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Archives
- 1. DETAIL OF BUSSINESS
- 2. COMPOSITION OF THE BOARD OF DIRECTORS
- 3. composition of the various committees of board of directors
- 4. Terms and conditions of appointment of directors.
- 5. Code of conduct of the board of directors and senior management personnel
- 6. Details of establishment of vigil mechanism/whistle-blower policy
- 7. Criteria of making payments to non-executive directors
- 8. Policy on dealing with related party transactions
- 9. Details of familiarization programs imparted to independent directors
- 10. contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances And email address for grievance redressal and other relevant details
- 11. Notice of meeting of the board of directors where financial results shall be discussed
- 12. Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
- 13. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
- 14. Name of the debenture trustees with full contact details
- The information, report, notices, call letters, circulars, concerning non-convertible debt securities
- 15. All information and reports including compliance reports filed by the listed entity
- 16. Information Regarding Payment of Interest/Redemption
- 17. Any failure to create a charge on the assets
- 18. Credit Ratings
- 19. Statements of deviation(s) or variation(s)
- 20. Annual Secretarial Compliance Report
- 21. Media/Press Releases
- 22. Compliance under Regulation 30(6) of SEBI (LODR) Regulations, 2015
- 23. Compliance letter to IDBI Trusteeship Services Limited for September 2022 Quarter
- 24. Compliance letter to Vistra ITCL (India) Ltd for September 2022 Quarter
- 25. Financial Covenant Compliance Certificate for the QE 30.09.2022
- 26. Record date intimations
Announcement
30/09/2023new
29/09/2023new
26/09/2023new
22/09/2023new
21/09/2023new
14/09/2023new
