Investor Relations
Listing of Shares at:
Bombay Stock Exchange Limited
Script Code: 509026
- Annual Reports
- Financial Results (Quarterly)
- Board Meetings & Notices
- Shareholding Pattern (Quarterly)
- Corporate Governance Report (Quarterly)
- Scrutinizers Report
- Annual Return – MGT -7
- Secretarial compliance report as per sub-regulation (2) of regulation 24A
- Statement of Investor Grievances
- Newspaper advertisement
- Financial Statement of Subsidiary Company
- Furnishing of PAN, KYC details and Nomination by holders of physical securities
POLICIES
- Code of Conduct
- Policy for determining Material subsidiaries
- Related Parties Transaction Policy
- Whistle Blower Policy
- Terms & Conditions For Independent Directors
- Composition of various committees of board of directors
- Criteria of making payments to non-executive directors
- familiarization programmes imparted to independent directors
- Preservation Of Document
- Materiality Of Event
- Dividend Distribution
