INVESTOR RELATION
Details/Information required under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015
a. Detail of its Business
b. Terms and Conditions of appointment of Independent Directors
c. Composition of various Committees of Board
d. Code of Conduct of Board of Directors and Senior Management Personnel
e. Details of establishment of Vigil Mechanism / Whistle Blower Policy
f. Criteria of making payment to Non-Executive Director
g. Policy on dealing with Related Party Transactions
h. Policy for determining Material Subsidiaries
i. Details of familiarization programmes
j. E-mail address for grievance redressal and other relevant details
k. Contact information of Designated officials handling Investor grievances
l. (i) Financial information -Board Meeting Schedule
l (ii) Financial information - Financial Results
l (iii) Financial information - Annual Repo
m. Shareholding pattern
Shareholding Pattern 31-03-2018
Shareholding Pattern 30-09-2018
Shareholding Pattern 31-03-2019
Shareholding Pattern 30-09-2019
Shareholding Pattern 31-12-2019
Shareholding Pattern 31-03-2020
Shareholding Pattern 30-06-2020
Shareholding Pattern 30-09-2020
Shareholding Pattern 31-12-2020
Shareholding Pattern 31-03-2021
Shareholding Pattern 30-06-2021
Shareholding Pattern 30-09-2021
Shareholding Pattern 31-12-2021
Shareholding Pattern 31-03-2022
Shareholding Pattern 30-06-2022
Shareholding Pattern 30-09-2022
Shareholding Pattern 31-12-2022
Shareholding Pattern 31-03-2023
Shareholding Pattern 30-06-2023
Shareholding Pattern 30-09-2023
Shareholding Pattern 31-12-2023
Shareholding Pattern 31-03-2024
n. Details of Agreements with Media Companies
o. Schedule of Analysts or Institutional Investor meet
oa. Audio or Video recordings and Transcripts of post Earnings/ Quarterly results
p. New name and Old name
q. Items of Regulation 47(1) of the SEBI-LODR
Newspaper Ad_12th AGM Notice, BC & Evoting
Newspaper Ad_14th AGM Notice, BC & Evoting
Newspaper Ad_15th AGM Notice, BC & Evoting
Newspaper Ad_16th AGM Notice, BC & Evoting
Newspaper Ad_17th AGM Notice, BC & Evoting
Newspaper Ad_20200814 Before dispatch
Newspaper Ad_20210611 Before dispatch
Newspaper Ad_20220730 Before dispatch
Newspaper Ad_20230530 Before dispatch
Newspaper Ad_18th AGM Notice, BC & Evoting
r. Credit Ratings
s. Separate Audited Financial Statements of Subsidiaries
u. Policy for determination of Materiality of Events
v. Contact details of KMP authorized for determining Materiality of Events
w. Disclosures under Regulation 30(8) of the SEBI LODR
Disclosure - Regulation 30(8) - 10-10-2007
Disclosure - Regulation 30(8) - 11-10-2007
Disclosure - Regulation 30(8) - 11-10-2007
Disclosure - Regulation 30(8) - 13-04-2018
Change of Company Secretary - 18-06-2019
Change of Company Secretary - 31-08-2019
Status of the Export Performance of the Company - 02-12-2019
Resignation of Company Secretary - 07-03-2020
Disclosure - Regulation 30(8) - 16-07-2020
Passing of Resolutions by Postal Ballot through E-voting. - 22-01-2022
Outcome of Postal Ballot - 23-02-2022