Independent_Directors_Appointment__Terms_and_Conditions
Our Directors
Board Committees
Non-Executive Directors Compensation
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
Annual Statement FY-20-21
Annual Statement FY-21-22
Annual Statement FY-22-23
Annual Report FY-23-24
Directors Report-20-21
Directors Report-21-22
Directors Report-22-23
Annual Report – 2024–25
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, on conclusion of the meeting of the board of directors where the financial results were approved:
21st AGM Notice- 2023-24
20th AGM Notice_2022-23
19th_AGM Notice_2021-22
18th_AGM_Notice_2020-21
Notice of the 22nd AGM – 2024–25
New Name and the Old Name of the Listed Entity
Secretarial Compliance Report as per Sub - Regulation 24A of the Regulations
Contact details of Key Managerial Personnel
Disclosure of the Policy for Determination of Materiality of Events
Resident Form
Non Resident Form
Limited Abridged
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
250825_DRTL_ BM_Outcome
DRTL_BM Outcome_March 2025
Register under Section 170
DRHP Deem 11.9.23
Draft Prospectus, prospectus and Advertisement for IPO
Prospectus
Material Creditors
CSR Policy
Corporate Social Responsibility Initiatives
Non-applicability-of-CG-30.09.2024
Reconciliation of Share- 30.09.2024
Reg 74(5) of SEBI DP Act- 30.09.2024
SDD Certificate- 30.09.2024
Shareholding Pattern- 30.09.2024
Trading Window Closure- 30.09.2024
AGM Outcome Proceedings
Book Closure
Intimation Notice of AGM
Newspaper Advertisement
Board Meeting Intimation- 09.08.2024
Outcome Board Meeting - 09.08.2024
Board Meeting Intimation
Board Meeting Outcome- 27.05.2024
Statement of Deviation- Reg 32(8) (2) final
Board Meeting Outcome_21.03.24
National Stock Exchange_25-3-2024
Certificate under Reg 40(9) for year ended 31.03.2024
Certificate Under Reg 74(5) of SEBI(Depositories & Participant) Reg, 2018- 31.03.24
Compliance certificate under Reg 7(3) od SEBI(LODR)- 31.03.2024
Declaration-Non Applicability of Reg 27(2) of SEBI (LODR) Reg, 2015-31.03.2024
Reconciliation of Share Capital Audit Report- 31.03.2024
Shareholding Pattern as on 30.03.2024
Intimation Board Meeting
IOutcome of BM and Financial Results
IStatement of deviation
22nd AGM_Proceedings
22nd AGM Voting Result
MOA & AOA
