Investor Info

Investor Info

Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulation 2015

1. Details of Business »
2. Terms & Conditions of Appointment of Independent Directors »
3. Composition of various committees of BOD »
4. Code of conduct of board of directors and senior management personnel »
5. Details of establishment of vigil mechanism Whistle Blower policy »
6. Criteria of making payments to non-executive directors »
7. Policy on dealing with related party transactions »
8. Policy for determining ‘material’ subsidiaries »
9. Details of familiarization programmes imparted to directors »
10. Contact details for greivience redressal »
11. Shareholding Pattern »
12. Schedule of Analyst or institutional investor meet & presentation made by listed entity to analyst or institutional investor meet »
13. Publish the information in the newspaper as per reg 47(1) »
14. Credit Ratings »
15. Annual Secretarial Compliance Report »
16. Statement of deviations »
17. Policy for determination of materiality of events or information »
18. Contact details of KMP authorized for determining materiality of event »
19. Dividend distribution policy »
20. Annual Return »
21. Regulation 62 of LODR »
22. NSE Fillings and Announcements »
23. Details of Agreement entered into with Media Companies or their associates »
24. Email Address for Greivience Redressal »
25. Financial Information »
Annual Reports »
Financial Results »
Notice of BM »
Outcome of BM »

45 Annual General Meeting FY 2017-2018

46 Annual General Meeting FY 2018-2019

47 Annual General Meeting FY 2019-2020

48 Annual General Meeting FY 2020-2021

49 Annual General Meeting FY 2021-2022

Postal Ballot

Information Memorandum

Migration to Main Board of NSE

Prospectus - 5 April 2018

Red Herring Prospectus – 12 March 2018

Draft Red Herring Prospectus - 29 JAN 2018

Draft Red Herring Prospectus - 29 JAN 2018

Form II (Reg 20) – Memorandum acknowledging receipt of documents by RoC, MH - 06042018

Form II (Reg 20) – Memorandum acknowledging receipt of documents by RoC, MH - 15032018

UPDATE

Announcements

NSE Filling’s

30 June 2018 »
30 September 2018 »
31 December 2018 »
31 March, 2019 »
30 June 2019 »
30 September 2019 »
31 December 2019 »
31 March 2020 »
30 June 2020 »
30 September 2020 »
31 December 2020 »
31 March 2021 »
30 June 2021 »
30 September 2021 »
31 December 2021 »
31 March 2022 »

Charter Documents

Registration Certificates

Company Management

Code and Policy