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    • Home
    • About Us
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      • Communication to Exchange
      • Annual Report
      • Policy
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  • Home
  • About Us
  • Investor Relations
    • Announcement
    • Comm. to Exchange(Part 2)
    • Communication to Exchange
    • Annual Report
    • Policy
    • Credit Ratings
  • Contact Us
  • Privacy Policy

COMMUNICATION TO STOCK EXCHANGE

FY 2023-24 - PART-3

Intimation under Reg 13(3) - 31.12.2023 (pdf)Download
Intimation regarding payment of Interest and Part redepmtion of NCD (pdf)Download
Intimation regarding resignation of Director (pdf)Download
Intimation under Reg 54(2) Security Cover Certificate 31122023 (pdf)Download
Outcome of Board Meeting 08022024 (pdf)Download
Intimation of newspaper advertisement under Reg 52(8) - Dec 2023 (pdf)Download
Intimation of appointment of Additional Non Executive Director (pdf)Download
Intimation of Board Meeting 08.02.2024 (pdf)Download
Intimation of closure of trading window 01042024 (pdf)Download
Intimation under Reg 6(1) 7(1) - 31032024 (pdf)Download
Compliance Certificate under Reg 7(3) - 31032024 (pdf)Download
Intimation of Trading window closure- 30.09.2024 (pdf)Download

FY 2023-24 - PART-2

Intimation under Reg 53(2) Annual Report NSEWL (pdf)Download
Proceeding of 16th AGM held on 28.09.2023 (pdf)Download
Intimation of Closure of trading window_30.09.2023 (pdf)Download
Intimation under reg 6(1) 7(1) NSEWPL (pdf)Download
Intimation Under Regulation 13(3)_NSEWPL (pdf)Download
Intimation on Circular for ISIN o_s NCDs as on 30.09.2023 (pdf)Download
Intimation of Board Meeting 23102023 (pdf)Download
Intimation under Reg 54_2Security Cover Certificate Sept 30 2023 (pdf)Download
Outcome of Board Meeting 23102023 (pdf)Download
Intimation under Reg 52_8 Newspaper Advertisement Sept 30 2023 (pdf)Download
MGT 7 FY 2022-23 NSEWPL (pdf)Download
Intimation regarding change of Compliance Officer (pdf)Download
Intimation of trading window closure - December 2023 (pdf)Download
Intimation regarding change in Company Secretary (pdf)Download
Intimation under Reg 6(1) 7(1) - December 2023 (pdf)Download

FY 2023-24 - Part-1

Intimation of Board Meeting 22.04.2023 (pdf)Download
BM Outcome 22.04.2023 (pdf)Download
Intimation under Regulation 51(2)_Proceedings of EGM 12.06.2023 (pdf)Download
Intimation under Regulation 57(4) for Q2 2023-24 (pdf)Download
intimation of closure of trading window_30.06.2023 (pdf)Download
Intimation_Declaration of Impact of Audit Qualification 31032023_ (pdf)Download
Regulation 6(1) and 7(1) March23 (pdf)Download
Intimation under Regulation 13(3) (pdf)Download
Intimation under Reg 51_Shifting of Registered office (pdf)Download
Reg 57_Intimation of Interest and Principal repayment_01082023 (pdf)Download
Intimation of Board meeting_10.08.2023 (pdf)Download
Regulation 54_2 Security Cover Certificate 30062023 (pdf)Download
Outcome of Board Meeting_ 10082023 NSEL (pdf)Download
Regulation 52_8 Intimation for Newspaper Publication for quarter 30062023 (pdf)Download
Intimation under Reg 50(2) AGM Notice NSEWL (pdf)Download

FY 2022-23 - H2 Part-2

Intimation under Reg 52_8 Newspaper Advertisement NSEWPL_final (pdf)Download
Intimation for Appointment of Director 24.03.2023 (pdf)Download
Intimation of Closure of trading window_March 2023 (pdf)Download
Intimation on Circular for ISIN o_s NCDs as on 31.03.2023 (pdf)Download
Reg 50(1)_60(2) for Record Date intimation FY 23-24 (pdf)Download
Reg_57(5)_intimation on paymnet of NCDs 31032023 (pdf)Download
Intimation Regulation 13(3)_31.03.2023 (pdf)Download
Regulation 6(1) & 7(1)_SEBI LODR_ March2023 (pdf)Download
Compliance Certificate under Reg 7(4)_31.03.2023 (pdf)Download
Intimation of Certificate under Reg 40(9) NSEWPL 31032023 (pdf)Download
Regulation 54(2) Security Cover Certifcate 31.03.2023 (pdf)Download
Disclosure - Not a Large Corporate_March 2023- (pdf)Download
Intimation of Newpaper Advertiment_reg52(8)_March 2023 (pdf)Download

FY 2022-23 - H2 Part-1

Intimation under Reg 13(3)_Investor Grievance Report for Sept 30 2022 (pdf)Download
Intimation under SEBI Circular_outstanding NCDs 30092022_NSEWPL (pdf)Download
Reg 6_1 and 7_1Details of compliance officer and RTA_ (pdf)Download
Intimation of BM_19.10.2022_ (pdf)Download
Outcome of Board Meeting_19102022_NSEL (pdf)Download
Intimation of Newspaper Publication_Reg 52_8 (pdf)Download
Intimation of Security Cover 54_3 SEPL_ (pdf)Download
Intimation under Regulation 57(4)_Q4 2022-23 NSEWPL (pdf)Download
Intimation of Closure of trading window_December 2022 (pdf)Download
Reg 6_1 and 7_1Details of compliance officer and RTA_31122022 (pdf)Download
Intimation under Reg 13(3)_Investor Grievance Report for Dec 31 2022 (pdf)Download
Reg 57(1)_Intimation of Interest and principal repayment_NSEL_01022023 (pdf)Download
Intimation of Board Meting on 13.02.2023_NSEWPL (pdf)Download
Outcome of Board Meeting 13.02.2023 NSEWPL (pdf)Download
Reg 54 (2) Intimation of Security Cover 31.12.2022 (pdf)Download

FY 2022-23 - H1 -PART2

Intimation under Reg 52(8)_Newspaper Publication 30062022 (pdf)Download
Intimation under Reg 6_1 & 7_1 Details of CO & RTA (pdf)Download
Draft Annual Return NSEWPL_21-22 (pdf)Download
Proceeding of 15th AGM held on 23.09.2022 (pdf)Download
Intimation of Closure of trading window_September 2022 sgd (pdf)Download
Intimation under Reg_57(5)_NSEWPL (pdf)Download

FY 2022-23 - H1 -Part1

Confirmation-Not Identified as Large Corporates FY 2021-2022 (pdf)Download
Intimation of Board Meeting 02.05.22_NSEWPL (pdf)Download
Intimation of Certificate under Reg 40(9) NSEWPL 31032022 (pdf)Download
Outcome of BM 02052022 with Fin Results_Auditors' report (pdf)Download
Reg 54 Asset Cover Certificate March 2022 (pdf)Download
Half yearly report 31.03.2022 (pdf)Download
Intimation of Newspaper Advertisement_Mar22 (pdf)Download
Intimation_under_Reg_57(4)_June2022 (pdf)Download
Intimation_Cessation of Term of Ms. Purvi Parikh 23062022 (pdf)Download
Intimation of Closure of trading window_June 2022 (pdf)Download
Intimation under Reg 13(3) IG Report for quarter ended 30.06.2022 (pdf)Download
Intimation Interest Payt under Reg 57_1_NSEPL (pdf)Download
Intimation_of_BM_05.08.2022_ (pdf)Download
Intimation of outcome of Board meeting 05.08.2022_ (pdf)Download
Intimation of Asset Cover Certificate_30062022 (pdf)Download

FY 2021-22 - H2- PART 2

Intimation_Closure of trading Window 31.03.2022 (pdf)Download
Outcome of Board Meeting_27.01.2022 (pdf)Download
Intimation_Closure of trading Window 31.03.2022 (pdf)Download
7(3) Intimation_FY_21-22 (pdf)Download
50(1)_60(2) Intimation of record date FY 2022-23 NSEWPL (pdf)Download
Intimation of outstanding NCDs_31032022_NSEWPL ocr (pdf)Download
List of CSR Approved Programmes 2021-22 (pdf)Download

FY 2021-22 - H2- part 1

13(3) Investors grievances_ 31.12.2021 (pdf)Download
52 Financial Results-31.12.2021 (pdf)Download
52(8) Newspaper publication- Financial Results- 31.12.2021 (pdf)Download
54 Asset Cover Certificate- 31.12.2021 (pdf)Download
Intimation for convening Board Meeting 21.10.2021 (pdf)Download
Outcome of Board Meeting 21.10.2021 (pdf)Download
Trading window closure- 31.12.2021 (pdf)Download
13(3) Investors grievances report_31.03.2022 (pdf)Download
50(1)_60(2) Intimation of Record Date for Interest & principal payment- Jan 2022 (pdf)Download
57(1) certificate for interest and principal payment-Feb2022 (pdf)Download
57(4) Prior intimation for Interest and principal payable in Jan-Mar 22 (pdf)Download
57(5) Certificate for payment of Interest NSEWPL_31032022 (pdf)Download
Intimation for Appointment of Additional Directors 23-02-2022 (pdf)Download
Intimation for convening Board Meeting 27.01.2022 (pdf)Download
Intimation for Resignation of Additional Director 24-02-2022 (pdf)Download

FY 2021-22 - H1

13(3) Investors grievances report_30.06.2021 (pdf)Download
50(1)_60(2) Intimation w.r.t Record Dates for Redemption FY 2021-22 (pdf)Download
54 Asset Cover Certificate - 30.06.2021 (pdf)Download
13(3) Investors grievances_30.09.2021 (pdf)Download
52(8) Newspaper publication- Financial Results- 30.09.2021 (pdf)Download
54 Asset Cover Certificate - 30.09.2021 (pdf)Download
57(1) certificate for interest and principal payment-Aug2021 (pdf)Download
57(5) Certificate for timely payment of interest and principal-30.09.2021 (pdf)Download
Half yearly report-30.09.2021 (pdf)Download
Intimation for Conversion of Company from Public Limited into Private Limited 02-08-2021 (pdf)Download

FY 2020-21 - H2

7(3) Half Yearly Compliance Certificate- RTA- 31.03.2021 (pdf)Download
13(3) Investors grievances Report_31.03.2021 (pdf)Download
52 Audited Financial Results-31.03.2021 (pdf)Download
52(8) Newspaper publication- Financial Results- 31.03.2021 (pdf)Download
54 Asset Cover_31.03.2021_Clarification letter (pdf)Download
57(1) certificate for interest and principal payment-Feb2021 (pdf)Download
57(2) Undertaking-docs submitted to DT-FY 2020-21 (pdf)Download
61(4) Compliance Certificate PCS -31.03.2021 (pdf)Download
Confirmation-Not Identified as Large Corporates FY 2020-2021 (pdf)Download
Debenture Trustee Certificate-31.03.2021 (pdf)Download
Half yearly report-31.03.2021 (pdf)Download
Intimation for non-submission of LRR-31.03.2021 (pdf)Download
Intimation_Recovery Expense Fund - NSEWL 16.03.2021 (pdf)Download
List of CSR Approved Programmes 2020-21 (pdf)Download
Copy of Annual Return 2020-21 (pdf)Download

FY 2020-21 - H1

7(3) Half Yearly Compliance Certificate- RTA- 31.03.2020 (pdf)Download
13(3) Investor Grievances 30.06.2020 (pdf)Download
13(3) Investor Grievances 30.09.2020 NSEWL (pdf)Download
50(1) and 60(2) Premature Redemption Aug2020 (pdf)Download
50(1)_60(2) Intimation w.r.t Record Dates for Redemption-Aug 20 (pdf)Download
52 Financial Result-30.09.2020 (pdf)Download
52(8) Newspaper publication- Financial Results- 30.09.2020 (pdf)Download
13(3) Investors grievances_31.12.2020 (pdf)Download
50(1)_60(2) Intimation w.r.t. Record Date for (pdf)Download

FY 2019-20 - H2- part 2

Intimation for early redemption of NCDs 11.03.2020 (pdf)Download
Intimation of Change in control 03-03-2020 (pdf)Download
Intimation of Resignation of CS, MD, Director, CFO pursuant to Change in control 03-03-2020 (pdf)Download
Annual Disclosure_Large Corporate Entity 2019-2020 (pdf)Download
Initial Disclosure_Large Corporate Entity_2019-20 (pdf)Download

FY 2019-20 - H2- Part1

Intimation for BM to be held on 11.11.2019 (pdf)Download
Intimation of Outcome of Board Meeting 11-11-2019 (pdf)Download
Intimation of Resignation of Compliance officer and Company Sect. 05-11-2019 (pdf)Download
Intimation of Submission of EGM Notice 07.12.2019 (pdf)Download
13(3) Investor Grievances 31.03.2020 NSEWL (pdf)Download
50(1)_60(2) Intimation w.r.t. Record Date for early redemption-Mar20 (pdf)Download
50(1)_60(2) Intimation w.r.t. Record Date for interest payment-Feb20 (pdf)Download
50(1)_60(2) Intimation w.r.t. Record Date for redemption-Feb20 (pdf)Download
52 Audited Financial Results-31.03.2020 (pdf)Download
57(1) certificate for early principal repayment-Mar20 (pdf)Download
57(1) certificate for interest payment- Feb2020 (pdf)Download
57(1) certificate for principal repayment- Feb2020 (pdf)Download
Confirmation-Not Identified as Large Corporates FY 2019-2020 (pdf)Download
Half yearly report-31.03.2020 (pdf)Download
Intimation for Appointment of Additional Directors 25-02-2020 (pdf)Download

FY 2019-20 - H1

Intimation for BM to be held on 24.05.2019 (pdf)Download
Intimation of Outcome of Board Meeting 03-05-2019 (pdf)Download
7(3) Half Yearly Compliance Certificate- RTA- 30.09.2019 (pdf)Download
57(1) certificate for interest payment- Aug2019 (pdf)Download
57(1) certificate for principal repayment- Aug2019 (pdf)Download
Debenture Trustee Certificate-30.09.2019 (pdf)Download
Half yearly report-30.09.2019 (pdf)Download
Intimation w.r.t. Record Date for interest payment-Aug19 (pdf)Download
Intimation w.r.t. Record Date for redemption-Aug19 (pdf)Download
Reg 52 Financial Results-30.09.2019 (pdf)Download

FY 2018-19- H2

7(3) Half Yearly Compliance Certificate- RTA- 31.03.2019 (pdf)Download
57(1) certificate for interest payment- Feb2019 (pdf)Download
57(1) certificate for principal repayment- Feb2019 (pdf)Download
57(2) Undertaking-docs submitted to DT-FY 2018-19 (pdf)Download
Debenture Trustee Certificate-31.03.2019 (pdf)Download
Half yearly report-31.03.2019 (pdf)Download
Intimation of Resignation of Compliance officer and Company Sect. 28-03-2019 (pdf)Download
Intimation w.r.t. Record Date for interest & principal payment-Feb19 (pdf)Download
Reg 52 Audited Financial Results-31.03.2019 (pdf)Download
Intimation for BM to be held on 03.11.2018 (pdf)Download

FY 2018-19- h1

7(3) Half Yearly Compliance Certificate- RTA- 30.09.2018 (pdf)Download
57(1) certificate for interest payment- Aug2018 (pdf)Download
57(1) certificate for principal repayment- Aug2018 (pdf)Download
Debenture Trustee Certificate-30.09.2018 (pdf)Download
Half yearly report-30.09.2018 (pdf)Download
Intimation of Submission of AGM Notice FY 2017-18 25.09.2018 (pdf)Download
Intimation w.r.t. Record Date for interest & principle paymnet-Aug18 (pdf)Download
Intimation w.r.t. Record Date for redemption-Aug18 (pdf)Download
Reg 52 Financial Results-30.09.2018 (pdf)Download
Intimation for BM to be held on 05.05.2018 (pdf)Download
Investor Grievance Report- 30.06.2018 (pdf)Download

FY 2017-18 - H2

7(3) Half Yearly Compliance Certificate- RTA- 31.03.2018 (pdf)Download
57(1) certificate for interest payment- Feb2018 (pdf)Download
57(2) Undertaking-docs submitted to DT-FY 2017-18 (pdf)Download
Half yearly report-31.03.2018 (pdf)Download
Intimation w.r.t. Record Date for interest payment-Feb18 (pdf)Download
Intimation w.r.t. Record Date for redemption-Feb18 (pdf)Download
Investor Grievance Report- 31.03.2018 (pdf)Download
Reg 52 Audited Financial Results-31.03.2018 (pdf)Download
Intimation for BM to be held on 10.11.2017 (pdf)Download
Intimation of Amendement in AOA 07-10-2017 (pdf)Download
Investor Grievance Report- 31.12.2017 (pdf)Download

FY 2017-18 - H1

7(3) Half Yearly Compliance Certificate- RTA- 30.09.2017 (pdf)Download
57(1) certificate for interest payment- Aug2017 (pdf)Download
57(1) certificate for principal repayment- Aug2017 (pdf)Download
Debenture Trustee Certificate-30.09.2017 (pdf)Download
Half yearly report-30.09.2017 (pdf)Download
Intimation w.r.t. Record Date for interest & principal payment-Aug17 (pdf)Download
Investor Grievance Report- 30.09.2017 (pdf)Download
Reg 52 Financial Results-30.09.2017 (pdf)Download
Investor Grievance Report- 30.06.2017 (pdf)Download

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