Investor Info

• Chairperson's Report for 3rd EGM
• Scrutiniser Repport- EGM 06112023
• Outcome or Proceedings of 03rd EGM_06.11.2023
• SIL_NOTICE OF EGM_06.11.2023
• Voting Result_EGM_09.09.2023
• Scrutinisers Report_ EGM_09.09.2023
• Outcome or Proceedings of EGM_09.09.2023
• SIL_NOTICE OF EOGM_09.09.2023
• Voting Result_AGM_30.06.2023
• Scrutinisers Report_ AGM_30.06.2023
• Outcome or Proceedings of AGM_30.06.2023
• Notice of AGM_30.06.2023
• Voting Result_EOGM_05.04.2023
• Scrutinisers Report_ EOGM _05.04.2023
• Outcome or Proceedings of EOGM_05.04.2023
• Notice of EGM_05.04.2023
• Voting Result of 2nd EOGM _22.12.2022
• Scrutinisers Report_2nd EOGM 22.12.2022
• Outcome or Proceedings of 2nd EOGM 22.12.2022
• Notice for 2nd EOGM _22.12.2022
• Voting Result of EOGM _20.10.2022
• Scrutinisers Report of EOGM _20.10.2022
• Outcome or Proceedings of EOGM _20.10.2022
• Addendum to Notice of EOGM_20102022
• SIL_Notice of EOGM_20102022
• Voting Result of AGM _24.09.2022
• Scrutinisers Report_33rd AGM
• Outcome or Proceedings of 33 AGM
• SIL_Notice of AGM_24.09.2022
• Corrigendum to the Outcome of the EGM dated 25102021
• Scruitinisers Report of EGM_25.10.2021
• Voting Result of EGM_25.10.2021
• Outcome of EGM_25.10.2021
• NOTICE of EGM_25.10.2021
• Scruitinisers Report of 32nd Annual General Meeting
• Voting Result of 32^nd Annual General Meeting
• Outcome of 32^nd Annual General Meeting
• Notice of 32^nd Annual General Meeting
• Scrutinizer's Report of EOGM - 25-03-2021
• Voting Results of EOGM - 25-03-2021
• Outcome of EOGM - 25-03-2021
• Notice of EOGM - 25-03-2021
• Voting Results of 31st Annual General Meeting
• Scrutinizer's Report of 31st Annual General Meeting
• Outcome of 31st Annual General Meeting
• Notice of 31st Annual General Meeting
• Voting Results of 30th Annual General Meeting
• Scrutinizer's Report of 30th Annual General Meeting
• Outcome of 30th Annual General Meeting
• Notice of 30th Annual General Meeting
• Notice of NCLT Meeting 12022019
• Scrutinizer Report 15032019
• Scrutinizer's Report-29^thAGM-29^th Sep, 2018
• SIL Notice of EOGM - 30112018
• SIL Scrutinizer Report EOGM-30112018

• Offer for Sale 2012-2017

• Board Meeting
• Board of Directors
• Corporate Social Responsibility Committee
• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders’ Relationship Committee
• Management Committee

• SIL_Nomination & Remuneration Policy
• SIL_Nomination & Remuneration Policy
• SIL_Policy on Anti-Sexual Harassment
• SIL-Code of Business Principles And Conduct
• SIL_Dividend Distribution Policy
• SIL - Policy for Authorisation to KMP for Determination of Materiality of an Event or Information
• SIL-Corporate Social Responsibility Policy
• SIL - Code of Insider Trading
• SIL - Policy for Determination of Materiality - Regulation 30 of SEBI LODR
• SIL - Policy on Document Preservations - Regulation 9 of SEBI LODR
• SIL - Policy on Material Subsidiaries - Regulation 16(1)(c) of SEBI LODR
• SIL - Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions - Regulation 23 of SEBI LODR
• SIL - Terms Conditions of Appointment to Independent Directors
• SIL- Whistleblower-Policy
• SIL - Code Of Business Principles
• SIL - Familiarization Program for Independent Directors .
• SIL - Risk Management Policy

• SIL_Unpaid Interim Dividend _FY 2022-23

• Memorandum of Association and Articles of Association-
• COI OF SIL

• SIL_Newspaper publication of EGM -06.11.2023
• SIL_Newspaper Advt of EGM Notice_09.09.2023
• SIL_Newspaper Advt of EGM Notice 05-04-2023
• SIL_Newspaper Advt of 2ND EOGM Notice 22-12-2022
• SIL_Newspaper Advt of EOGM Notice 20-10-2022
• SIL_Newspaper Advt of AGM Notice 24-09-2022
• SIL_Newspaper advt for EGM 25-10-2021
• SIL_Newspaper Advt of AGM Notice 30-09-2021

FY 2023-24

• Financial Results_31.12.2023
• Financial Results_30.09.2023
• Financial Results_30.06.2023

FY 2022-23

• Financial Results_31.03.2023

• Email Address for Grievance Redressal
• Contact-details-Investor-Grievance

• SAITL_Statement for Deviation(s)or Variation(s)_31122023
• SIL_Declaration_Deviation or variation - 30.09.2023
• SIL_Declaration_Deviation or variation_30.06.2023
• SIL_Declaration_Deviation or variation_31.03.2023