Investor Relations

• Investor Relations

1. Financial result

Audited Financial Result
as on 31-03-2024

Restated Financials - September 2023

FY 22-23

FY 21-22

FY 20-21

2. Annual Report

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

3. Annual Return

FY 2022-23

FY 2021-22

FY 2020-21

4. Notices

Intimation of 21st Annual General Meeting 27.09.2024

Intimation of Board
Meeting 29.08.2024

Intimation of Board
Meeting 29.05.2024

Press Release
dated 01.06.2024

5. Shareholding Pattern

Shareholding Pattern

6. Policies

Code of conduct
for Board and KMP

Insider trading policy

Materiality Policy
Litigation, Creditors,
Group Companies

Policy on Criteria
for determining
materiality of events

Policy on Material Related
Party Transactions

Policy on Preservation
of documents

Remuneration Policy
for Directors and KMP

Risk Management
Policy

Revised whistle
blower policy

Annual Performance
Evaluation of Directors

Policy on PreservatCode of Practices & Procedures for fair disclosure of UPSI-Reg 8(1) PITion of documents

Annexure I CSR
Policy_V.2

Dividend Distribution
Policy_Aluwind

7. Corporate Actions

Draft Prospectus

Final Prospectus

Abridged Prospectus

General Information
Document

8. outcome Of The board meeting

Outcome of Board
Meeting 29.05.2024

Outcome of Board
Meeting 29.08.2024

Outcome of Board
Meeting 13.11.2024

9. LATEST UPDATES

Intimation for receiving
or bagging order
25.09.2024

Trading window closure
for the half yearly ended
30th September,2024.

10. Annual General Meeting

Proceedings of 21st
Annual General Meeting

Scrutinizer's Report
with Voting Results

11. Announcements under Reg 30 of the SEBI (LODR) 2015

Shrirpiya Resignation
Letter

Update of KMP