Investors

Fact sheet
Press Release
• Press Release - Q1FY25
• Press Release - Q4FY24
• Press Release - Q2FY24
• Press Release - Q1FY24
• Press Release - Q4FY23
• Press Release - Q3FY23
• Press Release - Q2FY23
• Press Release - Q1FY23
• Press Release - Q4FY22
• Press Release - Q3FY22
• Press Release - Q2FY22
• Press Release - Q1FY22
• Press Release - Execution of JV Agreement with
  M/s.E-March
• Press Release - Execution of JV Agreement with M/s.Kostad, Germany
• Press Release - Q4FY21
• Press Release - Q3FY21
• Press Release - Q2FY21
• Press Release - Q1FY21
• Press Release - Q4FY20
• Press Release - Q3FY20
• Press Release - Q2FY20
• Press Release - Q1FY20
• Press Release - Q4FY19
• Press Release on acquisition of Kaycee Industries
• Press Release - Q3FY19
• Press Release - Q2FY19
• Press Release - Q1FY19
• Press Release - Q4FY18
• Press Release - Acquisition Of SMW
• Press Release - Q3FY18
• Press Release - Q2FY18
• Press Release - Q1FY18
• Press Release – Q4FY17
• Press Release - Q2FY17
• Press Release - Q1FY17
• Press Release - Q4FY16
• Press Release - Q3FY16
• Press Release - Q2FY16
Transcript of post Earnings Conference Calls
• Transcript - Q1FY25
• Transcript - Q4FY24
• Transcript – Q3FY24
• Transcript - Q2FY24
• Transcript - Q1FY24
• Transcript - Q4FY23
• Transcript - Q3FY23
• Transcript - Q2FY23
• Transcript - Q1FY23
• Transcript - Q4FY22
• Transcript - Q3FY22
• Transcript - Q2FY22
• Transcript - Q1FY22
• Transcript - Q4FY21
• Transcript - Q3FY21
• Transcript - Q2FY21
• Transcript - Q1FY21
• Transcript - Q4Fy20
• Transcript - Q3Fy20
• Transcript - Q2Fy20
• Transcript - Q1Fy20
• Transcript - Q4Fy19
• Transcript - Q3Fy19
• Transcript - Q2Fy19
• Transcript - Q4Fy18
• Transcript - Q3Fy18
• Transcript - Q2Fy18
• Transcript - Q1Fy18
• Transcript - Q4Fy17
• Transcript - Q1Fy17
• Transcript - Q4FY16
• Transcript - Q3FY16
• Transcript - Q2FY16
• Transcript - Q1Fy16
Transcripts of Shareholders Meetings
• Transcripts of Shareholders’ Meetings - 2023
Audio of Post Earnings Conference Call
(
•  Investors Call Audio File Q1FY25 (07–Aug-2024)
•  Investors Call Audio File Q4FY24 (29 –May- 2024)
•  Investors Call Audio File Q3FY24 (09-Feb-2024)
•  Investors Call Audio File Q2FY24 (06-Nov-2023)
•  Investors Call Audio File Q1FY24 (08-Aug-2023)
•  Investors Call Audio File Q4FY23 (25-MAY-2023)
•  Investors Call Audio File Q3FY23 (13-Feb-2023)
•  Investors Call Audio File Q2 (11-Nov-2022)
•  Investors Call Audio File Q4 (23-May-2022)
•  Investors Call Audio File Q1 (10-Aug-2022)
MoA & AoA
Quaterly Result - Un-Audited FR
• 30-06-2024
• 31-12-2023
• 30-09-2023
• 30-06-2023
• 30-09-2022
• 30-06-2022
• 31-12-2021
• 30-09-2021
• 30-06-2021
• 31-12-2020
• 30-09-2020
• 30-06-2020
• 31-12-2019
• 30-09-2019
• 30-06-2019
• 31-12-2018
• 30-09-2018
• 30-06-2018
• 31-12-2017
• 30-09-2017
• 30-06-2017
• 31-12-2016
• 30-09-2016
• 30-06-2016
• 31-12-2015
• 30-09-2015
• 30-06-2015
• 31-12-2014
• 30-09-2014
• 30-06-2014
• 31-12-2013
• 30-09-2013
• 30-06-2013
• 31-12-2012
• 30-09-2012
• 30-06-2012
• 31-12-2011
• 30-09-2011
• 30-06-2011
• 31-12-2010
• 30-09-2010
• 30-06-2010
• 31-12-2009
• 30-09-2009
• 30-06-2009
Shareholding Pattern
• 31-06-2024
• 31-03-2024
• 31-12-2023
• 30-09-2023
• 30-06-2023
• 31-03-2023
• 31-12-2022
• 30-09-2022
• 30-06-2022
• 31-03-2022
• 31-12-2021
• 30-09-2021
• 30-06-2021
• 31-03-2021
• 31-12-2020
• 30-09-2020
• 30-06-2020
• 31-03-2020
• 31-12-2019
• 30-09-2019
• 30-06-2019
• 31-03-2019
• 31-12-2018
• 30-09-2018
• 30-06-2018
• 31-03-2018
• 31-12-2017
• 30-09-2017
• 30-06-2017
• 31-03-2017
• 31-12-2016
• 30-09-2016
• 30-06-2016
• 31-03-2016
• 31-12-2015
• 30-09-2015
• 30-06-2015
• 31-03-2015
• 31-12-2014
• 30-09-2014
• 30-06-2014
• 31-03-2014
• 31-12-2013
• 30-09-2013
• 30-06-2013
• 31-03-2013
• 31-12-2012
• 30-09-2012
• 30-06-2012
• 31-03-2012
• 31-12-2011
• 30-09-2011
• 30-06-2011
• 31-03-2011
• 31-12-2010
• 30-09-2010
• 30-06-2010
• 31-03-2010
• 31-12-2009
• 30-09-2009
• 30-06-2009
• 31-03-2009
Policies
• Salzer’s Fraud Prevention Policy
• Materiality of Related Party Transactions
• CSR Policy
• Insider Trading Policy
• NRC Policy
• Related Party Transaction Policy
• Revised Code of Conduct
• Risk Management Policy
• Sexual Harrassment Policy
• Wistle Blower Policy
• Criteria for payment of remuneration to the NED
• Familiarization Program for the Non executive Directors
• Policy for determination of the Materiality of the Information
• Policy for Preservation of Records
• Fair Code Disclosure under PIT
• Policy on Subsidiary & Material Subsidiary Company
• Terms of appointment of Independent Director
Communique from MD's desk
• Highlights      2022 - 2023
• Communique 2022 - 2023
• Highlights      2021 - 2022
• Highlights      2021 - 2022
• Communique 2021 - 2022
• Highlights      2020 - 2021
• Communique 2020 - 2021
• Communique 2019 - 2020
• Highlights      2019 - 2020
• Communique 2018 - 2019
• Highlights      2018 - 2019
• Communique 2017 - 2018
• Highlights      2017 - 2018
Voting Result
• Voting result of Postal Ballot- 12-07-2024.
• Voting Result of EGM – 09-09-2023
• Voting Result of EGM – 07-12-2022
• Voting Result of AGM – 10-09-2022
• Voting Result of AGM – 13-09-2021
• Voting Result of Postal Ballot – 25-03-2021
• Voting Result of AGM – 22-09-2018
• Voting Result of EGM – 25-03-2019
• Voting Result of EGM – 10-08-2019
• Voting Result of AGM – 12-08-2020
Carbon Emission Reporting
• Carbon Emission Reporting 2024
Composition of committees
Corporate Announcement
• Intimation of Investor meet – 09-09-2024
• Intimation of Investor meet – 10-09-2024
• AGM Notice 2023 – 24
• Intimation of Outcome Of Investor Meet - 21-08-2024
• Intimation of Investor Meet -21-08-2024
• Intimation of Outcome Of Investor Meet - 20-08-2024
• Intimation of Investor Meet -20-08-2024
• Intimation of Board Meeting - 06-08-2024
• Transfer of shares to Investor Education and Protection Fund
• Postal Ballot notice-2024
• Intimation of Board Meeting - 28-05-2024
• Intimation of Outcome Of Investor Meet - 19-03-2024
• Intimation of Investor Meet -19-03-2024
• Intimation Of Business Update on Smart Meter
• Intimation of Outcome Of Investor Meet - 22-02-2024
• Intimation of Investor Meet - 22-02-2024
• Intimation of Board Meeting - 08-02-2024
• Intimation of Board Meeting - 04-11-2023
• AGM Notice 2022 - 23
• Intimation of Board Meeting - 07-08-2023
• Intimation of Board Meeting - 24-05-2023
• Intimation of Board Meeting – 31-12-2022
• Disclosure Under 30 - 19-12-2022
• Disclosure Under 30 - 15-12-2022
• Corrigendum to EGM Notice - 07-12-2022
• EGM Notice - 07-12-2022
• Intimation of Board meeting – 07-12-2022
• Intimation of Board Meeting – 08-08-2022
• Intimation of Board Meeting – 21-05-2022
• Intimation of Board Meeting – 07-02-2022
• Intimation of Board Meeting – 01-11-2021
• Intimation of Board Meeting – 12-08-2021
• Intimation on Board Meeting - 15-06-2021
• Intimation on Board Meeting - 04-02-2021
• Intimation of Board Meeting – 03-11-2020
• Intimation of Board Meeting – 12-08-2020
• Intimation of Board Meeting – 18-06-2020
• Intimation of Board meeting - 06-02-2020
• Intimation of Board meeting - 09-11-2019
• Intimation of Board meeting - 10-08-2019
• Intimation of Board meeting - 24-05-2019
• EGM Notice - 26-01-2019
• Intimation of Board meeting - 28-01-2019
• Intimation of Board meeting - 11-08-2018
• Notice of Board meeting - 24-05-2018
• Corrigendum to the shareholders 28-02-2018
• Notice of Earning Call - 12-02-2018
• Notice of Board meeting – 09-02-2018
• EGM Notice - 16-12-2017
• Notice of Earning Call - 20-11-2017
• Notice of Board meeting – 17-11-2017
• Notice of Board meeting – 09-09-2017
• Notice of Board meeting – 25-05-2017
• Intimation To Exchange Under Reg30
• Notice for Board Meeting-02-02-2017
• Notice for Board Meeting-05-11-2016
• Notice for Board Meeting-13-08-2016
• Notice for Board Meeting-26-05-2016
• Notice for Board Meeting-10-02-2016
• AGM Notice 2021 - 22
• AGM Notice 2020 - 21
• AGM Notice 2019 - 20
• AGM Notice 2018 - 19
• AGM Notice 2017 - 18
• AGM Notice 2016 - 17
• AGM Notice 2015 - 16
• AGM Notice 2014 - 15
• AGM Result 2014 - 15
Presentation on performance of the company
• Presentation on - Q1FY25
• Presentation on - Q4FY24
• Presentation on - Q1FY24
• Presentation on - Q4FY23
• Presentation on - Q3FY23
• Presentation on - Q2FY23
• Presentation on - Q1FY23
• Presentation on - Q4FY22
• Presentation on - Q3FY22
• Presentation on - Q2FY22
• Presentation on - Q1FY22
• Presentation on - Q4FY21
• Presentation on - Q3FY21
• Presentation on - Q2FY21
• Presentation on - Q1FY21
• Presentation on - Q4FY20
• Presentation on - Q3FY20
• Presentation on - Q2FY20
• Presentation on - Q1FY20
• Presentation on - Q4FY19
• Presentation on - Q3FY19
• Presentation on - Q2FY19
• Presentation on - Q1FY19
• Presentation on - Q4FY18
• Presentation on - Q3FY18
• Presentation on - Q2FY18
• Presentation on - Q1FY18
• Presentation on – Q4FY17
• Presentation on - Q2FY17
• Presentation on - Q1FY17
• Presentation on - Q4FY16
• Presentation on - Q3FY16
• Presentation on - Q2FY16
Annual Report
• 2023-2024
• 2022-2023
• 2021-2022
• 2020-2021
• 2019-2020
• 2018-2019
• 2017-2018
• 2016-2017
• 2015-2016
• 2014-2015
• 2013-2014
• 2012-2013
• 2011-2012
• 2010-2011
• 2009-2010
Subsidiary Company Financial Statement
• Kaycee Annual Report 2024
• Kaycee Annual Report 2023
• Kaycee Annual Report 2022
• Kaycee Annual Report 2021
• Kaycee Annual Report 2020
• Salzer EV Infra Pvt Ltd- 2022-23
Audited Financial Result
• 31-03-2024 (Standalone & Consolidated)
• 31-03-2023 (Standalone & Consolidated)
• 31-03-2022 (Standalone & Consolidated)
• 31-03-2021 (Standalone & Consolidated)
• 31-03-2020 (Standalone & Consolidated)
• 31-03-2019
• 31-03-2018
• 31-03-2017
• 31-03-2016
• 31-03-2015
• 31-03-2014
• 31-03-2013
• 31-03-2012
• 31-03-2011
Corporate Governance
• 30-06-2024
• 31-03-2024
• 31-12-2023
• 30-06-2023
• 31-03-2023
• 31-12-2022
• 30-09-2022
• 30-06-2022
• 31-03-2022
• 31-12-2021
• 30-09-2021
• 30-06-2021
• 31-03-2021
• 31-12-2020
• 30-09-2020
• 30-06-2020
• 31-03-2020
• 31-12-2019
• 30-09-2019
• 30-06-2019
• 31-03-2019
• 31-12-2018
• 30-09-2018
• 30-06-2018
• 31-03-2018
• 31-12-2017
• 30-09-2017
• 30-06-2017
• 31-03-2017
• 31-12-2016
• 30-09-2016
• 30-06-2016
• 31-03-2016
• 31-12-2015
• 30-09-2015
• 30-06-2015
• 31-03-2015
Rating Report 2024
Rating Report 2022
Rating Report 2023
Contact Information
Communication to Shareholder
• Documents for AGM 2024
• Details of Nodal Officer
• Details with respect to IEPF
  • Details of Nodal Officer
  • Weblink for claiming Dividend & Shares transferred to IEPF
• Unclaimed Dividend
  • Unclaimed dividend (2016-17) transferred to IEPF
  • Unclaimed dividend (2015-16) transferred to IEPF
  • Unclaimed dividend (2014-15) transferred to IEPF
  • Unclaimed dividend (2013-14) transferred to IEPF
  • Unclaimed dividend (2012-13) transferred to IEPF
  • Unclaimed dividend (2011-12) transferred to IEPF
  • Unclaimed dividend (2010-11) transferred to IEPF
  • Unclaimed dividend (2009-10) transferred to IEPF - (2nd list)
  • Unclaimed dividend (2009-10) transferred to IEPF - (1st list)
• Shares Transferred to IEPF
  • Shares Transferred to IEPF (2015-16)
  • Shares Transferred to IEPF (2014-15)
  • Shares Transferred to IEPF (2013-14)
  • Shares Transferred to IEPF (2012-13)
  • Shares Transferred to IEPF (2011-12)
  • Shares Transferred to IEPF (2010-11)
  • Shares Transferred to IEPF (2009-10)
  • Shares Transferred to IEPF (2008-09)
• Forms
  • Form ISR-1
  • Form ISR-2
  • Form ISR-3
  • Form No. SH-13
  • Indemnity for getting duplicate share certificate
  • Affidavit for getting duplicate share certificate
  • Transmission Claim form
  • Indemnity for Transmission
  • Affidavit for Transmission
  • No objection for Transmission
  • Affidavit for name Change
  • Letter of undertaking for getting duplicate dividend warrant
• Annual Return
  MGT-7 31.03.2024 MGT-7 31.03.2023
Listing/Demat
SECRETARIAL COMPLIANCE REPORT
• Secretarial Compliance Report 2023-24
• SecretarialComplianceReport202223
• SecretarialComplianceReport202122
• SecretarialComplianceReport202021
• SecretarialComplianceReport201920
• SecretarialComplianceReport201819
Familiarization Program To Independent Directors
• Directors familiarisation Program 2024
• Directors familiarisation Program 2023
• Directors familiarisation Program 2022
• Directors familiarisation Program 2021
• Directors familiarisation Program 2020
• Directors familiarisation Program 2019
• Directors familiarisation Program 2018
• Directors familiarisation Program 2017