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Investors
| Descriptions | Download |
Memorandum and Article of Association |
Preferential Issue
| Descriptions | Download |
BSE Trading Approval 21 April 2026 |
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BSE Listing Approval 07 April 2026 |
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shareholding pattern as on 06 Febuary 2026 |
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Board Meeting Outcome for Allotment Of Equity Shares And Warrants 02 February 2026 |
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Revised filing Scrutinizers Report 12 December 2025 |
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Shareholder Meeting Postal Ballot-Outcome of EGM 10 December 2025 |
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Shareholder Meeting Scrutinizers Report 10 December 2025 |
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Corrigendum to the notice of EGM 01 December 2025 |
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Newspaper Advertisement 17 November 2025 |
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Notice of EGM 14 November 2025 |
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Board Meeting Outcome 14 November 2025 |
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Announcement for Raising of Funds 14 November 2025 |
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Corrigendum to the notice of EGM 13 November 2025 |
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Board Meeting Intimation for Fund Raising 07 November 2025 |
Bonus Issue
| Descriptions | Download |
Shareholding Pattern as on 15 September 2025 |
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Board Meeting Outcome for Allotment of Bonus shares 05 September 2025 |
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Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') For The Purpose Of Bonus Issue. 02 September 2025 |
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Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') For The Purpose Of Bonus Issue. 01 September 2025 |
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Proceedings And Voting Results Of The 34Th Annual General Meeting ('AGM') Of The Company 29 August 2025 |
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Shareholder Meeting Postal Ballot-Outcome of AGM 29 August 2025 |
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Shareholder Meeting Postal Ballot-Scrutinizer's Report 29 August 2025 |
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Notice of AGM 05 August 2025 |
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Board Meeting Outcome 31 July 2025 |
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Board Meeting Intimation for 25 July 2025 |
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Board Meeting Outcome 10 July 2025 |
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Board Meeting Intimation 02 July 2025 |
Special Trading Window
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Stellant Notice 06 August 2025 |
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Stellant website |
Updation On Details By Shareholder
| Descriptions | Download |
Form-ISR-1 |
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Form-ISR-3 |
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Form-SH-13 |
Integrated Governance
| Descriptions | Download |
Integreted Governane 31 March 2026 |
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Integrated Governance December 2024 |
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Integrated Governance December 2025 |
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Integrated Governance December 20251 |
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Integrated Governance June 2025 |
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Integrated Governance march 2025 |
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Integrated Governance September 2025 |
Policies
| Descriptions | Download |
Policy on Payment to Non Executive Director |
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Policy on Related Party |
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Terms and Conditions for IDS |
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Whistle Blower Policy |
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Policy For Determining Materiality of transaction |
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Annual Return |
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Disclosure of KMP |
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Information Memorandum |
Notices
| Descriptions | Download |
AGM NOTICE 2014-15 |
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Book Closure Notice 270914 |
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Book Closure Notice 290912 |
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Book closure Notice 300911 |
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Notice for Audited Financial result 31-12-2015 |
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Notice for Audited Result 31-12-2013 |
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Notice for Book closure 300913 |
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Notice for quarterly result 30-06-15 |
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Notice for quarterly result 30-06-15 |
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Notice for quarterly result 300911 |
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Notice for quarterly result 300914 |
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Notice for quarterly result 300915 |
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Notice for quarterly result 311215 |
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Notice for Reduction of Share capital |
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Notice for Audited Financial Result 31-3-16 |
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Notice of Board Meeting for the quarter ended on 31st Decembr 2016 |
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Notice of Board Meeting for the quarter and year ended on 31st March 2017 |
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Notice of Board Meeting for the quarter ended on 30th June 2017 |
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Book closure notice on 25th September 2017 |
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Notice of Board Meeting for the quarter ended on 30th September 2017 |
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Notice of Board Meeting for Audited Financial Result for the quarter and year ended 31st March 2018 |
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Notice of Board Meeting for Un-Audited Financial Result for the quarter ended 30th June 2018 |
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Notice of Board Meeting for Un-Audited Financial Result for the quarter ended 31st December 2018 |
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Notice of Board Meeting for Audited Financial Result for the quarter and year ended 31st March 2019 |
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Book closure notice on 25th September 2019 |
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Notice of Board Meeting for Un-Audited Financial Result for the quarter ended 30th September 2019 |
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Notice of Board Meeting for Audited Financial Result for the quarter and year ended 31st March 2020 |
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Notice of Board Meeting for Un-Audited Financial Result for the quarter ended 30th June 2020 |
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Notice of Board Meeting for Un-Audited Financial Result for the quarter ended 30th September 2020 |
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Notice of Book Closure on 24 Dec 2020 |
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Announcement under Regulation 30 (LODR) Appointment of Statutory Auditor |
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Announcement under Regulation 30 (LODR)-Change in Directorate |
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Announcement under Regulation 30 (LODR)-Resignation of Director |
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Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30th September, 2021 |
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Board Meeting Intimation for Audited Financial Results For The Quarter & Year Ended 31st March 2021 |
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Board Meeting Intimation for Board Meeting Intimation For Un-Audit Financial Result For The Quarter Ended 31st December 2020 |
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Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 31st December, 2021 |
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Board Meeting Intimation for Un-Audited Financial Result For The Quarter Ended 30th June 2022 |
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Board Meeting Intimation for Unaudited Financial Results For The Period 30th June 2021 |
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Book Closure Intimation |
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Corporate Action - Fixes Book Closure For AGM |
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Notice of Board Meeting for quarterly result 30th September 2022 |
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Notice of Board Meeting for quarterly result 31st December 2022 |
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Notice of Board Meeting for quarterly result 31st March 2022 |
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Resignation of company secretary |
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Appointment Of Company Secretary |
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Notice of Board Meeting |
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Notice of Board Meeting |
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Notice of Board Meeting |
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Notice of Board Meeting |
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Notice of Board Meeting |
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Notice of Board Meeting |
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Notice of Intimation of Book closure |
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Notice of Newspaper Advertisement |
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Notice Of Board Meeting 30 June 2024 |
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Notice Of Board Meeting 30 September 2024 |
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Notice Of Board Meeting 31 December 2024 |
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Notice of Baord Meeting 31 March 2025 |
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Notice of Board meeting 30 June 2025 |
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Notice of Annual General Meeting 2025 |
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Intimation of Record Date 12 September 2025 |
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Intimation of Book Closure AGM 2024 2025 |
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Notice 30 September 2025 |
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Board Meeting Notice for Fund Raising.pdf |
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notice_egm.pdf |
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corrigendum AW Commnet.pdf |
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corrigendum.pdf |