Corporate Governance

BSE Filings


Name Of File Date Download
Q3 & 9MFY24 Results 31st January 2024
Third Earning Call_Audio File 6th November 2023
Second Earnings Call_Audio File 28th July 2023
Intimation of Investor Meeting 24th July 2023
Press Release 24th July 2023
First Earnings Call_Audio File. 26th May 2023
Newspaper Advertisement of Postal Ballot Notice &
E-voting
26th May 2023
Notice of Postal Ballot 24th May 2023
Press Release 22nd May 2023
Investor Presentation 22nd May 2023
Newspaper Advertisement 22nd May 2023
Board Approval on Dividend 19th May 2023
Award of Receipt of Order 31st March 2023
Update on Letter of Award 31st March 2023
Closure of Trading Windows 30th March 2023
Change in Directors 29th March 2023
Grant of ESOP 29th March 2023
Newspaper Advertisement 15 February 2023
Press Release 14 February 2023
Investor Presentation 14 February 2023
Voting Result & Proceeding of 23rd AGM September 2022
News paper advertisement August 2022
Book Closure for 23rd AGM August 2022
Record Date for Final Dividend  August 2022
Intimation for 23rd AGM  August 2022
Intimation for Board Meeting 02 August 2022
Grant of ESOP 23 July 2022
Closure of Trading Window 30.06.2022
News Paper Ad- Postal Ballot Notice May-2022
News Paper Ad- BM May-2022
Postal Ballot Notice -
Compliance Certificate Reg 7(3) April-2022
Clause 40 (9) Report -
Trading window closure -
CG Report March 2022
Postal Ballot Result -
Notice of Board meeting 16 May 2022
Notice of Board meeting 1 April 2022
Notice of Board meeting 1 Feb 2022
Financials-Results June-21
Form no MGT-7 June-21
Certificate under regulation 74(5) -
Closure of Trading Window -
Corporate Governance Report for quarter ended 30.09.2021
Reg- 30 Order Masaya Solar Energy Pvt Ltd 30.09.2021
Notice of AGM September 04, 2021
Newspaper Publication – Postal Ballot Notice
Postal Ballot Notice 25.05.2021
Notice of Board Meeting to be held 06.08.2021
Notice of Board Meeting to be held 10.05.2021
Notice of Board Meeting to be held 05.02.2021
Notice of Board Meeting to be held 05.02.2021
Newspaper Advertisement for AGM, E-Voting and Book Closure -
Notice of 21st AGM to be held 19.09.2020
Notice of Book Closure and Annual General Meeting 2020
Notice of Board Meeting to be held 12.08.2020
Outcome of Board Meeting held 12.08.2020
Outcome of Board Meeting held 15.06.2020
Notice of Board Meeting to be held 06.15.2020
Notice of Board Meeting to be held 07.02.2020
Proceedings of 20th AGM held 10.09.2019
Voting results of 20th AGM held 10.09.2019
Publication of Notice of AGM to be held 10.09.2019
Notice of Book Closure and Annual General Meeting-2019
Notice of Board meeting to be held 26.07.2019
Notice of Board meeting to be held 14.05.2019
Results of voting at EGM held March 28, 2019.
Proceedings of EGM held on March 28,2019.
Corrigendum 2’ to the Notice of Extra-Ordinary General Meeting to be held March 28, 2019
Corrigendum to the Notice of EGM to be held 28.03.2019
Notice of EOGM to be held 28.03.2019
Notice of BM to be held 11.02.2019
Outcome of BM held 11.02.2019
Notice of Board Meeting November-2018
Outcome of BM held 03rd.November.2018
Notice of 17th AGM to be held 30.09.2016
Proceedings of 17th AGM held 30.09.2016
Voting results of 17th AGM held on 30.09.2016
Notice of 18th AGM to be held 15.09.2017
Proceedings of 18th AGM held 15.09.2017
Result of 18th AGM held on 15.09.2017
Publication of Notice of AGM to be held 28.08.2018 in newspaper
Proceedings of 19th AGM held 28.08.2018
Voting Results of 19th AGM held 28.08.2018
Postal Ballot Notice 2018
BSE_Intimation of newspaper advertisement of Postal Ballot -
Minutes of the proceeding of postal ballot 30.03.2018
Postal Ballot result_2018
Outcome of Board Meeting 22nd June 2018
Outcome of Board Meeting 22nd June 2018
Notice of Book Closure 22nd June 2018
Outcome of Board Meeting 28th May 2018
Notice of Board Meeting Postponement 28th May 2018
Notice of Board Meeting and closure of Trading Window -
Outcome of Board Meeting 30th January 2018
Intimation of Board Meeting 20th January 2018
Outcome of Board Meeting 14th November 2017
Notice of Board Meeting 2nd November 2017
Notice for Book Closure and Annual General Meeting -
Notice of Board Meeting 08th August, 2017
Notice of Adjourned Board Meeting 16th May 2017
Notice of Board Meeting 9th May 2017
Notice of Board Meeting 4th February 2017
Investor Grevance September 2016
Investor Grevance June 2016
Clause 55A Report 30.06.2016
Clause 40 (9) Report 30.06.2016
Compliance Certificate Reg 7(3) 31.03.2016
Statement Reg 13 31.03.2016
Notice of Board Meeting November 2016
Notice of Board Meeting 13.02.2016
Clause 55A Share reconciliation Report 31.12.2015
Statement Regulation 13 31.12.2015

Shareholding Pattern


Name Of File Date Download
Shareholding Pattern September - 2023
Shareholding Pattern June - 2023
Shareholding Pattern March - 2023
Shareholding Pattern December – 2022
Shareholding Pattern September – 2022
Shareholding Pattern June – 2022
Shareholding Pattern March – 2022
Shareholding Pattern December – 2021
Shareholding Pattern September – 2021
Shareholding Pattern June – 2021
Shareholding Pattern March – 2021
Shareholding Pattern December – 2020
Shareholding Pattern September – 2020
Shareholding Pattern June-2020
Shareholding Pattern March – 2020
Shareholding Pattern December – 2019
Shareholding Pattern September – 2019
Shareholding Pattern June – 2019
Shareholding Pattern March – 2019
Shareholding Pattern December – 2018
Shareholding Pattern September – 2018
Shareholding Pattern June – 2018
Shareholding Pattern March – 2018
Shareholding Pattern December – 2017
Shareholding Pattern September – 2017
Shareholding pattern June – 2017
Shareholding pattern March – 2017
Shareholding pattern December – 2016
Shareholding pattern September – 2016
Shareholding pattern June – 2016
Shareholding pattern March – 2016
Shareholding pattern December – 2015
Shareholding pattern September – 2015
Shareholding pattern March – 2015
Shareholding pattern September – 2014
Shareholding pattern March – 2014