Investors Relations

Corporate Governance Reports

2022-23

---

• Quarter 1- 30.06.2022
• Quarter 2 - 30.09.2022
• Quarter 3 - 31.12.2022
• Quarter 4 - 31.03.2023

2021-22

---

• Quarter 1- 30.06.2021
• Quarter 2- 30.09.2021
• Quarter 3- 31.12.2021
• Quarter 4- 31.03.2022

2020-21

---

• Quarter 1- 30.06.2020
• Quarter 2- 30.09.2020
• Quarter 3- 31.12.2020
• Quarter 4- 31.03.2021

2019-20

---

• Quarter 1- 30.06.2019
• Quarter 2- 30.09.2019
• Quarter 3- 31.12.2019
• Quarter 4- 31.03.2020

2018-19

---

• CGR Q1 2018-19
• CGR Q2 2018-19
• CGR Q3 2018-19
• CGR Q4 2018-19

Financial Results

2022-23

---

• Quarter 1- 30.06.2022
• Quarter 2 - 30.09.2022
• Quarter 3 - 31.12.2022
• Quarter 4 - 31.03.2023

2021-22

---

• Quarter 1- 30.06.2021
• Quarter 2- 30.09.2021
• Quarter 3- 31.12.2021
• Quarter 4- 31.03.2022

2020-21

---

• Quarter 1- 30.06.2020
• Quarter 2- 30.09.2020
• Quarter 3- 31.12.2020
• Quarter 4- 31.03.2021

2019-20

---

• Quarter 1- 30.06.2019
• Quarter 2- 30.09.2019
• Quarter 3- 31.12.2019
• Quarter 4- 31.03.2020

2018-19

---

• Quarter 1- 30.06.2018
• Quarter 2- 30.09.2018
• Quarter 3- 31.12.2018
• Quarter 4- 31.03.2019

Shareholding Pattern

2022-23

---

• Quarter 1- 30.06.2022
• Quarter 2- 30.09.2022
• Quarter 3- 31.12.2022
• Quarter 4-31.03.2023

2021-22

---

• Quarter 1- 30.06.2021
• Quarter 2- 30.09.2021
• Quarter 3- 31.12.2021
• Quarter 4- 31.03.2022

2020-21

---

• Quarter 1- 30.06.2020
• Quarter 2- 30.09.2020
• Quarter 3- 31.12.2020
• Quarter 4- 31.03.2021

2019-20

---

• Quarter 1- 30.06.2019
• Quarter 2- 30.09.2019
• Quarter 3- 31.12.2019
• Quarter 4- 31.03.2020

2018-19

---

• Quarter 1- 30.06.2018
• Quarter 2- 30.09.2018
• Quarter 3- 31.12.2018
• Quarter 4- 31.03.2019

Annual Reports

2022-23

---

• Annual Report-21-22
• Proceedings of AGM 2022
• Voting Results AGM 2022

2021-22

---

• Annual Report-20-21
• Proceedings- AGM 2021
• Voting Result- AGM 2021

2020-21

---

• Annual Report-19-20
• Proceedings- AGM 2020
• Voting Result- AGM 2020

2019-20

---

• Annual Report-18-19
• Proceedings- AGM 2019
• Voting Result- AGM 2019

2018-19

---

• Annual Report-17-18
• Proceedings- AGM 2018
• Voting Result- AGM 2018

Independent Directors and Familiarization Programmes

---

• Familiarization programmes imparted in 2022-23
• Familiarization programmes imparted in 2021-22
• Familiarization programmes imparted in 2020-21
• Familiarization programmes imparted in 2019-20
• Familiarization programmes imparted in 2018-19
• Familiarization programmes imparted in 2017-18
• Code for Independent Directors

Codes And Policies

---

• Policy for determining Material Subsidiaries - IEL
• Code of Conduct for Directors
• Code of Conduct for Employees
• RPT Policy
• Criteria for Payments to NED
• Policy for Determining Materiality for Disclosures
• Terms and Conditions of Appointment of Independent Directors
• Whistle Blower Policy

Newspaper Publications

2022-23

---

• AGM 2022 Pre-dispatch information
• AGM 2022 Post-dispatch information
• Quarter 1 Financial Results- 30.06.2022
• Quarter 2 Financial Results- 30.09.2022
• Quarter 3 Financial Results- 31.12.2022
• Quarter 4 Financial Results - 31.03.2023

2021-22

---

• AGM 2021 Pre-dispatch information
• AGM 2021 Post-dispatch information
• Quarter 1 Financial Results- 30.06.2021
• Quarter 2 Financial Results- 30.09.2021
• Quarter 3 Financial Results- 31.12.2021
• Quarter 4 Financial Results- 31.03.2022

2020-21

---

• AGM 2020 Pre-dispatch information
• AGM 2020 Post-dispatch information
• Quarter 1 Board Meeting Notice- 30.06.2020
• Quarter 1 Financial Results- 30.06.2020
• Quarter 2 Board Meeting Notice- 30.09.2020
• Quarter 2 Financial Results- 30.09.2020
• Quarter 3 Board Meeting Notice- 31.12.2020
• Quarter 3 Financial Results- 31.12.2020
• Quarter 4 Financial Results- 31.03.2021

2019-20

---

• AGM 2019 Information
• Quarter 1 Board Meeting Notice- 30.06.2019
• Quarter 1 Financial Results- 30.06.2019
• Quarter 2 Board Meeting Notice- 30.09.2019
• Quarter 2 Financial Results- 30.09.2019
• Quarter 3 Board Meeting Notice- 31.12.2019
• Quarter 3 Financial Results- 31.12.2019
• Quarter 4 Board Meeting Notice- 31.03.2020
• Quarter 4 Financial Results- 31.03.2020

2018-19

---

• AGM 2018 Information
• Quarter 1 Board Meeting Notice- 30.06.2018
• Quarter 1 Financial Results- 30.06.2018
• Quarter 2 Board Meeting Notice- 30.09.2018
• Quarter 3 Board Meeting Notice- 31.12.2018
• Quarter 3 Financial Results- 31.12.2018
• Quarter 4 Board Meeting Notice- 31.03.2019
• Quarter 4 Financial Results- 31.03.2019

Composition of various committees of board of directors

---

• Composition of Committees of Board of Directors

MGT-7

2021-22

---

• Annual Return 2021-22

2020-21

---

• Annual Return 2020-21

2019-20

---

• Annual Return 2019-20

2018-19

---

• Annual Return 2018-19

2017-18

---

• Annual Return 2017-18

Information to Shareholders

2023-24

---

• Appointment Letter - Aayush Kamleshbhai Shah
• Disclosure under Reg 30 of SEBI LODR 2015 - May 2023 - IEL - Committee
• Disclosure under Reg 30 of SEBI LODR 2015 - May 2023 - IEL - IA
• Disclosure under Reg 30 of SEBI LODR 2015 - May 2023 - IEL - ID
• Disclosure under Reg 30 of SEBI LODR 2015 - May 2023 - IEL - SA
• Resignation Letter - Dipak Jagetiya

2022-23

---

• Intimation - Reg 29 - 31.03.2023 - IEL
• Intimation - Reg 29 - 31.12.2022 - IEL
• Intimation for Pre-Clearance Applications from Promoters
• LOA - ID - Dipak Jagetiya
• LOA - ID - Parshva Shah
• Revised Disclosure under Reg 30(5) of SEBI LODR 2015 - 2022 IEL
• Revised Intimation for Pre-Clearance Applications from Promoters
• RPT Letter - 31.03.2023 - IEL
• BM Outcome - 30.06.2022 - IEL
• BM Outcome - 30.09.2022 - IEL
• BM Outcome - 31.03.2023 - IEL
• BM Outcome - 31.12.2022 - IEL
• Disclosure under Reg 7(2) of SEBI PIT 2015 - 18 Mar 2023 - IEL
• Disclosure under Reg 7(2) of SEBI PIT 2015 - Mar 2023 - IEL
• Disclosure under Reg 29(1) of SEBI SAST 2011 - Mar 2023 - IEL
• Disclosure under Reg 29(2) of SEBI SAST 2011 - 17 Mar 2023 - IEL
• Disclosure under Reg 29(2) of SEBI SAST 2011 - 18 Mar 2023 - IEL
• Disclosure under Reg 29(2) of SEBI SAST 2011 - Mar 2023 - IEL
• Disclosure under Reg 30 of SEBI LODR 2015 - Aug 2022 - IEL
• IEL PIT Intimation Trading Window Q1 2022-23
• IEL PIT Intimation Trading Window Q2 2022-23
• IEL PIT Intimation Trading Window Q3 2022-23
• IEL PIT Intimation Trading Window Q4 2022-23
• Intimation - Reg 29 - 30.06.2022 - IEL
• Intimation - Reg 29 - 30.09.2022 - IEL

2021-22

---

• AGM Notice 2021-22 IEL
• AGM Proceedings 2021-22 IEL
• Disclosure under Reg 30 of SEBI LODR 2015 - Aug 2021 - IEL
• Disclosure under Reg 30 of SEBI LODR 2015 - May 2021 - IEL
• IEL PIT Intimation Trading Window Q1 2021-22
• IEL PIT Intimation Trading Window Q2 2021-22
• IEL PIT Intimation Trading Window Q3 2021-22
• IEL PIT Intimation Trading Window Q4 2021-22
• Intimation - Reg 29 - 30.06.2021 - IEL
• Intimation - Reg 29 - 30.09.2021 - IEL
• Intimation - Reg 29 - 31.03.2022 - IEL
• Intimation - Reg 29 - 31.12.2021 - IEL
• Intimation of AGM 2021-22 IEL
• NP AGM Intimation 2021-22 OAVM
• NP Book Closure AGM 2021-22
• Outcome of BM - 30.06.2021 - IEL
• Outcome of BM - 30.09.2021 - IEL
• Outcome of BM - 31.03.2022 - IEL
• Outcome of BM - 31.12.2021 - IEL
• RPT Letter - 30.09.2021 - IEL
• RPT Letter - 31.03.2022 - IEL
• Voting Results

2020-21

---

• AGM Notice 2021
• AGM Proceedings
• Book Closure AGM 2021
• Disclosure under Reg 30 of SEBI LODR 2015 - Aug 2020 - IEL
• Disclosure under Reg 30 of SEBI LODR 2015 - Nov 2020 - IEL
• IDC Recommendations
• IEL PIT Intimation Trading Window Q1 2020-21
• IEL PIT Intimation Trading Window Q2 2020-21
• IEL PIT Intimation Trading Window Q3 2020-21
• IEL PIT Intimation Trading Window Q4 2020-21
• Intimation - Reg 29 - 30.06.2020 - IEL
• Intimation - Reg 29 - 30.09.2020 - IEL
• Intimation - Reg 29 - 31.03.2021 - IEL
• Intimation - Reg 29 - 31.12.2020 - IEL
• Letter of Offer
• Newspaper Adv AGM 2021
• Newspaper publication
• Outcome of BM - 30.06.2020 - IEL
• Outcome of BM - 30.09.2020 - IEL
• Outcome of BM - 31.03.2021 - IEL
• Outcome of BM - 31.12.2020 - IEL
• Revised Disclosure under Reg 30(5) of SEBI LODR 2015 - IEL
• RPT Letter - 30.09.2020 - IEL
• RPT Letter - 31.03.2021 - IEL
• SH-4
• Voting Results AGM 2021

2019-20

---

• Book Closure AGM 2019-20 IEL
• Intimation - Reg 29 - 30.06.2019 - IEL
• Intimation - Reg 29 - 30.09.2019 - IEL
• Intimation - Reg 29 - 31.12.2019 - IEL
• Intimation - Reg 29 - 31.03.2020 - IEL
• Intimation of AGM 2019-20 IEL
• Intimation of Cut off date 2019-20 IEL
• Intimation Post Dispatch
• Outcome of BM - 30.06.2019 - IEL
• Outcome of BM - 30.09.2019 - IEL
• Outcome of BM - 31.12.2019 - IEL
• Outcome of BM - 31.03.2020 - IEL
• AGM Notice 2019-20 IEL
• AGM Proceedings 2019-20 IEL
• RPT Letter - 30.09.2019 - IEL
• RPT Letter - 31.03.2020 - IEL
• E-Voting Information AGM 2019-20 IEL
• Intimation VC Advertisement IEL

2018-19

---

• Book Closure IEL AGM 2018-19
• Book Closure IEL AGM 2018-19 NP
• Intimation - Reg 29 - 30.06.2018 - IEL
• Intimation - Reg 29 - 30.09.2018 - IEL
• Intimation - Reg 29 - 31.12.2018 - IEL
• Intimation - Reg 29 - 31.03.2019 - IEL
• Intimation of AGM 2018-19 IEL
• Intimation of Cut off date 2018-19 IEL
• Outcome of BM - 30.06.2018 - IEL
• Outcome of BM - 30.09.2018 - IEL
• Outcome of BM - 31.12.2018 - IEL
• Outcome of BM - 31.03.2019 - IEL
• Notice NP AGM 2018-19 IEL
• Proceedings of AGM 2018-19 IEL
• RPT Letter - 31.03.2019 - IEL
• Voting Results IEL AGM 2018-19

MODEL TRIPARTITE AGREEMENT

---

• MODEL TRIPARTITE AGREEMENT