SE Filings

Corporate Governance

Company’s Philosophy on Corporate Governance:

The philosophy on corporate governance of the Company aims at enhancing the stakeholders’ value by efficiently conducting business, meeting obligation to stake holders and being guided by principles of transparency, accountability, compliance with regulations and integrity.

Compliance with Corporate Governance:

Year Q1 Q2 Q3 Q4
2016-17 Download PDF Jun 2016      
2015-16 Download PDF Jun 2015 Download PDF Sep 2015 Download PDF Dec 2015 Download PDF Mar 2016
2014-15 Download PDF Jun 2014 Download PDF Sep 2014 Download PDF Dec 2014 Download PDF Mar 2015
2013-14 Download PDF Jun 2013 Download PDF Sep 2013 Download PDF Dec 2013 Download PDF Mar 2014
2012-13 Download PDF Jun 2012 Download PDF Sep 2012 Download PDF Dec 2012 Download PDF Mar 2013
2011-12 Download PDF Jun 2011 Download PDF Sep 2011 Download PDF Dec 2011 Download PDF Mar 2012
2010-11 Download PDF Jun 2010 Download PDF Sep 2010 Download PDF Dec 2010 Download PDF Mar 2011
2009-10       Download PDF Mar 2010

Declaration to BSE / NSE

Financial Results

The numbers behind the numbers that make us one of the most respected Financial Services houses in the country. After all, when it comes to Finance, it's down to the numbers.

Year Q1 Q2 Q3 Q4
2016-17 Download PDF Jun 2016
2015-16 Download PDF Jun 2015 Download PDF Sep 2015 Download PDF Dec 2015 Download PDF Mar 2016
2014-15 Download PDF Jun 2014 Download PDF Sep 2014 Download PDF Dec 2014 Download PDF Mar 2015
2013-14 Download PDF Jun 2013 Download PDF Sep 2013 Download PDF Dec 2013 Download PDF Mar 2014
2012-13 Download PDF Jun 2012 Download PDF Sep 2012 Download PDF Dec 2012 Download PDF Mar 2013
2011-12 Download PDF Jun 2011 Download PDF Sep 2011 Download PDF Dec 2011 Download PDF Mar 2012
2010-11 Download PDF Jun 2010 Download PDF Sep 2010 Download PDF Dec 2010 Download PDF Mar 2011
2009-10 Download PDF Jun 2009 Download PDF Sep 2009 Download PDF Dec 2009 Download PDF Mar 2010
2008-09 Download PDF Jun 2008 Download PDF Sep 2008 Download PDF Dec 2008 Download PDF Mar 2009

Shareholding Pattern

Report of Investor Complaints

Year Q1 Q2 Q3 Q4
2016 - 17 Download PDF Jun 2016 - - -
2015-16 - - Download PDF Dec 2015 Download PDF Mar 2016

Board Meeting intimations

Year Q1 Q2 Q3 Q4
2016-17 Download PDF Jun 2016 - - -
2015-16 - - Download PDF Dec 2015 Download PDF Mar 2016

Statutory Advertisements published

Record Date intimations

Date of intimation of Record Date
August 11, 2016 Intimation for privately placed NCDs August 11, 2016 INE722A07638 Download PDF
June 9, 2016 Intimation for privately placed NCDs June 9, 2016 INE722A07372 Download PDF
June 9, 2016 Intimation for privately placed NCDs June 9, 2016 INE722A07406 Download PDF
May 12, 2016 Intimation for privately placed NCDs May 12, 2016 INE722A07620 Download PDF
May 12, 2016 Intimation for privately placed NCDs May 12, 2016 INE722A07612 Download PDF
February 24, 2016 Intimation for Public Issue of NCDs 2014 February 24, 2016 Download PDF
February 16, 2016 Intimation for privately placed NCDs February 16, 2016 INE722A07190   Download PDF
February 16, 2016 Intimation for privately placed NCDs February 16, 2016 INE722A08057   Download PDF
February 6, 2016 Intimation for subordinated debt February 6, 2016   Download PDF
February 6, 2016 Intimation for public issue NCD 2012 February 6, 2016 INE722A07422   Download PDF
January 11, 2016 Intimation for privately placed NCDs January 11, 2016 INE722A07182   Download PDF
November 27, 2015 Intimation for privately placed NCDs November 27, 2015 INE722A08099   Download PDF
November 27, 2015 Intimation for privately placed NCDs November 27, 2015 INE722A08081   Download PDF
October 27, 2015 Intimation for privately placed NCDs October 27, 2015 INE722A07166   Download PDF

Intimation for interest paid on Debentures

Material Events and Information

Date of Intimation
October 4, 2016 Schedule of call intimation   Download PDF
September 30, 2016 Schedule of call intimation   Download PDF
September 21, 2016 Schedule of call intimation   Download PDF
September 20, 2016 Schedule of call intimation   Download PDF
September 17, 2016 Schedule of call intimation   Download PDF
September 15, 2016 Schedule of call intimation   Download PDF
September 12, 2016 Schedule of call intimation   Download PDF
September 7, 2016 Schedule of call intimation   Download PDF
September 6, 2016 Schedule of call intimation   Download PDF
August 31, 2016 Schedule of call intimation   Download PDF
August 24, 2016 Schedule of call intimation   Download PDF
August 10, 2016 Schedule of call intimation   Download PDF
August 08, 2016 Schedule of call intimation   Download PDF
August 02, 2016 Schedule of call intimation   Download PDF
August 01, 2016 Schedule of call intimation   Download PDF
July 28, 2016 Schedule of call intimation   Download PDF
July 28, 2016 Schedule of call intimation post announcement of financial results   Download PDF
July 20, 2016 Schedule of call intimation   Download PDF
July 16, 2016 Schedule of call intimation   Download PDF
July 11, 2016 Schedule of call intimation   Download PDF
July 06, 2016 Schedule of call intimation   Download PDF
June 24, 2016 Schedule of call intimation   Download PDF
June 23, 2016 Schedule of call intimation   Download PDF
June 16, 2016 Schedule of call intimation   Download PDF
June 14, 2016 Schedule of call intimation   Download PDF
June 09, 2016 Schedule of call intimation   Download PDF
June 06, 2016 Schedule of call intimation   Download PDF
June 06, 2016 Schedule of call intimation   Download PDF
June 01, 2016 Schedule of call intimation   Download PDF
June 01, 2016 Schedule of call intimation   Download PDF
May 27, 2016 Schedule of call intimation   Download PDF
May 19, 2016 Schedule of call intimation   Download PDF
May 18, 2016 Schedule of call intimation   Download PDF
May 17, 2016 Schedule of call intimation   Download PDF
May 13, 2016 Schedule of call intimation   Download PDF
May 10, 2016 Schedule of call intimation   Download PDF
April 25, 2016 Schedule of call intimation post announcement of financial results   Download PDF
April 18, 2016 Schedule of call intimation   Download PDF
April 18, 2016 Schedule of call intimation   Download PDF
April 12, 2016 Schedule of call intimation   Download PDF
March 31, 2016 Schedule of call intimation   Download PDF
March 28, 2016 Schedule of call intimation   Download PDF
March 14, 2016 Schedule of call intimation   Download PDF
March 14, 2016 Schedule of call intimation   Download PDF
March 11, 2016 Schedule of call intimation   Download PDF
March 3, 2016 Schedule of call intimation   Download PDF
March 1, 2016 Schedule of call intimation   Download PDF
February 9, 2016 Schedule of call intimation   Download PDF
January 30, 2016 Letter intimating contact details of KMPs   Download PDF
January 28, 2016 Schedule of call intimation post announcement of financial results   Download PDF

Allotment of securities

Memorandum and Articles of Association

Date of intimation
July 29, 2016 Memorandum and Articles of Association Download PDF

Other Intimations to Stock Exchanges

Date of intimation
September 28, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
September 14, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
September 6, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 24, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 20, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 19, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 18, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 17, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 16, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 11, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 10, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 06, 2016 Disclosure of trading under Insider Trading Regulation   Download PDF
August 02, 2016 Intimation to Stock Exchange for publication of fixed deposit advertisement   Download PDF
July 30, 2016 Filing of Annual Report with Stock Exchanges   Download PDF
July 20, 2016 Intimation for raising funds   Download PDF
July 13, 2016 Reconciliation of Share Capital Audit Report   Download PDF
July 12, 2016 Intimation to Stock Exchange for closure of trading window Download PDF
April 28, 2016 Information Under Regulation 52 and Debenture Trustee Certificate   Download PDF
April 21, 2016 Certificate Filed with Stock Exchanges Under Regulation 40(9) of LODR   Download PDF
April 19, 2016 Certificate Filed with Stock Exchanges Under Regulation 7(3) of LODR   Download PDF
April 16, 2016 Reconciliation of Share Capital Audit Report   Download PDF
February 19, 2016 Letter intimating amendment in code for Fair Disclosure and Conduct   Download PDF