DISCLOSURES - REGULATION 46 (LODR)
SCHEDULE OF ANALYSTS / INVESTORS MEET
Rights Issue
INVESTOR PRESENTATIONS
POLICY - MATERIALITY OF EVENT
SHAREHOLDERS QUERIES
ANNUAL RETURN
DISCLOSURES - REGULATION 30 (LODR)
Postal Ballot Notice 2013
NEWSPAPER ADVERTISEMENT
SHAREHOLDING PATTERN
INVESTOR SERVICE CONTACT DETAILS
SECRETARIAL COMPLIANCE REPORT
Notice of 21st to 29th AGM
INVESTOR CLAIMS
SECRETARIAL COMPLIANCE REPORT
CONCALL TRANSCRIPTS
SHARE PRICES
CORPORATE GOVERNANCE
Codes & Policies
Corporate Governance Report
SHAREHOLDER’S INFORMATION
Notice Board Meeting, AGM, EGM & Postal Ballot
Outcome Board Meeting, AGM, EGM & Postal Ballot
DISCLOSURES - REGULATION 46 (LODR)
Outcome of Board meeting
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Familiarization Program
Composition of various committees of board of directors
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Business in Details
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Terms and conditions of appointment of independent directors
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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
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
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Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
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Other Details
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Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Financial information - Notice of meeting of the board of directors where financial results shall be discussed
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Financial information - Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
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Financial information - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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Shareholding Pattern/Unit Holding Pattern
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Details of agreements entered into with the media companies and/or their associates, etc
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Schedule of analysts or institutional investors meet - Intimation / Outcome
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Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)
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Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?
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Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)
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Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?
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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 (Date of Name Change)
N/A
items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
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Credit Ratings
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Audited financial statements of each subsidiary of the listed entity in respect of relevant financial year
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Secretarial compliance report as per sub-regulation (2) of regulation 24A
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Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel
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Disclosures under sub-regulation (8) of regulation 30 of these regulations
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Statements of deviation(s) or variation(s) as specified in regulation 32
N/A
Dividend distribution policy
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Annual return as provided under section 92 of the Companies Act, 2013
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Financial Results
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March
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June
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September
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December
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POSTAL BALLOT
VOTING RESULTS
| 2024 | |||
|---|---|---|---|
ANNUAL REPORT
| Annual REPORT | |||
|---|---|---|---|
ANNUAL STATEMENT​
| Annual Statement | |||
|---|---|---|---|
INTEGRATED FILING (FINANCIAL)
| INTEGRATED FILING (FINANCIAL) | |||
|---|---|---|---|
INVESTORS UPDATES
| Press releases | |||
|---|---|---|---|
Notice Of AGM
| Notice of AGM 2025 | |||
|---|---|---|---|
Valution Reports
| Valution Reports | |||
|---|---|---|---|
EGM Notice
Press Release
| Press Release ​ | |||
|---|---|---|---|