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Notice of Board Meeting 2nd February, 2023
24/01/2023
Notice of Board Meeting 12th Aug, 2022
02/08/2022
Voting results and Scrutinizer’s Report of the Annual General Meeting held on 27th July, 2022
29/07/2022
Confirmation of Dispatch AGM 2022
02/07/2022
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Disclosure Under Section 46 of SEBI(LODR)
Business Details
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and Conditions of the appointment of Independent Directors
Compostion of various Committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ whistle Blower policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining 'material' subsidiaries