Annual General Meeting
| Date of AGM: | Tuesday, 30th July, 2024 |
| Place: | To be held through Video Conferencing (VC) Mode |
| Book Closure: | Wednesday, 24th July,2024 to 30th July, 2024 (both days inclusive) |
| Cut off Date: | Tuesday, 23rd July, 2024 |
| Remote e-Voting: | Friday, 26th July, 2024 (at 9.00 a.m. IST) to Monday, 29th July, 2024 (till 5pm IST) |
| Particulars | Download |
|---|---|
| Proceedings of the 44th AGM 2024 |  |
| Voting Results and Scrutinizers Report | |
| Gpt Infraprojects Ltd Notice of 44th AGM 2023-2024 | |
| AGM voting Results along with scrutiniser Report | |
| Proceedings of the 43rd AGM of the Company. | |
| Notice of the 43rd AGM along with intimation of Book Closure. | |
| AGM Voting Results & Scrutinizer Report | |
| AGM Notice after Dispatch | |
| Notice of 42nd AGM 2022 | |
| Newspaper Publication of 42nd AGM 2022 | |
| Voting Results of 41st AGM & Scrutinizer Report | |
| Particulars | Download |
|---|---|
| AGM Notice in Newspaper - 26/07/21 | |
| Notice of 41st AGM Notice 2021 | |
| Voting Results of 40th AGM & Scrutinizer Report | |
| Register of Directors & KMP and their Shareholdings | |
| Newspaper publication of Notice of AGM and E Voting Information | |
| Notice of 40th Annual General Meeting | |
| Information - 40th AGM , Book Closure & Dividend | |
| Outcome of 39th Annual General Meeting | |
| Voting Results of AGM 2019 | |
| Outcome of 38th Annual General Meeting | |
| Voting Results of AGM 2018 | |
| Outcome of 37th Annual General Meeting of the Company held on 18.08.2017 | |
| Scrutinizer Report | |
Postal Ballot
| Potal Ballot Notice : 08-08-2024 | |
|---|---|
| Outcome of Postal Ballot along with Scrutiniser report | |
| Potal Ballot Notice : 09-07-2024 | |
|---|---|
| Outcome of Postal Ballot along with Scrutiniser report | |
| Potal Ballot Notice : 05-07-2024 | |
|---|---|
| GIL Notice of Postal ballot | |
| Potal Ballot Notice : 22-05-2024 | |
|---|---|
| GIL Notice of Postal ballot | |
| Postal Ballot Notice : 01-11-2022 | |
|---|---|
| Postal Ballot Voting Results & Scrutinizer's Report | |
| Postal Ballot Notice : 27-09-2022 | |
|---|---|
| GPT Infraprojects Limited - Postal Ballot Notice 27.09.2022 | |
| Postal Ballot Notice : 21-06-2024 | |
|---|---|
| Postal ballot Voting Results and Scrutinizers Report 21.06.24 | |
| Postal Ballot Notice & Form : 04-05-2018 | |
|---|---|
| GPT Infraprojects Postal Ballot Voting Results | |
| GPT Infraprojects Postal Ballot Notice | |
| GPT Infraprojects Postal Ballot Form | |
| Postal Ballot Notice, Form & Results: 04-12-2017 | |
|---|---|
| GPT Infraprojects Postal Ballot Voting Results | |
| GPT Infraprojects Postal Ballot Notice | |
| GPT Infraprojects Postal Ballot Form | |
| Postal Ballot Notice, Form & Results: 23-05-2017 | |
|---|---|
| GPT Infraprojects Postal Ballot Voting Results | |
| GPT Infraprojects Postal Ballot Notice | |
| GPT Infraprojects Postal Ballot Form | |
| Postal Ballot Notice, Form & Results: 12-08-2016 | |
|---|---|
| GPT Infraprojects Postal Ballot Notice | |
| GPT Infraprojects Postal Ballot Form | |
| GPT Infraprojects Postal Ballot E-voting Results | |
| GPT Infraprojects Scrutinizer Report | |
Shareholding Pattern
| Financial Year | Q 1 | Q 2 | Q 3 | Q 4 |
|---|---|---|---|---|
| 2024 - 2025 | |
|
|
|
| 2023 - 2024 | |
|
|
|
| 2022 - 2023 | |
|
|
|
| 2021 - 2022 | |
|
|
|
| Financial Year | Q 1 | Q 2 | Q 3 | Q 4 |
|---|---|---|---|---|
| 2020 - 2021 | |
|
|
|
| 2019 - 2020 | |
|
|
|
| 2018 - 2019 | |
|
|
|
| 2017 - 2018 | |
|
|
|
| 2016 - 2017 | |
|
|
|
| 2015 - 2016 | |
|
|
|
| 2014 - 2015 | |
|
|
|
| 2013 - 2014 | |
|
|
|
| 2012 - 2013 | |
|
|
|
| 2011 - 2012 | |
|
|
|
| 2010 - 2011 | |
|
|
|
| 2009 - 2010 | |
|
|
|
Share Capital
| Authorised | Amount in Rs. | |
|---|---|---|
| 13,00,00,000 | Equity Shares of Rs.10 each | 1,30,00,00,000 |
| Subscribed and Paid up Capital | ||
| 12,63,64,600 | Equity Shares of Rs. 10 each fully paid up | 1,26,36,46,000 |
Chairmans Speech
| Download | |
|---|---|
| Chairman Speech - 43rd AGM held on 27th July 2023 | |
| Chairman Speech - 42nd AGM held on 28th July 2022 | |
| Chairman Speech - 41st AGM held on 19th August 2021 | |
| Chairman Speech - 40th AGM held on 21st August 2020 | |
| Download | |
|---|---|
| Chairman Speech - 39th AGM held on 30th July 2019 | |
| Chairman Speech - 38th AGM held on 21st August 2018 | |
| Chairman Speech - 37th AGM held on 18th August 2017 | |
| Chairman Speech - 36th AGM held on 19th August 2016 | |
| Chairman Speech - 35th AGM held on 1st September 2015 | |
| Chairman Speech - 34th AGM held on 29th August 2014 | |
| Chairman Speech - 33rd AGM held on 6th August 2013 | |
| Chairman Speech - 32nd AGM held on 27th July 2012 | |
Earnings Call
| Earnings Presentation | Call Invite | Earnings Call Transcript | |
|---|---|---|---|
| Q4 : 2020-21 | |
|
|
| Q3 : 2020-21 | |
|
|
| Q2 : 2020-21 | |
|
|
| Q1 : 2020-21 | |
|
|
| Q4 : 2019-20 | |
|
|
| Q3 : 2019-20 | |
|
|
| Q2 : 2019-20 | |
|
|
| Q1 : 2019-20 | |
|
|
| Q3 : 2018-19 | |
|
|
| Q2 : 2018-19 | |
|
|
| Q1 : 2018-19 | |
|
|
| Q4 : 2017-18 | |
|
|
| Q3 : 2017-18 | |
|
|
| Q2 : 2017-18 | |
|
|
| Q1 : 2017-18 | |
|
|
| Q1 : 2016-17 | |
|
|
| Q2 : 2016-17 | |
|
|
| Q3 : 2016-17 | |
|
|
| Q4 : 2016-17 | |
|
|
| Q1 : 2015-16 | |
|
|
| Q2 : 2015-16 | |
|
|
| Q3 : 2015-16 | |
|
|
| Q4 : 2015-16 | |
|
|
Dividend
Details of Dividend declared and the respective due dates for transfer of the unclaimed/unpaid dividend to IEPF as on 31.03.2024:
| Dividend for the Year ended | Date of declaration of Dividend | Amount of Dividend declared | Rate of dividend (%) | Due date of Transfer to IEPF |
|---|---|---|---|---|
| 31.03.2025 | 04.02.2025 | 1,26,36,46,000 | 10% (Rs. 1.00 per share) | 13.03.2032 |
| 31.03.2025 | 12.11.2024 | 1,26,36,46,000 | 10% (Rs. 1.00 per share) | 18.12.2031 |
| 31.03.2024 | 17.05.2024 | 5,81,72,000 | 10% (Rs. 1.00 per share) | 22.06.2031 |
| 31.03.2024 | 30.01.2024 | 5,81,72,000 | 10% (Rs. 1.00 per share) | 05.03.2031 |
| 31.03.2024 | 08.11.2023 | 5,81,72,000 | 10% (Rs. 1.00 per share) | 14.12.2030 |
| 31.03.2023 | 28.07.2023 | 8,72,58,000 | 15% (Rs. 1.50 per share) | 02.09.2030 |
| 31.03.2023 | 31.01.2023 | 5,81,72,000 | 10% (Rs. 1.00 per share) | 07.03.2030 |
| 31.03.2022 | 28.07.2022 | 43,629,000 | 15% (Rs. 1.50 per share) | 02.09.2029 |
| 31.03.2022 | 31.01.2022 | 43,629,000 | 15% (Rs. 1.50 per share) | 07.03.2029 |
| 31.03.2021 | 19.08.2021 | 29,086,000 | 10% (Rs. 1.00 per share) | 23.09.2028 |
| 31.03.2021 | 05.02.2021 | 43,629,000 | 15% (Rs. 1.50 per share) | 12.03.2028 |
| 31.03.2020 | 21.08.2020 | 43,629,000 | 15% (Rs. 1.50 per share) | 25.10.2027 |
| 31.03.2019 | 13.02.2019 | 58,172,000 | 20% (Rs. 2.00 per share) | 19.03.2026 |
Unpaid Dividend
| Financial Year | Unpaid Dividend List |
|---|---|
| 27.05.2025 |  |
| 28.05.2024 | |
| 31.03.2023 | |
| 05.10.2023 | |
IEPF
| Year | Particulars | |
|---|---|---|
| 2024 | Details of Share Transfer to IEPF | |
Corporate Policies
| Policies | |
|---|---|
| Dividend Policy | |
| Familiarization Program for Independent Directors | |
| Authorized KMP under SEBI Regulation 30 (5), 2015 | |
| Nomination & Remuneration Policy | |
| Policy for Determining Materiality of Disclosures | |
| Code for Conduct for Prevention of Insider Trading | |
| Code of Corporate Disclosure Practices for Prevention of Insider Trading | |
| Terms of Appointment of Independent Director | |
| Code of Conduct for Non Executive Director | |
| Related Party Transaction Policy | |
| Material Subsidiary Policy | |
| Performance Evaluation Policy | |
| Corporate Social Responsibility (CSR) Policy | |
| Vigil Mechanism and Whistleblower Policy | |
| Criteria for making payment to Non Executive Directors | |
Notices
| Type | Subject | Financial Year | Download |
|---|---|---|---|
| Others | Q4 FY 25 Board Meeting Notice | 2025 | |
| Others | Notice of Board Meeting for Q3FY25 | 2025 | |
| Others | GIL Notice of BM to SE 12.11.2024 | 2024 | |
| Others | Notice of Board Meeting-31.07.2024 | 2024 | |
| Others | Notice of board Meeting -05.07.2024 | 2024 | |
| Others | Intimation of Board Meeting Q4FY24 | 2024 | |
| Others | Intimation of BM scheduled to be held on Jan 30, 24 | 2024 | |
| Others | Intimation of BM scheduled to be held on Nov 08, 23 | 2023 | |
| Others | Intimation of Board Meeting Q1 2023-24 | 2023 | |
| Others | Q4 FY23 Notice of Board Meeting | 2023 | |
| Others | Q3 FY23 Notice of Board Meeting | 2023 | |
| Others | Record Date Notice for Bonus | 2022 | |
| Others | Q2 FY23 Board Meeting Notice | 2023 | |
| Others | Q1 FY 23 Board Meeting Notice | 2023 | |
| Others | Q3 FY 22 Board Meeting Notice | 2022 | |
| Others | Q2 FY 22 Board Meeting Notice | 2022 | |
| Others | Q1 FY 22 Board Meeting Notice | 2022 | |
| Others | Q4 FY 21 Board Meeting Notice | 2021 | |
| Others | Q3 FY 21 Board Meeting Notice | 2021 | |
| Others | Q2 FY 21 Board Meeting Notice | 2021 | |
| Others | Q1 FY 21 Board Meeting Notice | 2021 | |
| Type | Subject | Financial Year | Download | Map |
|---|---|---|---|---|
| Others | Q4 FY 20 Board Meeting Notice | 2020 | |
 |
| Others | Q3 FY 20 Board Meeting Notice | 2020 | |
|
| Others | Q2 FY 20 Board Meeting Notice | 2020 | |
|
| Others | Q2 FY 20 Board Meeting Notice | 2020 | |
|
| Others | Q2 FY 20 Board Meeting Notice | 2020 | |
|
| Others | Q1 FY 20 Board Meeting Notice | 2020 | |
|
| AGM | Notice of 39th Annual General Meeting. | 2019 | |
|
| Others | Q4 FY 19 Board Meeting Notice | 2019 | |
|
| Others | Record Date Notice for Divided. | 2019 | |
|
| Others | Q3 FY 19 Board Meeting Notice | 2019 | |
|
| Others | Q2 FY 19 Board Meeting Notice | 2019 | |
|
| Others | Q1 FY 19 Board Meeting Notice | 2019 | |
|
| Others | Notice of 38th Annual General Meeting | 2018 | |
|
| Others | Notice of Board Meeting | 2018 | |
|
| Others | Intimation of Board Meeting | 2018 | |
|
| Others | Q3 FY18 Board Meeting Notice | 2018 | |
|
| Others | Notice for Record Date | 2018 | |
|
| Others | Q2 FY18 Board Meeting Notice | 2018 | |
|
| Others | Q1 FY18 Board Meeting Notice | 2018 | |
|
| AGM | 37th AGM Notice - 2017 | 2017 | |
|
| Others | Board Meeting Notice | 2017 | |
|
| Others | Update on Board Meeting | 2017 | |
|
| Others | Intimation of Dividend and Record Date | 2017 | |
|
| Others | Board Meeting for Considering Interim Dividend | 2017 | |
|
| AGM | Notice, Attendance Slip and Proxy Form for AGM | 2016 | |
Disclosure Information
| Date | Documents | |
|---|---|---|
| 19/05/2025 | Audio Recording of Conference Call | |
| 17/05/2025 | Newspaper Publication of Q4FY25 | |
| 16/05/2025 | Press Release on Audited Financial Results of March 31, 2025 | |
| 16/05/2025 | Intimation regarding the 45th Annual General Meeting | |
| 16/05/2025 | Audited Financial Results | |
| 16/05/2025 | Outcome of Board Meeting | |
| 15/05/2025 | Information regarding Contract Win | |
| 13/05/2025 | Intimation of Earnings Call | |
| 09/05/2025 | Intimation of Board Meeting | |
| 24/04/2025 | GIL Intimation Press Release | |
| 18/04/2025 | Intimation under Regulation 30 of the SEBI | |
| 10/04/2025 | GIL Reconciliation | |
| 09/04/2025 | GIL Intimation | |
| 03/04/2025 | GIL Disclosure | |
| 02/04/2025 | Press-Release LOA 481.11Cr | |
| 28/03/2025 | Trading window closure intimation Q4FY25 | |
| 27/03/2025 | GIL Investor meet | |
| 26/03/2025 | GIL Investor Group meet | |
| 20/03/2025 | L1 Intimation 20.03.2025 | |
| 04/02/2025 | Financial Results for the Quarter ended December 31, 2024 | |
| 04/02/2025 | Outcome of Board Meeting held on February 04, 2025 | |
| 04/02/2025 | Declaration of Interim Dividend and Notice of Record Date | |
| 04/02/2025 | Press Release on the Un-Audited Financial Results (Q2FY25) | |
| 22/01/2025 | Notice of Board Meeting for Q3FY25 | |
| 15/01/2025 | Outcome of Board Meeting held on January 15, 2025 | |
| 15/01/2025 | Intimation in terms of Regulation 30(5) of the SEBI Regulations, 2015. | |
| 08/01/2025 | GIL Investor Meet | |
| 27/12/2024 | GIL Trading Window Closure 3FY25 | |
| 13/11/2024 | QIP Monitoring Agency Report | |
| 12/11/2024 | Outcome of Board meeting for Q2 results | |
| 12/11/2024 | Press Release Q2 FY25 | |
| 06/11/2024 | GIL Intimation of Call | |
| 04/11/2024 | GIL Notice of BM to SE 12.11.2024 | |
| 16/10/2024 | Q2FY25 Intimation regarding resignation of Company Secretary & Compliance Officer of the Company under Regulation 30 of SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015. |
|
| 27/09/2024 | Q2FY25 Intimation of Closure of Trading Window | |
| 19/09/2024 | Press Release on order bagged worth Rs. 204 crores | |
| 29/08/2024 | Outcome of Fund Raising Committee -Allotment of Equity Shares Aug 29, 2024 | |
| 29/08/2024 | Outcome of Fund raising Committee -Issue Close Aug 29, 2024 | |
| 26/08/2024 | Outcome of Fund Raising Meeting and closure of Trading Window Aug 26, 24 | |
| 08/08/2024 | Newspaper Publication of Q1FY25 results | |
| 01/08/2024 | Press Release Q1 FY2025 | |
| 10/07/2024 | Newspaper publication of AGM notice | |
| 10/07/2024 | Newspaper Publication of Record date for Bonus | |
| 05/07/2024 | Outcome of BM 05.07.2024 | |
| 05/07/2024 | Allotment of Bonus Shares -05.07.2024 | |
| 05/07/2024 | Investor Meet 05.07.2024 | |
| 09/07/2024 | Closure of Trading Window FYQ1 | |
| 21/06/2024 | Intimation of Record Date of Bonus Issue-21.06.2024 | |
| 22/06/2024 | GPT Infra- Record date for Bonus entitlement | |
| 21/06/2024 | Intimation of Investor Meet June 21, 2024 | |
| 13/06/2024 | Press Release dated June 13, 2024 - GPTINFRA Bags Order Valued at Rs 26 Crore | |
| 04/06/2024 | Press Release dated June 04, 2024 GPTINFRA Bags Order Valued at Rs. 547 Crore | |
| 30/05/2024 | Intimation of Completion of Tenure of ID | |
| 28/05/2024 | L1 Intimation 23.05.2024 | |
| 28/05/2024 | Gil Postal Ballot Newspaper Publication | |
| 28/05/2024 | Q4FY24 Gil Newspaper | |
| 17/05/2024 | Outcome of board meeting | |
| 17/05/2024 | Dividend Declaration | |
| 17/05/2024 | Change in Directorate | |
| 17/05/2024 | GPT Infra Press Release Q4 FY24 | |
| 16/05/2024 | Intimation of Board Meeting Q4FY24 | |
| 05/04/2024 | Intimation of Investor Meet April 08, 24 | |
| 29/03/2024 | Intimation for closure of Trading Window Q4 | |
| 07/03/2024 | Press Release for Contract Win of Rs. 135 cr. | |
| 07/03/2024 | Notice for Transfer of Shares to IEPF | |
| 23/02/2024 | Intimation of Upgradation of Creditrating 23.02.2024 | |
| 20/02/2024 | Intimation for Investor Meet scheduled on February 21, 24 | |
| 02/02/2024 | Press-Release-Contract Win Feb 7, 2024 | |
| 02/02/2024 | Intimation for Investor Meet Feb 08, 24 | |
| 30/01/2024 | Outcome of Board Meeting 30.01.2024 | |
| 02/02/2024 | Q3 Concall Transcript | |
| 01/02/2024 | Intimation for Earnings call Audio Link | |
| 01/02/2024 | Intimation for Analyst Investor Meet Feb 05, 24 | |
| 01/02/2024 | Submission of Newspaper copies Q3 FY24 | |
| 31/01/2024 | Intimation of Acquisition of Stake in Subsidiarye | |
| 30/01/2024 | Declaration of Second Interim Dividend and Notice of Record Date | |
| 30/01/2024 | Q3 Press Release | |
| 30/01/2024 | GPT Infra Q3 FY24 results | |
| 29/01/2024 | Intimation of the receipt of pending arbitration award by one of the subsidiaries of the Company | |
| 23/01/2024 | Q3 Earnings Call Invite | |
| 17/01/2024 | Intimation for Investor Meet Jan 19, 24 | |
| 17/01/2024 | Press Release- Contract Win Jan 17,24 | |
| 01/01/2024 | Investor Meet jan 04, 24 | |
| 30/12/2023 | Intimation for being declared as L1 in order valued at Rs. 267 crores | |
| 30/12/2023 | GIL Closure of Trading Window Q3 | |
| 21-12-2023 | Intimation for Investor/ Analyst Meet Dec 26, 23 | |
| 04-12-2023 | Intimation for Investor/ Analyst Meet Dec 07, 23 | |
| 02-12-2023 | Intimation of the receipt of pending arbitration award | |
| 01-12-2023 | Intimation of Investor Meet on Dec 06, 2023 | |
| 29-11-2023 | Intimation of Investor Meet Scheduled on Dec 01, 2023 | |
| 22-11-2023 | Intimation of Investor Nov 24, 2023 | |
| 17-11-2023 | Newspaper copies of Record Date Notice |
|
| 17-11-2023 | Transcript Q2 |
|
| 09-11-2023 | Q2 Results Newspaper Copies |
|
| 09-11-2023 | Q2 Concall Audio Recording |
|
| 09-11-2023 | Press Release on Q2 results |
|
| 09-11-2023 | Declaration of Dividend and Record Date |
|
| 09-11-2023 | Investor Presentation Q2 |
|
| 09-11-2023 | Outcome of Board Meeting 08.11.2023 |
|
| 09-11-2023 | Earnings Call Invitation Q2 |
|
| 01-11-2023 | Intimation of BM scheduled to be held on Nov 08, 23 |
|
| 19-10-2023 | Press Release Order Win Rs 739 cr |
|
| 17-10-2023 | Intimation on OTS vivad se vishwas Scheme 17.10.2023 |
|
| 05-10-2023 | Intimation of Investor Meet on Oct 05, 2023 |
|
| 03-10-2023 | Closure of Trading Window 30.09.2023 |
|
| 08-09-2023 | Intimation of Investor Meet September 08, 2023 |
|
| 16-08-2023 | Press Release for contract Win ₹32 crore |
|
| 07-08-2023 | Investor Meet August 10, 2023 |
|
| 07-08-2023 | GPT INFRA Transcript of Q1 Concall |
|
| 04-08-2023 | Submission of Newspaper publication for Q1 Results 2023-24 |
|
| 03-08-2023 | Submission of Audio Link of Concall Q1 F.Y 2023-24 |
|
| 02-08-2023 | Q1 2023-24 Investor Presentation |
|
| 02-08-2023 | Press Release on Q1 2023-24 Results |
|
| 02-08-2023 | Outcome of Board Meeting held on Aug 02, 2023 |
|
| 28-07-2023 | Intimation of Board Meeting scheduled to be held on August 02, 2023 |
|
| 10-07-2023 | Press Release dated July 10, 2023 regarding Contract Win of 64 CR |
|
| 05-07-2023 | Newspaper Publication pertaining to Information about the AGM (Post dispatch) |
|
| 29-06-2023 | Intimation for Closure of trading Window for the quarter ended June 30, 2023 |
|
| 29-06-2023 | Newspaper Publication pertaining to Information about the AGM (Predispatch) |
|
| 29-06-2023 | Press release on commissioning of Concrete Sleeper Factory in Ghana |
|
| 24-05-2023 | Transcript of the earnings Call held on 24.05.2023 |
|
| 24-05-2023 | Recording of Investors Conference call held on 26.04.2023 |
|
| 22-05-2023 | Investors Conference Call _invitation Notice |
|
| 25-05-2023 | Newspaper Publication of Q4 |
|
| 23-05-2023 | GPT_Infraprojects_Press_Release |
|
| 23-05-2023 | GPT Infra Q4FY23 Result Presentation final |
|
| 22-05-2023 | Audited financial results for FY 23 |
|
| 22-05-2023 | Outcome of the Board Meeting 22.05.2023 |
|
| 01/04/2023 | Intimation under Regulation 30(5) | |
| 01-04-2023 | Outcome of the Board Meeting held on 01.04.2023 |
|
| 31-03-2023 | Closure of Trading Window 31.03.2023 |
|
| 01-02-2023 | Newspaper Publication Q3 FY 23 Financial Results |
|
| 31-01-2023 | Dividend Record Date |
|
| 31-01-2023 | GPT_Infraprojects_Press_Release_Q3FY23 |
|
| 31-01-2023 | Outcome of Board Meeting |
|
| 20-01-2023 | GIL Press Release dated 20.01.2023 |
|
| 16-01-2023 | GIL Press Release 16.01.2023 |
|
| 30-12-2022 | Q3-Closure of Trading Window |
|
| 26-12-2022 | GIL Press Release dated 26.12.2022 |
|
| 07-11-2022 | Newspaper Publication of Q2 FY23 Financial Results. |
|
| 05-11-2022 | Record date for Bonus. | |
| 05-11-2022 | Q2FY 23 Outcome of Board Meeting | |
| 05-11-2022 | Q2FY 23 Press Release | |
| 30-09-2022 | Related Party Transactions | |
| 27-09-2022 | Q2-Closure of Trading Window | |
| 27-09-2022 | Outcome of Board Meeting held on September 27, 2022, through Video Conferencing. | |
| 20-09-2022 | Board Meeting Intimation for consideration of Bonus Issue of Shares. | |
| 13-09-2022 | Press Release on contract win | |
| 13-08-2022 | Press Release on contract win | |
| 30-07-2022 | Newspaper Publication Q1 FY 23 Financial Results | |
| 29-07-2022 | GIL-Press Release for Contract win 86Cr | |
| 29-07-2022 | Press release on Financial Results | |
| 29-07-2022 | Outcome of Board Meeting | |
| 28-06-2022 | Trading window Closure Q1 - 2023 | |
| 16-05-2022 | Newspaper Publication of Q4 FY22 Financial Results | |
| 01-02-2022 | Newspaper Publication of Q3 FY22 Financial Results | |
| 30-09-2021 | Newspaper Publication of Q2 FY22 Financial Results | |
| 04-08-2021 | Newspaper Publication of Q1 FY22 Financial Results | |
| 31-03-2022 | Related Party Disclosure - 31.03.2022 | |
| 14-05-2022 | Outcome of Board Meeting | |
| 31-03-2022 | Revision of Credit Ratings - 31.03.2022 | |
| 30-03-2022 | Closure of Trading Window - Q4FY22 | |
| Dates | Documents | |
|---|---|---|
| 03/11/2021 | Mandatory KYC as per SEBI Circular dated 03.11.2021 | |
| 31/01/2022 | Press release dated 31.01.2022 | |
| 31/01/2022 | Record Date Notice | |
| 31/01/2022 | Outcome of Board Meeting | |
| 30/12/2021 | Closure of trading window Q3 - FY22 | |
| 30/09/2021 | Related Party Transaction for 30.09.2021 | |
| 03/11/2021 | Outcome of Board Meeting | |
| 03/11/2021 | Press release dated 03.11.2021 | |
| As on 31/03/2021 | Extract of Annual Return - 2021 | |
| 03/08/2021 | Outcome of Board Meeting | |
| 03/08/2021 | Press release dated 03.08.2021 | |
| 21/06/2021 | Book Closure Notice | |
| 21/06/2021 | Outcome of Board Meeting | |
| 21/06/2021 | Disclosure under Regulation 30 | |
| 21/06/2021 | Press release dated 21.06.2021 | |
| 29/03/2021 | Closure of Trading Window Q4 FY 21 | |
| 05/02/2021 | Record Date Notice | |
| 05/02/2021 | Outcome of Board Meeting | |
| 05/11/2020 | Press Release on Q2 FY21 Financial Results | |
| 05/11/2020 | Outcome of Board Meeting | |
| 06/08/2020 | Credit Rating | |
| 30/06/2019 | Closure of trading window Q1 - FY21 | |
| 30/03/2020 | Closure of trading window Q4 | |
| 25/12/2019 | Credit Rating | |
| 06/02/2020 | Outcome of Board Meeting | |
| 06/02/2020 | Press release of Q3FY20 | |
| 17/01/2020 | Disclosure of Pledge | |
| 04/12/2019 | Related Party Transactions - HY 19 | |
| 08/11/2019 | Outcome of Board Meeting | |
| 14/08/2019 | Outcome of Board Meeting | |
| 09/07/2019 | AGM 2019 - E voting information | |
| 31/03/2019 | Related Party Disclosure for year ended | |
| 29/05/2019 | Outcome of Board Meeting | |
| 30/03/2019 | Disclosure under Regulation 30 of SEBI LODR | |
| 15/02/2019 | Disclosure under Regulation 30 of SEBI LODR | |
| 24/11/2018 | Disclosure Under Regulation 30 of SEBI LODR | |
| 11/09/2018 | Disclosure under Regulation 30 of SEBI LODR | |
| 01/08/2018 | Disclosure Under Regulation 30 of SEBI LODR | |
| 03/07/2018 | Disclosure under Regulation 30 of SEBI LODR | |
| 05/06/2018 | Disclosute Under Regulation 30 of SEBI LODR | |
| 01/06/2018 | Disclosure Under Regulation 30 of SEBI LODR | |
| 01/06/2018 | Outcome of Board Meeting | |
| 31/05/2018 | Adjournedment of Board Meeting | |
| 30/05/2018 | Adjournedment of Board Meeting | |
| 10/05/2018 | Disclosure Under Regulation 30 of SEBI LODR | |
| 04/05/2018 | Outcome of Board Meeting | |
| 16/04/2018 | Intimation under Regulation 33 of SEBI LODR | |
| 14/02/2018 | Disclosure Under Regulation 30 of SEBI LODR | |
| 09/02/2018 | Disclosure under Regulation 30 of SEBI LODR | |
| 08/02/2018 | Record Date Notice | |
| 08/02/2018 | Outcome of Board Meeting | |
| 03/02/2018 | Declaration of 2nd Interim Dividend for 2017-18 | |
| 08/01/2018 | Disclosure under Regulation 30 of SEBI LODR | |
| 04/12/2017 | Outcome of Board Meeting | |
Secretarial Compliance Report
| Date | Documents | |
|---|---|---|
| 20/05/2025 | Secretarial Compliance Report - 2025 | |
| 28/05/2024 | Secretarial Compliance Report - 2024 | |
| 31/03/2023 | Secretarial Compliance Report - 2023 | |
| 09/05/2022 | Secretarial Compliance Report - 2022 | |
| 04/06/2021 | Secretarial Compliance Report - 2021 | |
| 03/06/2020 | Secretarial Compliance Report - 2020 | |
Annual Return
| Date | Documents | |
|---|---|---|
| 10/07/2024 | Annual Return 2024 | |
| 21/07/2023 | Annual Return 2023 | |
| 31/08/2022 | Annual Return 2022 | |
Reports on Corporate Governance
| Financial Year | Q 1 | Q 2 | Q 3 | Q 4 |
|---|---|---|---|---|
| 2024 - 2025 | |
|
|
|
| 2023 - 2024 | |
|
|
|
| 2022 - 2023 | |
|
|
|
| 2021 - 2022 | |
|
|
|
| Financial Year | Q 1 | Q 2 | Q 3 | Q 4 | |
|---|---|---|---|---|---|
| 2018 - 2019 | |
||||
| 2017 - 2018 | |
||||
| 2016 - 2017 | |
||||
| 2015 - 2016 | |
||||
| 2014 - 2015 | |
||||
| 2013 - 2014 | |
||||
| 2012 - 2013 | |
||||
| 2011 - 2012 | |
||||
| 2010 - 2011 | |
||||
| 2009 - 2010 | |
Credit Rating
The long term and short term credit facilities are rated by CRISIL and the present rating of the Company is CRISIL A Stable ( "A", Outlook: Stable) for Long Term Instruments and "A1" for Short Term Instruments upgraded on January 6, 2025
Committee to the Board
Dwarika Prasad Tantia
Chairman of Corporate Social Responsibility Committee
Non-Executive – Non-Independent Director
Shree Gopal Tantia
Member of Corporate Social Responsibility Committee
Chairman of Executive Committee
Managing Director
Atul Tantia
Member of Executive Committee
Executive Director & CFO
Vaibhav Tantia
Member of Executive Committee
Chairman of Executive Committee
Director & COO
Amrit Jyoti Tantia
Chairman of Stakeholders Relationship Committee
Director (Projects)
KP Khandelwal
Chairman of Audit Committee
Member Nomination and Remuneration Committee
Non-Executive – Independent Director
A.K.Mittal
Chairman Nomination and Remuneration Committee
Non-Executive – Independent Director
A.K.Dokania
Member Audit Committeeee
Member of Corporate Social Responsibility Committee
Non-Executive – Independent Director
Rashmi Bihani
Member Nomination and Remuneration Committee
Member of Audit Committee
Non-Executive – Independent Director
Hari Modi
Chairman of Stakeholders Relationship Committee
Independent Director
Shankar Jyoti Deb
Independent Director
Chairman of Stakeholders Relationship Committee
Member
Chairman
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Audit Committee
Nomination and Remuneration Committee
Executive Committee
Fund raising committee