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NCLT Order dated 13.07.2017
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NCLT Order dated 13.07.2017
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Shareholder's/ Financial Information
Annual Reports
Notice of AGM
Notice of Remote E-Voting for AGM
AGM Recordings
Voting Results and Scrutinizer's Report for AGM
Quarterly / Annual Results
Compliance
Shareholding Pattern
Corporate Governance
Unclaimed Dividend
Notices/ Correspondences with Stock Exchange(s)
Common and Simplified Norms for processing investor's service request
Corporate Governance
Draft Agreement for appointment of Managing Director (78th AGM)
Annual Secretarial Compliance, 2021-22
Compliance Certificate Under Regulation 74(5) of Sebi (Lodr), Regulations 2015
Annual Return
Annual Secretarial Compliance, 2020-21
Contact details of Key Managerial Personnel who are authorised for the purpose of Determining Materiality of an Event or Information, pursuant to Regulation 30(5) of SEBI (LODR) Regulation, 2015
Draft Agreement for appointment of Managing Director (76th AGM)
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Annual Secretarial Compliance, 2019-20
Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations 2015
Compliance Certificate under Regulation 40(9) of SEBI (LODR), Regulations 2015
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018
Annual Secretarial Compliance, 2018-19
Code of Conduct
Composition of Committees
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Quarterly Compliance Report on Corporate Governance
Whistle Blower / Vigil Mechanism Policy
Policy on Related Party Transactions
Risk Management Policy
Nomination and Remuneration Policy & Evaluation Criteria
Policy for Determination of Materiality of Events
Policy for Preservation of Documents
Website Content Archival Policy
Draft Articles of Association
Appointment Letter of Independent Director (Draft)
Draft letter of Re-appointment of Independent Directors
Familiarization Programme for Independent Directors
Agreement Entered with Media companies
Registrars & Share Transfer Agents
Contact Details for Investor Correspondence & Grievance Redressal
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