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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
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
SMART ODR
CONTACT US
CORPORATE GOVERNANCE REPORT
YEAR 2023 - 2024
Fourth Quarter
31
st
March 2024 -
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Third Quarter
31
st
December 2023 -
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Second Quarter
30
th
September 2023 -
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First Quarter
30
th
June 2023 -
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YEAR 2024 - 2025
Third Quarter
31
st
December 2024 -
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Second Quarter
30
th
September 2024 -
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First Quarter
30
th
June 2024 -
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YEAR 2021 - 2022
Fourth Quarter
31
st
March 2022 -
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Third Quarter
31
st
December 2021 -
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Second Quarter
30
th
September 2021 -
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First Quarter
30
th
June 2021 -
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YEAR 2022 - 2023
Fourth Quarter
31
st
March 2023 -
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Third Quarter
30
th
December 2022 -
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Second Quarter
30
th
September 2022 -
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First Quarter
30
th
June 2022 -
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