NewsUpdates
Updates
Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Conference Call Intimation
- Regulation 30 Resignation of Director
- Credit Rating-Crisil
- Regulation 30 Ms.Malini Gupta
- Trading Window Closure 31.03.2025
- Transcript Q3 FY25
- Investor Call Recording
- Earning Release
- Investor Presentation
- Allotment of ESOPS- Regulation 30
- Appointment of Company Secretary – Regulation 30
- Conference Call Intimation
- Regulation 30 21.01.2025
- RTA Name Change
- Trading Window Closure 31.12.2024
- PCL rating updation 02.12.24
- MONITORING AGENCY REPORT CARE 30.09.2024
- Monitoring Agency Report ICRA 30.09.2024
- Transcript
- Investor Call Recording
- Investor Presentation
- Earning Release
- Conference Call Intimation
- Regulation 30 Extinguishment
- Disclosure under the Provision of SAST.
- Register Of Loan Guarantee Security and Acquicition made by the Company
- Altered AOA MOA
- Register of Directors Shareholding
- Draft MGT-7
- Register of Contract
- Annual Return of PCL
- Annual Report FY 2023 - 2024
- Secretarial Compliance Report 2024
- Disclosure Pursuant To SEBI (Share Based Employee Benefits ) Regulation,2021
- Certificate under Regulation 13 of SEBI (Share Based Employee Benefits) Regulation, 2021
- SMARTODR PORTAL
- Share Allotment Committee Meeting Outcome 18.08.2024
- Announcement Reguation 30
- Trading Window Closure 30.06.2024
- Investor Presentation May 2024
- Familiarisation Programme during the FY 2023-24
- Credit Rating
- Update Under Regulation 30
- Regulation 30 Mr. Vijay Bhushan
- Trading Window Closure 31.03.2024
- Change In management
- Share Allotment Committee Meeting Outcome 19.03.2024
- Monitoring Agency Report 31.12.2023
- Earning Release Q3 FY24
- Share Allotment Committee Outcome 07.02.2024
- Share Allotment Outcome 29.01.2024
- Schedule of Investor Meet 02.05.2023
- Share Allotment Meeting Outcome 25.01.2024
- Monitoring Agency Report 31.03.2023
- Share Allotment Meeting Outcome 05.06.23
- Appointment of Deputy Company Secretary
- PCS Certificate for Share Warrants Non Promoters
- Investor Presentation Q1 FY 2024
- Monitoring Agency Report 30.06.2023
- Continual Disclosure of Acquisition
- Annual Return 2022-2023
- Schedule on Investor Meet Intimation 21.09.2023
- Schedule of Investor Meet Intimation 27.09.23
- Closure of Trading Window 30.09.2023
- Share Allotment Meeting Outcome 03.10.2023
- Share Allotment Outcome 07.11.2023
- Monitoring Agency Report 30.09.2023
- Announcment -Grant of Options
- Closure Trading Window 31.12.2023
- Registered Valuer Valuation Report
- CA Valuation Report
- SHARE ALLOTTMENT COMMITTEE MEETING 29.01.2024
- Schedule of Investor Meet 02.05.2023
- Monitoring Agency Report 31.03.2023
- Share Allotment Meeting Outcome 05.06.23
- Appointment of Deputy Company Secretary
- PCS Certificate for Share Warrants Non Promoters
- Investor Presentation Q1 FY 2024
- Monitoring Agency Report 30.06.2023
- Continual Disclosure of Acquisition
- Schedule on Investor Meet Intimation 21.09.2023
- Schedule of Investor Meet Intimation 27.09.23
- Closure of Trading Window 30.09.2023
- Share Allotment Meeting Outcome 03.10.2023
- Share Allotment Outcome 07.11.2023
- EGM Documents for Inspection 11.01.2024
- ISR 4 - Request for issue of Duplicate Certificate and other Service Requests
- FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTOR DURING FY 2021-2022
- Extract of Annual Return 2019-2020
- Extract of Annual Return 2018-19
- Postal-Ballot-Results_20-04-2018
- Changein Directorate
- Disclosure Regulation 31
- DShare Transfer to IEPF
- Extract of Annual Return 2020-2021
- DETAILS OF INDUCTION PROGRAMME AND FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTOR DURING FY 2020-2021
- Confirmation of Signature of Security Holder by the Banker
- Declaration Form for opting out of Nomination by holders of physical securities
- Request for Registering PAN, KYC DETAILS OR CHANGES UPDATIONS THEREOF
- SH-13 Nomination Form
- SH-14 Cancellation or Variation of Nomination
- Re-appointment of Statutory Auditor
- Contact Details of KMP for the purpose of determining materiality of events
- Criteria for making payment to Non Executive Director
- Annual Return 21-22
- Change of Registered Office
- Postal-Ballot-Results-2019
- Postal Ballot Notice March 2018
- Postal-Ballot-Results-05-06-2018
- Investor Grievance
- Designated Official of the Company for redressal of Investor Grievances
- NewspaperAdv2022
- Postal Ballot Notice November 2019
- Postal Ballot Notice April 2018
- Postal Ballot Form April 2018
- Details of Equity Shares Transfer to IEPF
- NODAL OFFICER
- Designated Official of the Company for redressal of Investor Grievances
Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Details of its business
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Whistle Blower policy
- Criteria of making payments to Non-executive directors
- Policy on dealing with Related Party Transactions
- Policy for determining ‘Material’ subsidiaries
- Details of familiarization programmes imparted to Independent Directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial information including
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results
- Annual Report
- Shareholding pattern
- Details of agreements entered into with the Media companies and/or their associates
- Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
- Schedule of analyst or institutional investor meet
- Presentations made to analysts or institutional investors
- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
- All credit ratings obtained by the entity for all its outstanding instruments
- Audited Financial Statements of Subsidiaries Companies
- Advertisements in Newspapers as per Regulation 47(1)
- Secretarial Compliance Report
- Policy for Determining Materiality of Events
- Contact Details of KMP who are authorized for determining Materiality of event and making disclosure to Stock Exchange
- Disclosures Regulation 30 (8)
- i) Quarterly Report
- i) Annual Report
- iii) Updates
- Statement of Deviation or Variation Regulation 32 of LODR
- Dividend Distribution Policy
- Annual Return
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