Investor Corner

Annual Reports

S.No	Financial Year	Link
1	Annual Report FY 2024-25	View Report
2	Annual Report for 2023-24	View Report
3	Annual report for 2022-23	View Report
4	Annual report for 2021-22	View Report
5	Annual report for 2020-21	View Report
6	Annual report for 2019-20	View Report
7	Annual report for 2018-19	View Report
8	Annual report for 2017-18	View Report
9	Annual report for 2016-17	View Report
10	Annual report for 2015-16	View Report
11	Annual report for 2014-15	View Report
12	Annual report for 2013-14	View Report

Letter to Shareholders

S.No	Title	Link
13	Letter to shareholders for transfer Demat & KYC update	Read
14	Letter to shareholders for IEPF transfer 29.06.2019	Read
15	Letter to shareholders for IEPF transfer 25.06.2020	Read

Annual Return

S.No	Financial Year	Link
16	Draft Annual Return FY 2024-25	View Report
17	Draft Annual Return FY 2023-24	View Report

Notices & Announcements

S.No	Notice Subject	Link
18	The details of CSR Expenditure during the FY 2024-25	Read
19	Notice of AGM 2025	Read
20	Draft Letter of Appointment as an Independent Director XX.09.2025	Read
21	Environmental Clearance HIRA FERRO UNIT II	Read
22	Environmental Clearance HIRA FERRO UNIT 1	Read
23	Notice of AGM 2024	Read
24	Draft Letter of Appointment as an Independent Director	Read
25	Letter of offer	Read
26	Public Announcement	Read
27	Exit offer Letter and Application Form	Read
28	Notice of AGM - 2022	Read
29	Notice of EGM - 21.01.2023	Read
30	Notice of AGM 2023	Read

Policies

S.No	Policy Title	Link
31	CSR Policy Composition And Expenditure	View Policy
32	Code of Conduct and Business Ethics	View Policy
33	Risk Management Policy	View Policy
34	Notification for Whistle Blower Policy	View Policy
35	Nomination and Remuneration Policy	View Policy
36	Criteria for Evaluation of Performance of The Board	View Policy

Unclaimed Dividend

S.No	Description	Link
37	FAQs claim procedure from IEPF Authority	View
38	Notice - Transfer of shares to IEPF newspaper Publication –2022	View
39	Notice - Transfer of Shares to IEPF - Newspaper Publication - 2021	View
40	Notice-Transfer of Shares to IEPF - Newspaper Publication -2020	View
41	Notice-Transfer of Shares to IEPF - Newspaper Publication -2019	View
42	List of shareholders whose shares will be Transferred to IEPF (FY 2014-15)	View
43	List of shareholders whose shares will be transferred to IEPF (FY 2013-14)	View
44	List of shareholders whose shares will be transferred to IEPF (FY 2012-13)	View
45	List of shareholders whose shares will be transferred to IEPF (FY 2011-12)	View
46	List of shareholders whose shares will be transferred to IEPF (FY 2010-11)	View
47	Notice - Transfer of Shares to IEPF - Newspaper Publication	View
48	List of shareholders whose shares will be transferred to IEPF	View
49	Unclaimed Dividend as on 31.03.2022	View
50	Unclaimed Dividend as on 31.03.2021	View
51	Unclaimed Dividend as on 31.03.2020	View
52	Unclaimed Dividend as on 31.03.2019	View
53	Unclaimed Dividend as on 28.07.2018	View
54	Unclaimed Dividend as on 25.09.2017	View
55	Unclaimed Dividend as on 20.09.2016	View
56	Unclaimed Dividend as on 19.09.2015	View
57	Unclaimed Dividend as on 27.09.2014	View
58	Unclaimed Dividend as on 28.09.2013	View
59	Unclaimed Dividend as on 29.09.2012	View
60	Unclaimed Dividend as on 30.09.2011	View

Investor Contacts

Compliances Officer

Mr. Mohit Chande

Company Secretary, First Floor, Hira Arcade, Pandri Raipur, Chhattisgarh - 492001 Ph: 0771-4082000 E-mail ID: [email protected]

Registrar and Transfer Agent

M/s. Link Intime India Pvt. Ltd.

C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup, Mumbai - 400078 Toll-free number : 1800 1020 878, Ph: (0) 810 811 6767, Fax: 022 4918 6060 Website: www.linkintime.co.in E-mail ID: [email protected]

Investors Grievances