INVESTORS
September 5, 2023 2024-09-09 13:46INVESTORS
CORPORATE GOVERNANCE
- BOARD COMMITTEES
- BOARD OF DIRECTORS
- POLICIES
- Policy on Preservation of Documents
- Policy on Archival of Documents
- Terms and Conditions of Appointment of Independent Directors
- Policy on familiarization Programmes for Independent Directors
- Whistle Blower Policy
- Code of Conduct of Board & Senior Management
- Nomination and Remuneration Policy
- Policy for Determination of Materiality of events or information
- Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations
- Policy on Diversity of Board of Directors
- Policy on Materiality of Related Party Transactions
- Policy for payment of Non-Executive Directors
- Prevention of Sexual Harassment Policy
- Dividend Distribution Policy
- Code of Conduct for Prevention of Insider Trading
- Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
FINANCIAL STATEMENTS
- MAR-24 Quarterly Result
- ANNUAL REPORTS
- Annual Report 2018-19
- Annual Report 2019-20
- Annual Report 2020-21
- Annual Report 2021-22
- Annual Report 2022-23
- Annual Report 2023-24
- ANNUAL RETURNS
- Annual Return 2018-19
- Annual Return 2019-20
- Annual Return 2020-21
- Annual Return 2021-22
- Annual Return 2022-23
- FINANCIAL RESULTS
- INVESTOR PRESENTATION
STOCK EXCHANGE
- MATERIAL/EVENTS INFORMATION
- INTIMATION OUTCOME OF BOARD MEETINGS
- INTIMATION OUTCOME OF GENERAL MEETINGS
- NEWSPAPER ADVERTISEMENTS
- CREDIT RATING
- STATEMENT OF INVESTOR COMPLAINTS
- DISCLOSURE OF RELATED PARTY TRANSACTION
- ANNUAL SECRETARIAL COMPLIANCE REPORT
- STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND
- STATEMENT OF DEVIATION(S) AND VARIATION(S)
- OTHER STOCK EXCHANGE SUBMISSIONS