Investors

3 Years Annual Reports

FY2023

Date

Title

Download

22 June, 2023

Demo

Date

Title

Download

22 June, 2023

Demo

Prospectus information

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Unaudited Financial Results- 6 Monthly – 3 Years

Investors’ Contacts- Compliance Officer, RTA Information etc.

Prospectus information

Unaudited Financial Results- 6 Monthly – 3 Years

Shareholding Pattern – 5 Years Quarterly basis

Policies and Codes – About 15 such documents

Board of Directors with their profiles

Composition of Committees – 3 Committees – Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relations Committee

Stock Exchange Submissions- Major Events, Board Decisions, Members Meeting Decisions

Annual Return in Form MGT 7 – 5 Years

Investors’ Contacts- Compliance Officer, RTA Information etc.

FY2023

Date

Title

Download

03 Feb, 2023

NOTICE OF BOARD MEETING HELD ON 10TH FEBRUARY, 2023 T

Business & Board

Independent_Directors_Appointment__Terms_and_Conditions

Board of Directors and the Committees

Non-Executive Directors Compensation

Signed policies:

Materiality Policy

Policy on Preservation of Documents

Insider Trading Policy.

Policy on Vigil Mechanism

Nomination and Remuneration Policy

Related Party Transaction Policy.

Familarisation Programme for Independent Directors

Board Performance Evaluation Policy

Code of Conduct of Board of Directors and Senior Management Personnel

Policy on Prevention of Sexual Harassment at the Workplace

Policy to Board Diversity on Board of Directors

Archival Policy

Policy on Risk Management

Policy to Promote Diversity on the Board of Directors

Policy on Sucession Planning for Board and Senior Management

Financial information

Audited Financial Statements for the last 3 Years.

Annual Statement FY-20-21

Annual Statement FY-21-22

Annual Statement FY-22-23

Annual Report FY-23-24

Annual Report / Director's Report/ Corporate Governance Report for last the 3 Years

Directors Report-20-21

Directors Report-21-22

Directors Report-22-23

Annual Report FY-23-24

Shareholding Pattern for last 3 Years

Share holding pattern as on 31.03.21

Share holding pattern as on 31.03.22

Share holding pattern as on 31.03.23

Notice of Board Meeting

Financial Results

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

Notice of Shareholders Meeting

21st AGM Notice- 2023-24

20th AGM Notice_2022-23

19th_AGM Notice_2021-22

18th_AGM_Notice_2020-21

New Name and the Old Name of the Listed Entity

Secretarial Compliance Report

Secretarial Compliance Report as per Sub - Regulation 24A of the Regulations

Disclosures

Contact details of Key Managerial Personnel

Disclosure of the Policy for Determination of Materiality of Events

Statements of Deviations or Variations

Resident Form

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Resident Form

Non Resident Form

Limited Abridged

Annual Return

Annual Return_FY 20-21

Annual Return _FY 21-22

Annual Return_ FY 22-23

Annual Return_FY 23-24

Secretarial Compliance Report

Secretarial Compliance Report as per Sub

Regulation 24A of the Regulations

Draft Prospectus

DRHP Deem 11.9.23

Draft Prospectus, prospectus and Advertisement for IPO

Prospectus

Application forms & Abridged Prospectus

Resident Form

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Resident Form

Non Resident Form

Limited Abridged

Material Creditors

CSR Initiatives

CSR Policy

Corporate Social Responsibility Initiatives

Announcement