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Filings with the Stock Exchange

Compliance Certificate under Regulation 7(3)of SEBI (LODR) Regulation, 2015 for the half year ended 30th September, 2018 Download
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the half year ended 31st March, 2018 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 30th September 2018 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 30th June 2018 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 31st March, 2018 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 31st December 2017 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 30th September 2017 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 30th June 2017 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 31st March 2017 Download
Statement of Investor Complaints under Regulation 13 (3) for the quarter ended 31st December 2016 Download
Compliance Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2017 Download
Compliance Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2017 Download
Certificate from Debenture Trustee under Regulation 52 (5) half year ended 30th September, 2017 Download
Certificate from Debenture Trustee under Regulation 52 (5) half year ended 31st March, 2017 Download
Undertaking in pursuance of the Regulation 57(2) of the SEBI (LODR) Regulations, 2015 Download
Annual confirmation under Regulation 57(2) for financial year ended 31st March 2017 Download

Interim Reports

Half yearly financial statement along with Limited Review Report for the half year ended 30.09.2019 for the FY2019-20 Download
Un-audited Standalone financial results shall be accompanied by limited review report for the half year ended 30th September, 2018 Download
Un-audited Consolidated financial results shall be accompanied by limited review report for the half year ended 30th September, 2018 Download
Half Yearly Financials Statement along with Limited Review Report for the half Year ended 30th September, 2017 Download
Half Yearly Financials Statement along with Limited Review Report for the half Year ended 31st March, 2017 Download

Other Disclosures

Notice of 04th EGM of FY 2018-1 Download
Record Date 2019 Download
Resignation of Yong Wang Download
Resignation of Yi Wang Download
Notice of the 2nd EGM for the Financial Year 2019-20 Download
Notice of the 1st EGM for the Financial Year 2019-20 Download
Resignation of Mr. Li Bingzhong (Director and CFO) vide letter dated 10th July, 2018 Download
Disclosures as per Regulation 52 (4) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2018 Download
Certificate under Regulation 54 and 56 (1) of the SEBI (LODR) for the half year ended 30th September, 2018 Download
Certificate under Regulation 52 (7) and proviso to 56 (1) for the Half year ended 30th September, 2018 Download
Notice of the 03rd EGM for the Financial Year 2018-19 Download
Notice of the 02nd EGM for the Financial Year 2018-19 Download
Notice of the 01st EGM for the Financial Year 2018-19 Download
Notice of 05th Annual General Meeting Download
Certificate under Regulation 57(1) of SEBI (LODR) Regulations, 2015 Download
Intimation of Record Date, 2018 Download
Record Date, 2017 Download
Notice of Extra Ordinary General Meeting 23rd January, 2018 Download
Notice of Annual General Meeting 29th September, 2017 Download
Disclosure under Regulation 57(1) of SEBI (LODR) Regulations, 2015 Download
Asset Cover Certificate 30th September 2017 Download
Asset Cover Certificate 31st March, 2017 Download

Policies

Corporate Social Responsibility (CSR) Policy Download
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download

Credit Rating

Credit Rating for the year 2019 Download
Credit Rating for the year 2018 Download
Credit Rating for the year 2017 Download

Annual Report

Annual Report 2019 Download
Annual Report 2018 Download
Annual Report 2017 Download

Investor Information

Name of the debenture trustees with full contact details Download
Email address for greivance redressal and other relevant details Download
Contact info of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Download