Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of
the SEBI (LODR) Regulations 2015 - 29.05.2025
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting of September 29.05.2025
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting of December Quarter - 14.02.2025
View |
Download
...........................................................................................................................................................................
Intimation of the Board Meeting under Regulation 29 of SEBI (LODR), Regulations, 2015
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting of December Quarter - 14.11.2024
View |
Download
...........................................................................................................................................................................
Voting Results of 43rd AGM
View | Download
...........................................................................................................................................................................
Proceedings of 43rd Annual General Meeting 30.09.2024
View | Download
...........................................................................................................................................................................
Annual Report
2023-2024
View | Download
...........................................................................................................................................................................
Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 13.08.2024
View | Download
...........................................................................................................................................................................
Notice of Board Meeting of September 13.08.2024
View |
Download
...........................................................................................................................................................................
Intimation on the Outcome of the Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 29.05.2024
View | Download
...........................................................................................................................................................................
Notice of Board Meeting of September 29.05.2025
View |
Download
...........................................................................................................................................................................
Disclosure of
Scrutinizer Report and Voting Results of the Extra Ordinary General
Meeting (EGM) of the Company in compliance with Regulation 44 of the SEBI
(LODR)
Regulations, 2015 14.03.2024
View | Download
...........................................................................................................................................................................
Voting Result 14.03.2024
View | Download
...........................................................................................................................................................................
Proceedings of Extra-ordinary General Meeting ('EGM') of the Company
14.03.2024
View |
Download
...........................................................................................................................................................................
Intimation of Extra-ordinary General Meeting 14.03.2024
View |
Download
...........................................................................................................................................................................
Intimation of the Board
Meeting
under Regulation 29 of SEBI (LODR), Regulations,
2015. 02.02.2024
View | Download
...........................................................................................................................................................................
Notice of Board Meeting of September 09.11.2023
View |
Download
...........................................................................................................................................................................
Disclosure of Voting Results of the 42nd Annual General Meeting
View
|
Download
...........................................................................................................................................................................
Proceedings of 42nd Annual General Meeting 28.09.2023
View |
Download
...........................................................................................................................................................................
Annual Report
2022-2023
View | Download
...........................................................................................................................................................................
Notice of Board Meeting
11.08.2023
View | Download
...........................................................................................................................................................................
Notice of Board Meeting 29.05.2023
View |
Download
...........................................................................................................................................................................
Annual Return 2021-22
View |
Download
...........................................................................................................................................................................
Proceedings of 41st Annual General Meeting 30.09.2022
View |
Download
...........................................................................................................................................................................
Disclosure of Voting Results of the 41st Annual General Meeting
View |
Download
...........................................................................................................................................................................
Annual Report 2021-2022
View |
Download
...........................................................................................................................................................................
Disclosure of Voting Results of the 40th Annual General Meeting
View |
Download
...........................................................................................................................................................................
Proceedings of 40th Annual General Meeting 30.09.2021
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 13.02.2020
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 13.11.2019
View |
Download
...........................................................................................................................................................................
Ballot Form
View |
Download
...........................................................................................................................................................................
Notice - 38th Annual General Meeting 2019
View |
Download
...........................................................................................................................................................................
Annual Report 2018-2019
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 30.05.2019
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 12.02.2019
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 12.11.2018
View |
Download
...........................................................................................................................................................................
Voting Results and Scrutinizers Report SOMEL 29.09.2018
View |
Download
...........................................................................................................................................................................
37th Annual General Meeting 2018 Proceedings
View |
Download
...........................................................................................................................................................................
Notice - 37th Annual General Meeting 2018
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 14.08.2018
View |
Download
...........................................................................................................................................................................
Financial Results: Board Meeting 07.02.2018
View |
Download
...........................................................................................................................................................................
Notice of Board Meeting 07.02.2018
View |
Download
...........................................................................................................................................................................
Annual Report 2017-2018
View |
Download
...........................................................................................................................................................................
Attendance Slip
View |
Download
...........................................................................................................................................................................
Proxy Form
View |
Download
...........................................................................................................................................................................
Ballot Form
View |
Download
...........................................................................................................................................................................
Annual Report 2016-2017
View |
Download
...........................................................................................................................................................................
Notice-36th Annual General Meeting 2017
View |
Download
...........................................................................................................................................................................
Annual Report 2015- 2016
View |
Download
...........................................................................................................................................................................
Annual Report 2014- 2015
View |
Download
...........................................................................................................................................................................
Annual Report 2013- 2014
View |
Download
...........................................................................................................................................................................
Notice - 33rd Annual General meeting 2013-2014
View |
Download
...........................................................................................................................................................................
Annual Report 2012- 2013
View
|
Download
...........................................................................................................................................................................
Notice - 32nd Annual General meeting 2012-2013
View
|
Download
...........................................................................................................................................................................
Annual Report 2011 - 2012
View |
Download
...........................................................................................................................................................................
Notice - 31st Annual General meeting 2011-2012
View
|
Download
...........................................................................................................................................................................
Annual Report 2010 - 2011
View |
Download
...........................................................................................................................................................................
Notice - 30th Annual General meeting 2010-2011
View |
Download
...........................................................................................................................................................................
Annual Report 2009 - 2010
View |
Download
...........................................................................................................................................................................
Notice - 29th Annual General Meeting 2009 - 2010
View |
Download
...........................................................................................................................................................................
Annual Report 2008 - 2009
View |
Download
...........................................................................................................................................................................
Notice - 28th Annual General Meeting 2008 - 2009
View |
Download
...........................................................................................................................................................................
Annual Report 2007 - 2008
View |
Download
...........................................................................................................................................................................
Notice - 27th Annual General Meeting 2007 - 2008
View |
Download
Quarter ended on March 2025
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2024
View |
Download
...........................................................................................................................................................................
Quarter ended on June 2024
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2024
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2023
View |
Download
...........................................................................................................................................................................
Quarter ended on June 2023
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2023
View |
Download
...........................................................................................................................................................................
Quarter ended on December 2022
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2022
View |
Download
...........................................................................................................................................................................
Quarter ended on June 2022
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2022
View |
Download
...........................................................................................................................................................................
Quarter ended on December 2021
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2021
View |
Download
...........................................................................................................................................................................
Quarter ended on June 2021
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2021
View |
Download
...........................................................................................................................................................................
Quarter ended on December 2020
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2020
View |
Download
...........................................................................................................................................................................
Quarter ended on June 2020
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2020
View |
Download
...........................................................................................................................................................................
Quarter ended on Decmber 2019
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2019
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2019
View |
Download
...........................................................................................................................................................................
Quarter ended on December 2018
View |
Download
...........................................................................................................................................................................
Quarter ended on September 2018
View |
Download
...........................................................................................................................................................................
Quarter ended on June 2018
View |
Download
...........................................................................................................................................................................
Quarter ended on March 2018
View |
Download
...........................................................................................................................................................................
Quarter December 2017
View |
Download
...........................................................................................................................................................................
Quarter September 2017
View |
Download
...........................................................................................................................................................................
Quarter June 2017
View |
Download
...........................................................................................................................................................................
Quarter March 2017
View
|
Download
...........................................................................................................................................................................
Quarter III 2016
View |
Download
...........................................................................................................................................................................
Quarter II 2016
View |
Download
...........................................................................................................................................................................
Quarter I 2016
View |
Download
...........................................................................................................................................................................
Quarter III 2015
View |
Download
...........................................................................................................................................................................
Quarter II 2015
View |
Download
...........................................................................................................................................................................
Quarter I 2015
View |
Download
...........................................................................................................................................................................
Quarter III 2014
View |
Download
...........................................................................................................................................................................
Quarter II 2014
View |
Download
...........................................................................................................................................................................
Quarter I 2014
View |
Download
...........................................................................................................................................................................
Quarter III 2013
View |
Download
...........................................................................................................................................................................
Quarter II 2013
View |
Download
...........................................................................................................................................................................
Quarter I 2013
View |
Download
...........................................................................................................................................................................
Quarter III 2012
View |
Download
...........................................................................................................................................................................
Quarter II 2012
View |
Download
...........................................................................................................................................................................
Quarter I 2012
View |
Download
...........................................................................................................................................................................
Quarter III 2011
View |
Download
...........................................................................................................................................................................
Quarter II 2011
View |
Download
...........................................................................................................................................................................
Quarter I 2011
View |
Download
Quarter III 2010
View |
Download
...........................................................................................................................................................................
Quarter II 2010
View |
Download
...........................................................................................................................................................................
Quarter I 2010
View |
Download
Reconciliation of Share
Capital Audit (30.09.2019)
Reconciliation of
Share Capital Audit (31.12.2018)
Notice of Board Meeting (14.08.2018)
Reconciliation of Share
Capital Audit (30.06.2018)
Reconciliation of Share Capital Audit (31.03.2018)
Notice
of Board Meeting (29.05.2018)
Notice of Board Meeting (07.02.2018)
Reconciliation of Share Capital Audit (31.12.2017)
Notice of Board Meeting (08.11.2017)
Reconciliation of Share Capital Audit (30.09.2017)
Voting Results of AGM and Scrutinizers Report
(28.09.2017)
Proceedings
of AGM (28.09.2017)
Notice of Board Meeting (15.09.2017)
Notice of Adjourned Board Meeting(11.08.2017)
Notice of Board Meeting (04-08-2017)
Reconciliation of Share Capital Audit - 30.06.2017
Notice
of Board Meeting (23-05-2017)
Reconciliation of Share Capital Audit - 31.03.2017
Notice
of Board Meeting (02-02-2017)
Reconciliation of Share Capital Audit - 31.12.2016
Notice of Board Meeting (12-11-2016)
Reconciliation of Share Capital Audit - 30.09.2016
Reconciliation of Share Capital Audit - 30.06.2016
Scrutinizer Report & Voting Results Sahara ONE
(29-09-2016)
AGM Notice
(29-09-2016)
Notice of Board Meeting (13-08-2016)
Reconciliation of Share Capital Audit - 30.06.2016
Notice of Board Meeting (24-05-2016)
Notice of Board Meeting (14-02-2016)
Criteria for making payments to Non Executive Directors
Reconciliation of Share Capital Audit
Voting Results of AGM and Scrutinizer's Report SOMEL
28.09.2015
Voting Results of AGM and Scrutinizer's Report
Letter of Appointment of Indepedent Directors
Code of Conduct and Internal Procedures for Prevention
of Insider Trading and Corporate Disclosure Practices-09
Disclosure Pursuant to clause 53 of Listing
Agreement
Familiarisation Programme of Independent Directors
Policy of Related Party Transactions
Policy against Sexual Harassment
Nomination and Remuneration Policy
Vigil
Mechanism
