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HOME
THE COMPANY
Objects
PROMOTERS
BOARD OF DIRECTORS
COMMITTEE & CODE OF CONDUCT
AUDIT COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
CODE OF CONDUCT FOR DIRECTORS AND SENIOR EXECUTIVES
CODE OF CONDUCT OF A NON-EXECUTIVE DIRECTOR
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
CRITERIA FOR MAKING PAYMENT TO NED
DETAILS OF KMP
INVESTORS INFORMATION
SHARE HOLDING PATTERN
POLICY->
POLICY ON RELATED PARTY TRANSACTIONS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
DETAILS OF VIGIL MECHANISM
MATERIALITY POLICY
DESIGNATED OFFICIALS FOR DETERMINING MATERIALITY EVENT
CRITERIA FOR MAKING PAYMENT TO NED
FAMILIARIZATION PROGRAMME FOR ID
FINANCIAL REPORTS
ANNUAL REPORT
ANNUAL RETURNS
BOARD MEETING INFORMATION
AGM INFORMATION
EGM INFORMATION
CORPORATE GOVERNANCE REPORT
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CONTACT US
ANNUAL GENERAL MEETING INFORMATION
ANNUAL GENERAL MEETING INFORMATION YEAR 2023 - 2024
41
st
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2022 - 2023
40
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2021 - 2022
39
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2020 - 2021
38
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2019 - 2020
37
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2018 - 2019
36
th
Meeting
AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT & VOTING RESULTS
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SUMMARY OF PROCEEDINGS
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ANNUAL GENERAL MEETING INFORMATION YEAR 2017 - 2018
35
th
Meeting
SUMMARY OF PROCEEDINGS
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AGM NOTICE
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PAPER ADVERTISEMENT
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SCRUTINIZER REPORT
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E-VOTING REPORT
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ANNUAL MEETING INFORMATION YEAR 2016 - 2017
34
th
Meeting
AGM NOTICE
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SCRUTINIZER REPORT
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PAPER ADVERTISEMENT
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SUMMARY OF PROCEEDINGS
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