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HOME
THE COMPANY
Objects
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COMMITTEE & CODE OF CONDUCT
AUDIT COMMITTEE
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CODE OF CONDUCT FOR DIRECTORS AND SENIOR EXECUTIVES
CODE OF CONDUCT OF A NON-EXECUTIVE DIRECTOR
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
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
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BOARD MEETING INFORMATION
YEAR 2024 - 2025
FIRST QUARTER
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YEAR 2021 - 2022
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YEAR 2020 - 2021
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YEAR 2019 - 2020
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SECOND QUARTER
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YEAR 2018 - 2019
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ADDENDUM TO THE BOARD MEETING NOTICE
BOARD MEETING NOTICE - PAPER PUBLICATION
YEAR 2017 - 2018
FOURTH QUARTER
BOARD MEETING NOTICE
PAPER ADVERTISEMENT
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PAPER ADVERTISEMENT
SECOND QUARTER
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PAPER ADVERTISEMENT
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YEAR 2016 - 2017
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Third Quarter
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Second Quarter
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PAPER ADVERTISEMENT
First Quarter
30
th
June 2016 -
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