General Information and Various Policies
General Information
- General Information about the Company
- Disclosure of Events Pursuant to Regulation 30 – 30-09-2023
- Disclosure under reg 30 14-08-2023
- As per linked SEBI Circular, all the Listed Companies are advised to issue the web links of the Stock Exchanges to all the Shareholders holding shares in physical form through E-mail or by SMS. The same has been completed within time.
- Disclosure W.R.T. Fund raising
- Memorandum & Article of Association
Notice For RPT
- RPT ur 23(9) lodr Sept 19
- RPT ur 23(9) lodr May 19
- Postal Ballot Notice 22-07-2023
- Postal Ballot Notice 2015
- Postal Ballot Notice 05-01-2023 evsn 230106007
- Completion of dispatch of Postal Ballot Notice – Newspaper Publication
- Disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 – Postal Ballot Notice
Policy
- CSR Policy
- Succession Policy
- Companies Code of Conduct
- Policy on Preservation of Documents
- Policy For Determining Material Subsidiary
- Criteria of making payments to Non Executive Directors
- Familiarization Programme for Independent Directors
- Terms and Conditions of appointment of the Independent Directors 5-05-2015