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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
13. Policy for determining ‘material’ subsidiaries
14. Annual Report 2023
15. Notice of Annual General Meeting_2022-23
16. Financials
- a. 2023-24
- i. June 2023
- ii. September 2023

17. Annual Report_2023-24
18. 39th AGM Notice

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