Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Resources

  • 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

  • Major Terms and Conditions for appointment of Independent Director Click Here

  • Composition of various committees of Board of Directors Click Here

  • Code of Conduct for

    (i) Board of Directors   Click Here

    (ii) Senior Management Personnel Click Here

  • Details of establishment of Vigil Mechanism/ Whistle Blower Policy Click Here

  • Criteria for making payment to Non-Executive Directors, if the same has not been disclosed in the Annual Report Click Here

  • Policy on dealing with Related Party Transactions Click Here

  • Policy on determining material subsidiary Click Here

  • Details of Familiarization Programme imparted to Independent Director Click Here

  • Email Address for Grievance Redressal Click Here

  • Contact Details of Designated Official in Assisting and Handling Investor Grievances Click Here

  • Financial Information

    (i) Notice of Board Meetings  Click Here

    (ii) Financial Results Click Here

    (iii) Annual Report Click Here

  • Shareholding Pattern Click Here

  • Details of Agreement with Media Companies and/or their Associates Not Applicable

  • Schedule of Analyst(s) or Institutional Investor(s) Meet Click Here

  • Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever
    name called, conducted physically or through digital means Not Applicable

  • 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 Not Applicable

  • Newspaper Publishing Click Here

  • Credit Rating Click Here

  • Audited Financial Statements of Subsidiaries Click Here

  • Secretarial Compliance Report Click Here

  • Disclosure of policy for determination of materiality of events or information Click Here

  • Contact Details of KMP authorised determining materiality of event Click Here

  • Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 Click Here

  • Statements of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 Not Applicable

  • Dividend Distribution Policy Click Here

  • Annual Return under Section 92 of Companies Act 2013 Click Here

  • Employee Benefit Scheme Documents Click Here

  • Name of the Debenture Trustee with full contact details Click Here

  • The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible
    redeemable preference shares or non convertible debt securities Click Here

  • All information and reports including compliance reports filed by the listed entity Click Here

  • Information with respect to

    (i) default by issuer to pay interest or redemption amount Not Applicable

    (ii) failure to create a charge on the assets Not Applicable

  • Statements of deviation(s) or variation(s) as specified under Regulation 52 of SEBI (LODR) Regulations, 2015 Not Applicable