CIN NO: L67120DL1992PLC048983   |

  GSTIN NO: 07AAACC0367M1ZN

Investors

  • Board Committee

    Composition-of-Board-Committees-May-2020

    Composition-of-Committees-of-Board-of-Directors-2016 (1)

    Composition-of-Committees-of-Board-of-Directors-2016

    Composition-of-Committees-of-the-Board-of-Directors.-converted

  • Corporate Governance Report

    CG-Report-30.06.2011

    CG-Report-30.06.2015

    CGR_2019

    CGR-Dec-2018

    CG-Report_-30-june-2012

    CG-Report-30.09.11

    CG-Report-30.09.2015

    CG-Report-30.12.11

    CG-Report-31.03.12

    CG-Report-31.12.2015

    CG-Report-Dec10

    CG-Report-Dec-2019

    CG-Report-June-2017

    CG-Report-March-2020

    CG-Report-Sept-2019

    CGR-June-2019-1

    CGR-June-2020

    CGR-Sept-2018

    Clause-49_30.06.2014

    Clause-49_30.09.2013

    clause-49_30.09.2014

    Clause-49_31.03.2013

    Clause-49_31.03.2014

    Clause-49_31.12.2013

    Clause-49_31-03.2015

    clause-49_june-2013

    Clause-49-31-12.2014

    Corporate_Governance_Report-nse

    Corporate-Govenance-31.03.2017

    Corporate-Governance_30.09.2016

    Corporate-Governance-Report_30.06.2016

    Corporate-Governance-Report_31.03.2016

    Corporate-Governance-Report_31.12.2016

    Corporate-Governance-Report-December-2017

    Corporate-Governance-report-June10

    Corporate-Governance-Report-June-30-2018

    Corporate-Governance-Report-March-31-2018

    Corporate-Governance-September-2017

  • Familarisation Program

    Familiarisation-Programme-for-Independent-Directors-2014

    Familiarisation-Programme-for-Independent-Directors-2019-converted

  • Letter Of Appointments

    Appointment-Letter-Mr.Puneet-Kumar-Mohlay

    Appointment-letter-of-Independent-Director_Mita-Sinha-2018

    Appointment-letter-of-Independent-Director_Mita-Sinha-2018

    Appointment-Letter_-Mr.-PC-Das-dated-27.06.2015

  • Memorandum & Article of Association

    altered-MOA

    Final-MOA-25.01.2018 (1)

  • Other Disclosure

    certificate-on-investor-complaints

    certificateunderreg409

    Certificate-under-Reg-745-of-SEBI-DP-2018-june-2020

    Certificate-under-Regulation-745-of-the-Securities-and-Exchange-Board-of-India-Depositor

    ComplainceCertificatereg40sw

    CompliancecertificateMarch2019

    Compliance-Certificate-March-2019-1

    Compliance-Certificate-regulation-73-30-Sept-2020

    compliancecertificatesw

    Compliance-Certificate-under-Regulation-7-3-March-2020-1

    Compliance-Certificate-under-Regulation-409-31st-march-2017

    Compliance-Certificate-under-Regulatlon-40-910-March-2020

    Green-Initiative_UGL-2014

    IGR-30.09.2020

    Investor-Report-30th-June-2017

    Investor-Report-December-2017

    Investor-Report-June-2020

    Investor-Report-September-2017

    Recnsharecapitalmarch2019

    ReconcialitionofShareCapitalAudit

    ReconcilatonofsharecapitalauditreportSept2018

    Reconciliation-of-share-capital-audit_31.03.2016

    Reconciliation-of-share-capital-audit_31.03.2017

    Reconciliation-of-Share-Capital-Audit_31-12-2016

    Reconciliation-of-share-capital-audit-30.06.2016

    Reconciliation-Of-Share-Capital-Audit-30.06.2020

    Reconciliationofsharecapitalauditreportsw

    Reconciliation-Of-Share-Capital-March-2020

    ReconciliationReportDecember2019

    ReconcillationofsharecapitalauditDec2018

    Reg_74_DP_Reg_30Sept2020BSE_sw

    Reg-7-Certificate-September-2017

    REG24A-Annual-Secretarial-Report-2020

    Reg-55A-Certificate-3rd-Quarter-2016-17-reconcilation-of-share-capital

    Reg-133-Investor-Complaint-Report-2018

    Reg-133-Investor-Complaint-Report-June-30-2018

    Reg-409-Certificate-March-2018

    Reg-409-Certificate-September-2017-related-to-issue-of-share-capital

    regulation7

    Regulation-409-of-SEBI-LODR-Regulations-2015-30.09.2016

    RSCA_report_30_sept_2020_scan_sw

    Share-Audit-Report-_30.06.2015

    Share-Audit-Report_31.12.2015

    Share-Audit-Report-Certificate-under-Clause-47c-30.09.2015

    Share-Capital-Audit-Report-Dec-2017

    Share-Capital-Audit-Report-June-2017

    Share-Capital-Audit-Report-March-31-2018

    Share-Capital-Audit-Report-Sept-2017

    Sharereconciliationreportsw

  • Policies Codes

    Anti-Sexual-Harassment-Policy-2018

    Code_of_Conduct_Reg17-2018

    Insider-Trading_Code-of-Fair-Disclosure

    Insider-Trading-Code-2014

    Nomination-Remuneration-Policy-2016

    Nomination-Remuneration-Policy-20181

    Policy-for-determination-Disclosure-of-Material-Events-2016

    Policy-of-preservation-of-documents-Archival-poilcy2015

    Revised-Policy-for-Material-Subsidiary-2018_-UGL-converted

    Revised-Policy-on-Related-Party-Transaction-2018-converted

    Risk-Management-Policy-2015

    Terms-Conditions-of-appointment-of-Independent-Directors

    Terms-Conditions-of-appointment-of-Independent-Directors-2018-converted

    Whistle-Blower-Policy-2016