Regulation 46 SEBI (LODR) 2015

Regulation 46 SEBI (LODR) 2015

• Details of Business


• Terms & Conditions of appointment of Independent Directors


• Compositions of Various Committees


• Code of Conduct for Directors and Senior Management


• Vigil-Mechanism-Policy


• Criteria of Making Payment to Non Executive Directors


• Policy on dealing with Related Party Disclosure


• Familiarization Programmes imparted to Independent Directors


• Email Address for Grievance redressal and other relevant details - Copy


• Contact Information of the designated officials of the listed entity


• Financial Information
  • Notice Agenda of Board Meeting 27-01-2025
  
  
  • Notice Agenda of Board Meeting 13-11-2024
  
  
  • Outcome of Board Meeting 13-11-2024
  
  
  • Notice Agenda of Board Meeting 23-05-2024
  
  
  • Outcome of Board Meeting 23-05-2024
  
  
  • Notice Agenda of Board Meeting 09-08-2024
  
  
  • Outcome of Board Meeting 09-08-2024
  
  
  • Financials
  
  
• Shareholding Pattern
  • 2nd-Shareholding Pattern Dec 2024
  
  
  • Shareholding Pattern Dec 2024
  
  
  • Shareholding Pattern Sep 2024
  
  
  • Shareholding Pattern June 2024


• Secretarial Compliance Report
  • Secretarial Audit Report 2024
  
  
  • Secretarial Audit Report 2023
  
  
  • Secretarial Audit Report 2022


• Disclosures
  • Appointment of Ritesh Kapoor
  
  
  • Resignation of Hari Datt Jangid
    • Intimation Resignation Letter - Hari Datt Jangid
    
    
    • Intimation Resignation Letter - Hari Datt Jangid
    
    
    • Hari Datt Jangid Report
  
  
  • Resignation of Mona Tayal
    • Intimation Resignation Letter - Mona Tayal
    
    
    • Mona Tayal Report
    
    
  • Resignation of Ritesh Kumar Kapoor
    • Intimation Resignation Letter - Ritesh Kumar Kapoor
    
    
    • Ritesh Kumar Kapoor Report
    
    
• Disclosure of the policy for determination of Materiality of events or Information


• Contact details of KMP


• Statements of Deviation(s) or Variation(s)
  • Reg 32 Outcome
  
  
  • Cover Other Signed