Details of Business Terms and Conditions of Appointment of Independent Directors Composition of Various Committees of Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Vigil Mechanism/ Whistle Blower Policy Criteria of Making Payments to Non-Executive Directors Policy on Dealing with Related Party Transactions Policy for Determining Material' Subsidiaries Familiarization Programme Imparted to Independent Directors Email Address for Grievance Redressal and Other Relevant Details Contact Information of the Designated Persons of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances Financial Information Annual Report Financial Results BM Notice Shareholding Pattern Details of Agreements Entered into with the Media Companies and/or their Associates Schedule of Analysts or Institutional Investors Meet and Presentations and Conference Script Transcripts Earnings Call Intimation Investor Meet Investors Presentation Conference Call Transcript New Name and the Old Name of the Listed for a Continuous Period of One Year, From the Date of the Last Name Change Newspaper Publication Pursuant to Regulation 47 (1) Newspaper ADV BM Intimation Newspaper ADV PB Newspaper ADV Financial Results Newspaper Adv 25th Agm Notice (PRE-DISPTACH) Newspaper Adv 25th Agm Notice(POST-DISPTACH) Credit Rating Audited Financial Statements of Subsidiary Companies Secretarial Compliance Report under Regulation 24(2)A of LODR Policy for Determination of Materiality of Events or Information Disclosure of 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) Disclosures under Regulation 30(8) LODR Regulations Statements of Deviation(s) or Variation(s) as Specified In Regulation 32 of these Regulations Dividend Distribution Policy Annual Return

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  • Investor Meet Intimation- B&K Securities Periscope Conference Download View
  • Investor Meet Intimation- Spark Capital Annual Conference Download View
  • Intimation for re-appointment of Managing Director Download View
  • Approval for Re-appointment of Mr. Anant Kumar Daga Download View
  • Intimation of Amendment to Insider Trading Policy Download View
  • Re-appointment of Anant Kumar Daga as Managing Director Download View
  • Investor Call Intimation B&K and Ambit Conference Download View
  • Intimation of Amendment to RMC and amendment to Policy Download View
  • INTIMATION OF APPOINTMENT OF DIRECTOR (MR. ARVINDER SINGHG PASRICHA) Download View
  • INTIMATION OFAPPOINTMENT OF DIRECTOR (MR. SURESH JAYARAMAN) Download View
  • INTIMATION OFRECONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE Download View
  • INTIMATION TO THE SHAREHOLDERS HOLDING PHYSICAL SHARES Download View
  • INTIMATION OF CESSATION OF DIRECTOR (MR. NARESH PATWARI) Download View
  • INTIMATION OFAPPOINTMENT OF DIRECTOR (MR. NAVEEN WADHERA) Download View
  • INTIMATION OF AMENDMENT OF RPT POLICY DATED 11.02.2022 Download View
  • INVESTOR MEET INTIMATION- ANTIQUE INVESTOR CONFERENCE Download View
  • INVESTOR MEET INTIMATION- KOTAK INSTITUTIONAL EQUITIES CONFERENCE Download View
  • INVESTOR MEET INTIMATION- INVESTEC CONFERENCE Download View
  • INTIMATION OF SEPARATE MEETING OF INDEPENDENT DIRECTORS FY 2021-22 Download View
  • INVESTOR MEET INTIMATION- MOTILAL OSWAL IDEATION CONFERENCE DATED 24TH 03 2022 Download View
  • INVESTOR MEET INTIMATION- MOTILAL OSWAL IDEATION CONFERENCE DATED 25TH 03 2022 Download View
  • NEWSPAPER ADVERTISEMENT- INFORMATION ON POSTAL BALLOT/ EVOTING Download View
  • INVESTOR MEET DATED 05.04.2022 (EQUIRUS SECURITIES) Download View
  • INTIMATION OF APPROVAL FOR CHANGE IN DESIGNATION OF DIRECTORS (MR. SURESH JAYARAMAN) Download View
  • INTIMATION OF APPROVAL FOR CHANGE IN DESIGNATION OF DIRECTOR (MR. ARVINDER SINGH PASRICHA) Download View
  • INTIMATION OF APPROVAL FOR CHANGE IN DESIGNATION OF DIRECTOR (MR. NAVEEN WADHERA) Download View
  • INTIMATION OF QUARTERLY EARNINGS CALL TRANSCRIPT Download View
  • INVESTOR MEET INTIMATION- ABU DHABI INVESTMENT AUTHORITY Download View
  • INTIMATION OF AMENDMENT IN TCNS ESOP SCHEME 2018-23 Download View
  • INTIMATION OF NOTICE OF POSTAL BALLOT NOTICE DATED 27.06.2022 Download View
  • RESPONSE TO CLARIFICATION SOUGHT BY BSE DATED 05.08.2022 Download View
  • RESPONSE TO CLARIFICATION SOUGHT BY NSE DATED 05.08.2022 Download View
  • INTIMATION OF AUDIO RECORDING OF EARNING CALL DATED 12.08.2022 Download View
  • INTIMATION OF RE-APPOINTMENT OF STATUTORY AUDITORS Download View
  • INTIMATION OF RE-APPOINTMENT OF MR. ONKAR SINGH PASRICHA Download View
  • INTIMATION OF RE-APPOINTMENT OF MR. BHASKAR PRAMANIK Download View
  • INTIMATION OF RE-APPOINTMENT OF MS. SANGEETA TALWAR Download View
  • INTIMATION OF RE-APPOINTMENT OF MS NEERU ABROL Download View
  • INTIMATION OF QUARTERLY EARNINGS CALL TRANSCRIPT Download View
  • INTIMATION OF AUDIO RECORDING OF EARNING CALL DATED 11.11.2022 Download View
  • INTIMATION OF AMENDMENT OF PIT POLICY dated 11.11.2022 Download View
  • INTIMATION OF QUARTERLY EARNINGS CALL TRANSCRIPT Download View