Details of Business |
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Memorandum and Articles of Association |
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Brief profile of board of directors including directorship and full-time positions in body corporates |
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Terms and conditions of appointment of independent directors |
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Composition of various Committees of Board of Directors |
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Code of conduct of Board of Directors and Senior Management Personnel |
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Details of establishment of vigil mechanism / Whistle Blower policy |
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Criteria of making payments to non-executive directors |
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Policy on dealing with related party transactions |
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Policy for determining material subsidiaries |
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Details of familiarization programmes imparted to Independent Directors |
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Email address for grievance redressal and other relevant details |
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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Financial Results |
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Pattern of Shareholding |
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Details of agreements entered into with the media companies and/or their associates |
NIL |
(I) Schedule of analyst or institutional investor meet |
NIL |
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. |
NIL |
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
NIL |
New name and the old name of the listed entity |
NIL |
Advertisements as per regulation 47(1) |
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Credit Rating - 2023-2024 |
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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Annual Secretarial Compliance Report |
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Materiality Policy as per Regulation 30 (4) |
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Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
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Disclosures under regulation 30(8) |
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Statements of deviation(s) or variations(s) as specified in regulation 32 |
NIL |
Dividend Distribution policy as per Regulation 43A(1) |
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Annual return as provided under section 92 of the Companies Act, 2013 |
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Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
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Name and Contact details of Debenture Trustee |
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