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Investor

1. Board Meeting Notice_13.02.2023
Board Meeting Outcome_13.02.2023
2. Terms_and_Conditions_Appointment_IndependentDirectors
3. Details ofestablishment of vigil mechanism/ Whistle Blower policy
4. Criteria for making payments to Non Executive Directors
5. Policy on dealing with Relater Party Transaction
6. Share Holding Pattern
a. December 2022
b. September 2022
c. June 2022
7. Secretarial compliance report_2022
8. Annual Return
a. MGT-7_2022
b. MGT-7_2021
9. Newspaper Advertisement
a. Financials of December Quarter_2023
b. Notice given to shareholders by advertisement_2022
10. Code of Conduct for Board Members and Senior Management
11. Policy for determination of materiality of events or information
12. Reclassification of Promoter Category To Non-Promoter Category
a. Letter to Stock Exchange
b. Postal ballot Notice
c. Approval of Application
d. Outcome of Postal Ballot
e. Newspaper Publication
13. Policy for determining ‘material’ subsidiaries

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