Corporate Governance |
NCLT Order, Dec 9 2019 (NCLT Order dated December 9 , 2019 approving the Scheme of Arrangement) |
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Memorandum and Articles of Association |
Statutory Policies: |
Familiarization Programmes for Independent Directors
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Whistle Blower Policy
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Archival Policy on Disclosures Hosted on Website of the Company |
Code of Conduct and Ethics |
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Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges |
Remuneration Policy |
Policy for Determining "Matetrial" Subsdiaries |
Policy on Related Party Transactions |
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Code for Fair Disclosure of Unpublished Price Sensitive Information |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 |
Q3 FY2020-21 |
Q2 FY2020-21 |
Q1 FY2020-21 |
Q4 FY2019-20 |
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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 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
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Postal Ballot |
Postal Ballot Notice, Feb 2021
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