Investors

Annual Report

Annual Report_2020_21
Annual Report_2021_22
Annual Report_2022_23
Annual Report_2023-24

Policies

POLICY ON MATERIALITY OF EVENT
CODE OF CONDUCT FOR UNPUBLISHED PRICE SENSITIVE INFORMATION
CODE OF CONDUCT OF BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL
CODE OF CONDUCT UNDER INSIDER TRADING REGULATION
CODE FOR INDEPENDENT DIRECTOR POLICY
TERM AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTORS
POLICY ON MATERIALITY AND DEALING WITH RELATED PARTY TRANSACTION
POLICY ON PREVENTION OF SEXUAL HARASSMENT
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
REMUNERATION POLICY FOR DIRECTOR,KMP
RISK MANAGEMENT POLICY
WHISTLE BLOWER AND ANTI FRAUD POLICY
MATERIAL GROUP COMPANIES AND MATERIAL LITIGATIONS
PERFORMANCE EVALUATION POLICY
POLICY ON MATERIALITY OF EVENT _15 JAN
POLICY ON SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT

Investor Presentation

COMPANY PRESENTATION

Shareholding Patterns

SHAREHOLDING PATTERN_MARCH 24
SHAREHOLDING PATTERN _SEP 24

Corporate Governance

CORPORATE GOVERNANCE REPORT_MARCH 2024
CORPORATE GOVERNANCE REPORT_JUNE 2024
CORPORATE GOVERNANCE REPORT_SEP 2024
CORPORATE GOVERNANCE _DEC 2024
CORPORATE GOVERNANCE REPORT_MARCH 2025

Corporate Announcements

Financial Results

FINANCIAL RESULTS_MARCH 2024
FINANCIAL RESULTS_SEP 2024

Investor News

Mumbai JANUARY-18-2024-page-15
180124-FEG-AHD
Ahmedabad-JANUARY-18-2024-page-1
Bengaluru-JANUARY-18-2024-page-15
Chandigarh-JANUARY-18-2024-page-15
Chennai-JANUARY-18-2024-page-15
Delhi-JANUARY-18-2024-page-1
Hyderabad-JANUARY-18-2024-page-15
Kochi-JANUARY-18-2024-page-15
Kolkata-JANUARY-18-2024-page-21
Lucknow-JANUARY-18-2024-page-15
Navshakti
Pune-JANUARY-18-2024-page-15

Investor Relation Contacts

Material Contract and Material Document

RED HERRING PROSPECTUS
ADDENDUM DRHP
DRHP
PROSPECTUS_FINAL

Annual Return

FORM MGT-7-2020_21
FORM MGT-7-2021-22
FORM MGT-7-2022-23
Annual Report_2023-24

Board of Directors

Board of Directors
BOARD OF DIRECTOR AN KMP

Compliance Certificate

CERTIFICATE UNDER REGULATION 40(9) )MARCH 2024
COMPLIANCE CERTIFICATE _REG 7(3)MARCH 2024

Investor Complaints

INVESTOR COMPLAINTS _MARCH 2024
INVESTOR COMPLAINTS _JUNE 2024
INVESTOR COMPLAINTS_SEP 2024
INVESTOR COMPLAINTS_DEC 2024

Limited Review Report

Notice

BOARD MEETING NOTICE_30.05.2024
INTIMATION OF BOARD MEETING_14.11.2024

Reconciliation of Share Capital Audit Report

SHARE CAPITAL AUDIT REPORT_MARCH 2024
SHARE CAPITAL AUDIT REPORT_JUNE 2024
SHARE CAPITAL AUDIT REPORT_SEP 2024
REGULATION_76

Scrutinizer Report

SCRUTINIZER REPORT _AGM 2024

Information's for Share Holders

INFORMATION FOR SHAREHOLDERS
OUTCOME OF AGM_2024
RECORDING OF AGM_2024

News & Announcement

AGM 2024
NOTICE OF 23RD AGM
BOARD MEETING _14 NOV 24

Book Closure Information

BOOK CLOUSER INFORMATION_2024

Others

REGISTER OF DIRECTORS AND KMP
RAGISTER OF CONTRACTS WITH RELATED PARTIES
REGULATION _74(5)

Disclosure under Regulation 30

REGULATION_30
PRESS RELEASE _06 FEB 2024
CLARIFICATION ON PRICE MOVEMENT
CHANGE IN CIN
TRADE MARK INTIMATION
PRESS RELEASE _25 05 2024
PRESS RELEASE_VETTAIYAN
PRESS RELEASE _KHWABON KA JHAMELA
REGULATION_30_INVESTMENT
REGULATION 30LODR_CS RESIGNATION
REGULATION_30(5)
OUTCOME OF BOARD MEETING _03.03.25
REGULATION_30(5)_03.03.25
REGULATION 30_APPOINTMENT OF CS_03.03.25
REGULATION 30_RESTRUCTURING_03.03.25
REGULATION 30_INVESTMENT_030425

Disclosure

Composition of Audit Committee
Composition of NRC Committee
Composition of Stakeholder Committee

Integrated Governance

DECEMBER 2024
MARCH 2025

ODR Portal Link

ODR_DEC 2023

Closure of Trading Window

March _2025

Regulation 74 (5)

CERTIFICATE _REGULATION 74(5)_070425

Regulation 76

Regulation_76_March25

Regulation 31

REGULATION 31_MARCH 25