IEL LIMITED
Home
About IEL
Board of Management
Investors Relations
Contact Us
Investors Relations
Home
/
Investors Relations
Investor Relations - Downloads
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
Disclosures to Stock Exchange
View