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Quarterly Financial Reports

Shareholders Information

Trading Window 2022-Q2
Trading Window 2021- Q3
Trading Window 2021- Q2
Trading Window 2021- Q1
Trading Window 2020- Q4
Trading Window 2020- Q3
Trading Window 2020- Q2
Trading Window 2020- Q1
Trading Window 2019- Q4
Trading Window 2019- Q3
Trading Window 2019- Q2
Trading Window 2019- Q1
Trading Window 2018- Q4
Trading Window 2018- Q3
Trading Window 2018- Q2
Trading Window 2018- Q1
Trading Window 2017- Q4
Trading Window 2017- Q3
Trading Window 2017- Q2
Trading Window 2017- Q1
Trading Window 2016- Q4
Trading Window 2016- Q3
Trading Window 2016- Q2
Trading Window 2016- Q1
Trading Window 2015- Q4
Trading Window 2015- Q3
Trading Window 2015- Q2
Trading Window 2015- Q1
Shareholding Pattern 2022- Q2
Shareholding Pattern 2021- Q4
Shareholding Pattern 2021- Q3
Shareholding Pattern 2021- Q2
Shareholding Pattern 2021- Q1
Shareholding Pattern 2020- Q4
Shareholding Pattern 2020- Q3
Shareholding Pattern 2020- Q2
Shareholding Pattern 2020- Q1
Shareholding Pattern 2019- Q4
Shareholding Pattern 2019- Q3
Shareholding Pattern 2019- Q2
Shareholding Pattern 2019- Q1
Shareholding Pattern 2018- Q4
Shareholding Pattern 2018- Q3
Shareholding Pattern 2018- Q2
Shareholding Pattern 2018- Q1
Shareholding Pattern 2017- Q4
Shareholding Pattern 2017- Q3
Shareholding Pattern 2017- Q2
Shareholding Pattern 2017- Q1
Shareholding Pattern 2016- Q4
Shareholding Pattern 2016- Q3
Shareholding Pattern 2016- Q2
Shareholding Pattern 2016- Q1
Shareholding Pattern 2015- Q4
Shareholding Pattern 2015- Q3
Shareholding Pattern 2015- Q2
Shareholding Pattern 2015- Q1
Related Party Transactions 2023-Q1
Related Party Transactions 2021- Q2
Related Party Transactions 2021- Q1
Related Party Transactions 2021 Q3
Reconciliation of Share Capital 2022- Q2
Reconciliation of Share Capital 2021- Q2
Reconciliation of Share Capital 2021- Q1
Reconciliation of Share Capital 2020- Q4
Reconciliation of Share Capital 2020- Q3
Reconciliation of Share Capital 2020- Q2
Reconciliation of Share Capital 2020- Q1
Reconciliation of Share Capital 2019- Q4
Reconciliation of Share Capital 2019- Q3
Reconciliation of Share Capital 2019- Q2
Reconciliation of Share Capital 2019- Q1
Reconciliation of Share Capital 2019- Q1
Reconciliation of Share Capital 2018- Q4
Reconciliation of Share Capital 2018- Q3
Reconciliation of Share Capital 2018- Q2
Reconciliation of Share Capital 2018- Q1
Reconciliation of Share Capital 2017- Q4
Reconciliation of Share Capital 2017- Q3
Reconciliation of Share Capital 2017- Q2
Reconciliation of Share Capital 2017- Q1
Reconciliation of Share Capital 2016- Q4
Reconciliation of Share Capital 2016- Q3
Reconciliation of Share Capital 2016- Q2
Reconciliation of Share Capital 2016- Q1
Reconciliation of Share Capital 2015- Q4
Reconciliation of Share Capital 2015- Q3
Reconciliation of Share Capital 2015- Q2
Reconciliation of Share Capital 2015- Q1
Reconciliation of Share Capital 2014- Q4
Reconciliation of Share Capital 2014- Q3
Reconciliation of Share Capital 2014- Q2
Reconciliation of Share Capital 2014- Q1

Policies & Compliances

Code of Conduct for Board of Directors and Senior Manager
Related-Party-Transaction-policy Zenith
Code of Conduct for Insider Regulation
Awareness about Arbitration Facility at Stock Exchanges- SEBI Circular 2023
Regulation 74(5)- Q2 2022
Certificate under Regulation 40(9) of SEBI (LODR)- Q1 2021
Certificate under Regulation 40(9) of SEBI (LODR)- Q3 2020
Certificate under Regulation 40(9) of SEBI (LODR)- Q3 2021
Certificate under Regulation 40(9) of SEBI (LODR)- Q1 2020
Certificate under Regulation 40(9) of SEBI (LODR)- Q3 2019
Certificate under Regulation 40(9) of SEBI (LODR)- Q1 2019
Certificate under Regulation 40(9) of SEBI (LODR)- Q3 2018
Certificate under Regulation 40(9) of SEBI (LODR)- Q1 2018
Certificate under Regulation 40(9) of SEBI (LODR)- Q3 2017
Certificate under Regulation 40(9) of SEBI (LODR)- Q1 2017
Certificate under Regulation 40(9) of SEBI (LODR)- Q3 2016
Certificate under Regulation 40(9) of SEBI (LODR)- Q1 2016
Certificate under Regulation 7(3) - Q3 2021
Certificate under Regulation 7(3) - Q2 2021
Certificate under Regulation 7(3) - Q3 2021
Certificate under Regulation 7(3) - Q1 2021
Certificate under Regulation 7(3) - Q1 2021
Certificate under Regulation 7(3) - Q3 2020
Certificate under Regulation 7(3) - Q1 2020
Certificate under Regulation 7(3) - Q3 2019
Certificate under Regulation 7(3) - Q1 2019
Certificate under Regulation 7(3) - Q3 2018
Certificate under Regulation 7(3) - Q1 2018
Certificate under Regulation 7(3) - Q3 2017
Certificate under Regulation 7(3) - Q1 2017
Certificate under Regulation 7(3) - Q3 2016
Certificate under Regulation 7(3) - Q1 2016
Preservation of Documents
Risk Management Policy
Dividend Policy
Succession Policy for the Board and Senior Management
Board Diversity Policy
Criteria for Payment to Non Executive Directors
Internal Financial Control Policy
Determination of Materiality of Events of Information
Reg. 8(2) Prohibition of Insider Trading 2022
Prohibition of Insider Trading Compliance Certificate- Q2 2022
Reg. 8(2) Prohibition of Insider Trading 2021
Familiarization Programs for Independent Directors
Archival Policies
Policy on Related-Party Transactions
UPSI
Appointment of Independent Directors
Nomination sand Re-numeration Policy
Vigil Mechanism/Whistle Blower Policy
Sexual Harrasment Policy
Code of Conduct

Newspapers & Publications

Audited FInancial Results 2019 - Q1
Un- Audited Financial Results 2019- Q2
Board Meeting Notice 26.07.2019
Annual General Meeting Notice 19.08.2019
Un- Audited Financial Results 2019- Q3
Board Meeting Notice 22.10.2019
Un- Audited Financial Results 2019- Q4
Board Meeting Notice 22.01.2020
Annual General Meeting Notice 07.09.2021
Annual General Meeting Notice 07.09.2021
Un- Audited Financial Results 2022- Q2
Audited Financial Results 31.3.23
Intimation of Board Meeting- 27.5.2023
Book Closure Notice 13.08.2024
Annual General Meeting Notice 29.08.2024

Notices & Updates

42nd Annual General Meeting- Scrutinizers Report- 25.09.2024
Annual General Meeting Notice- 29.08.2024
Book Closure- 13.08.2024
POSTAL BALLOT NOTICE- 2024
Scrutinizers Report Postal Ballot 20.12.2023
BSEandNSEBookClosureAGM2023
Notice- AGM- 27.09.23
Notice-Board Meeting-27.05.2023
SEBI Update- Arbitration Facility Availability at Stock Exchange Notice
Extra Ordinary General Meeting- Scrutinizers Report- 8.2.2023
Extra Ordinary General Meeting Notice- 8.2.2023
Notice- Board Meeting- 13.08.2022
Notice- Board Meeting- 04.02.2022
Notice- Board Meeting- 29.10.2021
Notice- Board Meeting- 28.10.2021
Notice- Board Meeting- 17.7.2021
Notice- Annual General Meeting 29.09.2021
Notice- Board Meeting- 23.06.2021
Notice- Annual General Meeting 29.09.2020
Notice- Board Meeting- 02.02.2021
Notice- Annual General Meeting 27.09.2020
Covid-19 Impact 2020
Postponement Notice 2020- Q1
Postponement Notice 2021- Q1
Notice- Annual General Meeting 19.08.2019
Notice 2020- Q1
Notice 2019- Q4
Notice 2019- Q3
Notice 2019- Q2
Notice 2019- Q1
Notice 2018- Q4
Notice 2018- Q3
Notice 2018- Q2
Notice 2018- Q1
Outcome of Annual General Meeting 29.09.2021
Outcome of Annual General Meeting 29.09.2020
Outcome of Annual General Meeting 24.09.2019
Outcome of Annual General Meeting 25.09.2018
Outcome of Annual General Meeting 15.09.2017
Outcome of Annual General Meeting 30.09.2015
Outcome of Board Meeting 27.5.2023
Outcome of Board Meeting 13.08.2022
Outcome of Board Meeting 12.02.2022
Outcome of Board Meeting 04.09.2021
Outcome of Board Meeting 12.02.2021
Outcome of Board Meeting 13.11.2020
Outcome of Board Meeting 30.06.2021
Outcome of Board Meeting 12.02.2021
Outcome of Board Meeting 30.7.2020
Outcome of Board Meeting 4.9.2020
Outcome of Board Meeting 14.02.2020
Outcome of Board Meeting 13.08.2021
Outcome of Board Meeting 12.11.2019
Outcome of Board Meeting 24.09.2019
Outcome of Board Meeting 12.08.2019
Outcome of Board Meeting 28.05.2019
Outcome of Board Meeting 13.02.2019
Outcome of Board Meeting 12.11.2018
Outcome of Board Meeting 13.08.2018
Outcome of Board Meeting 29.05.2018
Outcome of Board Meeting 12.02.2018
Outcome of Board Meeting 30.06.2021
Outcome of Board Meeting 07.12.2017
Outcome of Board Meeting 15.09.2017
Outcome of Board Meeting 25.07.2017
Outcome of Board Meeting 26.05.2017
Outcome of Board Meeting 09.02.2017
Outcome of Board Meeting 14.11.2016
Secretarial Audit Report 2019-20
Secretarial Audit Report 2018-19
Secretarial Audit Report 2017-18
Secretarial Audit Report 2016-17
Secretarial Audit Report 2015-16
Secretarial Audit Report 2014-15
Voting Results 29.09.2020
Voting Results 01.10.2021
Voting Results 24.09.2019
Voting Results 25.09.2018
Voting Results 15.09.2017
Voting Results 27.09.2016
Voting Results 30.09.2015
Voting Results 29.09.2014
ICRA09 2020-21
ICRA09 2018-19
ICRA09 2017-18
ICRA09 2016-17
ICRA09 2015-16
ICRA09 2014-15
Credit Rating 06.07.2021
Disclosure of Material Impact of COVID-19 22.08.2020
Appointment of Mr. S.K Loyalka 13.11.2020
Credit Rating 10.08.2020
Resignation of Mr. S.K.Loyalka 13.11.2020
Appointment of Mr. Surendra Bafna 2019
Appointment of Mr. Sanjay Kumar Shaw 2019
Resignation of Mr. Sampat Mal Daga 2019
Appointment of Mr. Sanjay Kumar Shaw 2019
Appointment of Mr. Rabindra Kumar Sarawgee 2019
Disclosure of Related Party Transactions 2021- Q3
Appointment of Mr. Kamal Koomar Jain 2019
Resignation of Mr. Bhagat Jain 2019
Disclosure of Related Party Transactions 2019- Q3
Disclosure of Related Party Transactions 2019- Q1
Appointment of Mr. Kamal Koomar Jain & Mr. Sampat Mal Daga 2019
Resignation of Mr. K.D. Rungta 2018
Resignation of Company Secretary 2018
Appointment of Mr. Rabindra Kumar Sarawgee & Mr. Surendra Bafna 2018
Appointment of Mr. Varun Loyalka 2018
Appointment of Designated Depository 2018
Appointment of CEO 2016
Appointment of Company Secretary 2016
Resignation of Mr. R.K. Loyalka 2016
Change in Designation of Mr. R.K. Loyalka 2016
Closure of Spinning Unit 2015
Form MGT-7 2019-20
Form MGT-7 2018-19
Form MGT-7 2017-18
Familiarization Program for Independent Directors 2021-2022
Familiarization Program for Independent Directors 2019-2020
Familiarization Program for Independent Directors 2018-2019
Familiarization Program for Independent Directors 2020-2021
Annual Secretarial Compliance Report 2021- Q2
Annual Secretarial Compliance Report 2021- Q1
Annual Secretarial Compliance Report 2020- Q1
Annual Secretarial Compliance Report 2019- Q1

Investor Complaints

Investor Complaints- Q2 2022
Investor Complaints- Q2 2021
Investor Complaints- Q1 2021
Investor Complaints- Q4 2020
Investor Complaints- Q3 2020
Investor Complaints- Q2 2020
Investor Complaints- Q2 2020
Investor Complaints- Q1 2020
Investor Complaints- Q4 2019
Investor Complaints- Q3 2019
Investor Complaints- Q2 2019
Investor Complaints- Q1 2019
Investor Complaints- Q4 2018
Investor Complaints- Q3 2018
Investor Complaints- Q2 2018
Investor Complaints- Q1 2018
Investor Complaints- Q4 2017
Investor Complaints- Q3 2017
Investor Complaints- Q2 2017
Investor Complaints- Q1 2017
Investor Complaints- Q4 2016
Investor Complaints- Q3 2016
Investor Complaints- Q2 2016
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