Disclosures under Regulation 46 of LODR Company DetailsCompany DetailsBoard of Directors and Committee List of Board of Directors with DINDetails of CommitteesAudited Financials Results For the year ended 31.03.2023 For the year ended 31.03.2022 For the year ended 31.03.2021 For the year ended 31.03.2020 For the year ended 31.03.2019 For the year ended 31.03.2018 For the year ended 31.03.2017 For the year ended 31.03.2016 For the year ended 31.03.2015 For the year ended 31.03.2014 For the year ended 31.03.2013 For the year ended 31.03.2012 For the year ended 31.03.2011Un-audited Financial Results For the quarter ended Dec 2022 For the quarter ended Sept 2022 For the quarter ended June 2022 For the quarter ended Dec 2021 For the quarter ended Sept 2021 For the quarter ended June 2021 For the quarter ended Dec 2020 For the quarter ended Sept 2020 For the quarter ended June 2020 For the quarter ended Dec 2019 For the quarter ended Sept 2019 For the quarter ended June 2019 For the quarter ended December 2018 For the quarter ended September 2018 For the quarter ended June 2018 For the quarter ended December 2017 For the quarter ended Sept 2017 For the quarter ended June 2017Annual ReportsAnnual Report-2021-2022Annual Report-2020-2021Annual Report-2019-2020Annual Report-2018-2019Annual Report-2017-2018Annual Report-2016-2017Annual Report-2015-2016Annual Report-2014-2015Annual Report-2013-2014Annual Report-2012-2013Annual Report-2011-2012Annual Report-2010-2011Board MeetingBoard Meeting – 29.05.2023Board Meeting – 07.02.2022Board Meeting – 12.11.2022Board Meeting – 12.08.2022Board Meeting – 27.05.2022Board Meeting – 29.04.2022Board Meeting – 10.02.2022Board Meeting – 12.11.2021Board Meeting – 30.07.2021Board Meeting – 29.05.2021Board Meeting – 12.02.2021Board Meeting – 10.11.2020Board Meeting – 13.08.2020Board Meeting – 26.06.2020Board Meeting – 13.02.2020Board Meeting – 23.12.2019Board Meeting – 12.11.2019Board Meeting – 27.09.2019Board Meeting – 12.08.2019Board Meeting – 21.05.2019Board Meeting – 24.01.2019Board Meeting – 12.11.2018Board Meeting – 13.08.2018Board Meeting – 28.05.2018Board Meeting – 12.02.2018Board Meeting – 11.11.2017Board Meeting – 28.09.2017Board Meeting-14-08-2017Board Meeting – 26.05.2017Board Meeting – 04.05.2017Board Meeting – 27.03.2017Board Meeting – 28.01.2017Board Meeting – December 2016Shareholding PatternFor the quarter ended March-2023For the quarter ended Dec-2022For the quarter ended Sept-2022For the quarter ended June-2022For the quarter ended March-2022For the quarter ended Dec-2021For the quarter ended Sept-2021For the quarter ended June-2021For the quarter ended March-2021For the quarter ended Dec-2020For the quarter ended Sept-2020For the quarter ended June-2020For the quarter ended March-2020For the quarter ended Dec-2019For the quarter ended Sept 2019For the quarter ended June 2019For the quarter ended March 2019For the quarter ended Dec 2018For the quarter ended Sept 2018For the quarter ended June 2018For the quarter ended March 2018For the quarter ended Dec 2017For the quarter ended Sept 2017For the quarter ended June 2017For the quarter ended March 2017For the quarter ended Dec 2016For the quarter ended Sept 2016For the quarter ended June 2016For the quarter ended March 2016For the quarter ended Dec 2015For the quarter ended Sept 2015For the quarter ended June 2015For the quarter ended March 2015For the quarter ended Dec 2014For the quarter ended Sept 2014For the quarter ended June 2014For the quarter ended March 2014For the quarter ended Dec 2013For the quarter ended Sept 2013For the quarter ended June 2013For the quarter ended March 2013For the quarter ended Dec 2012For the quarter ended Sept 2012For the quarter ended June 2012For the quarter ended March 2012For the quarter ended Dec 2011For the quarter ended Sept 2011For the quarter ended June 2011For the quarter ended March 2011SISCO Codes & Policies1. CSR Policy2. WHISTLE BLOWER POLICY (Last amended 07.02.2023)3. Code of Insider Trading4. Code Of Business Principles5. Risk Management Policy6. Policy for Document Preservation.7. Policy for Determining Material Subsidiary8. Policy On Materiality Of Related Party Transactions And Dealing With Related Party Transactions9. Policy For Determination Of Materiality Of Any Event Or Information10. Contact Details of KMP11. Remuneration Policy12. BUSINESS RESPONSIBILITY AND SUSTAINABILITY POLICY (Last amended 07.02.2023)13. Dividend Distribution Policy14. SUNFLAG POLICY FOR QUALITY, ENVIRONMENT, HEALTH AND SAFETY, STAKEHOLDERS’ ENGAGEMENT, HUMAN RIGHTS, WASTE MANAGEMENT, BIODIVERSITY AND GRIEVANCE REDRESSAL OF THE COMPANYCredit RatingCARE Rating 24.08.2022Intimation CARE Rating 31.12.2021CP CARE Rating 05.01.2022Valid till 31.03.2022Valid till 31.03.2021Valid till 31.08.2020Valid till 31.03.2020Disclosures under Regulation 30Preferred Bidder- Surjagarh-6 Iron Ore BlockPDA for Solar Power -15 March 2023Acquisition of Equity shares LMEL -16 March 2023Cessation of Independent DirectorAnnouncement 26 Aug 2022- Director AppointmentMovement in Price Clarification BSE 08.04.2022Movement in Price Clarification NSE 08.04.2022Increase in Volume Clarification BSE 19.04.2022Increase in Volume Clarification NSE 19.04.2022Disclosure-Arbitration Award- 23 April 2022Intimation Allocation order Dt.18 Nov 2021NSE Clarification- Price Movement - 09.06.2020BSE Clarification- Price Movement - 10.06.2020Resumption of Operations at PlantResignation of Rooshad PatelClosure of PlantNSE Clarification- Price MovementBSE Clarification- Price MovementAnnual ReturnAnnual Return - March 2022Annual Return - March 2021Annual Return- e-Form No_MGT-7 - 2020-21Form No. MGT-9 for the Year 2019-20Annual Return for the Financial Year 2018-19Independent DirectorsTerms and Conditions of Appointment of Independent DirectorsFamiliarization ProgrammesContact Details – Investor GrievanceContact Details – Investor GrievanceSecretarial Compliance ReportSecretarial Compliance Report March 2020Secretarial Compliance Report March 2021Secretarial Compliance Report March 2022Audited Financial statements of Subsidiary1. Khapa Coal March 20222. Sunflag Power March 20223. Sunflag Foundation March 20221. Khapa Coal March 20212. Sunflag Power March 20213. Sunflag Foundation March 2021Newspaper Publication08 Feb 202313 November 202205 Sept 202213 Aug 202228 May 202211 February 202213 November 202131 July 2021Contact Details of KMP for Determine the Material EventsDetails of KMP Other Disclosures Go Green Initiative SEBI Circular Go Green Letter SEBI Circular Dated 20.04.2018 Circular - Physical Transfer of SharesCorporate AnnouncementDisclosure of related Party transaction 31.03.2023Disclosure of related Party transaction 31.03.2022Disclosure of related Party transaction 30.09.2022Disclosure of related Party transaction 31.09.2021Disclosure of Related Party Transaction - 31.03.2021Disclosure of Related Party Transaction - 30.09.2020Disclosure of Related Party Transaction - 31.03.2020Disclosure of Related Party Transaction - 30.09.2019Disclosure of Related Party TransactionDisclosure Credit Rating BSEDisclosure Credit Rating NSEAGMAGM - 2022AGM - 2021AGM - 2020AGM - 2019AGM - 2018AGM - 2017AGM - 2016AGM -2015Unpaid Dividend DataUnclaimed SharesCORPORATE GOVERNANCE REPORTCorporate Governance Report-March-2023Corporate Governance Report-Dec-2022Corporate Governance Report-Sep-2022Corporate Governance Report-June-2022Corporate Governance Report-March-2022Corporate Governance Report-Dec-2021Corporate Governance Report-Sept-2021Corporate Governance Report-June-2021Corporate Governance Report-March-2021Corporate Governance Report-Dec-2020Corporate Governance Report-Sept-2020Corporate Governance Report-June-2020Corporate Governance Report-March-2020Corporate Governance Report-Dec-2019Corporate Governance Report-Sept-2019Corporate Governance Report-June-2019Corporate Governance Report-March-2019Corporate Governance Report-Dec-2018Corporate Governance Report-Sept-2018Corporate Governance Report-June-2018Corporate Governance Report-March-2018Corporate Governance Report-December-2017Corporate Governance Report-September-2017Corporate Governance Report-June-2017Corporate Governance Report-March-2017Code Of Conduct For Independent DirectorsCorporate Governance Report-December-2016Corporate Governance Report-September-2016Corporate Governance Report-June-2016Corporate Governance Report-March-2016Corporate Governance Report-December-2015IEPF - Transfer of Shares2022 IEPF 2 - 31.03.20222021 IEPF 2 - 31.03.20212020 IEPF 2 - 31.03.20202018 IEPF - Transfer of Shares - 2018Published Notices 20182017 IEPF - TRANSFER OF SHARES_FINAL FILE 2017Published Notices 2017Instructions for filling Form IEPF-5 2017Loss of shares - SEBI Compliance & Routine CasesLoss of shares - SEBI Compliance & Routine CasesShareholders InformationLetter to ShareholdersForm ISR - 1Form ISR - 2Form ISR - 3Form No SH-13Form No SH-14Corporate Social ResponsibilityCSR Report March 2022CSR Report March 2021
