Investors Relation

SHAREHOLDING PATTERN

Financial Year 2021 - 2022

Financial Year 2020 - 2021

Financial Year 2019 - 2020

Financial Year 2018 - 2019

Financial Year 2017 - 2018

Financial Year 2016 - 2017

Financial Year 2015 - 2016

SCHEME OF AMALGAMATION

  • Outcome of Board Meeting 12.11.2020
  • RELATED PARTY TRANSACTIONS

    FINANCIAL STATEMENTS

    Financial Year 2021 - 2022

    Financial Year 2020 - 2021

    Financial Year 2019 - 2020

    Financial Year 2018 - 2019

    Financial Year 2017 - 2018

    Financial Year 2016 - 2017

    Financial Year 2015 - 2016

    ANNUAL REPORT

    Annual Report 2020-2021

    Annual Report 2019-2020

    Annual Report 2018-2019

    Annual Report 2017-2018

    Annual Report 2016-2017

    Annual Report 2015-2016

    Annual Report 2014-2015

    Annual Report 2013-2014

    Annual Report 2012-2013

    Annual Report 2011-2012

    Annual Report 2010-2011

    DISCLOSURES

    Disclosures Pursuant to SEBI(SBEB) Regulations

    POLICIES

     

    Policy for Determining Material Subsidiaries

    Policy for Determination of Materiality

    Nomination and Remuneration Policy

    Policy for Maintenance and Preservation of Documents

    Policy for Related party transaction

    Vigil Mechanism

    CODE OF CONDUCT

    Code of Practices and Procedures for fair Disclosures of Unpublished Price

    Code of Conduct of board of directors and senior management personnel

     

    CORPORATE GOVERNANCE

    Familarization Programme for Independent Directors

    Criteria of making payments to non-exceutives directors

    Terms and Conditions of appointment of independent directors

     

    NOTICES

    Financial Year 2021-2022

    Notice of Board Meeting and Closure of Trading Window - Q2

    Notice of Board Meeting and Closure of Trading Window - Q1

    Notice Paper Ad

    Financial Year 2020-2021

    Notice of Board Meeting and Closure of Trading Window - Q4

    Notice of Board Meeting and Closure of Trading Window - Q3

    Notice of Board Meeting and Closure of Trading Window - Q2

    Notice of Board Meeting and Closure of Trading Window - Q1

    Financial Year 2019–20

    Notice of Board Meeting and Closure of Trading Window - Q4

    Notice of Board Meeting and Closure of Trading Window - Q3

    Notice of Board Meeting and Closure of Trading Window - Q2

    Notice of Board Meeting and Closure of Trading Window - Q1

    Financial Year 2018–19

    Notice of Board Meeting and Closure of Trading Window- Q4

    Notice of Board Meeting and Closure of Trading Window- Q3

    Notice of Board Meeting and Closure of Trading Window- Q2

    Notice of Board Meeting and Closure of Trading Window- Q1

    Financial Year 2017–18

    Notice of Board Meeting and Closure of Trading Window- Q4

    Notice of Board Meeting and Closure of Trading Window- Q3

    Notice of Board Meeting and Closure of Trading Window- Q2

    Notice of Board Meeting and Closure of Trading Window- Q1

    Financial Year 2016–17

    Notice of Board Meeting and Closure of Trading Window- Q4

    Notice of Board Meeting and Closure of Trading Window- Q3

    Notice of Board Meeting and Closure of Trading Window- Q2

    Notice of Board Meeting and Closure of Trading Window- Q1

    Financial Year 2015–16

    Notice of Board Meeting and Closure of Trading Window- Q4

    Notice of Board Meeting and Closure of Trading Window- Q3

    Notice of Board Meeting and Closure of Trading Window- Q2

    Notice of Board Meeting and Closure of Trading Window- Q1

    Extra-Ordinary General Meeting 2018

    Notice of EGM

    Proceedings of EGM

    Scrutinizer Report

    Extra-Ordinary General Meeting 2020

    Notice of EGM

    Proceedings of EGM

    Scrutinizer's Report

    Notice of EGM 20-04-2020

    Update on EGM 09-04-2020

    Update on EGM 15-04-2020

    Notice of EGM Newspaper Publication 16-04-2020

    Proceedings of EGM - 20-04-2020

    Scrutinizer's Report - 20-04-2020

    Postal Ballot Notice

    Postal Ballot Notice - 15-07-2020

    Scrutinizer's Report - 17-08-2020

    Annual General Meeting

    Annual General Meeting 2021

    Notice of AGM

    Scrutinizer's report

    Proceedings of AGM

    Annual General Meeting 2020

    Notice of AGM

    Proceedings of AGM

    Scrutinizer Report

    Annual General Meeting 2019

    Notice of AGM

    Proceedings of AGM

    Scrutinizer Report

    Annual General Meeting 2018

    Notice of AGM

    Proceedings of AGM

    Scrutinizer Report

    Annual General Meeting 2017

    Notice of AGM

    Proceedings of AGM

    Scrutinizer Report

    Annual General Meeting 2016

    Notice of AGM

    Proceedings of AGM

    Scrutinizer Report

    Intimations to Stock Exchange

    Acquistion Intimation

    Financial of Subsidiaries

    Tierra Seed Science Private Limited

    Audited Financials 2018-19

    Tierra Agrotech Private Limited

    Audited Financials 2018-19

    Audited Financials 2018-19

    Xylem Seeds Private Limited

    Audited Financials 2017-18