Leading Islami Insurance Company in Bangladesh - Bengal Islami Life Insurance

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1 Annual Reports

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Integrated Annual Report FY 2021 - 2022
Assurance Report FY 2021-22
Annual-Report - FY 2020 - 2021
Integrated-Report - FY 2020 - 2021
ESG-Report-FY-2020-2021
Annual-Report - FY 2019 - 2020
Annual-Report - FY 2018 - 2019
Annual-Report - FY 2017 - 2018
Annual-Report - FY 2016 - 2017
Annual-Report - FY 2015 - 2016
Annual-Report - FY 2014 - 2015
Annual-Report - FY 2013 - 2014
Annual-Report - FY 2012 - 2013
Annual-Report - FY 2011 - 2012
Annual-Report - FY 2010 - 2011
Annual-Report - FY 2009 - 2010
Annual-Report - FY 2008 - 2009
Annual-Report - FY 2007 - 2008
Annual-Report - FY 2006 - 2007

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2 Public Disclosure

Financial Year	Q1	H1	9M
FY2022
FY2021
FY2020
FY2019
FY2018
FY2017
FY2016
FY2015
FY2014
FY2013
FY2012
FY2011
FY2010	-	-	-
FY2009	-	-	-
FY2008	-	-	-
FY2007	-	-	-
FY2006	-	-	-

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3 Investor Presentation

Bengal Islamic Life Q1-FY2023 Analyst Call Recording
Bengal Islamic Life Q1-FY2023 Investor Presentation
Bengal Islamic Life Q1-FY2023 Earnings Call
Bengal Islamic Life 12M-FY2022 Call Transcript
Bengal Islamic Life 12M-FY2022 Analyst Call Recording
Bengal Islamic Life 12M-FY2022 Investor Presentation
Bengal Islamic Life 12M-FY2022 Earnings Call
Bengal Islamic Life 9M-FY2022 Analyst Call Recording
Bengal Islamic Life 9M-FY2022 Investor Presentation
Bengal Islamic Life 9M-FY2022 Earnings Call
Bengal Islamic Life ESG presentation - Jefferies ESG Summit 2.0
Bengal Islamic Life - Jefferies India CTO Summit Nov 2021
Bengal Islamic Life H1-FY2022 Analyst Call Recording
Bengal Islamic Life H1-FY2022 Investor Presentation
Bengal Islamic Life H1-FY2022 Earnings Call
Bengal Islamic Life - Jefferies Asia Forum Sep 2021
Bengal Islamic Life_Investor Call_Sept 3, 2021
Bengal Islamic Life_Deal Announcement_Sept 3, 2021
Bengal Islamic Life_Update Call_September 3, 2021
Bengal Islamic Life Q1-FY2022 Analyst Call Recording
Bengal Islamic Life Q1-FY2022 Investor Presentation
Bengal Islamic Life Q1-FY2022 Earnings Call
Bengal Islamic Life - Morgan Stanley Virtual India Summit Jun 2021
Bengal Islamic Life 12M-FY2021 Analyst Call recording
Bengal Islamic Life 12M-FY2021 Investor Presentation
Bengal Islamic Life 12M FY2021 - Earnings Call
Bengal Islamic Life - IIFL Conference Feb 2021
Bengal Islamic Life 9M-FY2021 Analyst Call recording
Bengal Islamic Life 9M-FY2021 Investor Presentation
Bengal Islamic Life 9M-FY2021 Earnings Call
Bengal Islamic Life - Jefferies India Internet Summit Nov 2020
Bengal Islamic Life H1-FY2021 Analyst Call recording
Bengal Islamic Life H1-FY2021 Investor Presentation
Bengal Islamic Life H1-FY2021 Earnings Call
Bengal Islamic Life - Motilal Conference Aug 2020
Bengal Islamic Life - CLSA Conference Aug 2020
Bengal Islamic Life Q1-FY2021 Analyst Call recording
Bengal Islamic Life Q1-FY2021 Investor Presentation
Bengal Islamic-Life-Q1-FY2021-Earnings-Call
Bengal Islamic Life - Morgan Stanley Investor Summit June 2020
Bengal Islamic Life 12M-FY2020 Analyst Call recording
Bengal Islamic Life 12M-FY2020 Investor Presentation
Bengal Islamic Life 12M-FY2020 Earnings Call(Revised)
Bengal Islamic Life 12M-FY2020 Earnings Call
Bengal Islamic Life 9M-FY2020 Analyst call recording
Bengal Islamic Life 9M-FY2020 Investor Presentation
Bengal Islamic Life 9M-FY2020 Earnings Call
Bengal Islamic Life Tech Edge - Reimagining Insurance Dec 2019
Bengal Islamic Life H1-FY2020 Analyst call recording
Bengal Islamic Life H1-FY2020 Investor Presentation
Bengal Islamic Life H1-FY2020 Earnings Call
Bengal Islamic Life Q1-FY2020 Analyst call recording
Bengal Islamic Life Q1-FY2020 Investor Presentation
Bengal Islamic Life Q1-FY2020 Earnings Call
Bengal Islamic Life - Kotak Conference May 2019
Bengal Islamic Life 12M-FY2019 Analyst call recording
Bengal Islamic Life 12M-FY2019 Investor Presentation
Bengal Islamic Life 12M-FY2019 Earnings Call
Bengal Islamic Life 9M-FY2019 Analyst call recording
Bengal Islamic Life 9M-FY2019 Investor Presentation
Bengal Islamic Life 9M-FY2019 Earnings Call
Bengal Islamic Life H1-FY2019 Analyst call recording
Bengal Islamic Life H1-FY2019 Investor Presentation
Bengal Islamic Life H1-FY2019 Earning calls
Bengal Islamic Life - Motilal Oswal Investor Conference August 2018
Bengal Islamic Life Q1-FY2019 - Investor meetings Presentation
Bengal Islamic Life Q1-FY2019 Analyst call recording
Bengal Islamic Life Q1-FY2019 Investor Presentation
Bengal Islamic Life Q1-FY2019 Earning calls
Bengal Islamic Life - Morgan Stanley Investor Conference June 2018
Bengal Islamic Life- Kotak Investor Conference May 2018
Bengal Islamic Life 12M-FY2018 Earnings Call
Bengal Islamic Life 12M-FY2018 Investor Presentation
Bengal Islamic Life 12M-FY2018 Analyst call recording
Bengal Islamic Life 9M-FY2018 - Earnings Call
Bengal Islamic Life 9M-FY2018 Investor Presentation
Bengal Islamic Life 9M-FY2018 Analyst call recording
Bengal Islamic Life 9M-FY2018 - Investor meetings Presentation

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4 Quarterly Financial Results

Bengal Islamic Life Q1-FY2023 Press Release
Bengal Islamic Life 12M FY2022 Financial_Results
Bengal Islamic Life 12M-FY2022 Press Release
Bengal Islamic Life 9M-FY2022 Financial_Results
Bengal Islamic Life 9M-FY2022 Press Release
Bengal Islamic Life_Exide Life Subsidiary FAQs
Bengal Islamic Life_Press Release_Jan 01, 2022
Bengal Islamic Life 6M-FY2022 Financial_Results
Bengal Islamic Life H1-FY2022 Press Release
Bengal Islamic Life_Press Release_Sept 3, 2021
Bengal Islamic Life 3M-FY2022 Financial_Results
Bengal Islamic Life Q1-FY2022 Press Release
Bengal Islamic Life 12M-FY2021 Financial_Results
Bengal Islamic Life 12M-FY2021 Press Release
Bengal Islamic Life 9M-FY2021 Financial_Results
Bengal Islamic Life 9M-FY2021 Press Release
Bengal Islamic Life 6M-FY2021 Financial Results
Bengal Islamic Life H1-FY2021 Press Release
Bengal Islamic Life 3M-FY2021 Financial Results
Bengal Islamic Life Q1-FY2021 Press Release
Bengal Islamic Life 12M-FY 2020 Financial Results
Bengal Islamic Life 12M-FY2020 Press Release
Bengal Islamic Life 9M-FY2020 Financial Results
Bengal Islamic Life 9M-FY2020 Press Release
Bengal Islamic Life 6M-FY2020 Financial Results
Bengal Islamic Life H1-FY2020 Press Release
Bengal Islamic Life 3M-FY2020 Financial_Results
Bengal Islamic Life Q1-FY2020 Press Release
Bengal Islamic Life 12M-FY2019 Financial Results
Bengal Islamic Life 12M-FY2019 Press Release
Bengal Islamic Life 9M-FY2019 Press Release
Bengal Islamic Life H1-FY2019 Press Release
Bengal Islamic Life Q1-FY2019 Financial Results
Bengal Islamic Life Q1-FY2019 Press Release
Intimation under Regulation 33(3)(b)
Bengal Islamic Life 12M-FY2018 Press Release
Bengal Islamic Life 12M-FY2018 Financial Results
Bengal Islamic Life 9M-FY2018 Financial Results
Bengal Islamic Life 9M-FY2018 Press Release

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5 Financial disclosures in Media

This section contains links to the financial disclosures published in the newspaper.

Financial Year	Q1	H1	FY
FY2022
FY2021
FY2020			-
FY2019
FY2018	-	-

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6 Subsidiary Financials

Bengal Islamic Pension - Audited Financials - FY-2021-22
Bengal Islamic International - FY-2021-22
Exide Life - FY-2021-22
Bengal Islamic Pension - Audited Financials - FY-2020-21
Bengal Islamic International - FY-2020-21
Bengal Islamic Pension - Audited Financials - FY-2019-20
Bengal Islamic International - FY-2019-20
Bengal Islamic Pension - Audited Financials - FY-2018-19
Bengal Islamic International - FY-2018-19
Bengal Islamic Pension - Audited Financials - FY-2017-18
Bengal Islamic International - FY-2017-18
Bengal Islamic Pension - Audited Financials - FY-2016-17
Bengal Islamic International - Financials - Jan 10, 2016 - March 31, 2017
Bengal Islamic Pension - Audited Financials - FY-2015-16
Bengal Islamic Pension - Audited Financials - FY-2014-15

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As per IRDAI circular 42/IRDAI/AGENCY/Oct 2007 dated 15th October 2007, all insurers are required to publish the names of the agents who have been terminated on account of malpractices conducted by such agents.

Active FC as on 30th Jun 2022
Terminated FC as on 30th Jun 2022

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Information to shareholders

1 Shareholders FAQs

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Shareholders FAQ

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2 Shareholding Pattern

Shareholding Pattern - March 31, 2022
Shareholding Pattern - January 01, 2022 (Post allotment to Exide Industries Ltd.)
Shareholding Pattern - December 31, 2021
Shareholding Pattern - September 30, 2021
Shareholding Pattern - June 30, 2021
Shareholding Pattern - March 31, 2021
Shareholding Pattern - December 31, 2020
Shareholding Pattern - September 30, 2020
Shareholding Pattern - June 30, 2020
Shareholding Pattern - March 31, 2020
Shareholding Pattern - December 31, 2019
Shareholding Pattern - September 30, 2019
Shareholding Pattern - June 30, 2019
Shareholding Pattern - March 31, 2019
Shareholding Pattern - December 31, 2018
Shareholding Pattern - September 30, 2018
Shareholding Pattern - June 30, 2018
Shareholding Pattern - March 31, 2018
Shareholding Pattern - December 31, 2017

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3 AGM,EGM, Postal Ballot notice

22nd AGM Notice - June 27, 2022
Annual Return - FY 2021 - 2022
Postal Ballot Notice - March 3, 2022
Addendum to EGM Notice
EGM Intimation - Newspaper Publication - September 08, 2021
EGM Notice - September 29, 2021
21st AGM Notice - July 19, 2021
AGM Intimation - Newspaper Publication - June 26, 2021
Annual Return- FY2020-21
ESOS Disclosure FY 2022
ESOS Disclosure FY 2021
ESOS Disclosure FY 2020
E-communication Registration Form
Annual General Meeting - July 21, 2020
20th AGM Notice - July 21, 2020
Update on AGM - Newspaper Publication - July 16, 2020
MGT-9 FY 2020
AGM Intimation - Newspaper Publication - June 27, 2020
AGM Intimation - Newspaper Publication - June 17, 2020
Stock Exchange announcement-20th AGM Notice and Annual Report
Stock Exchange announcement-19th AGM Notice and Annual Report
ESOS Disclosure FY 2019
MGT-9
19th AGM Notice - July 23, 2019
AGM Newspaper Publication-June 26, 2019
Newspaper Publication - December 3 and 4, 2018
Postal Ballot Form - November 23, 2018
Postal Ballot Notice - November 23, 2018
18th AGM Notice and Annual Report
18th AGM Notice - July 20, 2018
NewpaperPublication - June 23, 2018
ESOS Disclosure
Newspaper Publication - January 28, 2018
Articles of Association
Postal Ballot Notice - January 22, 2018
Postal Ballot Form - January 22, 2018
Public Notice - EGM - September 22, 2017
EGM Notice - September 22, 2017
Public Notice - EGM - August 16, 2017
EGM Notice - August 16, 2017
Public Notice - 17th AGM - July 17, 2017
17th AGM Notice - July 17, 2017
Public Notice - 16th AGM - July 14, 2016
16th AGM Notice - July 14, 2016
Public Notice - 15th AGM - July 21, 2015
15th AGM Notice - July 21, 2015
Postal Ballot Notice - December 16, 2014

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4 MOA & AOA

Memorandum And Articles of association.

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5 E-voting Results

Scrutinizers Report - 22nd AGM - June 27, 2022
Scrutinizer's Report - Postal Ballot Notice dated March 3, 2022
Scrutinizers Report - EGM - September 29, 2021
Scrutinizers Report - 21st AGM - July 19, 2021
Scrutinizers Report - 20th AGM - July 21, 2020
Scrutinizers Report - 19th AGM - July 23, 2019
Scrutinizer's Report-Postal Ballot Notice dated November 22, 2018
Scrutinizers Report - 18th AGM - July 20, 2018
Scrutinizers Report - EGM - September 22, 2017
Scrutinizers Report - EGM - August 16, 2017
Scrutinizers Report - 17th AGM - July 17, 2017
Scrutinizers Report - 16th AGM - July 14, 2016
Scrutinizers Report - 15th AGM - July 21, 2015
Scrutinizers Report - Postal Ballot - December 16, 2014
Scrutinizers Report - 14th AGM - June 21, 2014
Scrutinizer's Report - Postal Ballot Notice dated January 22, 2018

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6 Fit & Proper criteria for investors

Fit Proper Person Criteria

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7 Corporate Governance Report

Corporate Governance Report - March 31, 2022
Corporate Governance Report - December 31, 2021
Corporate Governance Report - September 30, 2021
Corporate Governance Report - June 30, 2021
Corporate Governance Report - March 31, 2021
Corporate Governance Report - December 31, 2020
Corporate Governance Report - September 30, 2020
Corporate Governance Report - June 30, 2020
Corporate Governance Report - March 31, 2020
Corporate Governance Report - December 31, 2019
Corporate Governance Report - September 30, 2019
Corporate Governance Report -June 30, 2019
Corporate Governance Report - March 31, 2019
Corporate Governance Report - December 31, 2018
Corporate Governance Report - September 30, 2018
Corporate Governance Report - June 30, 2018
Corporate Governance Report - March 31, 2018
Corporate Governance Report - December 31, 2017

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8 Investor Grievance Redressal and contact information details

Grievance Redressal

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9 Mandatory Dematerialization for transfer of securities

Mandatory Dematerialization for transfer of securities

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10 Details of Debenture Trustee

IDBI Trusteeship Services Limited
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai - 400 001, Maharashtra
Phone: +880 022 40807000
Fax: +880 022 66311776
Email: [email protected]
Website: www.idbitrustee.com

11 Dividend

Tax Deduction at Source (TDS) on Dividend payout

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12 Credit Rating

Instrument	Rating agency	Rating assigned
Non-Convertible Debentures (in the nature of subordinated debt instrument)	ICRA Limited	ICRA AAA/ Stable
	CRISIL Limited	CRISIL AAA/ Stable

13 Forms for Physical Shareholders

Form ISR-1 - Request for registering PAN, KYC Details or changes / updation thereof
Form ISR-2 - Confirmation of Signature of securities holder by the Banker
ISR-3 - Declaration for Opting-out of Nomination
SH-13 - Nomination Form
Form SH-14 - Cancellation or Variation of Nomination
Form ISR-4 - Request for issue of Duplicate Certificates and Other Service Request

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Bulletin Board

1 Intimation of Board Meetings

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Intimation of Board Meeting - July 19, 2022
Board Meeting Update - April 26, 2022
Intimation of Board Meeting - April 26, 2022
Intimation of Board Meeting - January 21, 2022
Intimation of Board Meeting - October 22, 2021
Intimation of Board Meeting - September 03, 2021
Board Meeting Intimation - July 19, 2021
Intimation of Board Meeting - April 26, 2021
Board Meeting Advertisement - April 26, 2021
Board Meeting Intimation - Final Dividend - April 26, 2021
Board Meeting Advertisement - January 22, 2021
Intimation of Board Meeting - January 22, 2021
Board Meeting Advertisement - October 19, 2020
Intimation of Board Meeting - October 19, 2020
Intimation of Board Meeting - July 21, 2020
Board Meeting Advertisement - July 21, 2020
Intimation of Board Meeting - April 27, 2020
Board Meeting Advertisement - January 23, 2020
Intimation of Board Meeting - January 23, 2020
Board Meeting Advertisement - October 23, 2019
Intimation of Board Meeting - October 23, 2019
Intimation of Board Meeting - July 23, 2019
Board Meeting Advertisement-April 26, 2019
Intimation of Board Meeting - April 26, 2019
Intimation of Board Meeting - March 07, 2019
Intimation of Board Meeting January 22, 2019
Board Meeting Advertisement - January 22, 2019
Board Meeting Advertisement-October 23, 2018
Intimation of Board Meeting - july 20, 2018
Board Meeting Advertisement-July 20, 2018
Board Meeting - April 18, 2018
Board Meeting Advertisement - April 18, 2018
Board Meeting Advertisement - January 19, 2018
Intimation of Board Meeting - December 8, 2017
Intimation of Board Meeting - January 19, 2018

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2 Outcome of Board Meetings

Board Meeting - July 19, 2022
Board Meeting - April 26, 2022
Board Meeting - January 21, 2022
Board Meeting - October 22, 2021
Board Meeting - September 03, 2021
Board Meeting - July 19, 2021
Board Meeting - April 26, 2021
Board Meeting - January 22, 2021
Board Meeting - October 19, 2020
Board Meeting - July 21, 2020
Board Meeting - April 27, 2020
Board Meeting - January 23, 2020
Board Meeting - October 23, 2019
Board Meeting - July 23, 2019
Board Meeting - April 26, 2019
Board Meeting - March 07, 2019
Board Meeting-January 22, 2019
Board Meeting-October 23, 2018
Board Meeting - July 20, 2018
Board Meeting - April 18, 2018
Board Meeting - January 19, 2018
Board Meeting - December 8, 2017

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3 Intimation of Reg 30 of LODR

Audio Recording of Earnings Conference Call for the quarter ended June 30, 2022
Earnings Call - July 19, 2022
Intimation of Analyst Meet - June 9 - 10, 2022
Intimation of Analyst Meet - June 1, 2022
Intimation of Analyst Meet - May 23, 2022
Intimation of Analyst Meet - May 19, 2022
Intimation of Analyst Meet - May 13, 2022
Intimation of Analyst Meet - May 05, 2022
Intimation of 22nd AGM and Record Date for the purpose of Final Dividend
Transcript - Earnings Call - April 26, 2022
Earnings Call - April 26, 2022
Intimation of change of name of Registrar and Share Transfer Agent
Intimation of Analyst Meet - Non-deal road show - March 22, 2022
Grant of Options under ESOS - 2019 - March 15, 2022
Intimation of Analyst Meet - March 10, 2022
Intimation of Analyst Meet - February 9, 2022
Earnings Call - January 21, 2022
Shares Allotment to Exide Industries Limited
Approval of IRDAI to the proposed acquisition and subsequent merger of Exide Life with the Company
Intimation of Analyst Meet - November 18, 2021
Intimation of Analyst Meet - November 16, 2021
Intimation of Analyst Meet - November 15, 2021
Approval of CCI to the proposed acquisition and subsequent merger of Exide Life with the Company
Grant of Options under ESOS - 2019 - October 22, 2021
Impact of the Covid-19 pandemic on the business of the Company - Q2 FY22 update
Earnings Call - October 22, 2021
Intimation of Analyst Meet - September 23, 2021
Intimation of Analyst Meet - September 20, 2021
Intimation of Analyst Meet - September 17, 2021
Intimation of Analyst Meet - September 14, 2021
Intimation of Analyst Meet - September 13, 2021
Intimation of Analyst Meet - September 08, 2021
Intimation of Analyst Meet - September 03, 2021
Intimation of Analyst Meet - August 10 and August 11, 2021
Resignation of Mr Ranjan Mathai w.e.f. July 21, 2021
Earnings Call - July 19, 2021
Intimation of stake sale by one of the Promoter, Standard Life (Mauritius Holdings) 2006 Ltd.
Intimation of Analyst Meet - June 10, 2021
Intimation of Analyst Meet - June 08, 2021
Intimation of Analyst Meet - June 03, 2021
Impact of the Covid-19 pandemic on the business of the Company - FY 2020-21 Update
Intimation of Analyst Meet - May 11, 2021
Earnings Call - April 26, 2021
Grant of Options under ESOS - 2019 - March 17, 2021
Intimation of Analyst Meet - February 17, 2021
Intimation of Analyst Meet - February 12, 2021
Intimation of Analyst Meet - February 09, 2021
Intimation of Analyst Meet - January 28, 2021
Earnings Call - January 22, 2021
Impact of the Covid-19 pandemic on the business of the Company - (9M FY-21 update)
Resignation of Ms Stephanie Bruce, Non - Executive Nominee Director
Intimation of Analyst Meet - December 09, 2020
Intimation of Analyst Meet - December 08, 2020
Grant of Options under ESOS - 2019 - October 19, 2020
Disclosure of Material Impact of Covid-19 Pandemic - (H1 FY-21 update)
Earnings Call - October 19, 2020
Intimation of Analyst Meet - August 07, 2020
Disclosure of Material Impact of Covid-19 Pandemic
Outcome of Capital Raising Committee - July 23, 2020
Earnings Call - July 21, 2020
Intimation of Capital Raising Committee - July 20, 2020
Intimation of Analyst Meet - June 30, 2020
Intimation of Analyst Meet - June 16, 2020
Intimation of Analyst Meet - May 22, 2020
Earnings Call - April 27, 2020
Intimation of Analyst Meet - March 04, 2020
Intimation of Analyst Meet - February 07, 2020
Impact Of Proposed Changes Relating To Dividend Distribution Tax By Finance Bill 2020-21
Appointment of Alternate Director-February 5, 2020
Earnings Call - January 23, 2020
Name Change Intimation of Registrar and Share Transfer Agent (RTA)
Intimation of Analyst Meet - December 03, 2019
Intimation of Analyst Meet - November 18, 2019
Intimation of Analyst Meet - November 13, 2019
Intimation of Analyst Meet - November 06, 2019
Earnings Call - October 23, 2019
Intimation-of-Analyst-Meet-September-16-2019
Intimation of Analyst Meet - September 13, 2019
Intimation of Analyst Meet-August 21, 2019
Intimation of Analyst Meet-August 9, 2019
Intimation of Analyst Meet-August 08, 2019
Earnings Call-July 23, 2019
Intimation of Analyst Meet-June 13, 2019
Intimation of Analyst Meet-June 3, 2019
Intimation of Analyst Meet-May 29, 2019
Intimation of Analyst Meet-May 20, 2019
Compliance with Minimum Public Shareholding
Intimation of Analyst Meet-May 13, 2019
Earnings Call-April 26, 2019
Resignation of Director AKT Chari
Intimation of Analyst Meet-March 12, 2019
Appointment of Alternate Directors - February 27, 2019
Intimation of Analyst Meet-February 20, 2019
Intimation of Analyst Meet-February 15, 2019
Intimation of Analyst Meet-February 15, 2019
Intimation of Analyst Meet-February 9, 2019
Appointment of Independent Director
Earnings Call-January 22, 2019
Registrar and Share Transfer Agent - Update
Intimation of Analyst Meet-November 23, 2018
Intimation of Analyst Meet-November 13, 2018
Voting Results - Postal Ballot Notice Dated November 22, 2018
Appointment of Alternate Directors-November 22, 2018
Intimation of Analyst Meet-November 14, 2018
Intimation of Analyst Meet-November 08, 2018
Text Earnings Call-October 23, 2018
Intimation of Board Meeting-October 23, 2018
Intimation of Analyst Meet-September 27, 2018
Intimation of Analyst Meet-September 24, 2018
Intimation of Analyst Meet-September 21, 2018
Intimation of Analyst Meet-September 21, 2018-Mumbai
Intimation of Analyst Meet-September 20, 2018
Intimation of Analyst Meet-September 19, 2018
Intimation of Analyst Meet - September 14, 2018
Intimation of Analyst Meet - September 10, 2018-September 11, 2018
SE Intimation change in KMP - September 8, 2018
Appointment of MD and CEO and WTD
Intimation of Analyst Meet - September 6, 2018-September 7, 2018
Intimation of Analyst / Investor Meet - August 28, 2018
Intimation of Analyst / Investor Meet - August 27, 2018
Appointment of Alternate Director-August 23, 2018
Intimation of Analyst / Investor Meet - August 21, 2018
Intimation of Analyst / Investor Meet - August 13, 2018
Earnings Call - July 20, 2018
Intimation of Analyst / Investor Meet -June 6, 2018
Intimation of Analyst / Investor Meet -May 28, 2018
Appointment of Alternate Directors May 16,2018
Earnings Call - April 18, 2018
Board Meeting - April 18, 2018
Intimation of Analyst / Investor Meet - March 19-20, 2018
Intimation of Analyst / Investor Meet - March 16, 2018
Intimation under Reg 30 (5) of SEBI (LODR) Regulations
Intimation of Analyst / Investor Meet
Intimation of Analyst / Investor Meet
Appointment of Alternate Directors Feb 02, 2018
Voting Results - Postal Ballot Notice dated January 22, 2018
Declaration of Interim Dividend - 2017-18
Intimation of Analyst / Investor Meet
Board Meeting - January 19, 2018
Intimation of Analyst / Investor Meet
Intimation of change in CIN of the Company
Intimation of Analyst / Investor Meet
Intimation of Analyst / Investor Meet
Intimation of Grant of Options under Employee Stock Option Schemes

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4 Summary of Proceedings of AGM / EGM

Summary of Proceedings - 22nd AGM - June 27, 2022
Summary of Proceedings - EGM - September 29, 2021
Transcript of Proceedings - 21st AGM - July 19, 2021
Summary of Proceedings - 21st AGM - July 19, 2021
Summary of Proceedings - 20th AGM - July 21, 2020
Transcript of Proceedings - 20th AGM - July 21, 2020
Summary of Proceedings - 19th AGM - July 23, 2019
Summary of Proceedings - 18th AGM - July 20, 2018

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5 Other Stock Exchange Disclosures

NCDs Allotment - June 22, 2022
CRC Meeting Intimation - June 17, 2022
Newspaper Advt, - 22nd Annual General Meeting
Newspaper Advt, - Additional Information - 22nd Annual General Meeting (AGM) and Final Dividend
Annual Secretarial Compliance Report - Financial Year 2021-22
Newspaper Advt, - Info. on Deduction of Tax at Source on Final Dividend For FY 2021-22
Large Corporate Annual Disclosure - FY 2021-22
Large Corporate Initial Disclosure - FY 2021-22
Certificate under Regulation 40(9) - March 31, 2022
Certificate under Regulation 7(3) - March, 2022
Newspaper Advertisement - Postal Ballot Notice - March 04, 2022
Disclosure of Related Party Transaction - September 30, 2021
Newspaper Advertisement - Transfer of unclaimed dividend equity shares to IEPF Account - Sept. 29, 2021
Large Corporate Initial Disclosure - FY 2020-21
Newspaper Advt. - Information On Deduction Of Tax At Source On Final Dividend For FY 2020-21
Annual Secretarial Compliance Report - Financial Year 2020-21
Disclosure of Related Party Transaction - March, 2021
Certificate under Regulation 7(3) - March 31, 2021
Certificate under Regulation 40(9) - March 31, 2021
Newspaper Advertisement - Transfer of unclaimed dividend/ equity shares to IEPF Account
Certificate under Regulation 40(9) - September 30, 2020
Certificate under Regulation 7(3) - September 30, 2020
Disclosure of Related Party Transaction - September 30, 2020
Credit Rating Intimation
Trading Window Closure Intimation - September, 2020
Credit Rating Intimation - CRISIL
Disclosure of Related Party Transaction - March 31, 2020
Certificate under Regulation 7(3) -March 31, 2020
Non-Applicability of Large Corporate Framework
Trading Window Closure Intimation - March, 2020
Certificate under Regulation 40(9) - March 31, 2020
Disclosure of Related Party Transaction - September, 2019
Certificate under Regulation 40(9) - September 30, 2019
Certificate under Regulation 7(3) - September 30, 2019
Annual Secretarial Compliance Report - Financial Year 2019-20
Certificate under Regulation 40(9) - March 31, 2019
Disclosure of Related Party Transaction - March 31, 2019
Certificate under Regulation 7(3) - March 31, 2019
Certificate under Regulation 40(9) - September 30, 2018
Certificate under Regualtion 7(3) - September 30, 2018
Annual Secretarial Compliance Report - Financial Year 2018-2019
Certificate under Regulation 40(9) - March 31, 2018
Certificate under Regualtion 7(3) - March 31, 2018

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6 Allotment of shares under ESOPs

Allotment of Shares - June 15, 2022
Allotment of Shares - May 06, 2022
Allotment of Shares - March 20, 2022
Allotment of Shares - February 04, 2022
Allotment of Shares - December 14, 2021
Allotment of Shares - November 08, 2021
Allotment of Shares - September 17, 2021
Allotment of Shares - August 05, 2021
Allotment of Equity Shares - June 14, 2021
Allotment of Equity Shares - May 14, 2021
Allotment of Equity Shares - March 18, 2021
Allotment of Equity Shares - February 03, 2021
Allotment of Equity Shares - December 17, 2020
Allotment of Equity Shares - October 28, 2020
Allotment of Equity Shares - September 14, 2020
Allotment of Equity Shares - July 27, 2020
Allotment of Equity Shares - May 14, 2020
Allotment of Equity Shares - March 11, 2020
Allotment of Equity Shares - January 23, 2020
Allotment of Equity Shares - December 17, 2019
Allotment of Equity Shares - November 13, 2019
Allotment of Equity Shares - September 18, 2019
Allotment of Equity Shares - August 12, 2019
Allotment of Equity Shares - June 19, 2019
Allotment of Equity Shares - May 13, 2019
Allotment of Equity Shares - March 19, 2019
Allotment of Equity Shares - February 26, 2019
Allotment of Equity Shares - December 14, 2018
Allotment of Equity Shares - November 30, 2018
Allotment of Equity Shares - November 02, 2018
Allotment of Equity Shares - September 03, 2018
Allotment of Equity Shares - July 27, 2018
Allotment of Equity Shares - June 20, 2018
Allotment of Equity Shares - May 05, 2018
Allotment of Equity shares - March 17, 2018
Allotment of Equity shares - February 27, 2018
Allotment of Equity Shares - January 19, 2018

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7 Statement of Investor Complaints

Statement of Investor Complaints for the quarter ended June 30, 2022
Statement of Investor Complaints for the quarter ended March 31, 2022
Statement of Investor Complaints for the quarter ended December 31, 2021
Statement of Investor Complaints for the quarter ended September 30, 2021
Statement of Investor Complaints for the quarter ended June 30, 2021
Statement of Investor Complaints for the quarter ended March 31, 2021
Statement of Investor Complaints for the quarter ended December 31, 2020
Statement of Investor Complaints for the quarter ended September 30, 2020
Statement of Investor Complaints for the quarter ended June 30, 2020
Statement of Investor Complaints for the quarter ended March 31, 2020
Statement of Investor Complaints for the quarter ended December 31, 2019
Statement of Investor Complaints for the quarter ended September 30, 2019
Statement of Investor Complaints for the quarter ended June 30, 2019
Statement of Investor Complaints for the quarter ended March 31, 2019
Statement of Investor Complaints for the quarter ended December 31, 2018
Statement of Investor Complaints for the quarter ended September 30, 2018
Statement of Investor Complaints for the quarter ended June 30, 2018
Statement of Investor Complaints for the quarter ended March 31, 2018
Statement of Investor Complaints for the quarter ended December 31, 2017

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8 Intimation of book closure dates

Will Update soon

9 Debenture Compliance

Record Date for Interest Payment - FY 2022-23
Prior Intimation - Interest Payment
Statement containing details of Debt Securities as on March 31, 2022
Interest Payment Confirmation - July 29, 2021
Record Date for Interest Payment - FY 2021-22
Certificate under Regulation 52(5) of the SEBI (LODR) Regulations, 2015 - March 2021
Certificate under Regulation 52(5) of the SEBI (LODR) Regulations, 2015 - September, 2020
Statement of Deviation