Investor Relations

 
Investor Relations

Disclosures U/R 46 & 62 LODR

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Memorandum of Association and Articles of Association
Details of Business
Board of Directors including Directorship and Full-time Positions in other Body Corporates
Composition of various committees of the Board of Directors
Code of conduct of board of directors and senior management personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Disclosure of the policy for determination of materiality of events or information
Dividend Distribution Policy
Terms and conditions of appointment of independent directors
Criteria of making payments to Non-Executive Directors
Details of familiarization programmes imparted to Independent Directors
Contact information for grievance redressal and other relevant details
Contact information of the designated officials who are responsible for investor grievances
Name of the debenture trustees and contact details
Notices of Board Meeting
Financial results
Shareholding pattern
Schedule of analysts or institutional investors meet
Financial Presentations
The audio/video recordings of post earnings / quarterly calls
Transcripts of post earnings / quarterly calls
Items of sub-regulation (1) of Regulation 47 of SEBI LODR 2015
Credit Ratings
Subsidiary Finance Reports
Secretarial compliance report
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
Compliance Reports
Annual return
Quarterly Compliances
General Meetings
Policies
Business responsibility and Sustainability report (BRSR)
Corporate Governance

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