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Disclosure pursuant to Regulation 46 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Sr. Nos.ParticularsLink
1Details of businessView Details
2Terms and conditions of appointment of independent DirectorsView Details
3Composition of various committees of board of directorsView Details
4Code of conduct of board of directors and senior management personnelView Details
5Details of establishment of vigil mechanism/Whistle Blower policyView Details
6Policy on dealing with related party transactionsView Details
7Policy for determining ‘material’ subsidiariesView Details
8Details for familiarization programmes imparted to independent directorsView Details
9The email address for grievance redressal and other relevant detailsView Details
10Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesView Details
11Notice of meeting of the board of directors where financial results shall be discussedView Details
12Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedView Details
13Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.View Details
14Financial results published in the newspaperView Details
15Notices given to shareholders by advertisementView Details
16All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratingsView Details
17Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded atleast 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial yearView Details
18Secretarial compliance reportView Details
19Disclosure of the policy for determination of materiality of events or informationView Details
20Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)View Details
21All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODRView Details
22Dividend distribution policy by listed entities based on market capitalizationView Details
23Annual return as provided under section 92 of the Companies Act,2013 and the rules made there underView Details