↓ Skip to Main Content
Home
About Us
Vision and Mission
Management
Investor Relations
Quarterly Results
Share Holding Report
Code of Conduct
Annual Report
Corporate Governance Report
Audit, Nomination & Grievance Committee
FAQ For Share Holders
Board Of Directors
Related Party Transcation Policy
Whistle Blower Policy
Risk Management Policy
E Voting Procedure
E-Voting Results
Notice
Clause 46
Details of Business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Number of programmes attended by independent directors
Number of hours spent by independent directors
Other relevant details
Grievance redressal
Investor grievances
Financial information
Notice of meeting of the board of directors
Financial results
Annual report with balance sheet
Profi And Loss account
Directors Reports
Corporate Governance Report
Shareholding pattern
Media Agreements
Institutional Investors
Meets
Presentations
Transcripts
Change of Names
News Items
Financial results
Notices to Shareholders
Credit Ratings
Subsidiary’s Audited Financial Statements
Secretarial Compliance Report
Policy Disclosure
Management Contact Details
Information under Regulation 30 of LODR
Statements of Deviation(s) or Variation(s)
Dividend Distribution Policy
Annual Return as per Section 92 of the Companies Act, 2013 and the rules made there under.
Clause 54
Contact Us
Site Map
Home
›
Clause 46
›
Archive for News Items
Category:
News Items
31st AGM Notice for Shareholders
Posted on
September 1, 2023
by
chanderkant
Posted in
Notice for ShareHolders
31st-AGM-Notice-for-Shareholders
30th AGM Notice for Shareholders
Posted on
September 1, 2022
by
chanderkant
Posted in
Notice for ShareHolders
30th-AGM-Notice-for-Shareholders
29th AGM Notice for Shareholders
Posted on
September 1, 2021
by
chanderkant
Posted in
Notice for ShareHolders
29th-AGM-Notice-for-Shareholders
28th AGM Notice for Shareholders
Posted on
September 1, 2020
by
chanderkant
Posted in
Notice for ShareHolders
28th-AGM-Notice-for-Shareholders
27th AGM Notice for Shareholders
Posted on
August 10, 2019
by
chanderkant
Posted in
Notice for ShareHolders
27th-AGM-Notice-for-Shareholders
26th AGM Notice for Shareholders
Posted on
September 2, 2018
by
chanderkant
Posted in
Notice for ShareHolders
Loading... Taking too long? Reload document | Open in new tab Download [162.00 B]
