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Code- Directors & Senior Management

Code- Procedures for Fair Disclosures of UPSI

Related Party Transaction Policy

Nomination and Remuneration Policy

Whistle Blower Policy

CSR Policy

Familiarisation Programme

Archival Policy

Materiality Policy

Fraud Risk Framework Policy

Customer Care Policy

Environment & Occupational Health Policy

Sustainability Policy

Human Rights Policy

Dividend Distribution Policy

Risk Management Policy

Prevention Of Sexual Harassment Policy

Details about Business

Terms & Conditions of appointment of Independent Director

Composition of Board & its Committee

Code of conduct of BoD & Senior Management

Whistle Blower Policy

Criteria for making payment to Non-Executive Director, if the same has been disclosed in Annual Report

Policy on dealing with RPT

Policy on determining material subsidiary(The company does not have any subsidiary.)

Details of familiarisation programme imparted to Independent Director

Email address for grievance redressal

Contact information of designated officials who are responsible for assisting and handling Investor grievances

Financial information

Shareholding Pattern

Details of agreements entered with media companies and/or their associates(None)

Schedule of analyst or institutional investors meet and presentation made by listed entity(None)

Audio or Video recordings and transcripts of post earnings / quarterly calls, conducted physically or through digital means(None)

New name and old Name for a continuous period of one year, from the date of the last name change(None)

Newspaper Publication for Shareholders

All credit rating obtained by the Listed entity for all its outstanding instruments

Seperate Audited Financial Statements of each subsidiary of the Listed entity in respect of a relevant Financial year(The company does not have any subsidiary.)

Secretarial Compliance Report

Policy for determining materiality of event

Key Managerial Personnel authorised for determining materiality of an event/information for the purpose of making disclosure to Stock Exchange(s)

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Statement of deviation(s) or variation(s)(None)

Dividend Distribution Policy

Annual Return

General information

Key Manegerial Personnel

Financial

Unpaid dividend/ Transfer to IEPF

Unpaid Dividend
Transfer of shares to IEPF
Details of shares to be transferred to IEPF Authoirty- 2010-11
Link Statement
- Transfer of Shares to IEPF- FY 2016-17
  
  Link File 2011-12
  
  Link Statement

Corporate Governance

2014-15

2015-16

Demerger of Electric

KYC Forms

Nomination Forms

Demat/Transfer information

Dispute Resolution Mechanism at Stock Exchanges

Online Resolution of Disputes in Indian Securities Market (SMART ODR)

Common and simplified norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination

Rights issue LOF – 2007

AGM/EGM/PB

INSPECTION DOCUMENTS

AGM FOR THE YEAR 2024

Paper Publication – Pre Dispatch of AGM Notice
Notice of AGM
ANNUAL REPORT 2023-24

AGM FOR THE YEAR 2023

AGM FOR THE YEAR 2022

AGM/EGM FOR THE YEAR 2021

AGM/EGM FOR THE YEAR 2020

AGM/EGM FOR THE YEAR 2019

AGM/EGM FOR THE YEAR 2018

AGM/EGM FOR THE YEAR 2017

AGM/EGM FOR THE YEAR 2016

AGM/EGM FOR THE YEAR 2015

POSTAL BALLOT

Intimation for Board Meeting where FR shall be discussed

Terms and Conditions for Appointment of Independent Director

Shareholding Pattern

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

Newspaper publications

Unaudited/Audited Financial Results

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2019-18

FY 2018-17

Other Publications for Shareholders

FY 2024-25

Paper Publication – Pre Dispatch of AGM Notice

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2019-18

FY 2017-18

Secretarial compliance report

ESOP Disclosures

ESOP– 2023, Disclosure as per SEBI (SBEB & SE) Regulations – 31st March, 2024

How to reach us

Credit Rating

Related Party Transactions

Corporate Social Responsibility Relaxation by SEBI for physical securities’ holders. Extension of timeline for nomination in eligible demat account and submission of PAN & KYC by physical shareholders. Further extension of timeline for nomination in eligible demat accounts.

Financials

Quarterly financial performance and annual reports.

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Investor Contact

Connect with us for any shareholder queries.

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Announcements

CODES & POLICIES

DISCLOSURE U/R 46 OF SEBI (LODR) REGULATIONS, 2015

OTHER DISCLOSURES

Financials

Investor Contact