Investors’ Corner

Investors' Corner

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Details of its Business
Composition of Various Committees Board of Directors
Details of Familirization Programmes imparted to Independent Directors
Code of conduct of Board of Directors and Senior Management Personnel
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Email address for grievance redressal and other relevant details
Terms and conditions of appointment of Independent Directors
Details of agreements entered into with the media companies and/or their associates NIL
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 NIL
Audited financial statements of Subsidiary companies NIL
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32 N.A
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors NIL

News Paper Publication

Particulars News Paper Publication
Dec 21 Financials
Mar 22 Financials
Jun 22 Financials
AGM 2022

Quarterly Compliance

Quarter CG SHP IGR TRADING WINDOW CLOSURE BM NOTICE BM OUTCOME & FINANCIALS
Dec 2021
Mar 2022
Jun 2022
Sep 2022

Annual Compliance

FY CREDIT RATING LARGE CORPORATE DISCLOSURE Regulation 40(9) Regulation 7(3) ASCR  RPT AGM Notice and Annual Report AGM Outcome & Proceedings Voting Results and Scrutiniser report MGT-7
2021-22

SEBI (LODR) REGULATION 30 INFORMATION

Appointment Letters of Independent Directors

‘Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination as per SEBI circular dated December 14, 2021:
Issuance of Securities in dematerialized form in case of Investor Service Requests:
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Quarterly & Annual Reports

Years Q1(June) Q2(September) Q3(December) Q4-Annual(March)
FY 2009-10
FY 2010-11
FY 2011-12
FY 2012-13
FY 2013-14
FY 2014-15
FY 2015-16
FY 2016-17
FY 2017-18
FY 2018-19
FY 2019-20
FY 2020-21
FY 2021-22

Shareholders Section


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