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    Disclosures under Regulation 46 of the LODR

    Details of Business Click to View

    Terms and conditions of appointment of independent directors Click to View

    Composition of various committees of board of directors Click to View

    Code of Conduct of board of directors and senior management personnel Click to View

    Details of establishment of vigil mechanism/whistle Blower Policy Click to View

    Criteria of making payment to Non-Executive Director Click to View

    Policy on dealing with related party transactions Click to View

    Policy for determining ‘material’ subsidiaries  Click to View

    The email address for grievance redressal and other relevant details Click to View

    Details of familiarization programmes Click to View

    Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click to View

    ESOP disclosure Click to View

    Financial Information

    Notice of meeting of the board of directors where financials results shall be discussed

    Date Notice of Board Meeting
    08/11/2023 Click to View
    20/05/2023 Click to View
    10/11/2022 Click to View
    20/05/2022 Click to View
    14/11/2021 Click to View
    30/06/2021 Click to View

    Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

    Financial Year Financial Result
    2023 – 24 30.09.2023
    Financial Year Financial Result
    2022 – 23 31.03.2023
    2022 – 23 30.09.2022
    Financial Year Financial Result
    2021 – 22 31.03.2022
    2021 – 22 30.09.2021

    Complete copy of the annual report including balance sheet, profit & loss account directors report, corporate governance etc.

    Annual Report
    2022 – 2023 Click to View
    2021 – 2022 Click to View
    2020 – 2021 Click to View
    Shareholding Pattern
    Financial Year Shareholding Pattern
    2022 – 23 31.03.2023
    2022 – 23 30.09.2022
    Financial Year Shareholding Pattern
    2021 – 22 31.03.2022
    2021 – 22 30.09.2021
    Investor Presentation
    Investor Presentation-March 2023 Click to View
    Investor Presentation-February 2023 Click to View
    Newspaper Advertising
    Intimation of Newspaper Adv. of 29th AGM Click to View
    Newspaper Adv. for EGM Click to View
    Newspaper Adv. for Postal Ballot Click to View
    Intimation Newspaper 28th AGM Click to View
    Intimation Newspaper EGM Click to View

    Policy for determination of materiality of events or information  Click to View

    Contact Details of key managerial personnel Click to View

    Disclosure required Under Regulation 30 (8) of LODR

    AGM Proceedings and VR

    Voting Result & Scrutinizer Report of 29th AGM Click to View
    29th AGM Proceedings Click to View
    Voting Result & Scrutinizer Report of 28th AGM Click to View
    28th AGM Proceeding Click to View
    27th AGM Proceeding Click to View

    EGM Proceedings and VR

    Proceeding of EGM dated 06-04-2023 Click to View
    Voting Result of EGM dated 06-04-2023 Click to View
    Proceeding of EGM dated 28-05-2022 Click to View
    Voting Result of EGM dated 28-05-2022 Click to View
    Proceeding of EGM dated 01-02-2022 Click to View
    Voting Result of EGM dated 01.02.2022 Click to View

    Change in Directors, KMP and Auditors

    Outcome of BM dated 17.03.2023 Click to View
    Outcome of BM dated 14.03.2023 Click to View
    Intimation of Resignation of Independent Director Click to View
    Outcome of BM dated 05-09-2022 Click to View
    Outcome of BM dated 04-01-2022 Click to View
    Outcome of BM dated 11-12-2021 Click to View
    Outcome of BM dated 08-05-2021 Click to View

    Outcome of Board Meeting

    Outcome of BM-Other Agendas dated 20.05.2023 Click to View
    Outcome of BM-Financial Result dated 20.05.2023 Click to View
    Outcome of BM dated 17.11.2022 Click to View
    Outcome of BM dated 12-10-2022 Click to View
    Outcome of BM dated 05-09-2022 Click to View
    Outcome of BM dated 20-05-2022 Click to View
    Outcome of BM dated 29-04-2022 Click to View
    Outcome of BM dated 04-04-2022 Click to View
    Outcome of BM dated 04-01-2022 Click to View
    Outcome of BM dated 11-12-2021 Click to View
    Outcome of BM dated 06-09-2021 Click to View
    Outcome of BM dated 30-06-2021 Click to View
    Outcome of BM dated 08-05-2021 Click to View

    Stock Exchange Intimation

    Outcome of BM dated 20-05-2022 Click to View
    Intimation of Allotment of Bonus Equity Shares Click to View
    Reg. 74(5) Certificate for quarter ended March 31, 2023 Click to View
    Revised Record Date of Bonus Click to View
    Amendment to MOA Click to View
    Intimation of Closure of Trading Window Click to View
    Record Date of Bonus Click to View
    Addendum to the Notice of EGM Click to View
    Notice of EGM dated 10.03.2023 Click to View
    Outcome of BM dated 10.03.2023 Click to View
    Prior Intimation of BM for Bonus Issue & other business matters Click to View
    Regulation 74(5) Certificate for the Quarter ended December 31, 2022 Click to View
    Grant of ESOPs Click to View
    Change of AGM Date Click to View
    Prior Intimation of BM for Bonus Issue Click to View
    Reg. 74(5) Certificate for quarter ended Sept. 30, 2022 Click to View
    Intimation of Closure of Trading Window Click to View
    Notice of Postal Ballot dated 12.10.2022 Click to View
    Intimation of cancellation of BM Click to View
    Intimation Of Record Date Click to View
    Intimation of 28th AGM Notice Click to View
    Intimation of AGM Date change Click to View
    Regulation  74(5) Certificate Click to View
    Intimation of withdrawal of preferential issue Click to View
    Record Date Click to View
    Voting Result & Scrutinizer Report of Postal Ballot Click to View
    Change in MOA of the company Click to View
    Annual Report
    2022 – 23 Click to View
    2021 – 22 Click to View
    2020 – 21 Click to View
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