Investors

Notice to Shareholders

📋 AGM Meeting Notice 2023-24

📋 EGM Notice 12.02.2025

📋 Compliance Certificate under Regulation 163(2) 20.01.2025

📋 AGM Meeting Notice 2023-24

📋 EGM Notice 30.01.2024

📋 EGM Notice 30.01.2024

📋 EGM Notice 20.12.2023

📋 Compliance Certificate under Reg. 163(2) 27.11.2023

📋 Postal Ballot Notice_09.11.2023

📋 AGM Meeting Notice 2022-23

📋 Valuation Report

📋 AGM Meeting Notice 2021 - 22

📋 EGM Meeting Notice 24.03.2022

📋 AGM Meeting Notice 20-21

📋 AGM Meeting Notice 19-20

📋 Valuation Report

📋 Compliance Certificate under Reg. 163(2)

📋 EGM Notice 25.03.2023

Annual Report

📋 Annual Report 2024-25

📋 EGM Voting Results 12.02.2025

📋 AGM Voting Results 30.09.2024

📋 Annual Report 2023-24

📋 EGM Voting Reports 23.02.2024

📋 EGM Voting Results 20.12.2023

📋 AGM Voting Result 30.09.2023

📋 Annual Return FY 2022-23

📋 Annual Report 2022-23

📋 Secretarial Compliance Report 2023

📋 EGM Voting Results 25.03.2023

📋 AGM Voting Results 29.09.2022

📋 Annual Report 2022

📋 MGT -7 Annual Return FY 2021-22

📋 Secretrial Compliance Report 2022

📋 Voting Results 2022

📋 Voting Results 2021

📋 Annual Report | 20-21

📋 MGT-9

📋 Annual Report | 20-21

📋 MGT-9

📋 Annual Report | 18-19

📋 Annual Report | 15-16

📋 Annual Report | 14-15

📋 Annual Report | 13-14

📋 Annual Report | 12-13

📋 Annual Report | 11-12

📋 Annual Report | 10-11

📋 OK Play Auto Pvt. Ltd. Balance Sheet 2021-22

📋 RIRA E-Vehicles Pvt. Ltd. Balance Sheet 2021-22

📋 AGM Voting Results 30.09.2025

Code & Policies

📋 Policy on Criteria for Determining Materiality of Events

📋 Code of Conduct for Prevention of Insider Trading

📋 Code of Conduct for Board Meeting

📋 Code of Practices and Procedures

📋 Nomination and Remuneration Policy

📋 Whistle Blower Policy

📋 Policy and Code of Conduct on Insider Trading

📋 Related Party Transaction Policy

📋 Policy for Determining Material Subsidiary

📋 Corporate Social Responsibilty Policy

📋 Risk Management Policy

📋 Terms and Conditions of Appointment of Independent directors

📋 Policy for Familiarization Programme Module for Independent Directors

KYC, Nomination Updation

📋 ISR-1

📋 ISR-2

📋 ISR-3

📋 ISR-4

📋 SH-13

📋 SH-14

Related Party Transaction

📋 Related Party Transactions - Mar, 2025

📋 Related Party Transactions - Sep, 2024

📋 Related Party Transaction - March, 2024

📋 Related Party Transactions - Sep, 2023

📋 Realated-Party-Transactions-Sep-2022

📋 Related Party Transaction-March 2023

📋 Related Party Transaction-March 2022

Disclosures Under Regulations 46

2021-22

2022-23

2023-24

Downloads

2025-26

2024-25

2023-24

2022-23

2021-22

2020-21

Conference Call Invitation (New Sub Head)

Recording of Analyst/Investor Call

Press Release

Newspaper Publication

Investor Call Transcript

Investor Presentation

2024-25

2023-24

2022-23

2021-22

2020-21

2021-22

2022-23

2023-24

Downloads

2025-26

2024-25

2023-24

2022-23

2021-22

2020-21

Conference Call Invitation (New Sub Head)

Recording of Analyst/Investor Call

Press Release

Newspaper Publication

Investor Call Transcript

Investor Presentation

2024-25

2023-24

2022-23

2021-22

2020-21