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Mechanism/ Whistle Blower Policy
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if the same has not been in annual report
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imparted to Independent Directors
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officials of the listed entity who are responsible for
assisting and handling Investor Grievances
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where financials shall be discussed
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Shareholding Pattern
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entered into with the media companies
and or their associates, etc
Investor/Analyst Corner Schedule Of
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Presentations Concall Transcript Audio/Video Recordings
The Audio Recordings Shall
Be Promptly Made Available
On The Website And In Any Case, Before The Next Trading Day Or
Within Twenty-Four Hours From The
Conclusion Of Such Calls,
Whichever Is Earlier
The Video Recordings, If Any
, Shall Be Made Available
On The Website Within
Forty-Eight Hours From The Conclusion Of Such Calls
The Transcripts Of Such Calls
Shall Be Made Available On The
Website Along With Simultaneous Submission
To Recognized Stock Exchanges Within Five
Working Days Of The Conclusion Of Such Calls
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
Items in sub-regulation (I) of regulation 47
Credit Rating or revision in credit rating obtained
Audited financial statements of each subsidiary
Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events
Disclosure of contact details of key managerial personnel
Disclosures under Regulation 30
Statements of deviation(s) or variation(s)
as specified in regulation 32 of these regulations.
Dividend Distribution Policy
Annual Return
Board of Directors & KMPs
Our Policies
Policy on Board Diversity
Code of Conduct for Board of
Directors and Senior Management Policy
Nomination and Remuneration Policy
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Whistle Blower Vigil Mechanism Policy
Code of Practices and Procedures
for Fair Disclosure of UPSI Policy
Insider Trading Policy
Anti-Bribery and Anti-Corruption Policy
Determination of Materiality
of Event or Information Policy
Policy on Related Party Transactions
Familiarisation Program for
Independent Directors
Terms and Conditions of
appointment of Independent Directors
Succession planning of Board
and Senior Management
Policy on prevention of
Sexual Harassment at Workplace
Documents Preservation Policy
Document Retention and
Archival Policy
Policy on Material Subsidiaries
Composition Of Board Committees
Contact Investor Grievance
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TENDER
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INVESTOR |
INVESTOR PACK |
Corporate Announcement - Board Meeting
Outcome of BM 05.06.2026
Outcome of Board Meeting held on 06.05.2026
Intimation of Board Meeting to be held on 06.05.2026
Closure of Trading Window-March, 2026
Board Meeting Intimation 09-02-2026
Resignation of Mrs. Simran Sehgal
Appointment of Mr. Manmohan Sibbal as Independent Director
BM Outcome
Outcome of BM - 18.09.2025
Intimation of BM - 10.11.2025
Non-Applicability of Large Entity
Intimation of Appointment of Company Secretary
Intimation of Appointment of New Directors by Successful bidder RKC.
Intimation of BM-11-08-2025
Intimation of BM-29-05-2025
Intimation of BM-29-03-2025
Intimation of BM-26-03-2025
Intimation of BM-14-02-2025
Intimation of Filing of Application with NCLT
Outcome of BM-11-08-2025
Outcome of BM-14-02-2025
Non-Applicability of Large Entity
Outcome of BM-26-03-2025
Outcome of BM-29-03-2025
Reg 74(5)- June-2025
Reg 74(5)- March-2025
Results & Outcome of BM-14-02-2025
Results & Outcome of BM-29-05-2025
Reg 74(5)- Dec- 2024
Results for Quarter ended on 31 Dec 2024
Results for Quarter ended on 31 Dec 2024
SE_Reg 74(5)
Trading Window Closure-BM-26-3-25
Trading Window Closure-BM-29-3-25
Trading Window Closure-Quarter ended 30-06-2025
Trading Window Closure-Quarter ended 31-03-2025
Vigil Mechanism policy
Outcome of the Board Meeting to be held on 29.03.2025
Intimation of Inter Corporate Deposit Agreement under Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation of Resignation of Mr. Puneet Sharma, Whole Time Director of the Company
Intimation under Regulation 30(5) of SEBI (LODR) Regulations, 2025
Intimation of Appointment of Whole Time Director, CFO and Internal Auditor 26.03.2025
Outcome of the Board Meeting held on 26.03.2025
Intimation of Trading Window Closure for the Board Meeting to be held on 29.03.2025
Intimation of Trading Window Closure for the Board Meeting to be held on 26.03.2025
Intimation of Board Meeting to be held on 29.03.2025
Intimation of Board Meeting to be held on 26.03.2025
INVESTOR PACK
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