Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Payment Certificate INE08EQ08049

Record Date Document Intimation NSE_27.12.2022 

Payment Certificate Principal and Interest 28.09.2022 

Record Date Document Intimation NSE_27.09.2022

Record Date Document Intimation NSE_22.09.2022

Record Date Document Intimation NSE_30.06.2023 

Details of its business

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

ethical-behaviour-and-vigil-mechanism-policy

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report - N/A

 Policy on dealing with related party transactions

Details of familiarization programmes imparted to Independent Directors

Code of conduct of the Board and senior management personnel

 

Notice of Board Meeting for Results

Board Meeting 29-06-2022 

Board Meeting 30-07-2022

Board Meeting 29-06-2021

Board Meeting 30-05-2022

Board Meeting 30-08-2022

Board Meeting 02-11-2022

Board Meeting 14.02.2023 

Board Meeting 30.05.2023

Board Meeting 10.08.2023

Board Meeting 10.11.2023

Board Meeting 12.02.2024

Board Meeting 30.05.2024

 

Corporate Governance Report

C.G. Report for rerioed ended on 30.06.2022

C.G. Report for rerioed ended on 30.09.2022

C.G. Report for rerioed ended on 31.12.2022

C.G. Report for Period ended on 31.03.2023

C.G. Report for Period ended on 30.06.2023

C.G. Report for Period ended on 30.09.2023

C.G. Report for Period ended on 31.12.2023

C.G. Report for Period ended on 31.03.2024


Financial results

Finanicial_statement-result_31-03-2020

Finanicial_statement-result_30-09-2020

Finanicial_statement-result_31-09-2021

Finanicial_statement-result_31-12-2021

Finanicial_statement-result_31-03-2022

Finanicial_statement-result_30-06-2022

Finanicial_statement-result_30-09-2022

Finanicial_statement-result_31-12-2022

Finanicial_statement-result_31-03-2023

Finanicial_statement-result_31-12-2023_Auditors_Report

Finanicial_statement-result_30-06-2023

Finanicial_statement-result_30-09-2023

Finanicial_statement-result_31-12-2023

Finanicial_statement-result_31-03-2024-Standloan and Consolidated

 

 

Annual Report

Shareholding pattern 

Details of agreements entered into with the Media companies and/or their associates - NIL

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors - N/A

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

 All credit ratings obtained by the entity for all its outstanding instruments

Audited Financial Statements of Subsidiaries Companies

 

Advertisements in Newspapers

Advertisements in Newspapers as per Regulation

NEWSPaper add dated 04.08.2022

Newspaper Publication_Unaudited Results_December-2022

Newspaper publication_Results quarter and the year ended March 31, 2023

Newspaper publication_Results quarter ended June 30, 2023

Newspaper publication_Results period ended September 30, 2023

Newspaper publication_Results period ended December 31, 2023

Newspaper publication_Results period ended March 31, 2024

 

 

 

Secretarial Compliance Report under Regulation 24A

Secretarial Compliance Report under Regulation 24A 31.03.2023

 

Policy for determination of materiality of events/ information - N/A

Financials of Foreign Subsidiaries- N/A

Statement of deviation(s) or variation (s) - N/A

Disclosure under Regulation 62 of SEBI (LODR) Regulations