Disclosures under Regulation 46 of SEBI LODR
- Details of Business — Click Here
- Memorandum of Association and Articles of Association — Click Here
- Brief profile of Board of Directors including directorship and full-time positions in body corporates — Click Here
- Terms and conditions of appointment of independent directors — Click Here
- Composition of various committees of board of directors — Click Here
- Code of Conduct of Board of Directors and Senior Management Personnel — Click Here
- Details of establishment of Vigil Mechanism / Whistle Blower Policy — Click Here
- Criteria for making payments to Non-Executive Directors — Click Here
- Policy on dealing with Related Party Transactions — Click Here
- Policy for Determining Material Subsidiaries — Click Here
- Familiarisation Programme for Independent Directors — Click Here
- Email address for grievance redressal and other relevant details — Click Here
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances — Click Here
- Financial Information
- 1. Notice of meeting of Board of Directors where Financial Results shall be discussed — Click Here
- 2. Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved — Click Here
- 3. Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc — Click Here
- Shareholding Pattern — Click Here
- Items in Regulation 47(1) — Click Here
- Secretarial Compliance Report as per Regulation 24A(2) — Click Here
- Policy for determining materiality of events or information — Click Here
- Contact details of KMPs for Determination of Material Event Information under Regulation 30(5) — Click Here
- Disclosure under Regulation 30(8) of SEBI LODR — Click Here
- Dividend Distribution Policy — Click Here
- Annual Return as provided under Section 92 of the Companies Act, 2013 — Click Here