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    • NCLT Order dated 13.07.2017
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  • NCLT Order dated 13.07.2017
  • Advertisement
    • Advertisement
  • Shareholder's/ Financial Information
    • Annual Reports
    • Notice of AGM
    • Notice of Remote E-Voting for AGM
    • Recording of 76th AGM held through VC/OAVM
    • Voting Results and Scrutinizer's Report for AGM
    • Quarterly / Annual Results
  • Compliance
    • Shareholding Pattern
    • Corporate Governance
    • Unclaimed Dividend
  • Notices/ Correspondences with Stock Exchange(s)

Corporate Governance

  • Draft Agreement for appointment of Managing Director
  • Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
  • Annual Secretarial Compliance
  • 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
  • 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  • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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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