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INVESTORS CORNER
Financial Results
Annual Reports
Shareholding Pattern
Policies
Unclaimed Dividends
Corporate Governance
AGM & Board Meetings
Postal Ballots
Newspaper Publications
Trading Window Closure
General Information
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Disclosure under Regulation 46 of SEBI (LODR) Regulations
1.
Business Details
2.
Memorandum of Association and Articles of Association
3.
Brief profile of board of directors including directorship and full-time positions in body corporates
4.
Terms and Conditions of the appointment of Independent Directors
5.
Compostion of various Committees of Board of Directors
6.
Code of conduct of Board of Directors and Senior Management Personnel
7.
Details of establishment of Vigil Mechanism/ whistle Blower policy
8.
Criteria of making payments to Non-Executive Directors
9.
Policy on dealing with Related Party Transactions
10.
Policy for determining 'material' subsidiaries
11.
Details of familiarization programmes imparted to Independent Directors
12.
Email address for grievance redressal and other relevant details
13.
Contact information of the designated officials of the listed entity for assisting and handling investor grievances
14.
Notice of meeting of Board where financial results shall be discussed
15.
Annual Report
16.
Shareholding Pattern
17.
Financial Results
18.
Credit ratings
19.
Annual Secretarial Compliance Report
20.
Contact details of KMPs authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
21.
Disclosures under Regulation 30 of SEBI LODR
22.
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.