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Disclosures Under Regulation 46
Disclosure under regulation 46 of SEBI (LODR) 2015
Regulation 46 of SEBI (LODR) Regulations 2015
Details of Business
Terms and Condition of appointment of independent directors
Constitution of Committees
Code of Conduct for Board and Senior Management
Vigil Mechanism policy
Policy on dealing with Related Party Transactions
Policy on preservation of Documents
Archival Policy
Policy on determination of Materiality of Events
Policy on Material Subsidiary
Nomination and Remuneration Policy
Policy on Corporate Social Responsibility
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information
Notice of meeting of the board of directors where financial results shall be discussed
Financial Results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Statement of deviation(s) or variation(s)
Annual Return
S.No.
Title
1.
Form No. MGT-7 FY 2023-24
2.
Form No. MGT-7 FY 2022-23
3.
Form No. MGT-7 FY 2021-22
4.
Form No. MGT-7 FY 2020-21
5.
Form No. MGT-7 FY 2019-20
6.
Form No. MGT-7 FY 2018-19
