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Investors Zone (KEL)

2016-2017

Unaudited Financial Results (2016-2017)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 16-17

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 16-17

Miscellaneous

Results of 40^th AGM dated 28.09.2016 declared on 29.09.2016

NEWSPAPER – AGM E VOTING BOOK CLOSURE NOTICE DATED 02.09.2016

NOTICE OF ANNUAL GENERAL MEETING DATED 28.09.2016

2015-2016

Audited Financial Results (2015-2016)

Audited Financial Results (March 2016)

Unaudited Financial Results (2015-2016)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 15-16
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 15-16
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 15-16

Share Holding Form

Share Holding Pattern 30.06.2015
Share Holding Pattern 30.09.2015
Share Holding Pattern 31.12.2015
Share Holding Pattern 31.03.2016

Share Holding Pattern 30.06.2016

Miscellaneous

Composition of Board of Directors and Committees of Board

Khaitan Postal Ballot Form (Section 186) 15.02.2016

Khaitan Postal Ballot Notice (Section 186) 15.02.2016

News Paper Notice of Board Meeting dated 12.02.2016

NEWS PAPER PUBLICATION OF EXTRACTS OF STATEMENT OF AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2016

REMUNERATION POLICY AND RISK MANAGEMENT POLICY – REVISED 13.08.2015

Results of Postal Ballot (Section 186) declared on 15.02.2016

Scrutinizer Report on voting at 39th Annual General Meeting (AGM) of the shareholders of the Company held on 16th September, 2015

NEWS PAPER PUBLICATION OF EXTRACTS OF STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR PERIOD ENDED 31.12.2015

News Paper Notice of Board Meeting dated 28.05.2016

Advertisement – Completion of Dispatch – Postal Ballot us 186

Disclosure under Regulation 30(5) of SEBI (L O D R) Regulations, 2015

Investor Grievance Redressal Cell

2014-2015

Audited Financial Results (2014-2015)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-15

Unaudited Financial Results (2014-2015)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 14-15
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 14-15
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 14-15

Miscellaneous

INSIDER TRADING POLICY 27.03.2015

ANNUAL REPORT INCLUDING AUDITED ANNUAL ACCOUNTS FOR THE YEAR ENDED 31.03.2015

DIRECTOR’S APPOINTMENT LETTER

NEWSPAPER – AGM E VOTING BOOK CLOSURE NOTICE

POLICY ON PRESERVATION OF DOCUMENTS

Policy for Determination of Materiality of events and information for Disclosure to the Stock Exchange

RELATED PARTY TRANSACTION POLICY

2013-2014

Audited Financial Results (2013-2014)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-14

AUDITED ANNUAL ACCOUNTS FOR THE YEAR ENDED 31-03-14

Unaudited Financial Results (2013-2014)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 13-14

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 13-14

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 13-14

Misclleneous

MEMORANDUM UNDER SECTION – 302 (2013-14)

CODE OF ETHICS AND BUSINESS CONDUCT

FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS

Report of Scrutinizer- Evoting

Report of Scrutinizer- Poll

VIGIL MECHANISM / WHISTLE BLOWER POLICY

RISK MANAGEMENT POLICY

2012-2013

Audited Financial Results (2012-2013)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-13
AUDITED ANNUAL ACCOUNTS FOR THE YEAR ENDED 31-03-13

Unaudited Financial Results (2012-2013)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 12-13
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 12-13
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 12-13

2011-2012

Audited Financial Results (2011-2012)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-12
AUDITED ANUAL ACCOUNTS FOR THE YEAR ENDED 31-03-12

Unaudited Financial Results (2011-2012)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 11-12
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 11-12
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 11-12

Miscellaneous

CORPORATE GOVERNANCE 2011-12

2010-2011

Audited Financial Results (2010-2011)

AUDITED ANUAL ACCOUNTS FOR THE YEAR ENDED 31-03-11

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-11

Unaudited Financial Results (2010-2011)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 10-11

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 10-11

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 10-11

Miscellaneous

CORPORATE GOVERNANCE 2010-11

2009-2010

Audited Financial Results (2009-2010)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-10
AUDITED ANUAL ACCOUNTS FOR THE YEAR ENDED 31-03-10

Unaudited Financial Results (2009-2010)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 09-10
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 09-10
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 09-10

Misclleneous

CORPORATE GOVERNANCE 2009-10

2008-2009

Audited FInancial Results (2008-2009)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-09

Unaudited Financial Resilts (2008-2009)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 08-09
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 08-09
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 08-09

Misclleneous

CORPORATE GOVERNANCE 2008-09

2007-2008

Audited Financial Results (2007-2008)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-08

Unaudited Financial Results (2007-2008)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 07-08
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 07-08
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 07-08

Misclleneous

CORPORATE GOVERNANCE 2007-08

2006-2007

Audited Financial Results (2006-2007)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-07

Unaudited Financial Results (2006-2007)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 06-07
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 06-07
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 06-07

Misclleneous

CORPORATE GOVERNANCE 2006-07

2005-2006

Audited Financial Results (2005-2006)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-06

Unaudited Financial Results (2005-2006)

UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q1 05-06
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q2 05-06
UNAUDITED FINANCIAL RESULTS (PROVISIONAL) FOR Q3 05-06

2004-2005

Audited Financial Results (2004-2005)

AUDITED FINANCIAL RESULT FOR THE YEAR ENDED 31-03-05

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