Investor's Guide

2023-24

Transcripts – Earnings Call -Q1FY25 held on 29.7.2024

Intimation for Audio Recording – Earnings Call -Q1FY25 held on 29.7.2024

Earnings Call Q1 FY25 – Audio Recording – 29.7.2024

Transcript for Earnings Call on May 16, 2024

Investor Call Audio Recording – 16.5.2024

Transcripts for Investor Maiden Call on April 5, 2024

Investors Call – Transcripts & Audio Recordings

2023-24

Press Release on Un- audited Financial Results for the Quarter ended on June 30, 2024

Presentation on Un- audited Financial Results for the Quarter ended on June 30, 2024

Intimation of Schedule of Earnings Con-Call on July 29, 2024

Non-participation in Analysts/Investor Call to be held on June 7, 2024

Intimation of Schedule of Analysts/Investor Call to be held on June 7, 2024

Outcome of Schedule of Investor Call held on May 30, 2024

Intimation of Schedule of Investor Call on May 30, 2024

Intimation of Schedule of Investor Call on May 22, 2024

Presentation on Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024

Press Release on Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024

Intimation of Schedule of Earnings Con-Call on May 16, 2024

Presentation for Investor Maiden Call on April 5, 2024

Intimation of Schedule of Investor Maiden Call on April 5, 2024

2022-23

Protection Against Victimisation

Employment Policy

Tax Strategy

Stakeholder Engagement Policy

IT-Cyber Security Security Policy

Grievance Redressal Policy – Internal

Grievance Redressal Policy – Internal

Fair Trade Of Policy

Code of Conduct and Ethics

Business Ethics Policy

Anti-corruption And Anti-bribery Policy

Code Of Conduct For Regulating, Monitoring And Reporting Of Trades By Directors, Designated Persons And Immediate Relative Under The Sebi (Prohibition Of Insider Trading) Regulations, 2015

Environment Protection Policy

Environment Social and Governance Policy

Equal Opportunity for Work and Pay Policy

Equal Opportunity Policy

Human Rights Policy

Sustainable Procurement Policy

Sustainable Supply Chain Policy

Policy On Related Party Transactions

Policy For Determination Of Materiality Of Events

Code Of Practices & Procedures For Fair Disclosure Of UPSI

Nomination & Remuneration Policy

Policy On Preservation Of Documents

Archival Policy For Disclosures Of Events/ Information To Stock Exchange

Policy On How And When People Are Brought Inside On Sensitive Transactions

Policy For Determining Material Subsidiaries

Policy For Distribution Of Dividend

Whistle Blower Policy

M/s Alankit Assignments Ltd.

Registered office: Alankit House, 205-208,
Anarkali Complex, Jhandewalan Extension, New Delhi – 110 055

Telephone Number – 42541234
Fax Number – 42541201 

2022-23

Disclosures under Regulation 46 of the LODR

SEBI CIRCULAR DT. 26.9.2023_Extension of timelines (i) for nomination in eligible demat accounts and(ii) for submission of PAN, Nomination and KYC details by physical securityholders_ and voluntar

SEBI CIRCULAR DT. 27.12.2023_Extension of timelines for providing ‘choice of nomination’in eligible demat accounts and mutual fund folios

SEBI Master Circular dated 17.5.2023

SEBI Circular dated May 25 2023_Model Tripartite Agreement

Quarterly Result | Financial Year 2024-25

Quarterly Result | Financial Year 2021-22

Quarter Ended 31th December 2021

Quarter Ended 30th September 2021

Quarter Ended 30th June 2021

Quarterly Result | Financial Year 2020-21

Quarter Ended
31st March
2021

Quarter Ended
31st December
2020

Quarter Ended
30th September
2020

Quarter Ended
30th June
2020

Quarterly Result | Financial Year 2019-20

Quarter Ended
31st March 2020

Quarter Ended 31st December 2019

Quarter Ended 30th September 2019

Quarter Ended 30th June 2019

Quarterly Result | Financial Year 2018-19

Quarter Ended
31st March 2019

Quarter Ended 31st December 2018

Quarter Ended 30th September 2018

Quarter Ended 30th June 2018

Quarterly Result | Financial Year 2017-18

Quarter Ended
31st March 2018

Quarter Ended 31st December 2017

Quarter Ended 30th September 2017

Quarter Ended 30th June 2017

Quarterly Result | Financial Year 2016-17

Quarter Ended
31st March 2017

Quarter Ended 31st December 2016

Quarter Ended 30th September 2016

Quarter Ended 30th June 2016

Quarterly Result | Financial Year 2015-16

Quarter Ended
31st March 2016

Quarter Ended 31st December 2015

Quarter Ended 30th September 2015

Quarter Ended 30th June 2015

Quarterly Result | Financial Year 2014-15

Quarter Ended
31st March 2015

Quarter Ended 31st December 2014

Quarter Ended 30th September 2014

Quarter Ended 30th June 2014

Quarterly Result | Financial Year 2013-14

Quarter Ended
31st March 2014

Quarter Ended 31st December 2013

Quarter Ended 30th September 2013

Quarter Ended 30th June 2013

Annual Report

Annual Report 2023-2024

Annual Report 2022-2023

Annual Report 2021-2022

Annual Report 2020-2021

Annual Report 2019-2020

Annual Report 2018-2019

Extract of Annual Return – 2018-19

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Buyback 2021

Public Announcement Post Buyback

Letter to NSE for extinguishment of shares

Letter to NSE Post Buyback Public Announcement

Letter to NSE Post Buyback Public Announcement Kolkata edition

Annual Report 2020 – 2021

Annual Report 2019 – 2020

Annual Report 2018 – 2019

Auditors Certificate

CA Certificate Statement of Assest and Liability

Certificate of Incorporation- SPR

Copy of MOA & AOA

Declaration of Solvency

Escrow Agreement

EXTRACT OF BOARD RESOLUTION

Form SH-4

Form_SH-9_LOF

Letter of Offer-September 4 2021

SEBI Observation letter – September 03, 2021

Tax Certificate – B. R. Gupta

Tender Form – Demat

Tender Form – Physical

Draft letter of offer

Public Announcement

Newspaper Publication- Public Announcement -Jansatta 3.8.2021

Newspaper Publication- Public Announcement -Financial Express 3.8.2021

Letter to NSE for sending Public Announcement and Board Resolution

Outcome Board Meeting – 30.7.2021

Corporate Governance

Corporate Governance Report Quarter ended December 2021

Corporate Governance Report Quarter ended September 2021

Corporate Governance Report Quarter ended June, 2021

Corporate Governance Report Quarter ended Mar, 2021

Corporate Governance Report Quarter ended Dec, 20

Corporate Governance Report Quarter Ended Sep.’ 20

Corporate Governance Report for period ended June’ 2020

Corporate Governance Report for period ended March’ 2020

Corporate Governance Report for Quarter ended Dec’ 19

Corporate Governance Report for quarter ended Sep.’ 19

Corporate Governance Report for Quarter ended June’ 19

Corporate Governance Report for period ending March 2019

Corporate Governance Report for Quarter ended Dec.’ 2018

Corporate Governance Report for quarter ended 30.09.2018

Corporate Governance Report – Q.E. June’ 2018

Corporate Governance Report for Q.E. Dec’ 17

Corporate Governance Report for period ended March’ 2018

Financial Year 31st March 2017

Code of Conduct

Code of Conduct

Credit Rating

Credit Rating dt. 19.3.2024

Credit Ratings

Credit Ratings

Credit Ratings

Credit Ratings

The Company Secretary/ Compliance Officer
Shriram Pistons and Rings Ltd.
3rd Floor, Himalaya House
23, Kasturba Gandhi Marg
New Delhi – 110001

Ph: 91 11 2331 5941, +91 11 4645 1100
Fax: +91 11 2331 1203
Email: compliance.officer@shrirampistons.com