Board Of Directors
Policies Of The Company
- Business Responsibility Policy
- Risk Management Policy
- Familiarisation Programme imparted to IDs 2020-21
- Insider Trading Prohibition Code
- POSH Policy
- Code of Conduct of BOD & Senior Mngt Personnel
- Criteria for making payment to Non Executive Directors
- Familiarisation Programme of IDs
- Familiarisation Programmes imparted to IDs
- Policy on strict control of Stationery
- Related Party Transactions Policy
- Policy on Determination of Materiality
- Policy for Determining Material Subsidiaries
- Policy for Determination of Material Disclosure
- Corporate & Social Responsibility Policy
- Archival Policy
- Remuneration Policy
- Vigil Mechanism Policy
- Dividend Distribution Policy
Annual Report
Annual General Meeting
- Transcript of 4th AGM
- Proceedings of 4th AGM
- Voting Results of 4th AGM
- Outcome of 4th AGM & Scrutiniser Report
- 4th AGM Prior Public Notice Advertisement
- Public Notice of 4th AGM Advertisement
- Notice of 4th Annual General Meeting
- Outcome of 3rd AGM & Scrutiniser Report
- Voting Results of 3rd AGM
- Proceedings of 3rd AGM
- Transcript of 3rd AGM
- Public Notice of 3rd AGM Advertisement
- Notice of 3rd Annual General Meeting
- Scrutinizer’s Report of 2nd Annual General Meeting
- Notice of 2nd Annual General Meeting
- Public Notice of 2nd Annual General Meeting
Financial Results
Financial Results Presentation
- Financial Results Presentation 30.09.2021
- Financial Results Presentation 30.06.2021
- Financial Results Presentation 31.03.2021
- Financial Results Presentation 31.12.2020
- Financial Results Presentation 30.09.2020
- Financial Results Presentation 30.06.2020
- Financial Results Presentation 31.03.2020
- Financial Results Presentation 31.12.2019
- Financial Results Presentation 30.09.2019
- Financial Results Presentation 30.06.2019
Financial Results Of Subsidiaries
Investor Updates
- Financial Result Advertisement Q2 ended 30 Sep 2020
- Intimation of Q2 FY 2020-21 Board Meeting
- Schedule of Conference Call for Investors & Analysts Q2 FY 2021
- BM Notice Advertisement Q2 ended 30 September 2020
- Financial Results Advertisement Q1 ended 30 June 2020
- Credit Rating – Care Ratings – July 31, 2020
Investor Conference Call Transcript
- Q2-FY22 Earnings Conference Call Transcript October 27, 2021
- Q1-FY22 Earnings Conference Call Transcript July 28, 2021
- Q4-FY21 Earnings Conference Call Transcript May 14, 2021
- Q3-FY21 Earnings Conference Call Transcript January 27, 2021
- Q2-FY21 Earnings Conference Call Transcript November 2, 2020
- Q1-FY21 Earnings Conference Call Transcript August 7, 2020
- Q4-FY20 Earnings Conference Call Transcript June 19, 2020
- Q3-FY20 Earnings Conference Call Transcript February 6, 2020
- Q2-FY20 Earnings Conference Call Transcript November 7th, 2019
- Q1-FY20 Earnings Conference Call Transcript August 14, 2019
Corporate Governance
- Shareholding Pattern 30.09.2021
- Statement of Investor Complaints 30.09.2021
- Share Capital Audit Report 30.09.2021
- Corporate Governance Report 30.09.2021
- Certificate under Reg. 74(5) of SEBI (D & P) 30.09.2021
- Shareholding Pattern 30.06.2021
- Statement of Investor Complaints 30.06.2021
- Share Capital Audit Report 30.06.2021
- Corporate Governance Report 30.06.2021
- Certificate under Reg. 74(5) of SEBI (D & P) 30.06.2021
- Related Party Disclosure 31.03.2021
- Shareholding Pattern 31.03.2021
- Statement of Investor Complaints 31.03.2021
- Certificate under Reg. 74(5) of SEBI (D & P) 31.03.2021
- Share Capital Audit Report 31.03.2021
- Corporate Governance Report 31.03.2021
- Certificate under Reg. 7(3) of SEBI (LODR) 31.03.2021
- Certificate under Reg. 40(9) of SEBI (LODR) 31.03.2021
- Large Corporate-Annexure A 2021
- Shareholding Pattern 31.12.2020
- Statement of Investor Complaints 31.12.2020
- Certificate under Regulation 74(5) of SEBI (D & P) 31.12.2020
- Share Capital Audit Report 31.12.2020
- Corporate Governance Report 31.12.2020
- Related Party Disclosure 30.09.2020
- Shareholding Pattern 30.09.2020
- Statement of Investor Complaints 30.09.2020
- Certificate under Regulation 74(5) of SEBI (D & P) 30.09.2020
- Share Capital Audit Report 30.09.2020
- Corporate Governance Report 30.09.2020
- Certificate under Reg. 7(3) of SEBI (LODR) 30.09.2020
- Certificate under Reg. 40(9) of SEBI (LODR) 30.09.2020
- Shareholding Pattern 30.06.2020
- Statement of Investor Complaints 30.06.2020
- Certificate under Regulation 74(5) of SEBI (D & P) 30.06.2020
- Share Capital Audit Report 30.06.2020
- Corporate Governance Report 30.06.2020
- Corporate Governance Report 31.03.2020
- Statement of Investor Complaints 31.03.2020
- Share Capital Audit Report 31.03.2020
- Certificate UR 7(3) of SEBI (LODR) 31.03.2020
- Certificate Under Reg. 40(9) of SEBI (LODR) 31.03.2020
- Confirmation Of Dematerialisation as per Section 74(5) of SEBI (D&P)
- Shareholding Pattern 31.03.2020
- Appointment of Company Secretary and Compliance Officer
- Resignation of Company Secretary and Compliance Officer
- Share Capital Audit Report 31.12.2019
- Shareholding Pattern 31.12.2019
- Statement of Investor Complaints 31.12.2019
- Corporate Governance Report 31.12.2019
- Certificate under Regulation 74(5) of SEBI LODR 31.12.2019
- Change in CIN Number post listing of equity shares
- Disclosure of lnter-se Transfer of Shares in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011
- Disclosure received under Regulation 10(6) & Regulation 29 (1) & 29 (2) of SEBI (SAST) Regulations, 2011
- Disclosure of Report by acquirer under Regulation 10(7) Of SEBI (SAST) Regulations, 2011
- Related Party Disclosure 30.09.2019
Investor Information
Scheme Of Arrangement
- Board resolution for Demerger
- Notice of Listing – BSE
- Draft Composite Scheme of Arrangement
- Fairness Opinion
- Financials Prior to Demerger
- Demerger Advertisement – Dainik Asam
- NCLT Order Convening Meeting
- NCLT Order for Final Hearing on Petition
- Notice through Newspaper Advertisement – Shareholders
- Notice of Listing – NSE
- Pre & Post-Shareholding Pattern
- SEBI Observation Letter – BSE
- SEBI Observation Letter – NSE
- Share Entitlement Ratio
