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
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
Valuation Report (30th January 2023)
Certificate under regulation 163 of SEBI ICDR 2018 (31st January 2023)
Newspaper Announcement of Notice of EGM (1st February 2023)
Statement of Investor Complaints 20102022
Investor meet_14022023
Investor meet_07022023
Investor Meet_06022023
Outcome of Board meeting dated 30.01.2023
Board meeting intimation dated 24.01.2023
Information relating to change of compliance officer dated 29.12.2022
Investor meet Intimation dated 30.11.2022
Announcement under reg 30 with respect to the New Manufacturing
Disclosure under reg 32 dated 14.11.2022
Outcome of Board meeting considering unaudited financial results 13.11.2022
Prior intimation of BM dated 02.11.2022
Compliance Certificate under regulation 74(5) 10.01.2023
Window Closure dated 30.09.2022
Compliance certificate under reg 74(5) dated 14.10.2022
Regulation 47 dated 01.02.2023
Investor Meet _17022023
Proceedings of EGM 24.02.2023
Voting Results & Scrutinisers Report 24.02.2023
Outcome of Board Meeting 01.03.2023
Investor Meet Intimation 02.03.2023
Investor Meet Intimation 05.03.2023
Press release 06.03.2023
Press Release 14.03.2023
Investor Meet Intimation 17.03.2023
Trading Window Closure 27.03.2023
Regulation 7(3) 10.04.2023
Reg. 74(5) 07.04.2023
Credit Rating 10.04.2023
Reg. 27(2) 11.04.2023
Reg. 55_Reconciliation 14.04.2023
Reg. 3(5)(6) 12.04.2023
Reg. 40(9) 17.04.2023
Credit rating 18.04.2023
Large Corporate Annual disclosure_Annexure B2 28.04.2023
Large Corporate Initial Disclosure Annexure A 28.04.2023
Prior Intimation 19.05.2023
Outcome 29.05.2023
Acquisition 29.05.2023
Resignation & Appointment of Directors 29.05.2023
Statement of Deviation 29.05.2023
Investor Meet Intimation 30.05.2023
Press Release 30.05.2023
Investor Presentation 30.05.2023
Outcome of Investor Meet 30.05.2023
Earnings & Quarterly Investor Call Transcript 02.06.2023
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_01012024
Announcement under Regulation 30 (LODR)-Analyst Investor Meet - Intimation_15122023
Announcement under Regulation 30 (LODR)-Newspaper Publication_13012024
Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015_08012024
Compliance Certificate_under Reg. 3(5)(6) of SEBI (PIT) Reg. 2015_21012024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_07012024
Intimation for change in KMP_28012024
Outcome of Board Meeting_11012024
Shareholder Meeting Postal Ballot-Outcome of EGM_03022024
Shareholder Meeting Postal Ballot-Scrutinizers Report_03022024
Analyst_Investor Meet_Revised3
Announcement under Regulation 30 (LODR)-Analyst _ Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst _Investor Meet - Intimation
Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet - Intimation_19032024
Announcement under Regulation 30 (LODR)-Analyst_ Investor Meet - Intimation_26032024
Announcement under Regulation 30 (LODR)-Analyst_Investor Meet - Intimation_Revised
Business Update
Closure of Trading Window
Investor Meet
Outcome of Board Meeting_02032024
Outcome Of Board Meeting_02042024
Valuation Report
Postal Ballot Notice
Intimation of Newspaper ad for Postal Ballot
Investor Meet Intimation_03042024
Regulation 27 non appl of CG report
Regulation 24A Non appl of Sec audit
Regulation 23(9) of Related Party Transaction
Reg. 74(5) 04042024
Investor Meet_Outcome_08042024
Compliance certificate under Reg. 7(3)
Reconciliation of Share capital audit_March 2024
Compliance Certificate Under Reg._3(5)(6)_March 2024
Certificate under Regulation 40 (9)