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: View
- 10 Contact information of the designated officials responsible for assisting and handling investor grievances: View
- 11 Latest notice of meeting of the board of directors for discussion of financial results: 2022-23: Q1 | Q2 | Q3
- 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: N.A
- 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: 2022-23: Q1 | Q2 | Q3
- 19 Notices given to shareholders by advertisement: Click to view
- 20 Credit ratings for all outstanding instruments: NCDs: N.A
- 21 Audited financial statements of each subsidiary: 2022-23-VEPL | 2022-23-VFSPL | 2022-23-VCSPL | 2022-23-VSLDSPL
- 22 Annual Secretarial Compliance Report: Click to view
- 23 Policy for Determination of Material Events:
- 24 KMP authorised for determining materiality of event and making disclosures: View
- 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
- 29 CSR Policy: Click to view
- 30 Regulation 39 of SEBI LODR: 06-02-2023 | 06-07-2024