Financial Results

Quarterly Results (10-11)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

 Quarterly Results (11-12)
1st Qtr / 2nd Qtr / 3rd Qtr /4th Qtr

 Quarterly Results (12-13)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (13-14)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (14-15)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (15-16)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (16-17)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (17-18)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (18-19)
1st Qtr / 2nd Qtr/ 3nd Qtr/ 4th Qtr

Quarterly Results (19-20)
1st Qtr / 2nd Qtr/ 3rd Qtr/ 4th Qtr

Quarterly Results (20-21)
1st Qtr / 2nd Qtr/ 3rd Qtr/ 4th Qtr

Quarterly Results (21-22)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (22-23)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (23-24)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Quarterly Results (24-25)
1st Qtr / 2nd Qtr

NCLT order

Auditor's certficcate on compliance

Fairness opinion by Merchant Banker

Pre & Post Shareholding pattern

Scheme of Reduction

Scheme of Amalgamation

Scheme of amalgamation
Valuation Report
Merchant Banker’s fairness opinion report
Audit Committee Report
Independent Director’s Report
Accounting treatment certificate
Complaint Report
NCLT order
Notice to Shareholders
Notice to Unsecured Creditors
Notice to Secured Creditors
Newspaper Advertisement of Business Standard
Newspaper Advertisement of Navshakti
Proceedings - court convened meetings
Chairman's report - Court convened meetings
Voting results and SR - court convened meetings
Affidavit of Service of Notices - Petition Stage
Joint Affidavit of Publication - Petition Stage

Revised documents for Amalgamation
1) Inland printers observation letter.
2) Amended scheme of amalgamation signed PCAPL and IPL.
3) Audit committe report_IPL.
4) Certificate for Amalgamation.
5) CTC of BR_07.07.2023.
6) CTC of BR_16.09.2023.
7) Independent directors Report.
8) Networth certificate.
9) Reg 31 - Shareholding Pattern_Post_IPL_with PAN.
10) Value of assets of PCAPL and post amalgamation.

Policies:
1. TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR
2. COMPOSITION OF COMMITTEES
3. CODE OF CONDUCT
4. WHISTLE BLOWER POLICY
5. RELATED PARTY TRANSACTION POLICY
6. POLICY FOR DETERMINING MATERIAL SUBSIDIARY
7. NOMINATION AND REMUNERATION POLICY
8. MATERIALITY OF EVENTS

Shareholding Pattern

Financial Year - (10-11)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (11-12)
1st Qtr / 2nd Qtr / 3rd Qtr /4th Qtr

Financial Year - (12-13)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (13-14)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (14-15)
1st Qtr / 2nd Qtr / 3rd Qtr / 4TH Qtr

Financial Year - (15-16)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (16-17)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (17-18)
1st Qtr /2nd Qtr / 3rd Qtr /4th Qtr

Financial Year - (18-19)
1st Qtr /2nd Qtr /3rd Qtr /4th Qtr

Financial Year - (19-20)
1st Qtr /2nd Qtr /3rd Qtr /4th Qtr

Financial Year - (20-21)
1st Qtr /2nd Qtr /3rd Qtr /4th Qtr

Financial Year - (21-22)
1st Qtr /2nd Qtr /3rd Qtr /4th Qtr

Financial Year - (22-23)
1st Qtr /2nd Qtr /3rd Qtr /4th Qtr

Financial Year - (23-24)
1st Qtr /2nd Qtr /3rd Qtr / 4th Qtr

Financial Year - (24-25)
1st Qtr

Disclosure Of Voting Results
Scrutinizer Report
Valuation Report
Forwarding Letter Complaints Report
COMPLAINT REPORT
TNC OF ID

BM INTIMATION (15-16)
4th Qtr

 Change in Compliance office and Company Secretary:
1.Appointment of Ankit Kumar
2.Resignation of Ankit Kumar
3.Appointment of Meghana Kashte
4.Resignation of Meghana Kashte
5.Appointment of Bhumi Mistry
6.Resignation of Bhumi Mistry
7.Appointment of Digambar Goli
8.Resignation of Digambar Goli

 Changes in Independent Directors:
1.Resignation of Melwyn Fernandes
2.Appoint of Nidhi Parekh and Dhwani Punamiya

Changes in Directors

Change in RTA and STA

Prefential Allotment

Appointment of Secretarial Auditor

Preferential Allotment

Corporate Governance Report

Financial Year - (10-11)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (11-12)
1st Qtr / 2nd Qtr / 3rd Qtr /4th Qtr

Financial Year - (12-13)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (13-14)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (14-15)
1st Qtr / 2nd Qtr / 3rd Qtr / 4th Qtr

Financial Year - (15-16)
1st Qtr / 2nd Qtr / 3rd Qtr/ 4th Qtr

Financial Year - (16-17)
1st Qtr / 2nd Qtr / 3rd Qtr/ 4th Qtr

Financial Year - (17-18)
1st Qtr / 2nd Qtr / 3rd Qtr/ 4th Qtr

Financial Year - (18-19)
1st Qtr / 2nd Qtr/3rd Qtr/ 4th Qtr

Financial Year - (19-20)
1st Qtr / 2nd Qtr/3rd Qtr/ 4th Qtr

Annual Reports
Annual Report 11-12
Annual Report 12-13
Annual Report 13-14
Annual Report 14-15
ANNUAL REPORT 2015-16
ANNUAL REPORT 16-17
ANNUAL REPORT 17-18
ANNUAL REPORT 19-20
ANNUAL REPORT 2021
ANNUAL REPORT 21-22
ANNUAL REPORT 22-23
ANNUAL REPORT 23-24

 MGT 7
2018-19 / 2019-20 / 2020-21 / 2021-22 /
2022-23 / 2023-24

EXTRACT OF ANNUAL RETURN 19-20

Code Of Conduct

 Notice of AGM/ EGM publication
38th AGM / 39th AGM / 41th AGM / 42nd AGM / 43rd AGM

 Proceeding of AGM/ EGM
38th AGM / 39th AGM/ 40th AGM / 41st AGM / 42nd AGM / 43rd AGM

 Scrutiniser Report
38th AGM e-voting result & Scrutinizer Report
39th AGM e-voting result & Scrutinizer Report
40th AGM e-voting result & Scrutinizer Report
41st AGM e-voting result & Scrutinizer Report
42nd AGM e-voting result & Scrutinizer Report
43rd AGM e-voting result & Scrutinizer Report
44rd AGM e-voting result & Scrutinizer Report

 Newspaper Publication of Financial Results-2018-19
1st Qtr / 2nd Qtr/ 3rd Qtr / 4th Qtr

 Newspaper Publication of Financial Results-2019-20
1st Qtr / 2nd Qtr/ 3rd Qtr / 4th Qtr

 Newspaper Publication of Financial Results-2020-21
1st Qtr / 2nd Qtr/ 3rd Qtr / 4th Qtr

 Newspaper Publication of Financial Results-2021-22
1st Qtr / 2nd Qtr/ 3rd Qtr / 4th Qtr

 Newspaper Publication of Financial Results-2022-23
1st Qtr / 2nd Qtr/ 3rd Qtr / 4th Qtr

 Newspaper Publication of Financial Results-2023-24
1st Qtr / 2nd Qtr/ 3rd Qtr / 4th Qtr

 Newspaper Publication of Financial Results-2024-25
1st Qtr / 2nd Qtr

 Secretarial Compliance Report
2019 / 2020/ 2021 / 2022 / 2023 / 2024