Financials

Annual Returns

2023-24

2022-23

2021-22

2020-21

2019-20

Annual Reports

2023-24

2022-23

2021-22

2020-21

2019-20

Announcements

  • Intimation of Notice for Non-Compliance with SEBI LODR Regulations
  • Copy of Newspaper Publication of Financial Results of Q4/2024-25
  • Statement of Deviation or Variation under Reg. 32 for Q4 of FY 2024-25
  • Corrigendum to Outcome of Board Meeting held on May 05, 2025
  • Outcome of Board Meeting held on May 05, 2025
  • Intimation of Board Meeting to be held on May 05, 2025
  • Non-applicability of Corporate Governance provisions under LODR for FY 2025-26
  • Intimation of Notice for Non-Compliance with SEBI LODR Regulations
  • Voting Results on Postal Ballot dated February 27, 2025
  • Scrutinisers Report on Postal Ballot dated February 27, 2025
  • Postal Ballot Notice dated January 24, 2025
  • Copy of Newspaper Publication of Financial Results of Q3/2024-25
  • Statement of Deviation or Variation under Reg. 32 for Q3 of FY 2024-25
  • Intimation of Board Meeting to be held on January 24, 2025
  • Corrigendum to Intimation regarding Credit Ratings of the Company
  • Intimation regarding Credit Ratings of the Company
  • Closure of Trading Window for Q3 of FY 2024-25
  • Post-Allotment Shareholding Pattern as on August 16, 2024
  • Intimation of Allotment of Bonus Equity Shares
  • Reply to Clarification sought on Financial Results
  • Copy of Newspaper Publication of Notice of Record Date for Bonus Issue
  • Intimation of Record Date for Bonus Issue
  • Intimation of Appointment of Mr. Clayton R. Thompson as Independent Director of the Company
  • Voting Results on Postal Ballot dated November 28, 2024
  • Intimation for Appointment of Mr. Utkarsh R. Doshi as Executive Director of the Company
  • Scrutinisers Report on Postal Ballot dated November 28, 2024
  • Press Release dated November 22, 2024
  • Intimation of Acquisition of shares of Kody Technolab Limited
  • Copy of Newspaper Publication of Postal Ballot Notice
  • Update on Engagement of Consultant by the Company
  • Copy of Newspaper Publication of Financial Results for Q2/2024-25
  • Postal Ballot Notice for Bonus Issue and Appointment of Director
  • Related Party Transactions for the Half-year ended September 30, 2024
  • Statement of Deviation or Variation under Reg. 32 for Q2 of FY 2024-25
  • Outcome of Board Meeting held on October 28, 2024
  • Intimation of Board Meeting to be held on October 28, 2024
  • Voting Results and Scrutinisers Report on 22nd AGM
  • Closure of Trading Window for Q2 of FY 2024-25
  • Proceedings of 22nd Annual General Meeting
  • Copy of Newspaper Publication of Notice of 22nd AGM and Record Date
  • Intimation of 22nd AGM Notice and Record Date for Final Dividend
  • Reply to Clarification Sought on Price Movement
  • Copy of Newspaper Publication of Financial Results for Q1/2024-25
  • Statement of deviation or variations under Reg. 32 for Q1 of FY 2024-25
  • Outcome of Board Meeting held on August 12, 2024
  • Intimation of Board Meeting to be held on August 12, 2024
  • Schedule of Interview with Moneycontrol on July 16, 2024
  • Closure of Trading Window for Q1 of FY 2024-25
  • Outcome of Board Meeting dated June 29, 2024
  • Closure of Trading Window for consideration of Dividend
  • Intimation of Board Meeting to be held on June 29, 2024
  • Changes in Senior Management Personnel
  • Annual Secretarial Compliance Report for the FY 2023-24
  • Intimation of acquisition of Shrutina Nexgen Solar LLP
  • Related Party Transactions for the Half-year ended March 31, 2024
  • Statement of deviation or variations under Reg. 32 for Q4 of FY 2023-24
  • Outcome of Board Meeting held on April 30, 2024
  • Intimation of Board Meeting to be held on April 30, 2024
  • Certificate under Regulation 40(10) of LODR for FY 2023-24
  • Non-applicability of Corporate Governance provisions under LODR for FY 2024-25
  • Compliance Certificate under Regulation 7(3) of LODR for FY 2023-24
  • Closure of Trading Window for Q4 of FY 2023-24
  • Change of CIN of the Company
  • Schedule of Investor Meeting on March 02, 2024
  • Press Release dated February 22, 2024
  • Copy of Newspaper Publication of Financial Results of Q3/2023-24
  • Statement of deviation or variations under Reg. 32 for Q3 of FY 2023-24
  • Intimation of Board Meeting to be held on January 12, 2024
  • Intimation regarding Credit Ratings of the Company
  • Closure of Trading Window for Q3 of FY 2023-24
  • Intimation of Schedule of Investor Meeting on December 06, 2023
  • Copy of Newspaper Publication of Financial Results of Q2/2023-24
  • Related Party Transactions for the Half-year ended September 30, 2023
  • Statement of deviation or variations under Reg. 32 for Q2 of F.Y. 2023-24
  • Intimation of Board Meeting to be held on November 9, 2023
  • Resignation of Senior Manager – Production of the Company
  • Reconciliation of Share Capital Audit Report for Q2 of FY 2023-24
  • Corrigendum to Scrutinizers Report of 21st Annual General Meeting
  • Voting Results and Scrutinizers Report of 21st Annual General Meeting
  • Closure of Trading Window for Q2 of FY 2023-24
  • Proceedings of 21st Annual General Meeting
  • Copy of Newspaper Publication of Notice of 21st AGM for FY 2022-23
  • Notice of 21st Annual General Meeting for FY 2022-23
  • Reply to Clarification on Financial Results
  • Copy of Newspaper Publication of Financial Results of Q1/2023-24
  • Non-Applicability of Corporate Governance provisions under SEBI (LODR) Regulations, 2015
  • Details of KMPs authorised to determine materiality of event or information
  • Statement of deviations or variations under Reg. 32 for Q1 of F.Y. 2023-24
  • Outcome of Board Meeting held on August 14, 2023
  • Outcome of Investor Meeting held on August 06, 2023 and Presentation
  • Press Release dated August 04, 2023
  • Intimation of Board Meeting to be held on August 14, 2023
  • Intimation of Schedule of Investor Meeting on August 06, 2023
  • Company’s Update for Q1 of FY 2023-24
  • Closure of Trading Window for Q1 of FY 2023-24
  • Submission of Notice of Resignation of Company Secretary & Compliance Officer
  • Outcome of Board Meeting held on July 15, 2023
  • Press Release dated July 14, 2023

Material Agreements And Documents

  • Memorandum of Association
  • Article of Association
  • Certificate of Incorporation
  • Fresh certificate of incorporation up on Conversion
  • Board Resolution for IPO
  • InvestorIn principle approval of National Stock Exchange of India Limited
  • Shareholders’ Resolution for IPO
  • Board Resolution Approving DRHP
  • Consent of M/s. Rushabh R Shah and Co.
  • Tripartite Agreement with CDSL and RTA
  • Tripartite Agreement with NSDL and RTA
  • Examination Report dated 18/02/2023 of M/s. Rushabh R Shah and Co.

Corporate Governance Report

Q1

2024-25

Q2

2024-25

Q3

2024-25

Q2

2023-24

Q3

2023-24

Q4

2023-24

Shareholding Pattern

Q1

2024-25

Q2

2024-25

Q3

2024-25

Q4

2024-25

Q2

2023-24

Q3

2023-24

Q4

2023-24

  • Shareholding Pattern as on July 04, 2023

Financial Results

Q1

2024-25

Q2

2024-25

Q3

2024-25

Q4

2024-25

Q1

2023-24

Q2

2023-24

Q3

2023-24

Q4

2023-24

Integrated Filing Financial

Q3

2024-25

Q4

2024-25

Integrated Filing (Governance)

Q3

2024-25

Q4

2024-25

Codes and Policies

  • Code of Fair Disclosure Practice of UPSI
  • Code of Conduct for Insider Trading
  • Familiarization Programme
  • Prevention of Sexual Harressment Policy
  • Policy for Determining Materiality of Events
  • Policy for Preservation of Documents
  • Code of Conduct for Sr Mgnt Persnel
  • Code For Independent Directors
  • Related Party Transaction Policy
  • Risk Management Policy
  • Whistle Blower Policy
  • Nomination and Remuneration Policy
  • Corporate Social Responsibility Policy

Board and Committee Structure

  • Board and Committee Structure

Investor Services Contact Details

  • Investor Services Contact Details

Red Herring Prospectus

  • Red Herring Prospectus
  • Clarification Letter

Draft Red Herring Prospectus ESFL

  • Draft Red Herring Prospectus ESFL
  • Addendum to DRHP ESFL

Prospectus

  • Prospectus