Stock-Exchange Communication

Stock-Exchange Communication

Information pursuant to Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • 1 Details of Business: Click to view
  • 2 Terms and Conditions of appointment of independent directors:
  • 3 Composition of various committees of board of directors: Click to view
  • 4 Code of Conduct of board of directors and senior management personnel: Click to view
  • 5 Details of establishment of vigil mechanism/ Whistle Blower policy: Click to view
  • 6 Policy on dealing with related party transactions: Click to view
  • 7 Policy for determining 'material' subsidiaries:
  • 8 Details of familiarization programmes imparted to independent directors:
  • 9 The email address for grievance redressal and other relevant details:
  • 10 Contact information of the designated officials responsible for assisting and handling investor grievances:
  • 11 Latest notice of meeting of the board of directors for discussion of financial results:
  • 12 Financial results: Click to view
  • 13 Annual report: Click to view
  • 14 Shareholding pattern: Click to view
  • 15 Details of agreements entered into with the media companies and/or their associates, etc: N.A
  • 16 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors:
  • 17 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change: N.A
  • 18 Advertisement in Newspapers for Financial Results:
  • 19 Notices given to shareholders by advertisement:
  • 20 Credit ratings for all outstanding instruments: NCDs: N.A
  • 21 Audited financial statements of each subsidiary:
  • 22 Annual Secretarial Compliance Report: NCDs:
  • 23 Policy for Determination of Material Events:
  • 24 KMP authorised for determining materiality of event and making disclosures:
  • 25 Disclosure of events or information under regulation 30(8):
  • 26 Statements of deviation(s) or variation(s) as specified in Regulation 32: N.A
  • 27 Dividend Distribution Policy: N.A
  • 28 Annual Return: Click to view XLS | Click to view PDF