Annual Financial Statement & Annual Returns

1. Audited Annual Report for FY 2022 - 2023 

2. Audited Annual Report for FY 2021 - 2022 & Annual Return 2021-22

3. Audited Annual Report for FY 2020 - 2021 & Annual Return 2020-21

4. Audited Annual Report for FY 2019 - 2020 & Annual Return 2019-20

5. Audited Annual Report for FY 2018 - 2019 

Half Yearly Reports

1. Half Yearly Report for H1 of FY 2022 - 23

2. Half Yearly Report for H1 of FY 2021 - 22

3. Half Yearly Report for H2 FY 2022-23

Related Company Financials

1. YLP Solutions Private Limited (Annual Reports)

2. Swami Shanti Prakash Virtuoso ESCO Private Limited (Annual Reports)

Policies

1. Determination of Materiality Policy

2. Familiarisation Programme for Independent Directors

3. Insider Trading Policy

4. Nomination and Remuneration Policy

5. Preservation of Documents and Archival Policy

6. Related Party Transaction Policy

7. Risk Assessment Policy

8. Whistle Blower Policy

9. Board Performance Evaluation Policy

10. Code of Conduct and Appointment Independent Directors

Code of Conduct

1. Code of Conduct and Senior Managerial Personnel

2. Code of Ethics

3. Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

Board & Committees

1. Board of Directors

2. Composition of Committees

3. Key Mannegerial Personnel

Company Documents

1. Memorandum of Association

2. Articles of Associations

3. Prospects

Shareholding Pattern

1. Shareholding Pattern (30th September 2022)

2. Shareholding Pattern (31st March 2023)

3. Shareholding Pattern (September 30, 2023)

4.Shareholding Pattern (March 31, 2024)

Notices for EGM / AGM

1. Notice of EGM (31st January 2023)

2. Notice of AGM (7th September 2023)

3. Notice Of Extraordinary General Meeting Of Members_12012024

Other Information & Announcements

1. Valuation Report (30th January 2023)

2. Certificate under regulation 163 of SEBI ICDR 2018 (31st January 2023)
   

3. Newspaper Announcement of Notice of EGM (1st February 2023)
   

4. Statement of Investor Complaints 20102022
   

5. Investor meet_14022023
   

6. Investor meet_07022023
   

7. Investor Meet_06022023
   

8. Outcome of Board meeting dated 30.01.2023
   

9. Board meeting intimation dated 24.01.2023
   

10. Information relating to change of compliance officer dated 29.12.2022
    

11. Investor meet Intimation dated 30.11.2022
    

12. Announcement under reg 30 with respect to the New Manufacturing 
    

13. Disclosure under reg 32 dated 14.11.2022
    

14. Outcome of Board meeting considering unaudited financial results 13.11.2022
    

15. Prior intimation of BM dated 02.11.2022
    

16. Compliance Certificate under regulation 74(5) 10.01.2023
    

17. Window Closure dated 30.09.2022
    

18. Compliance certificate under reg 74(5) dated 14.10.2022
    

19. Regulation 47 dated 01.02.2023
    

20. Investor Meet _17022023
    

21. Proceedings of EGM 24.02.2023
    

22. Voting Results & Scrutinisers Report 24.02.2023
    

23. Outcome of Board Meeting 01.03.2023

24. Investor Meet Intimation 02.03.2023
    

25. Investor Meet Intimation 05.03.2023
    

26. Press release 06.03.2023
    

27. Press Release 14.03.2023
    

28. Investor Meet Intimation 17.03.2023
    

29. Trading Window Closure 27.03.2023

30. Regulation 7(3) 10.04.2023

31. Reg. 74(5) 07.04.2023

32. Credit Rating 10.04.2023

33. Reg. 27(2) 11.04.2023

34. Reg. 55_Reconciliation 14.04.2023

35. Reg. 3(5)(6) 12.04.2023

36. Reg. 40(9) 17.04.2023

37. Credit rating 18.04.2023

38. Large Corporate Annual disclosure_Annexure B2 28.04.2023

39. Large Corporate Initial Disclosure Annexure A 28.04.2023

40. Prior Intimation 19.05.2023

41. Outcome 29.05.2023

42. Acquisition 29.05.2023

43. Resignation & Appointment of Directors 29.05.2023

44. Statement of Deviation 29.05.2023

45. Investor Meet Intimation 30.05.2023

46. Press Release 30.05.2023

47. Investor Presentation 30.05.2023

48. Outcome of Investor Meet 30.05.2023

49. Earnings & Quarterly Investor Call Transcript 02.06.2023

50. Announcement under Regulation 30 (LODR)-Analyst  Investor Meet - Intimation_01012024

51. Announcement under Regulation 30 (LODR)-Analyst  Investor Meet - Intimation_15122023

52. Announcement under Regulation 30 (LODR)-Newspaper Publication_13012024

53. Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015_08012024

54. Compliance Certificate_under Reg. 3(5)(6) of SEBI (PIT) Reg. 2015_21012024

55. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_07012024

56. Intimation for change in KMP_28012024

57. Outcome of Board Meeting_11012024

58. Shareholder Meeting  Postal Ballot-Outcome of EGM_03022024

59. Shareholder Meeting  Postal Ballot-Scrutinizers Report_03022024

60. Analyst_Investor Meet_Revised3

61. Announcement under Regulation 30 (LODR)-Analyst _ Investor Meet - Intimation

62. Announcement under Regulation 30 (LODR)-Analyst _Investor Meet - Intimation

63. Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet - Intimation_19032024

64. Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet - Intimation_26032024

65. Announcement under Regulation 30 (LODR)-Analyst_Investor Meet - Intimation_Revised

66. Business Update

67. Closure of Trading Window

68. Investor Meet

69. Outcome of Board Meeting_02032024

70. Outcome Of Board Meeting_02042024

71. Valuation Report

72. Postal Ballot Notice

73. Intimation of Newspaper ad for Postal Ballot

74. Investor Meet Intimation_03042024

75. Regulation 27 non appl of CG report

76. Regulation 24A Non appl of Sec audit

77. Regulation 23(9) of Related Party Transaction

78. Reg. 74(5) 04042024

79. Investor Meet_Outcome_08042024

80. Compliance certificate under Reg. 7(3)

81. Reconciliation of Share capital audit_March 2024

82. Compliance Certificate Under Reg._3(5)(6)_March 2024

83. Certificate under Regulation 40 (9)