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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

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

Date Notice of Board Meeting
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
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
2021 – 22 Click to View
2020 – 2021 Click to View
Financial Year Shareholding Pattern
2022 – 23 30.09.2022
Financial Year Shareholding Pattern
2021 – 22 31.03.2022
2021 – 22 30.09.2021
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

AGM Proceedings and VR

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 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

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 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

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
2021 – 22 Click to View
2020 – 21 Click to View
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