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Disclosure

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

  • Terms and Conditions of appointment of the Independent Directors
  • Composition of Committees
  • Code of Conduct
  • Our Code
  • Vigil Mechanism and Whistle-Blower Policy
  • Remuneration Policy for Directors
  • Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
  • Policy for determining Material Subsidiaries
  • Familiarisation Programme for Independent Directors
  • Contact Details
  • Notice of Board Meeting
  • Financial Result(s)
  • Annual Report(s)
  • Shareholding Pattern
  • Schedule of analysts or institutional investors meet
  • Presentations made to analysts or institutional investors
  • Audio and Video Recordings
  • Transcripts of Post Earnings Conference Calls
  • Newspaper Advertisement
  • Credit Rating
  • Audited Financial Statements of Subsidiaries
  • Secretarial Compliance Report of Material Subsidiaries
  • Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy
  • Contact details of personnel authorised to determine materiality of event and information
  • Disclosure under Regulation 30(8)
  • Statement of deviation or variation
  • Dividend Distribution Policy
  • Annual Return
  • Annual Return

EGM

  • NOTICE OF THE 01ST EXTRA ORDINARY GENERAL MEETING
2-B, Naaz Building, Lamington Road,
Mumbai – 400 004.
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