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BOARD OF DIRECTORS AND ITS COMMITTEES
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ESOP-2025
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DISCLOSURE OF CONTACT DETAILS OF KMP WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 (5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
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ANNUAL RETURN UNDER SECTION 92 OF COMPANIES ACT, 2013
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DIVIDEND DISTRIBUTION POLICY
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STATEMENT OF DEVIATION(S) OR VARIATION(S) AS SPECIFIED IN REGULATION 32 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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DISCLOSURES UNDER SUB-REGULATION (8) OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
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Secretarial Compliance REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
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Separate Audited financial statements of each subsidiaries of the listed entity
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NEWSPAPER ADVERTISEMENT
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PRESENTATIONS PREPARED BY THE LISTED ENTITY FOR ANALYSTS OR INSTITUTIONAL INVESTORS MEET, POST EARNINGS OR QUARTERLY CALLS AND TRANSCRIPT, AUDIO RECORDINGS OF THE EARNINGS CALL
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SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET
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SHAREHOLDING PATTERN
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FINANCIAL INFORMATION - (C). COMPLETE COPY OF ANNUAL REPORT INCLUDING BALANCE SHEET, PROFIT AND LOSS ACCOUNT, DIRECTORS REPORT, CORPORATE GOVERNANCE REPORT, ETC
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FINANCIAL INFORMATION - (B). FINANCIAL RESULTS, ON CONCLUSION OF THE MEETING OF THE BOARD OF DIRECTORS WHERE THE FINANCIAL RESULTS WERE APPROVED
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FINANCIAL INFORMATION - (A). NOTICE OF MEETING OF THE BOARD OF DIRECTORS WHERE FINANCIAL RESULTS SHALL BE DISCUSSED
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DETAILS OF FAMILIARIZATION IMPARTED TO INDEPENDENT DIRECTORS
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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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EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
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POLICY FOR FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
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VIGIL MECHANISM/WHISTLE BLOWER POLICY
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POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND DEALING WITH RELATED PARTY TRANSACTIONS
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Code of Conduct of Board of Directors and Senior Management Personnel
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Terms and Conditions of Appointment of Independent Directors
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Brief Profile of Board of Directors and its Committees
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Business Details
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Articles of Association
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Memorandum of Association
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