1. Board Meeting Notice_13.02.2023 Board Meeting Outcome_13.02.20232. Terms_and_Conditions_Appointment_IndependentDirectors3. Details ofestablishment of vigil mechanism/ Whistle Blower policy4. Criteria for making payments to Non Executive Directors5. Policy on dealing with Relater Party Transaction6. Share Holding Pattern a. December 2022 b. September 2022 c. June 20227. Secretarial compliance report_20228. Annual Return a. MGT-7_2022 b. MGT-7_20219. 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 Management11. Policy for determination of materiality of events or information12. 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 Publication13. Policy for determining ‘material’ subsidiaries14. Annual Report 202315. Notice of Annual General Meeting_2022-23
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