Disclosures under Regulations 30
Disclosures under Regulations 30
Nov- 2023
Notice of meeting of the Board of Directors where financial results shall be discussed
Financial Results on conclusion of meeting of Board of Directors where the Financial Results were approved
2017-2018
2018-2019
2019-2020
2020-2021
2021-2022
2022-2023
Complete copy of Annual Report
- Brief profile of the company
- Board Of Directors
- Board Committees And Its Composition
- Code and conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism/Whistle Blower Mechanism
- Criterion for making payments to Non-Executive Directors
- Policy on dealing with Related Party Transactions
- Details familiarization programme imported to Independent Director
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for accessing and handling investor grievances
- Financial information
- Share holding pattern
- Disclosure in Regulation no 47 sub regulation
- Credit Ratings
- Secretarial Compliance Report as per sub regulation (2) of Regulation 24 A
- Disclosure of contact details of Key Management Personnel
- Disclosures under Regulations 30
- Annual Report as per section 92 of the Companies act 2013
- Annual Return
- Corporate Governance
- Preferential Allotments