JUNE 2021
MAR 2022
DEC 2021
SEPT 2021
JUNE 2021
Q4
Q3
Q2
Q1

Annual Report 2020-2021

Compliance Report Shareholding Pattern Financials
MAR 2021
DEC 2020
SEPT 2020
JUNE 2020
MAR 2021
DEC 2020
SEPT 2020
JUNE 2020
Q4
Q3
Q2
Q1

Annual Report 2019-2020

Compliance Report Shareholding Pattern Financials
MAR 2020
DEC 2019
SEPT 2019
JUNE 2019
MAR 2020
DEC 2019
SEPT 2019
JUNE 2019
Q4
Q3
Q2
Q1

Annual Report 2018-2019

Compliance Report Shareholding Pattern Financials
MAR 2019
DEC 2018
SEPT 2018
JUNE 2018
MAR 2019
DEC 2018
SEPT 2018
JUNE 2018
Q4
Q3
Q2
Q1

Annual Report 2017-2018

Compliance Report Shareholding Pattern Financials
MAR 2018
DEC 2017
SEPT 2017
JUNE 2017
MAR 2018
DEC 2017
SEPT 2017
JUNE 2017
Q4
Q3
Q2
Q1

Annual Report 2016-2017

Compliance Report Shareholding Pattern Financials
MAR 2017
DEC 2016
SEPT 2016
JUNE 2016
MAR 2017
DEC 2016
SEPT 2016
JUNE 2016
Q4
Q3
Q2
Q1

Annual Report 2015-2016

Compliance Report Shareholding Pattern Financials
MAR 2016
DEC 2015
SEPT 2015
JUNE 2015
MAR 2016
DEC 2015
SEPT 2015
JUNE 2015
Q4
Q3
Q2
Q1

Annual Report 2014-2015

Compliance Report Shareholding Pattern Financials
MAR 2015
DEC 2014
SEPT 2014
JUNE 2014
MAR 2015
DEC 2014
SEPT 2014
JUNE 2014
Q4
Q3
Q2
Q1

Annual Report 2013-2014

Compliance Report Shareholding Pattern Financials
MAR 2014
DEC 2013
SEPT 2013
JUNE 2013
MAR 2014
DEC 2013
SEPT 2013
JUNE 2013
Q4
Q3
Q2
Q1

Newspaper Publications

ADV FY March 2020 ADV FY March 2021 ADV FY March 2022 ADV FY March 2023 ADV FY March 2024
AGM 2020 ADv AGM Newspaper Adv Pre 2021 AGM Newspaper Adv Pre 2022 AGM Newspaper Adv Pre 2023 Financial Result - 31 03 2023
Board Meeting Notice May 2019 AGM Newspaper Adv Post 2021 AGM Newspaper Adv Post 2022 AGM Newspaper Adv Post 2023 Financial Result - 30 06 2023
BM Notice March 2020 BM Notice - 13 11 2021 Newspaper Adv EGM 14 2 2022 pre
BM Notice June 2020 BM Notice - 11 01 2022 Newspaper Adv EGM 14 2 2022 post
BM Notice Sep 2020 BM Notice - 14 02 2022 Newspaper Adv EGM 14 2 2022 post corrigendum
Financial Reult June 2020 Financial Results-31 03 2021 BM Notice -15 7 2022 & 20 07 2022
Financial Reult Sep 2020 Financial Results 30 06 2021 BM Notice - 30 09 2022
Financial Results 30 09 2021 Financial Result - 31 03 2022
Financial Results 31 12 2021 Financial Result - 30 06 2022
Financial Result - 30 09 2022
Financial Result - 31 12 2022

RPT Report

RPT April to Sep 2020 RPT 30 09 2020
RPT Oct to March 2020 RPT 31 03 2021
RPT April to Sep 2021 RPT 30 09 2021
RPT Oct to March 2021 RPT 31 03 2022
RPT Oct to March 2022 RPT 30 09 2022
RPT 31 03 2020
RPT 31 03 2023

Board Meeting Notice

BM Notice 2020-21 BM Notice 2021-22 BM Notice 2022-23 BM Notice 2023-24
BM Notice 31-03-2020 BM Notice 13-04-2021 BM Notice 30-06-2022 BM Notice 30-06-2023
BM Notice 30-06-2020 BM Notice 30-06-2021 BM Notice 15-07-2022 BM Notice Qtr 30-06-2023
BM Notice 30-09-2020 BM Notice 31-12-2021 BM Notice 20-09-2022
BM Notice 31-12-2020 BM Notice 11-01-2022 BM Notice 30-09-2022
BM Notice 06-01-2021 BM Notice 31-03-2022 BM Notice 31-12-2022
BM Notice 31-03-2021 BM Notice 31-03-2022-2 BM Notice 27-03-2023
BM Notice Qtr 31-03-2023

Annual Secretarial Compliances Report

March 2020
March 2021
March 2022
March 2023

AGM & EGM

AGM 2020
AGM 2021
AGM 2022
EGM 2022
EGM 2023
AGM 2023
EGM 2 2023-24

Scrutiniser

Scrutiniser Report 2020
Scrutiniser Report 2021
Scrutiniser Report 2022
Scrutiniser Report 14 Feb 2022
Scrutiniser Report 16 Dec 2022
Scrutiniser Report 23 Jun 2023
Scrutiniser Report 29 Sep 2023
Scrutiniser Report 26 Feb 2024

Archival Policies

Archival Policy
CS & RTA Details
Familarisation Programme for Independent Directors
Independent Directors Appointment Terms & Conditions
Policy on determination of materiality of events

Audited Financial Statements Subsidiary

2019-2020
2020-2021
2021-2022
2022-2023

Annual Return

Extract of Annual Return MGT-9 31-03-2020
MGT-7 2018
MGT-7 2019
MGT-7 2020
MGT-7 31-03-2021
MGT-7 31-03-2022
MGT-7 31-03-2023
Notice Of Annual Genral Meeting Board Meeting Intimation
Independent Directors Terms & Conditions of Appointment Scrutinizers Report Poll
Evaluation Policy Vigil Mechanism Policy
Nomination Remuneration Policy Code for Insider Trading Regulations
Policy on Related Party Transactions Code of Conduct for the Company
Composition of committees Familiarisation proggramme
CS & RTA Details Dematerialization of Physical Shares
Policy to determine Material Subsidiary Code of Practices and Procedure for Fair disclosure of UPSI
Extract of the Annual Report FY 2018-19 Audited Financials Statements of Indinox Steels PVT. LTD.
Disclosures of related party transactions Archival-policy
CS & RTA Details ID Terms & conditions
Composition Board Diversity Policy
Familiarisation Proggramme 2021-22 Familiarisation Proggramme 2022-23
General awareness on availabilty Dispute Resolution Mechanism Circular & Tripatrite Agreement(Incase of Change of RTA)
Memorandum of Assosciation 26th Feb 2024

Annual Report 2022-2023

Compliance Report Shareholding Pattern Financials
MAR 2023
DEC 2022
SEPT 2022
JUNE 2022
MAR 2023
DEC 2022
SEPT 2022
JUNE 2022
Q4
Q3
Q2
Q1

Annual Report 2021-2022

Compliance Report Shareholding Pattern Financials
MAR 2022
DEC 2021
SEPT 2021
JUNE 2021
MAR 2022
DEC 2021
SEPT 2021
JUNE 2021
Q4
Q3
Q2
Q1

Annual Report 2020-2021

Compliance Report Shareholding Pattern Financials
MAR 2021
DEC 2020
SEPT 2020
JUNE 2020
MAR 2021
DEC 2020
SEPT 2020
JUNE 2020
Q4
Q3
Q2
Q1

Annual Report 2019-2020

Compliance Report Shareholding Pattern Financials
MAR 2020
DEC 2019
SEPT 2019
JUNE 2019
MAR 2020
DEC 2019
SEPT 2019
JUNE 2019
Q4
Q3
Q2
Q1

Annual Report 2018-2019

Compliance Report Shareholding Pattern Financials
MAR 2019
DEC 2018
SEPT 2018
JUNE 2018
MAR 2019
DEC 2018
SEPT 2018
JUNE 2018
Q4
Q3
Q2
Q1

Annual Report 2017-2018

Compliance Report Shareholding Pattern Financials
MAR 2018
DEC 2017
SEPT 2017
JUNE 2017
MAR 2018
DEC 2017
SEPT 2017
JUNE 2017
Q4
Q3
Q2
Q1

Annual Report 2016-2017

Compliance Report Shareholding Pattern Financials
MAR 2017
DEC 2016
SEPT 2016
JUNE 2016
MAR 2017
DEC 2016
SEPT 2016
JUNE 2016
Q4
Q3
Q2
Q1

Annual Report 2015-2016

Compliance Report

Shareholding Pattern

Financials
MAR 2016
DEC 2015
SEPT 2015
JUNE 2015
MAR 2016
DEC 2015
SEPT 2015
JUNE 2015
Q4
Q3
Q2
Q1

Annual Report 2014-2015

Compliance Report

Shareholding Pattern

Financials
MAR 2015
DEC 2014
SEPT 2014
JUNE 2014
MAR 2015
DEC 2014
SEPT 2014
JUNE 2014
Q4
Q3
Q2
Q1

Annual Report 2013-2014

Compliance Report

Shareholding Pattern

Financials
MAR 2014
DEC 2013
SEPT 2013
JUNE 2013
MAR 2014
DEC 2013
SEPT 2013
JUNE 2013
Q4
Q3
Q2
Q1

Annual Report 2012-2013

Compliance Report

Shareholding Pattern

Financials
MAR 2013
DEC 2012
SEPT 2012
JUNE 2012
MAR 2013
DEC 2012
SEPT 2012
JUNE 2012
Q4
Q3
Q2
Q1

Annual Report 2011-2012

Compliance Report

Shareholding Pattern

Financials
MAR 2012
DEC 2011
SEPT 2011
JUNE 2011
MAR 2012
DEC 2011
SEPT 2011
JUNE 2011
Q4
Q3
Q2
Q1
Notice of AGM
Independent Directors Terms & Conditions of Appointment Scrutinizers Report Poll
Evaluation Policy Vigil Mechanism Policy
Nomination Remuneration Policy Code for Insider Trading Regulations
Policy on Related Party Transactions Code of Conduct for the Company
Composition of committees Familiarisation proggramme
CS & RTA Details CS & RTA Details