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Tranparency in Corporate Governance

Investor Corner

Annual Reports
S.No Financial Year Link
1 Annual Report for 2025-26 View Report
2 EC Compliance Report (Six Month) UNIT II View Report
3 EC Compliance Report (Six Month) UNIT I View Report
4 Annual Report FY 2024-25 View Report
5 Annual Report for 2023-24 View Report
6 Annual report for 2022-23 View Report
7 Annual report for 2021-22 View Report
8 Annual report for 2020-21 View Report
9 Annual report for 2019-20 View Report
10 Annual report for 2018-19 View Report
11 Annual report for 2017-18 View Report
12 Annual report for 2016-17 View Report
13 Annual report for 2015-16 View Report
14 Annual report for 2014-15 View Report
15 Annual report for 2013-14 View Report
Letter to Shareholders
S.No Title Link
16 Letter to shareholders for transfer Demat & KYC update Read
17 Letter to shareholders for IEPF transfer 29.06.2019 Read
18 Letter to shareholders for IEPF transfer 25.06.2020 Read
Annual Return
S.No Financial Year Link
19 Draft Annual Return FY 2025-26 View Report
20 Draft Annual Return FY 2024-25 View Report
21 Draft Annual Return FY 2023-24 View Report
Notices & Announcements
S.No Notice Subject Link
22 The Details of CSR Expenditure for the FY 2025-26 Read
23 Notice of AGM 2026 Read
24 The details of CSR Expenditure during the FY 2024-25 Read
25 Notice of AGM 2025 Read
26 Draft Letter of Appointment as an Independent Director XX.09.2025 Read
27 Environmental Clearance HIRA FERRO UNIT II Read
28 Environmental Clearance HIRA FERRO UNIT 1 Read
29 Notice of AGM 2024 Read
30 Draft Letter of Appointment as an Independent Director Read
31 Letter of offer Read
32 Public Announcement Read
33 Exit offer Letter and Application Form Read
34 Notice of AGM - 2022 Read
35 Notice of EGM - 21.01.2023 Read
36 Notice of AGM 2023 Read
Policies
S.No Policy Title Link
37 CSR Policy Composition And Expenditure View Policy
38 Code of Conduct and Business Ethics View Policy
39 Risk Management Policy View Policy
40 Notification for Whistle Blower Policy View Policy
41 Nomination and Remuneration Policy View Policy
42 Criteria for Evaluation of Performance of The Board View Policy
Unclaimed Dividend
S.No Description Link
43 FAQs claim procedure from IEPF Authority View
44 Notice - Transfer of shares to IEPF newspaper Publication –2022 View
45 Notice - Transfer of Shares to IEPF - Newspaper Publication - 2021 View
46 Notice-Transfer of Shares to IEPF - Newspaper Publication -2020 View
47 Notice-Transfer of Shares to IEPF - Newspaper Publication -2019 View
48 List of shareholders whose shares will be Transferred to IEPF (FY 2014-15) View
49 List of shareholders whose shares will be transferred to IEPF (FY 2013-14) View
50 List of shareholders whose shares will be transferred to IEPF (FY 2012-13) View
51 List of shareholders whose shares will be transferred to IEPF (FY 2011-12) View
52 List of shareholders whose shares will be transferred to IEPF (FY 2010-11) View
53 Notice - Transfer of Shares to IEPF - Newspaper Publication View
54 List of shareholders whose shares will be transferred to IEPF View
55 Unclaimed Dividend as on 31.03.2022 View
56 Unclaimed Dividend as on 31.03.2021 View
57 Unclaimed Dividend as on 31.03.2020 View
58 Unclaimed Dividend as on 31.03.2019 View
59 Unclaimed Dividend as on 28.07.2018 View
60 Unclaimed Dividend as on 25.09.2017 View
61 Unclaimed Dividend as on 20.09.2016 View
62 Unclaimed Dividend as on 19.09.2015 View
63 Unclaimed Dividend as on 27.09.2014 View
64 Unclaimed Dividend as on 28.09.2013 View
65 Unclaimed Dividend as on 29.09.2012 View
66 Unclaimed Dividend as on 30.09.2011 View
Investor Contacts

Compliances Officer

Mr. Mohit Chande

Company Secretary, First Floor, Hira Arcade, Pandri Raipur, Chhattisgarh - 492001 Ph: 0771-4082000 E-mail ID: [email protected]

Registrar and Transfer Agent

M/s. MUFG Link Intime India Pvt. Ltd.

C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup, Mumbai - 400078 Toll-free number : 1800 1020 878, Tel: (0) 810 811 6767 Website: www.in.mpms.mufg.com E-mail ID: [email protected]

Investors Grievances

Mr. Mohit Chande

Company Secretary, First Floor, Hira Arcade, Pandri Raipur, Chhattisgarh - 492001 Ph: 0771-4082000 E-mail ID: [email protected]

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