Investors
- Annual Report
- Annual Return
- Financial Reports
- Code of Conduct
- Corporate Information
- Initial Public Offer
- Grievance Cell
- Shareholding Pattern
- Vigil Mechanism
- Corporate Governance
- Notices
- Result of Meeting
- Policy
- 1st Right Issue
- 2nd Right Issue
- Warrants
- Statement of Deviation
Financial Reports
Code of Conduct
Corporate Information
Initial Public Offer
Grievance Cell
Shareholding Pattern
Vigil Mechanism
Corporate Governance
Notices
Board Meeting
Intimation of BM- 23 September 2023- Intimation of BM- 07 August 2023
- Intimation of BM- 05 June 2023
- Intimation of BM - 29 May 2023
- Intimation of BM- 25 April 2023
- Intimation of BM- 28 March 2023
- Intimation of BM- 10 February 2023
- Intimation of BM- 22 October 2022
- Intimation for BM- 19 October 2022
- Intimation for BM- 6 September 2022
- Re-schudule of BM- 16 July 2022
- Intimation of BM- 11 July 2022
- Intimation of BM- 18 May 2022
- Intimation of BM- 13 November 2021
Shareholders Meeting
- Postal ballot Notice- 21 October, 2023
- EOGM Notice- 19 October, 2023
- Notice of 3rd AGM- 29 September 2023
- EOGM Notice- 02 September, 2023
- EOGM Notice- 13 March 2023
- Notice of 2nd AGM- 30 September 2022
- EOGM Notice- 12 August 2022
- EOGM Notice- 30 May, 2022
- Postal Ballot notice- 06 December, 2021
- Notice of 1st AGM- 30 November 2021
Result of Meeting
- Voting Result of Postal Ballot and scrutinizer report- 20 October 2023
- Voting Result and Scrutinizer Report-EOGM- 19 October 2023
- Voting Result and Scrutinizer Report-2nd AGM- 29 September 2023
- Voting Result and Scrutinizer Report-EOGM- 02 September 2023
- Voting Result and Scrutinizer Report-EOGM 13 Mar 2023
- Voting Result and Scrutinizer Report 2nd AGM 30 September 2022
- Voting Result and Scrutinizer Report EOGM 12 Aug 2022
- Voting Result and Scrutinizer Report-EOGM- 30 May 2022
- Voting Result of Postal Ballot and scrutinizer report- 13 January, 2022
- Voting Result and Scrutinizer Report 1st AGM 30 Nov 2021
Policy
- Dividend Distribution Policy
- Preservation Of Documents
- Related Party Transactions
- Policy on Determination of Materiality Of Events
- Code of Buisness Conduct & Ethics For Director & Senior Management Executives
- Familization Programmes
- Archival Policy
- Nomination & Remuneration Policy
- Making Payments To NED'S
- Term and Condition for appointment of Independent Director
- Fair Disclosure Policy