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Reports and Documents
Downloadable Resources
Policies
Code of conduct to regulate, monitior, and report trading by insiders
Code of director and senior management personnel
Familiraisation programme
Nomination and remuneration policy
Policy for determination of materiality of events
Policy for preservation of documents
Policy on RPT
Risk management policy
Terms and conditon of IDS
Vigil Echanism-Whistle blower policy
Other Documents
Board composition
Committees
Draft prospectus TitaniumTen secured
Outstanding creditors
Prospectus final secured
Shareholding pattern
Financial statement 2017
Outcome of AGM dated 28-06-2017
Outcome 12th annual general meeting
Scrutinizer report AGM 2019
Scrutinizer report AGM 2020
Scrutinizer report EGM 2020
Financials / Annual Report
Annual report 2017-18
Standalone financial result 2018
Annual report 2018-19
Standalone financial results 30-09-2019
Standalone financial results 31-03-2020
Standalone financial results 30-09-2020
Annual report 2020-21
Standalone financial results 31-03-2021
Annual report 2021-22
Shareholding Pattern
Shareholding pattern as on 31-03-2018
Shareholding pattern as on 30-09-2018
Shareholding pattern as on 31-03-2019
Shareholding pattern as on 30-09-2019
Shareholding pattern as on 31-03-2020
Shareholding pattern as on 30-09-2020
Shareholding pattern as on 31-03-2021
Notices
Notice of 10th AGM 28.09.2018
Notice of 11th AGM 30.08.2019
Notice of EGM 2020
Notice of 12th AGM 2020
Notice of 13th AGM
Notice of Board Meeting 30.05.2018
Notice of Board Meeting 04.09.2018
Notice of Board Meeting 10.11.2018
Notice of Board Meeting 09.03.2019
Notice of Board Meeting 30.05.2018
Notice of Board Meeting 28.08.2019
Notice of Board Meeting 14.11.2019
Notice of Board Meeting 20.02.2020
Notice of Board Meeting 20.08.2020
Notice of Board Meeting 12.11.2020
Notice of Board Meeting 28.06.2021
Newspaper Publications
11th AGM newspaper publication dated 05.09.2019
Extra ordinary general meeting newspaper publication dated 27.02.2020
Extra ordinary general meeting corigendem newspaper publication dated 20.03.2020
12th AGM newspaper publication dated 03.09.2020
Newspaper advertisement notice of 13th AGM
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