- HOME
- ABOUT US
- SERVICES
-
INVESTORS
- Investor Pack
- Corporate Governance
- Investor Feedback
- Financials & Reports
- Shareholder Information
-
Corporate Governance
- Code Of Conduct Of BOD
- Composition Of
Committees Of Board - Constitutional Documents
- Brief Profile
Of Directors - Independent Director
- Policies
- Policy On Board Diversity
- Code Of Conduct For Board Of
Directors And Senior Management Policy - Nomination & Remuneration Policy
- Risk Management Policy
- Sustainability Policy
- Whistle Blower Vigil Mechanism Policy
- Code Of Practices And Procedures
For Fair Disclosure Of UPSI Policy - Code Of Conduct And Ethics
- 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 & Conditions Of
Appointment Of Independent Directors - Sucession planning Of Board
And Senior Management - Policy On Prevention Of
Sexual Harassment At Workplace - Documents Preservation Policy
- Document Retention &
Archival Policy
- Others
-
Regulations 46
of SEBI LODR- Details Of Company's Business
- AA.Memorandum Of Association And
Articles Of Association - AB. Brief Profile Of Board Of Directors
Including Directorship And Full-Time
Positions In Body Corporates - Terms And Conditions Of Appointment
Of Independent Directors - Composition Of Various Committees
Of Board Of Directors - Code Of Conduct Of Board Of
Directors And Senior Management Personnel - Details Of Establishment Of Vigil
Mechanisme Whistle Blower Policy - Criteria Of Making Payment To Non-Executive Directors,
If The Same Has Not Been - Employee Benefit
Scheme Documents - Policy Of Dealing With Related Party
Transactions - Policy For Determining
Material Subsidiaries - Details Of Familiarization Programmes
Imparted To Independent Directors - The Email Address For Grievance
Redressal And Other Relevant Details - Annual Return
- Contact Informiation Of The Designated
Officials Of The Listed Entity Who Are Responsible For
Assisting And Handling Investor Grievances - Financial Information Including
- Notice Of Meeting Of The Board Of Directors
Where Financials Shall He Discussed - Financial Results On Conclusion
Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved - Complete Copy Of Annual Report Including
Balance Sheets Profit And Loss Account Director's Report Corporate Governance Report ETC
- Notice Of Meeting Of The Board Of Directors
- Shareholding Pattern
- Details Of Agreements
Entered Into With The Media Companies
And Or Their Associates, etc, IS Schedule
Of Analysts Or Institutional investors meet - Schedule Of Analysts Or Institutional Investors
Meet 303at Least Two Working Days In Advance
(Excluding The Date Of The Intimation
And The Date Of The Meet) - Presentations prepared By The
Listed Entity For Analysts Or Institutional
Investors Meet, Post Earnings Or Quarterly Calls
Prior To Beginning Of Such Events - Audio Recordings, Video Recordings, If Any,
And Transcripts Of Post Earnings Or Quarterly Calls,
By Whatever Name Called,
Conducted Physically Or Through Digital
Means, In The Following Manner- 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
- The Audio Recordings Shall
- 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 (1) Of Regulation 47
- All Credit Ratings Obtained By
The Entity For All Its Outstanding Instmments,
Updated Immediately And When There Is Any
Revision In Any Of The Ratings - Separate Audited Financial Statement Of Each
Subsidiary Of The Limed Entity In
Respect Of A Relevant Financial Year,
Uploaded At Least 21 Days Prior To
The Date Of The Annual General
Meeting Which Has Been Called - Secretarial Compliance Report As Per Sub-Regulation
(2) Of Regulation 24A Of These Regulations - Disclosure Of The Policy For
Determination Of Materiality Of Events Or Information
Required Under Clause (Ii). Sob-Regulation (4)
Of Regulation 30 Of These Regulations - Disclosure Of Contact Details Of Key Managerial
Personnel Who An Authorized For
The Purpose Of Determining Materiality
Of An Event Or Information And For The Purpose Of
Making Disclosures To Stock Exchange(S) As
Required Tinder Sub Regulation (5) Of
Regulation 30 Of These Regulations - Disclosures Under Sub-Regulation (8)
Of Regulation 30 Of These Regulations - All Such Events Or
Information Which Has
Been Disclosed To Stock Exchanges
Under Regulation 30 Of LODR - Statements Of Deviation(S) Or Variation(S)
As Specified In Regulation 32 Of These Regulations - Dividend Distribution Policy By The Listed Entities
Based On Market Capitalization - Annual Return As Provided Under
Section 92 Of The Companies Act.
2013 And The Rules Made Thereunder
- CAREER
- CONTACT US
- TENDER
- CIRP
- Liquidation
INVESTOR RELATIONS |
INVESTOR FEEDBACK
