Stakeholder’s Information

StakeHolder's Information

Notice and Annual Report

Notice of Postal Ballot:

General Meeting Notice:

Disclosures w.r.t. appointments:

Disclosures w.r.t Resignations:

Disclosures w.r.t. Promoters Reclassification:

Disclosures w.r.t Trading Window and PAN Freezing:

Disclosures under SEBI (SAST) Regulations:

Company Updates and other Disclosures: 

Annual Report and related disclosures for the Financial Year 2018-2019

Annual Report and related disclosures for the Financial Year 2019-2020

Annual Report and related disclosures for the Financial Year 2020-2021

Annual Report and related disclosures for the Financial Year 2021-2022

Annual Report and related disclosures for the Financial Year 2022-2023

Annual Report and related disclosures for the Financial Year 2023-2024

Annual Report and related disclosures for the Financial Year 2024-2025

Memorandum and Articles of Association (MOA & AOA)
Terms and conditions of appointment of independent directors
Composition of various committees of Board of Director
Code of conduct of Board of Directors and Senior Management Personnel
Details of familiarization programmes imparted to Independent Director ​
Criteria of making payments to non-executive directors
The e-mail address for grievance redressal and other relevant details
Contact info of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of Board of Directors
Financial Results
Annual Report
Shareholding Pattern
Annual Secretarial Compliance Report under Reg 24A of SEBI LODR Regulations, 2015
Disclosure of contact details of KMP authorized for determining materiality under Reg 30 (5) of SEBI LODR Regulations, 2015
Disclosure under Regulation 30 (8) of SEBI LODR Regulations, 2015
Statement of deviation(s) or Variation(s) under Regn 32 of SEBI LODR Regulations, 2015
Annual Return under Section 92 of the Companies Act, 2013
Policy on dealing with RPT
Policy on determining material subsidiaries
Details of Vigil Mechanism/Whistle Blower Policy
Policy on Preservation of Documents/Archival Policy
Dividend Distribution Policy
Policy for Determining materiality of events under regulation 30 of SEBI (LODR) Regulations 2015
Brief Profile of Board of Directors including Directorships and full time positions in Body Corporates
Details of Business
New Name and Old Name of the Listed Entity