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Particulars Link
Details of Business
Memorandum and Articles of Association
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ subsidiaries
Details of familiarization programs imparted to Independent Directors
Disclosure of contact details of Key Managerial Personnel authorised for determining materiality
Email address for grievance redressal and other relevant details
Contact information of designated officials responsible for assisting and handling investor grievances
Financial Information
Shareholding Pattern
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Details of agreements entered into with media companies and/or their associates etc.
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Schedule of Analysts or Institutional Investors meet and presentations made
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New name and the old name of the listed entity
Advertisements published in the newspaper
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Credit Rating, if any
Separated audited financial statements of each subsidiary
Secretarial Compliance Report
Disclosure of policy for determination of materiality of events or information
All such events or information disclosed to stock exchange(s) under Regulation 30
Dividend Distribution Policy
Annual Return – Form MGT-7 – 2024-25
Annual Return Form MGT-7 – 2023-24
Description Date Link
Dummy-2 27/05/2026
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