| Corporate Governance |
NCLT Order, Dec 9 2019
(NCLT Order dated December 9 , 2019 approving the Scheme of Arrangement) |
|
Memorandum and Articles of Association |
| Statutory Policies: |
Familiarization Programmes for Independent Directors
|
Whistle Blower Policy
|
Archival Policy on Disclosures Hosted on Website of the Company |
Code of Conduct and Ethics |
|
Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges |
Remuneration Policy |
Policy for Determining "Matetrial" Subsdiaries |
Policy on Related Party Transactions |
|
Code for Fair Disclosure of Unpublished Price Sensitive Information |
Corporate Social Responsbility Policy |
| Terms & Conditions of Appointment of Independent Director |
Terms of Appointment of Independent Director |
| Annual Report |
FY2019-20 |
| Shareholding Pattern |
Q4 FY2020-21 |
Q3 FY2020-21 |
Q2 FY2020-21 |
Q1 FY2020-21 |
|
Q4 FY2019-20 |
Shareholding Pattern |
| Financial Results |
Q3 FY2020-21 |
Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
| Information Memorandum |
IM News Paper Publication (English) |
IM News Paper Publication (Hindi) |
Information Memorandum |
| Announcement |
Closure of Trading Window, 30 Mar-2021 |
Closure of Trading Window, 30 June-2020 |
Price Clarification, 14 May-2020 |
Closure of Trading Window, 31 March-2020 |
|
Resignation of CFO |
| Miscellaneous |
Cost of Acquisition |
| Notice for Meeting |
Board Meeting Notice, Feb-2021 |
Board Meeting Notice, Nov-2020 |
Board Meeting Notice, July-2020 |
Board Meeting Notice, June-2020 |
| Board Committees |
Board Committees |
| Outcome of Board Meeting |
Outome of Board Meeting, 02 Sep-2020 |
Outome of Board Meeting, 29 June-2020 |
Appointment |
| AGM/EOGM |
AGM Transcript- 2020
AGM Voting Result - 2020
AGM Outcome/Result - 2020
Scrutinizer Report - 2020
|
| Postal Ballot |
Postal Ballot Result, Mar 2021
|
Postal Ballot Notice, Feb 2021
|
