Corrigendum to Board Meeting 29.Aug.2026
Board Meeting Outcome 29.Aug.2026
Board Meeting Intimation to NSE 29.Aug.2026
Board Meeting Outcome 20.May.2026
Board Meeting Intimation 20.May.2026
Investor Presentation 31.Mar.2026
Board Meeting Outcome 26.Dec.2025
Board Meeting Intimation to NSE 26.Dec.2025
Board Meeting Outcome 14.Nov.2025
Board Meeting Intimation 14.Nov.2025
Investor Presentation H1.FY.2025–26
Board Meeting Outcome 20.Aug.2025
Board Meeting Intimation 20.Aug.2025
Board Meeting Outcome 23.May.2025
Board Meeting Intimation 23.May.2025
NSE Corrigendum to Cash Flow Statement 12.Nov.2024
Board Meeting Outcome 12.Nov.2024
Board Meeting Intimation to NSE 12.Nov.2024
Board Meeting Outcome 25.Sep.2024
2. Code of Conduct of Board & Senior Management
3. Corporate Social Responsibility Policy
4. Familiarisation Programme for Independent Directors
5. Nomination and Remuneration Policy
6. Policy for Preservation of Documents
7. Policy of Making Payments to Non-Executive Directors
8. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
9. Policy for Disclosure & Determination of Materiality of Events or Information
10. Policy on Diversity of Board of Directors
11. Policy on Identification of Group Companies Material Creditors and Material Litigations
12. Policy on Materiality of Related Party Transactions
13. Policy For Determining Material Subsidiaries
14. Prevention of Sexual Harassment Policy
15. Prohibition of Insider Trading Policy
16. Terms & Conditions of Appointment of Independent Directors
19. The Dividend Distribution Policy
20. Policy With Respect to obligations of Directors and Senior Management
21. Orderly Succession Policy for Appointments to the Board and to Senior Management
22. Criteria for Performance Evaluation of Independent Directors and the Board of Directors
Annual Secretarial Compliance Report 31.Mar.2026
Corporate Governance Report (N/A) 31.Mar.2026
Large Corporate Fund Raising Disclosure (N/A)
Investor Grievance Report 31.Mar.2026
Large Corporate Entity Disclosure 31.Mar.2026
Reconciliation of Share Capital Audit Report 31.Mar.2026
Certificate under Regulation 74(5) 31.Mar.2026
SDD Compliance Certificate 31.Mar.2026
Large Corporate Non Applicability 31.03.2025
Corporate Governance Non Applicability 31.03.2025
Fund raising by issuance of Debt Securities by Large Corporate 31.03.2025
Statement of Investor Complaints 31.03.2025
Reconciliation of Share Capital Audit Report 31.03.2025
