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  • 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
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  • 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
    • Details of familiarization programmes imparted to independent directors
    • 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
    • Share Holding pattern
    • Change of Names
    • News Items
      • Notices to Shareholders
    • Management Contact Details
    • Information under Regulation 30 of LODR
    • Annual Return as per Section 92 of the Companies Act, 2013 and the rules made there under.
      • 2022-2023
    • Not Applicable Clauses
  • Clause 54
  • Contact Us
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Intimation of Notice for Board of Directors Meeting Held on. 13.08.2026

chanderkant Posted on August 12, 2026 Posted in Clause 46, Financial Information, Notice of Meeting of Board of Directors
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