ਨਿਵੇਸ਼ਕ

Disclosure under Regulation 46 & 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

• Disclosure under Regulation 46

  Sr No.	Particulars	URL
  1	Details of Business	Click Here
  2	Terms and Conditions of Appointment of Independent Directors	Click Here
  3	Composition of various Committees of Board of Directors	Click Here
  4	Code of Conduct of Board of Directors and Senior Management Personnel	Click Here
  5	Details of Vigil Mechanism/ Whistle Blower Policy	Click Here
  6	Policy on Dealing With Related Party Transactions	Click Here
  7	Policy for Determining Material Subsidiaries	Click Here
  8	Details of familiarization programmes imparted to independent directors	Click Here
  9	Email address for Grievance Redressal and other relevant details	Click Here
  10	ODR Link	Click Here
  11	ODR - SEBI Master Circular	Click Here
  12	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;	Click Here
  13	Financial Information - Notice of meeting of the board of directors where financial results shall be discussed	Click Here
  14	Financial Information - Financial results on conclusion of the meeting of the board of directors where the financial results were approved	Click Here
  15	Financial Information - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	Click Here
  16	Shareholding Pattern	Click Here
  17	Schedule of analysts or institutional investors meet	Click Here
  18	Presentations made by the listed entity to analysts or institutional investors	Click Here
  19	Audio or Video Recordings and Transcripts of Post Earnings/ Quarterly Calls	Click Here
  20	Information per Regulation 47 (1): Advertisements in Newspapers - Financial results and other Notices to Shareholders	Click Here
  21	Information per Regulation 47 (1): Advertisements in Newspapers - Notices given to Shareholders	Click Here
  22	All credit ratings obtained by the entity for all its outstanding instruments	Click Here
  23	Separate audited financial statements of each subsidiary of the listed entity	Click Here
  24	Secretarial Compliance Report	Click Here
  25	Policy for Determination of Materiality of Events or information	Click Here
  26	Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining materiality of an event or information	Click Here
  27	Disclosures under sub-regulation (8) of regulation 30	Click Here
  28	Dividend Distribution Policy	Click Here
  29	Annual Return	Click Here

• Additional Disclosure under Regulation 62

  Sr No.	Particulars	URL
  1	Composition of Board	Click Here
  2	Name of the debenture trustees with full contact details	Click Here
  3	Notices etc. w.r.t. NCDs	Click Here
  4	Defaults wrt NCDs	Click Here