Investors

Business in Details

  • Company Profile
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    February 14, 2023

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Terms and Conditions of Appointment of Independent Directors

  • Terms & Conditions of Appointment of Independent Directors
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Composition of various Committees of Board of Directors

  • Different Committees
    Links


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Code of conduct of Board of Directors and Senior Management Personnel


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Details of establishment of vigil mechanism-Whistle Blower Policy


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Criteria of making payments to Non-Executive Directors


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Policy on dealing with Related Party Transactions

  • Related-Party Transaction Policy
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Policy for determining ‘material’ subsidiaries

Not Applicable

  • No Records Found :(

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Details of familiarization programmes imparted to independent directors

Not Applicable

  • No Records Found :(

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Email address for Grievance Redressal and other Relevant Details

  • Email Address and other detail for Grievance Redressal
    Links


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Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances

  • Company Secretary
    Links


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Notice of meeting of the Board of Directors where Financial Results shall be Discussed


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Annual Reports


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Financial Results


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Shareholding Pattern


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Details of agreements entered into with the media companies and/or their associates, etc

Not Applicable

  • No Records Found :(

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Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*

Not Applicable

  • No Records Found :(

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New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)*

Not Applicable

  • No Records Found :(

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Items in Sub-regulation (1) of Regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)*

Not Applicable

  • No Records Found :(

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Credit Ratings

  • No Records Found :(

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Separate Audited Financial Statements of Each Subsidiary of the Listed Entity in Respect of a Relevant Financial Year

Not Applicable

  • No Records Found :(

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Secretarial Compliance Report as per Sub-regulation(2) of Regulation 24A

Not Applicable

  • No Records Found :(

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Disclosure of the Policy for Determination of Materiality of Events or Information Required under clause(ii), Sub-regulation (4) of Regulation 30


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Disclosure of Contact Details of Key Managerial Personnel

  • KMP of The Company
    Links


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Disclosures Under Sub-regulation (8) of Regulation 30 of these Regualations

  • OTHER ANNOUNCEMENTS AND DISCLOSURES
    Links


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Statements of Deviation(s) or Variation(s) as specified in Regulation 32

  • Statements of Deviation(s) or Variation(s) as specified in Regulation 32
    Download


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Dividend Distribution Policy

Not Applicable

  • No Records Found :(

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Annual Return as provided under Section 92 of the Companies Act, 2013


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Investors Downloads

  • ISR-4_For Issuance of Duplicate Share Certificate in case of Physical Securirties
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  • SH-14_Nomination Form
    Download

  • SH-13_Cancellation or Variation of Nomination
    Download

  • ISR-3_Declaration for Opting Out of Nomination by Holder of Physical Securities
    Download

  • ISR-2_For Confirmation of Signature of Physical Security Holder by Bank
    Download

  • ISR-1_For Updating KYC of Physical Security Holder
    Download


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Announcements Under Regulation 30


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