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Familarization Programme for Independent Director 2023-2024
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Terms and Conditions of appointment of Independent Director
Composition of Various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism/Whistle Blower Policy
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Details of Familiarization Programmes 2024
Email Address for Grievance Redressal
Contact Details of Designated Officials
Financial Information
Financial Results
2024-2025
Un-Audited Financial Results for third qurater ended 31st December, 2024
Un-Audited Financial Results for the Second Quarter ended 30th September, 2024
Un-Audited Financial Results for the First Quarter ended 30th June, 2024.
Audited Financial Results for the Fourth Quarter ended 31st March, 2024.
2023-2024
Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023.
Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2023.
Un-Audited Financial Results for the First Quarter ended 30th June, 2023.
Audited Financial Results for the Fourth Quarter ended 31st March, 2023.
2022-2023
Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2022.
Disclosure of Related Party Transactions (Consolidated) for the half year ended 30th September, 2022.
Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022.
Un-Audited Financial Results for the First Quarter ended 30th June, 2022.
2021-2022
Un-Audited Financial Results for the First Quarter ended 30th June,2022.
Disclosure of Related Party Transactions (Consolidated) for the half year ended 31st March, 2022.
Audited Financial Results for the Last Quarter and Financial year ended 31st March, 2022.
Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2021.
Disclosure of Related Party Transactions (Consolidated) for the half year ended 30th September, 2021.
Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2021.
Un-Audited Financial Results for the First Quarter ended 30th June, 2021.
Notice of Board Meeting
Intimation of Board Meeting – 14.02.2025
Intimation of Board Meeting – 14.11.2024
Intimation of Board Meeting – 12th August,2024
Intimation of Board Meeting – 24th May,2024
Intimation of Board Meeting – 14th February,2024
Intimation of Board Meeting – 08th November,2023
Intimation of Board Meeting – 09th August,2023
Intimation of Board Meeting – 26th May,2023
Intimation of Board Meeting – 09th February,2023
Intimation of Board Meeting – 09th November,2022
Intimation of Board Meeting – 12th Aug,2022
Intimation of Board Meeting – 27th May,2022
BSE Intimation 20/04/2022 – Loss of Share Certificate
Intimation of Board Meeting – 08th February, 2022
Intimation of Board Meeting – 11th November, 2021
Intimation of Board Meeting – 02nd August, 2021
Intimation of Board Meeting – 28th June, 2021
Intimation of Board Meeting – 12th February, 2021
BSE Intimation 04/12/2020 – Loss of Share Certificate
Intimation of Board Meeting – 10th November, 2020
Intimation of Board Meeting – 09th September, 2020
Intimation of Board Meeting – 25th June, 2020
Intimation of Board Meeting – 11th February, 2020
BSE Intimation 10/01/2020 – Loss of Share Certificate
Intimation of Board Meeting – 13th December, 2019
Intimation of Board Meeting – 12th September, 2019
BSE Intimation 19/08/2019 – Loss of Share Certificate
BSE Intimation 08/08/2019 – Loss of Share Certificate
Intimation of Board Meeting – 27th May, 2019
Intimation of Board Meeting – 12th February, 2019
Intimation of Board Meeting – 13th November, 2018
Intimation of Board Meeting – 07th August, 2018
Intimation of Board Meeting – 29th May, 2018
Intimation of Board Meeting – 01st February, 2018
Intimation of Board Meeting – 01st February, 2018
Intimation of Board Meeting – 10th November, 2017
Intimation of Board Meeting – 08th August, 2017
Intimation of Board Meeting – 29th May, 2017
Intimation of Board Meeting – 10th February, 2017
Intimation of Board Meeting – 12th November, 2016
Intimation of Board Meeting – 09th August, 2016
Intimation of Board Meeting – 26th May, 2016
Intimation of Board Meeting – 10th February, 2016
Annual Report
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
Shareholding Pattern
Quarter ended 31st December, 2024
Quarter ended 30th September 2024
Quarter ended 30th June, 2024.
Quarter ended 31st March, 2024.
Quarter ended 31st December, 2023.
Quarter ended 30th September, 2023.
Quarter ended 30th June, 2023.
Quarter ended 31st March, 2023.
Quarter ended 31st Dec, 2022.
Quarter ended 30th Sept, 2022.
Quarter ended 30th June, 2022.
Quarter ended 31st March, 2022.
Quarter ended 31st Dec, 2021.
Quarter ended 30th Sept, 2021.
Quarter ended 30th June, 2021.
Quarter ended 31st March, 2021.
Newspaper Publication
Newspaper Publication(15.02.2025) – Financial Results 31.12.2024
Newspaper Publication(24.12.2024) – Notice of Postal Ballot
Newspaper Publication(15.11.2024) – Financial Results 30.09.2024
Newspaper Publication (13.08.2024) – Financial Results 30.06.2024
Newspaper Publication (25.05.2024) – Financial Results 31.03.2024
Newspaper Publication (15.02.2024) – Financial Results 31.12.2023
Newspaper Publication (09.11.2023) – Financial Results 30.09.2023
Newspaper Publication (10.08.2023) – Financial Results 30.06.2023
Newspaper Publication (27.05.2023) – Financial Results 31.03.2023
Newspaper Publication (10.02.2023) – Financial Results 31.12.2022
Newspaper Publication (10/11/2022) – Financial Results 30.09.2022
Newspaper Publication (13/08/2022) – Financial Results 30.06.2022
Newspaper Publication (18/08/2022) – Declaration of Interim Dividend & Revised Record Date
Newspaper Publication (13/08/2022) – Declaration of Interim Dividend & Record Date
Newspaper Publication (28/05/2022) – Financial Results 31.03.2022
Newspaper Publication (21/04/2022) – Loss of Share Certificate
Newspaper Publication (07/03/2022) – Notice of Postal Ballot
Newspaper Publication (23/02/2022) – Shareholders to register their E-Mail Address for Postal Ballot
Newspaper Publication (09/02/2022) – Financial Results 31.12.2021
Newspaper Publication (12/11/2021) – Financial Results 30.09.2021
Newspaper Publication (10/11/2021) – Loss of Share Certificate
Newspaper Publication (30/10/2021) – Loss of Share Certificate
Newspaper Publication (28/10/2021) – Loss of Share Certificate
Newspaper Publication (03/08/2021) – Financial Results 30.06.2021
Newspaper Publication (29/06/2021) – Financial Results 31.03.2021
Financial of Subsidiary Companies
HB Securities Limited
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 – 2018
2016 – 2017
2015 – 2016
2014 – 2015
2013 – 2014
2012 – 2013
HB Corporate Services Limited
2023-2024
2022-2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 – 2018
2016 – 2017
2015 – 2016
2014 – 2015
2013 – 2014
2012 – 2013
Taurus Asset Management Company Limited
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 – 2018
Taurus Investment Trust Company Limited
2023 – 2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
2017 – 2018
Contact Details of KMP authorized for the purpose of determining materiality of an event
Annual Secretarial Compliance Report
ANNUAL SECRETARIAL COMPLIANCE REPORT-2023-24
ANNUAL SECRETARIAL COMPLIANCE REPORT-2022-23
ANNAUL SECRETARIAL COMPLIANCE REPORT-2021-22
ANNAUL SECRETARIAL COMPLIANCE REPORT-2020-21
ANNUAL SECRETARIAL COMPLIANCE REPORT-2019-20
ANNUAL SECRETARIAL COMPLIANCE REPORT-2018-19
Secretarial Compliance Report as per Sub-Regulation(2) of regulation 24A
Disclosure of the Policy for Determination of Materiality of Events
Disclosure under Regulation 30
TDS Deduction for Interim Dividend for FY 2024-25
Outcome of Board Meeting – 14th February, 2025
Intimation of Tax Deduction on Interim Dividend
Interim Dividend 2024-25 – Revised Record Date
Declaration of Interim Dividend for the FY 2024-25
Outcome of Board Meeting – 14th November, 2024
Update on Acquisition -14th October, 2024
Retirement of Mr. Raj Kumar Bhargava_Independent Director of the Company
Reporting of Change in Accounting Policy
Outcome of Board Meeting – 12th August, 2024
Update on Aquisition
Appointment of Mr. Gurjot Singh Narang and Re-appointment of Mr. Harnans Lal
Outcome of Board Meeting – 24th May, 2024
Outcome of Board Meeting – 14th February, 2024
Outcome of Board Meeting – 08th November, 2023
Interim Dividend 2023-24 – Revised Record Date
Declaration of Interim Dividend For the FY 2023-24
Outcome of Board Meeting – 09th August, 2023
Intimation – Appointment of Company Secretary
Outcome of Board Meeting – 26th May, 2023
Outcome of Board Meeting – 09th February,2023
Initimation – Resignation of Company Secretary
Outcome of Board Meeting – 09th November,2022
Interim Dividend FY 2022-23-Revised Record Date
Interim Dividend FY 2022-23-TDS Intimation to Shareholders
Declaration of Interim Dividend for the FY 2022-23
Outcome of Board Meeting – 12th August,2022
Outcome of Board Meeting – 27th May, 2022
Proceedings of Postal Ballot – 07th April, 2022
Outcome of Board Meeting – 08th February, 2022
Outcome of Board Meeting – 11th November, 2021
Reconstitution of the Nomination & Remuneration Committee
Initimation – Resignation of Independent Director
Authority to Determine Materiality of Events
Outcome of Board Meeting – 02nd August, 2021
Annual Secretarial Compliance Report 2020-21
Dissolution of the Non-Statutory Committee(s) of the Board of Directors
Reconstitution of the Statutory Committee(s) of the Board of Directors
Intimation – Resignation of Mr. Himanshu Kansal, Chief Financial Officer (CFO)
Intimation of sad demise of Mr. Jag Mohan Lal Suri, Director on 14/12/2020
Disclosure of Material Impact of COVID-19 Pandemic on the Company
Reconstitution of the Audit Committee
Outcome of the Board Meeting held on 27/05/2019
Reconstitution of the Audit Committee and the Nomination and Remuneration Committee
Resignation of Mr. Bhuneshwar Lal Chadha, Independent Director w.e.f 21st August, 2018
Reconstitution of the Audit Committee
Intimation regarding Re-appointment of the Managing Director
Disclosure of Material Event Information – Scheme of Arrangement
Authority to Determine Materiality of Events
Annual Return
2023-2024
2022 – 2023
2021 – 2022
2020 – 2021
2019 – 2020
2018 – 2019
ATTENTION – Dematerialisation of Shares
ATTENTION – Submission of PAN & Bank Details
Postal Ballot Notice dated 17th December, 2024
Voting Results of Postal Ballot-06.04.2022
Postal Ballot Notice dated 22nd February, 2022
29th Annual General Meeting – 17.08.2024
Voting Results of 29th AGM
Annual Report 2023-2024
Notice of 29th Annual General Meeting
Newspaper Advertisement – Information regarding 29th Annual General Meeting
Book Closure Date(s) and Remote e-voting Information (Cut-off Date)
Transfer of Equity Shares to IEPF
Details of Equity Shares proposed to be transferred to IEPF for the Financial Year 2015-2016
Newspaper Advertisement Dated 24th June, 2022
Details of Equity Shares proposed to be transferred to IEPF for the Financial Year 2014-2015
Details of Equity Shares transferred to IEPF for the Financial Year 2013-2014
Intimation to BSE regarding Shares transferred to IEPF Authority
Newspaper Advertisement Dated 21st June, 2021
Details of Equity Shares transferred to IEPF for the Financial Year 2012-2013
Intimation to BSE regarding Shares transferred to IEPF Authority
Newspaper Advertisement Dated 21st July, 2020
Intimation to BSE regarding Shares transferred to IEPF Authority
Newspaper Advertisement Dated 29th June, 2019
Details of Equity Shares transferred to IEPF for the Financial Year 2011-2012
Intimation to BSE regarding Shares transferred to IEPF Authority
Details of Equity Shares transferred to IEPF for the Financial Year 2010-2011
Newspaper Advertisement Dated 06th August, 2018
Details of Equity Shares transferred to IEPF for the Financial Year 2009-2010
Details of Equity Shares transferred to IEPF for the Financial Year 2008-2009
Intimation to BSE regarding Shares transferred to IEPF Authority
Newspaper Advertisement Dated 16th November, 2017
Newspaper Advertisement Dated 22nd December, 2016
Newspaper Advertisement Dated 01st December, 2016
Details of Nodal Officer
Procedure to claim refund from IEPF
Scheme of Arrangement
Listing / Trading of Equity Shares pursuant to the Composite Scheme of Arrangement
Letter BSE – Allotment of Shares and Subsequent Reduction of Capital
Letter BSE – Illustration for determining the Shareholders entitlement
Letter BSE – Intimation of Record Date (Demerger and Reduction / Reorganisation of Share Capital)
Letter BSE – Scheme of Arrangement sanctioned by Hon’ble NCLT
Copies of Newspaper Advertisements – Business Standard, 05th June, 2017 (Notice of Petition)
Voting Results of Court Convened Meeting (CCM) of Equity Shareholders held on 03rd December, 2016
Proceedings of Court Convened Meeting (CCM) of Equity Shareholders held on 03rd December, 2016
Newspaper Advertisement Dated 06th December, 2016 – Result of Postal Ballot & e-voting
Voting Results of Postal Ballot & e-voting together with Scrutinizer Report Dated 05th December, 2016
Copies of Newspaper Advertisements – Business Standard, 02nd November, 2016
Notice of Court Convened Meeting of Equity Shareholders to be held on 03rd December, 2016
Proxy Form & Attendance Slip
Notice of Postal Ballot and e-voting
Postal Ballot Form
Updates – Court Convened Meeting to be held on 03rd December, 2016
BSE Observation Letter Dated 23rd June, 2016
Complaint Report ‘Nil’
Additional Information submitted to BSE
Application to BSE – Regulation 37
Scheme of Arrangement
Valuation Report
Report of Audit Committee
Fairness Opinion by Merchant Banker
Shareholding Pattern – Pre & Post Scheme
Audited Financials
Compliance Report on Corporate Governance
Compliance Report – SEBI requirements
Auditor’s Certificate
Corporate Governance / Company Policies
Policy on Related Party Transactions
Familiarisation Programme for Independent Directors – 08.02.2022
Policy on Determination of Materiality of Events
Preservation of Documents and Archival Policy
Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information
Whistle Blower Policy / Vigil Mechanism
Nomination and Remuneration Policy
Policy for determining Material Subsidiaries
Terms and Conditions of Appointment of Independent Directors
Policy on Prevention of Sexual Harassment of Women at Workplace
Corporate Social Responsibility (CSR)
Corporate Social Responsibility Policy
Details of Unpaid / Unclaimed Dividend As on 31.03.2022
Form IEPF-2 filed with Ministry of Corporate Affairs
Unpaid / Unclaimed Dividend for the Year 2016
Stock Quote
Investor Centre
Investor Grievances
Registrar & Transfer Agent
Listing Information
Dematerialisation
Form Downloads
Form ISR-1
Form ISR-2
Form ISR-3
Form No. SH-13
Form No. SH-14
Postal Ballot
2022
Postal Ballot Notice
Postal Ballot Results
2024
Postal Ballot Notice
Postal Ballot Results
