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Material Contracts & Documents
Financial Information
Governance
Other Documents
2023-2024
- Trading Window Closure - 26102023
- BM 09112023- SE Intimation signed
- BM Outcome 091123
- Trading Window Closure - 01012024
- Resignation of Independent Director
- Intimation under Regulation 30 (LODR) - Signing of MoU
- Reconciliation of Share Capital Audit Report- 31-12-2023
- Certificate under Reg 74(5) - 31-12-2023
- Intimation of Change in CIN
- Intimation regarding Commencement of LCNG Station N&T GA, Tamil Nadu
- Intimation of Board Meeting-09022024
- Outcome of Board Meeting- 09022024
- Statement of deviation/variation 31122023
- Monitoring Agency Report 31122023
- Intimation- Revision in Credit Rating 20-02-2024
- Trading Window Closure 01-04-2024
- Compliance Certificate under Reg 7 - 31-03-2024
- Certificate under Reg 74(5) - 31-03-2024
- Reconciliation of Share Capital Audit Report- 31-03-2024
- Certificate under Reg 40(9) and 40(10) of SEBI LODR
- Monitoring Agency Report 31-03-2024
2024-2025
- Clarification to NSE - Spurt in Volume
- Clarification to BSE - Spurt in Volume
- Change in Senior Management
- Intimation of Board Meeting 21-05-2024
- Update on Credit Rating 17-05-2024
- Intimation under Regulation 30 of SEBI Listing Regulations.
- Outcome of Board Meeting 21-05-2024
- Statement of deviation/variation 31-03-2024
- Intimation - Change in SMP
- Intimation - Change in Director
- Annual Secretarial Compliance Report - 31-03-2024
- Intimation - Resignation of Company Secretary and Compliance Officer
- Intimation - Adjournment of Board Meeting
- Outcome of Board Meeting 11-06-2024
- Intimation - Change in SMP
- Disclosure of Notice of Extraordinary General Meeting
- Newspaper Publication of Notice of Extraordinary General Meeting
- Intimation under Regulation 30.
- Trading Window Closure 01-07-2024
- Outcome of Board Meeting 26-06-2024
- Intimation of Record Date for Dividend
- Intimation under Regulation 30.
- Newspaper Publication - 09th Annual General Meeting through VC/OAVM facility.
- Proceeding of Extraordinary General Meeting held on July 08, 2024
- Notice of 09th Annual General Meeting
- Intimation - Resignation of Chief Executive Officer (CEO)
- Newspaper Publication - Notice of 09th Annual General Meeting
- Intimation to SE
- Certificate under Reg 74(5) - 30-06-2024
- Reconciliation of Share Capital Audit Report 30-06-2024
Material Documents
- Memorandum and Article of Association
- Certificate of Incorporation dated 01-12-2015 and 23-03 2022
- Board Resolutions authorizing the Issue and other matters
- Shareholders Resolution to approval the issue and other matters
- Board and IPO Committee Resolution to approve DRHP
- Board Resolution to approve RHP
- Board Resolution to approve prospectus.
- Board Resolution to approve the Commission to Maheswar Sahu
- Shareholders Resolution dated 16-11-2022 to approve the Commission to Maheswar Sahu
- Shareholders Resolution dated 31-07-2023 to approve the Commission to Maheswar Sahu
- Annual Report 2022-23
- Annual Report 2021-22
- Annual Report 2020-21
- Examination Report on Restated Financial dated 19-09-2023
- Consent from Directors and BRLMS
- Consent from Intermediaries
- Consents from other parties
- Consent from Mukesh M Shah - Statutory Auditor
- Consent from Vanita Niranjan Thakkar - Chartered Engineer
- Company Operation and Shareholders Agreement among IRMEL, FGPL, ERPL
- Company Operation and Shareholders Agreement IRMEL, Promoter of NHCPL and NHCPL
- Company Operation and Shareholders Agreement IRMEL, VPPL & Mauktika
- Share Subscription Agreement and amendments - IRMEL and Shizuoka Gas Co.
- Share Subscription Agreement and amendment - IRMEL and Shizuoka Gas Co.
- COS Agreement and amendments - IRMEL, CPL, IRM Trust, EDMPL
- License Agreement and amendments - IRMEL and IRM Trust
- EV Agreement among IRMEL & Mindra EV Pvt Ltd
- Agreement for sale of Captive Solar Plant among IRMEL& Zodiac
- Capital Expenditure Report and Consent from MECON Limited
- Quotation by Venuka Polymers Pvt Ltd for MDPE pipes supply
- Valuation Reports of Associate Companies
- Certificate on KPI from Statutory Auditor dated 21-10-2023
- CRISIL Report dated 13-09-2023
- Consent from CRISIL Limited
- Engagement Letter - CRISIL Limited
- Tripartite Agreement NSDL
- Tripartite Agreement CDSL
- Due Diligence Certificate from BRLM to SEBI - 14-12-2022
- In-principle by BSE - 27-01-2023
- In-principle by NSE - 30-01-2023
- SEBI Interim Observation 22-12-2022
- SEBI Final Observation 21-02-2023
Code of Conduct & Policies
- Board Diversity
- Code of Conduct for Board and SMP
- Code of Conduct for PIT
- Code of Fair Disclosure of UPSI
- CSR Policy
- Dividend Distribution Policy
- Nomination and Remuneration Policy
- Policy for Determination of Materiality for Disclosure
- Policy on Familiarisation Program
- Policy for Material Subsidiary
- Policy on RPT
- Policy for Vigil Mechanism
- Terms & Conditions of Appointment of ID
- Website Content Archival Policy
- Cyber Security Policy
- Risk Management Policy
- Anti Bribery & Corruption Policy