Investors

Cementing your
trust since inception

We believe in transparent communication and value our investors’ trust in us.

Disclosure as per LODR 46

Sr.No. Particulars Details
1 Details of business View more
2 Terms and conditions of appointment of independent Directors View more
3 Composition of various committees of board of directors View more
4 Code of conduct of board of directors and senior management personnel View more
5 Details of establishment of vigil mechanism/Whistle Blower policy View more
6 Policy on dealing with related party transactions View more
7 Details for familiarization programmes imparted to independent directors View more
8 The email address for grievance redressal and other relevant details View more
9 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View more
10 Notice of meeting of the board of directors where financial results shall be discussed View more
11 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View more
12 The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls View more
13 Financial results published in the newspaper View more
14 Notices given to shareholders by advertisement View more
15 All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings View more
16 Secretarial compliance report View more
17 Disclosure of the policy for determination of materiality of events or information View more
18 Disclosure 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 more
19 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR View more
20 Dividend distribution policy by listed entities View more
21 Annual return as provided under section 92 of the Companies Act,2013 and the rules made there under View more