Information pursuant to Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- i. Details of Business:
- Overview: Click here
- Details of Business - Projects: Click here
- ii. Terms and Conditions of appointment of independent directors: Click here
- iii. Composition of various committees of board of directors: Click here
- iv. Code of Conduct of board of directors and senior management personnel: Click here
- v. Details of establishment of vigil mechanism/ Whistle Blower policy: Click here
- vi. Policy on dealing with related party transactions: Click here
- vii. Policy for determining ‘material’ subsidiaries: Click here
- viii. Details of familiarization programmes imparted to independent directors: Click here
- ix. The email address for grievance redressal and other relevant details: Click here
- x. Contact information of the designated officials responsible for assisting and handling investor grievances: Click here
- xi. Latest notice of meeting of the board of directors for discussion of financial results: Click here
- xii. Financial results: Click here
- xiii. Annual report: Click here
- xiv. Shareholding pattern: Click here
- xv. Details of agreements entered into with the media companies and/or their associates, etc: N.A.
- xvi. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors: Click here
- xvii. 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: N.A.
- xviii. Advertisement in Newspapers for Financial Results: Click here
- xix. Notices given to shareholders by advertisement: N.A.
- xx. Credit ratings for all outstanding instruments: NCDs: CARE AA+; Stable (Double A Plus; Outlook: Stable)
- xxi. Audited financial statements of each subsidiary:Click Here
- xxii. Annual Secretarial Compliance Report:Click Here
- xxiii. Policy for Determination of Material Events:Click Here
- xxiv. KMP authorised for determining materiality of event and making disclosures:Click Here
- xxv. Disclosure of events or information under regulation 30(8):Click Here
- xxvi. Statements of deviation(s) or variation(s) as specified in Regulation 32:Click Here
- xxvii. Dividend Distribution Policy:Click Here
- xxviii. Annual Return:Click Here
