News
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Investor Relations

Shareholder Communication

Investor communication plays a vital role in establishing a strong and transparent relationship between a company and its shareholders. Effective investor communication involves providing regular updates, financial reports, and relevant information to keep investors informed about the company's performance and future prospects.

Annual Reports

Annual Report 19-20
Annual Report 20-21
Annual Report 21-22
Annual Report 22-23
Annual Report 23-24

Code Of Conduct

Code for Independent Directors
Code of conduct for Directors & Senior Management
Code of Conduct for Insider Trading

Compliance Officer And RTA details

Compliance Officer And RTA details

Composition of Board and Committees

Board of Directors
Committees of the Board

Corporate Announcement

Outcome Of Board Meeting_28-02-2024
Disclosure Of LOA_17-03-2024
Closure of Trading Window 29-03-2024
Certificate - 76_31-03-2024
Certificate Under Regulation_40_31-03-2024
Certificate Under Reg_74(5)_31-03-2024
Certificate Reg_7(3)_31-03-2024
Compliance Certificate Under Reg_21-04-2024
Prior Intimation_23-05-2024
Prior Intimation_Cancellation of Board Meeting_28-05-2024
Prior Intimation_Resaons for delay_28-05-2024
Prior Intimation_04-06-2024
Outcome of Board Meeting_10-06-2024
Statement of Deviation_10-06-2024
Certificate Under Regulation 74(5)_30-06-2024
Regulation76_15-07-2024
Non Binding MOU disclosure_11-08-2024
Receipt of Order_31-08-2024
Proceedings of AGM
Voting Results
Notice of 16th Annual General Meeting
Intimation of Trading Window Closure
Investor Presentation
Intimation of Entering into Agreement
Postponement of Board Meeting
Outcome of Board Meeting
Revised Outcome of Board Meeting
Notice of EGM
Newspaper Advertisement
PCS Certificate
Proceedings of EGM
Voting Results (Covering Scrutinizers Report)
Corrigendum
Recociliation of Share Capital Audit Report
Regulation 74(5)
Compliance Certificate 3(5) (6)
PriorIntimation_06-11-2024

Credit Rating

Credit Rating Disclosure
Credit Rating Rationale and Press Release

Initial Public Offer

Draft Red Herring Prospectus
Red Herring Prospectus

Notices of AGM/EGM

Notice of 16th AGM
Notice of EGM

Policies

Criteria for determining of materiality of events
Criteria for making payments to Non-Executive Directors
Material Litigation and Material Creditors
Policy for determining Material Subsidiary
Policy for Familiarization Programme for Independent Director
Policy for Prevention of Sexual Harassment
Policy on Committee of BOD
Policy on dealing with Related Party Transaction
Policy on Preservation of Documents
Risk management policy
Terms and condition of ID appointment
Whistle Blower Policy

Shareholding Pattern

Post Issue Shareholding Pattern
Share Holding Pattern_31-03-2024