- MGT-7 for the year 2023-24
- Notice of Board Meeting on 12.11.2024
- Closure of Trading Window
- Voting Result of the AGM 2024
- Modification 86th AGM
- Notice of Board Meeting on 06.08.2024
- Closure of Trading Window 30.06.2024
- Closure of Trading Window 31.03.24
- Closure of Trading Window 31.12.23
- Postal Ballot Voting Result
- Notice of Postal Ballot
- Intimation for Board Meeting as on 10/11/23
- Closure of Trading Window 30.09.23
- Draft Form MGT-7 for the Year 2022-23
- Voting Result of the AGM_2023
- Intimation for Board Meeting as on 14/08/23
- Closure of Trading Window 30.06.2023
- Notice for Board Meeting as on 25.05.23
- Initial disclosure for Large Entity for the year 2023-24
- Closure of Trading Window 31.03.2023
- Intimation for Board Meeting as on 06/02/23
- Closure of Trading Window 31.12.2022
- Board Meeting Notice
- Closure of Trading Window 30.09.2022
- Paper Cutting for AGM before dispatch of Notice (2)
- Paper Cutting for AGM before dispatch of Notice (1)
- 84th AGM Voting Results
- Related Party Transaction
- Register of Directors and KMP as on 31sst August, 2022
- Draft MGT-7
- Board Meeting Notice
- Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2022
- Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30.06.2022
- Closure of Trading Window
- Statement of Investor Complaints for the quarter ended 30.06.2022
- Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015, for the financial year ended 31.03.2022
- Certificate under regulation 40(9) of SEBI (LODR) Regulations, 2015, for the financial year ended 31.03.2022
- Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31.03.2022
- Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2022
- Statement of Investor Complaints for the quarter ended 31.03.2022
- Closure of Trading Window
- Statement of Investor Complaints for the quarter ended 31.12.2021
- Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2021
- Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31.12.2021
- Board Meeting Notice
- Closure of Trading Window
- Statement of Investor Complaints for the quarter ended 30.09.2021
- Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2021
- Compliance Certificate 74(5)
- 83rd AGM Voting Results
- Register of Directors
- Register of Contract
- MGT-7 Submission
- Notice of the Board Meeting to be held on 14.08.2021
- Declaration of Results of Postal Ballot
- Board Meeting Notice
- Notice of Postal Ballot
- Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31.03.2021
- Compliance Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 31.03.2021
- Certificate under Reg. 7(3) of SEBI (LODR) Regulation,2015, for the half year ended 31.03.2021
- Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2021
- Statement of Investor Complaints for the quarter ended 31.03.2021
- Notice of the Board Meeting to be held on 11.05.2021
- Notice of the Board Meeting to be held on 30.03.2021
- Intimation Letter for Annual General Meeting 13.02.2021
- Notice of the Board Meeting to be held on 11.11.2020
- Declaration of Results of Remote e-voting
- Notice for 82nd Annual General Meeting
- Notice of the Board Meeting to be held on 25.08.2020
- Intimation Letter for Annual General Meeting
- Board Meeting Notice – 30.06.2020
- Board Meeting Notice – 07.02.2020
- Intimation under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 üzerinde 18.12.2019
- Disclosure Under Regulation 23(9) of SEBI (LODR) Regulations, 2015, for the Half Year ended 30.09.2019
- Board Meeting Notice – 06.11.2019
- Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2019
- Half yearly compliance under Regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the half year ended 30.09.2019
- Half yearly compliance under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 30.09.2019
- Closure_of_Trading_Window_01.10.2019
- BM_NOTICE_06.09.2019
- Closure_of_Trading_Window_06.09.2019
- Proceedings of 81AGM
- Voting Results under regulation 44(3)
- Declaration of Results of the Remote E-voting and Physical voting at the venue of 81st AGM held on 2nd September, 2019
- Disclosure under reg.39(3) of the LODR regulation, 2015
- Closure of Trading Window 30.05.2019
- Board Meeting Notice 30.05.2019
- Annual Secretarial Compliance Report 31.03.2019
- DECLARATION_RESULT_POSTAL_BALLOT
- Corporate Governance Report for the quarter ended 31st March, 2019
- Statement of Investor Complaints for the quarter ended 31st March, 2019
- Shareholding Pattern for the quarter ended 31st March, 2019
- Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2019.
- Half yearly compliance under Regulation 7(3) of the SEBI (LODR) Regulations, 2015, for the half year ended 31.03.2019.
- Half yearly compliance under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 31.03.2019.
- Postal Ballot Notice
- Postal Ballot Form
- Paper Cutting of Result 31.12.2018
- Board Meeting Notice 13.02.2019
- Closure_of_Trading Window 13.02.2019
- Paper Cutting of Result 30.09.2018
- Intimation_under_reg_30_SOMATEX
- Closure_of_Trading Window 02.11.2018
- Board Meeting Notice 02.11.2018
- VOTING_RESULTS_STIL_80AGM
- STIL_80AGM_Proceedings
- DECLARATION_OF_RESULT_80AGM
- 80th AGM NOTICE E_VOTING BOOK CLOSURE
- Proxy form for 80th Annual General Meeting
- NOTICE OF THE 80th ANNUAL GENERAL MEETING TO THE SHAREHOLDERS
- Paper Cutting of Result 30.06.2018
- Paper Cutting Board Meeting Notice 10.08.2018
- Closure_of_Trading Window 10.08.2018
- Board Meeting Notice 10.08.2018
- Paper Cutting of Result 31.03.2018
- BM_INTIMATION_PAPER_CUTTING_29.05.2018
- Closure_of_Trading Window 29.05.2018
- Board Meeting Notice 29.05.2018
- Paper Cutting of Result 31.12.2017
- Paper Cutting Board Meeting Notice 14.02.2018
- Closure_of_Trading Window 14.02.2018
- Board Meeting Notice 14.02.2018
- Paper Cutting of Result 30.09.2017
- Paper Cutting Board Meeting Notice 08.12.2017
- Closure_of_Trading Window 08.12.2017
- Board Meeting Notice 08.12.2017
- Paper Cutting of Result 30.06.2017
- Closure_of_Trading_Window_12_09_2017
- Board Meeting Intimation_12_09_2017
- VOTING_RESULTS_STIL_79AGM
- STIL_79AGM_Proceedings
- DECLARATION_OF_RESULT_79AGM
- Paper_cutting_Addendum_Notice
- Addendum to 79th Annual General Meeting
- Proxy form for 79th Annual General Meeting
- NOTICE OF THE 79th ANNUAL GENERAL MEETING TO THE SHAREHOLDERS
- STIL_Declaration Result of Postal Ballot
- Paper Cutting of Result 31.03.2017
- Auditor Appointment under Section 139 of the Companies Act, 2013
- Board Meeting Intimation Paper Cutting
- Closure_of_Trading_Window_30_05_2017
- Board Meeting Intimation_30_05_2017
- Corrigendum_Postal_Ballot_Notice
- ADVERTISEMENT-POSTAL BALLOT
- Business Reply Envelope
- Postal Ballot Form-17
- Postal Ballot Notice-17
- Intimation_Reg_30_Postal_Ballot
- Disclosure_Reg_30_SAST_Reg_2011_31032017
- Intimation_Reg_30_Anupama_Agarwal
- Intimation_Reg 30_03_2017
- Paper Cutting of Result 31.12.2016
- Closure_of_Trading Window 14.02.2017
- Board Meeting Notice 14.02.2017
- Intimation_Reg 30_03_12_2016
- Paper Cutting Board Meeting Notice 10.11.2016
- Paper Cutting of Result 30.09.2016
- Board Meeting Notice 10.11.2016
- Closure_of_Trading Window 10.11.2016
- STIL_78AGM_Proceedings
- Details_of_Voting_Results_44_3_78AGM
- DECLARATION_OF_RESULT_78AGM
- NOTICE OF THE 78th ANNUAL GENERAL MEETING E-VOTING INFORMATION
- NOTICE OF THE 78th ANNUAL GENERAL MEETING TO THE SHAREHOLDERS
- Proxy form for 78th Annual General Meeting
- Closure_of_Trading Window 10.08.2016
- Intimation_Reg 30
- Intimation under Reg 30 SEBI LODR REG 2015
- Board Meeting Notice 30.06.2016
- Intimation_under_Reg_7_RTA
- Paper Cutting of Result 31.03.2016
- Intimation Letter AGM Book Closure
- Paper Cutting Board Meeting Notice 31.03.2016
- Board Meeting Notice 31.03.2016
- Paper Cutting of Result 31.12.2015
- Paper Cutting Board Meeting Notice 31.12.2015
- Board Meeting Notice 31.12.2015
- DECLARATION OF RESULTS AT THE AGM HELD ON 17.09.2015
- NOTICE OF THE 77th ANNUAL GENERAL MEETING TO THE SHAREHOLDERS
- Proxy form for 77th Annual General Meeting
- Paper cutting of the Notice for 77th AGM, E-voting Information and Book Closure
- Results of Postal Ballot along with Scrutinizers’ Report
- POSTA OY SONUCU BEYANI
- NOTICE OF THE 76th ANNUAL GENERAL MEETING TO THE SHAREHOLDERS
- Procedure for Voting through Electronic means
- Proxy form for 76th Annual General Meeting
- ASSENT / DISSENT FORM FOR VOTING ON AGM RESOLUTIONS
- DECLARATION OF RESULTS AT THE AGM HELD ON 29.08.2014
- ENCLOSURE TO SCRUTINIZERS’ REPORT-E-VOTING
- SCRUTINIZERS’ REPORT-E-VOTING
- Postal Ballot Notice
- Postal Ballot Form
- Code of Conduct for Independent Directors
- Letter of Appointment for Independent Directors
- Policies of the Board
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