Common & Simplified Norms for Investor Service
Dec-21 Update…Read More
Nov-21 Update…Read More
Jan-22 Update…Read More
RISK ASSESSMENT & MANAGEMENT POLICY
Recent Updates…Read More
CLOSURE OF TRADING WINDOW
01st Jan 2020…Read More
31st AGM Voting Results
8th August 2022…Read More
Vigil Mechanism
This Policy is called “Vigil mechanism (“Policy”) and will be applicable to the Company from 01 October
2014…Read More
Corporate Social Responsibility Policy
This Policy is called “Corporate Social Responsibility Policy” (“Policy”) and will be applicable to the Company
from 01 October 2014…Read More
Familiarization Program for Independent Directors
Applicable to Independent Directors of the company effective from 1st October 2014…Read More
Related Party Transactions Policy
This Policy is called “Related Party Transaction Policy (“Policy”) and will be applicable to the Company from
04 February 2022…Read More
This Policy is called “Related Party Transaction Policy (“Policy”) and will be applicable to the Company from
01 October 2014…Read More
Code Of Conduct
News Paper Ad…Read More
Act in the best interest of the Company and its stakeholders…Read More
Appointment Letter of Independent Directors
ID…Read More
ID…Read More
ID…Read More
UPSI Policy
ID…Read More
Safety & Health Environment Policy
ID…Read More
Notice of Board Meetings / AGM
19-20…07.11.19 Board Meeting ..Read More
19-20…16.05.19 Board Meeting ..Read More
19-20…25.07.19 Board Meeting ..Read More
19-20…30.11.19 Board Meeting ..Read More
19-20…31.01.20 Board Meeting ..Read More
28th AGM Book Closure..Read More
28th AGM Notice Paper Ad ..Read More
20-21…29.06.20 Board Meeting ..Read More
20-21…28.08.20 Board Meeting…Read More
20-21…09.11.20 Board Meeting…Read More
20-21…05.02.21 Board Meeting…Read More
21-22…28.05.21 Board Meeting..Read More
21-22…19.06.21 Board Meeting…Read More
21-22…02.08.21 Board Meeting…Read More
21-22…01.11.21 Board Meeting…Read More
21-22…29.07.21 AGM…Read More
22-23…08.08.22 AGM…Read More
21-22…14.02.22 AGM…Read More
21-22…14.11.22 AGM…Read More
21-22…27.05.22 AGM…Read More
21-22…27.05.22 AGM…Read More
21-22…04.01.22 AGM…Read More
News Paper Ad
19-20 – 29.03.19 BM Notice ..Notice Paper Ad..Read More
19-20 – 16.05.2019 BM Notice ..Notice Paper Ad..Read More
19-20 – 16.05.2019 BM Notice ..Notice Paper Ad..Read More
19-20 – 31.03.19 Result ..Notice Paper Ad..Read More
19-20 – 07.11.2019..BM Notice Paper Ad..Read More
19-20 – 15.10.2019 Loss of Cert..Notice Paper Ad..Read More
19-20 – 16.05.2019..BM Notice Paper Ad..Read More
19-20 – 25.07.2019 AGM Notice..Notice Paper Ad..Read More
19-20 – 25.07.2019..BM Notice Paper Ad..Read More
19-20 – 31.01.2020..Notice Paper Ad..Read More
20-21 – 29.06.2020..Notice Paper Ad..Eng..Read More
20-21 – 29.06.2020..Notice Paper Ad..Tam..Read More
20-21- 28.08.2020..Notice Paper Ad..Eng & Tam..Read More
20-21- 24.09.2020..Notice Paper Ad..Eng & Tam..Read More
20-21…09.11.20 Board Meeting..Notice Paper Ad..Eng & Tam..Read More
20-21…05.02.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…19.06.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…02.08.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…01.11.2021 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…29.07.2021 AGM Paper Ad..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
21-22…04.02.2022 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
22-23…27.05.2022 Board Meeting..Notice Paper Ad..Notice Paper Ad..Eng & Tam..Read More
22-23…08.08.2022 AGM Paper Ad..Notice Paper Ad..Notice Paper Ad..Eng..Read More
22-23…08.08.2022 AGM Paper Ad..Notice Paper Ad..Notice Paper Ad..Tam..Read More
22-23…08.08.2022 Board Meeting Paper Ad..Notice Paper Ad_Ta..Notice Paper Ad..Tam..Read More
22-23…08.08.2022 Board Meeting Paper Ad..Notice Paper Ad_Eng..Notice Paper Ad..En..Read More
22-23…14.11.2022 Board Meeting Paper Ad..Notice Paper Ad_Eng..Notice Paper Ad..En..Read More
22-23…14.11.2022 Board Meeting Paper Ad..Notice Paper Ad_Tam..Notice Paper Ad..Tam..Read More
Other Committee Directors
FY 2021-22…Read More
Q1…Read More
FY 2019-20…Read More
Archival
Q1…Read More
Determination of Materiality of Events
Q1…Read More
Preservation of Documents
Q1…Read More
Annual Return
Annual Return (2018-19)…Read More
Annual Return (2019-20)…Read More
Annual Return (2020-21)…Read More
Annual Return (2021-22)…Read More
Secretarial Compliance Certificate
2020-21…Read More
2021-22…Read More
Nomination & Remuneration Policy
Nomination & Remuneration Policy…Read More
Policy for Determining of Material Subsidiaries
Policy for Determining of Material Subsidiaries…Read More