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Investor Relations
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Annual Reports & AGM
37th AGM 36th AGM Annual Report – 2023 Annual Report – 2022 Scrutinizer Report 2021 Evoting Results 2021 MGT-9 2021 Extract of Annual Return 2021 Annual Report 2021 Scrutinizer Report – 2020 34th Annual Report -2019-2020 Publication to update Shareholder details MGT9-2019 Annual Report 2019 Scrutinizer Report 2019 MGT-9 – 2018 Scrutinizer Report 2018 Evoting Results 2018 Annual Report FY 2017-18 & AGM Notice Proposed Articles of Association as per Item No. 7 of 31st AGM Notice Annual Report FY 2016-17 & AGM Notice AGM Voting Results & Scrutinizer's Report (Sep 2017) AGM Voting Results & Scrutinizer's Report (Sep 2016) Annual Report FY 2015-16 & AGM Notice Annual Report FY 2014-15 & AGM Notice
Financial Updates
Unaudited Result December 2023 Unaudited Results September 2023 Unaudited Results-June 2023 Upload- Audited Results-March 2023 Upload- Secretarial Compliance report as sub-regulation (2) of regulation 24A for FY 2022-23 Unaudited Results-December 2022 Upload- Unclaimed dividend 2015-2016 Unaudited Results - September 2022 Audited Results - March 2022 Unaudited Results - December 2021 Unaudited Results - September 2021 Unaudited Results - June 2021 Audited Results - March 2021 Unaudited Results Q3 December 2020 Unaudited Results Q2 September 2020 Unaudited Results Q1 June 2020 Audited Results Yearly Mar 2020 Audited Results Q4 Mar 2020 Unaudited Results Q3 Dec 2019 Unaudited Results Q2 Sept 2019 Unaudited Results Q1 June 2019 Audited Results Yearly Mar 2019 Audited Results Q4 Mar 2019 Unaudited Results Q3 Dec 2018 Unaudited Results Q2 Sept 2018 Unaudited Results Q1 June 2018 Audited Results Yearly Mar 2018 Audited Results Q4 Mar 2018 Unaudited Results Q3 Dec 2017 Unaudited Results Q2 Sept 2017 Unaudited Results Q1 June 2017 Audited Results Yearly Mar 2017 Audited Results Q4 Mar 2017 Unaudited Results Q3 Dec 2016 Unaudited Results Q2 Sept 2016 Unaudited Results Q1 June 2016 Audited Results Yearly Mar 2016 Audited Results Q4 Mar 2016 Unaudited Results Q3 Dec 2015 Unaudited Results Q2 Sept 2015 Unaudited Results Q1 June 2015 Audited Results Yearly Mar 2015 Audited Results Q4 Mar 2015 Unaudited Results Q3 Dec 2014 Unaudited Results Q2 Sept 2014 Unaudited Results Q1 June 2014
Shareholder Information
Notice of 189th Board Meeting Outcome of 189th Board Meeting Shareholding Pattern-December 2023 Statement of Investor Complaints-December 2023 Corporate Governance Report-December 2023 Notice of 188th Board Meeting Outcome of 188th Board meeting Annual return as provided under section 92 _FY 2022-23 Notice of the 187th Board Meeting Annual return as provided under section 92 _FY 2021-22 Secretarial compliance report as per sub-regulation (2) of regulation 24A Newspaper Publication Financial Result _Dec 2022 Notice of the Board Meeting Outcome of the Board Meeting Disclosure under Reg. 30 SEBI (LODR) Reg. 2015s Shareholding Pattern - December 2022 Shareholding Pattern - September 2022 Shareholding Pattern -June 2022 Statement of Investor Complaints - December 2022 Statement of Investor Complaints -September 2022 Statement of Investor Complaints -June 2022 Corporate Governance Report - December 2022 Corporate Governance Report - September 2022 Corporate Governance Report - June 2022 Notice of the 184th Board Meeting Shareholding Pattern – March 2022 Shareholding Pattern –December 2021 Shareholding Pattern – September 2021 Unclaimed Dividends 2013-2020 Unclaimed Dividends 2013-2014 Unclaimed Dividends 2012-2019 Shareholding Pattern – June 2021 Shareholding Pattern - March 2021 Shareholding Pattern – December 2020 Shareholding Pattern – September 2020 Shareholding Pattern – June 20200 Shereholding Pattern - March 2020 Shereholding Pattern - December 2019 Shereholding Pattern - September 2019 Shereholding Pattern - June 2019 Shereholding Pattern - March 2019 Shereholding Pattern - December 2018 Transfer of Securities (Equity Shares) held in Physical form to Dematerialised form List of Unclaimed Dividend & their Shares for 7 years 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 - June 2015 Shareholding Pattern - March 2015 Shareholding Pattern - December 2014 Shareholding Pattern - September 2014 Shareholding Pattern - June 2014 Shareholding Pattern - March 2014 Unclaimed Dividend Details 2007-14 Unclaimed Dividend Details 2008-15 Unclaimed Dividend Details 2009-16 Latest filings/disclosures with the BSE List of Unclaimed Dividend & their Shares for 7 years
Corporate Governance & Policies
CSR Projects details Related Party Transactions – September 2022 Related Party Transactions – March 2022 Related Party Transactions – September 2021 Annual Secretarial Audit Report – March 2021 Related Party Transactions - March 2021 Related Party Transaction - March 2020 Related Party Transaction - September 2020 Publication for Transfer of unclaimed Dividend Shares to IEPF Authority Unclaimed Dividend Shares Transferred to IEPF-2020 Related Party Transaction-September 2019 Composition of Board Committees Policy on Corporate Social Responsibility Related Party Transaction-March 2019 Policy for Determining Material Subsidiaries Policy for Determining Material Subsidiary (w.e.f 01-04-2019) Code of Practices and Procedures for Fair Disclosure Of UPSI Pursuant to SEBI (PIT) Regulations, 2015. (“Code Of Conduct”) Archival Policy Policy on Related Party Transactions Code of Conduct for Board Directors and Senior Management Code of Conduct for Non Executive Directors Criteria of making payments to Non-Executive Directors Familiarisation for Independent Directors Terms & Conditions of Appointment of Independent Directors Whistle Blower Policy Contact Details for Investor Queries and Complaints Secretarial Compliance Report Details of familiarization programme Policy for determination of materiality of events or information NRC Policy Policy on Preservation of Documents and archival Board Diversity Policy Policy for determination for legitimate purposes for disclosure of UPSI CSR Policy
Board Meetings
180th Board Meeting 179th Board Meeting 178th Board Meeting 150th Board Meeting 151st Board Meeting 152nd Board Meeting 153rd Board Meeting 154th Board Meeting 30th AGM Notice - 2015-16 155th Board Meeting 156th Board Meeting 157th Board Meeting 158th Board Meeting 159th Board Meeting 160th Board Meeting 161st Board Meeting 162nd Board Meeting 163rd Board Meeting 164th Board Meeting 165th Board Meeting 166th Board Meeting 167th Board Meeting 168th Board Meeting 169th Board Meeting 170th Board Meeting 171st Board Meeting 172nd Board Meeting 173rd Board Meeting 174th Board Meeting 176th Board Meeting 177th Board Meeting
Subsidiaries' Financials
ASA Financial FY 2021-22 EMSAC Financial FY 2021-22 SNS Financial FY 2021-22 STPL Financial FY 2021-22 ASA Financial FY 2020-21 EMSAC Financial FY 2020-21 SNS Financial FY 2020-21 STPL Financial FY 2020-21 ASA Financial FY 2019-20 EMSAC Financial FY 2019-20 SNS Financials FY 2019-20 STPL-Financial-FY 2019-20 Sikka N Sikka Engineers Pvt Ltd FY 2018-19 Sika Tourism Pvt Ltd FY 2018-19 Aerotek Sika Aviosystems Pvt Ltd FY 2018-19 EMSAC Engineering Pvt Ltd FY 2018-19 Sikka N Sikka Engineers Pvt Ltd FY 2017-18 Sika Tourism Pvt Ltd FY 2017-18 Emsac Engineering Pvt Ltd FY 2017-18 Aerotek Sika Aviosystems Pvt Ltd FY 2017-18 Emsac Engineering Pvt Ltd FY 2016-17 Sika Tourism Pvt Ltd FY 2016-17 Aerotek Sika Avioysystems Pvt Ltd FY 2016-17 Sika N Sikka Engineers Pvt Ltd FY 2016-17 Aerotek Sika Aviosystems Pvt Ltd FY 2015-16 Emsac Engineering Pvt Ltd FY 2015-16 Sika Tourism Pvt Ltd FY 2015-16 Sika N Sikka Engineers Pvt Ltd FY 2015-16
Investors relation Contacts
Disclosure under Regulation 46 of SEBI (LODR) Regulations
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