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Disclosures Under Regulation 46 of the LODR

  • 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.

Details of the business View
Terms & conditions of appointment of independent directors View
Details of familiarization programmes imparted to independent directors View
Shareholding pattern View
Details of agreements entered into with the media companies and/or their associates, etc.- No Agreement
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
Items in sub-regulation (1) of regulation 47 View
Stock Exchange Intimations (disclosures under sub-regulation 30(8) of SEBI (LODR) View
Composition of various committees of board of directors Download Pdf
Code of conduct of board of directors and senior management personnel Download Pdf
Details of establishment of vigil mechanism/ Whistle Blower policy Download Pdf
Criteria of making payments to non-executive directors Download Pdf
Policy on dealing with related party transactions Download Pdf
Policy for determining 'material' subsidiaries Download Pdf
Schedule of analysts/investor meet 06.12.2023 Download Pdf
Secretarial compliance report Download Pdf
Disclosure of the policy for determination of materiality of events or information Download Pdf
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information Download Pdf
Statements of deviation(s) or variation(s) Download Pdf
Dividend distribution policy Download Pdf

2020-21 Download Pdf
2021-22 Download Pdf

Email for grievance redressal

Credit ratings obtained by the entity

Credit Rating ICRA Ratings 29.11.2022