Investor Relation

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Investor Relation

CODE OF CONDUCT OF BOD AND SENIOR MANAGEMENT PERSONNEL

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

CONTACT INFO OF DESIGNATED OFFICIALS FOR HANDLING INVESTOR GRIEVANCES

CREDIT RATINGS OBTAINED BY THE ENTITY FOR ALL ITS OUTSTANDING INSTRUMENTS

DETAILS OF AGREEMENTS ENTERED INTO WITH MEDIA COMPANIES

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

DETAILS OF ITS BUSINESS

E MAIL ADDRESS FOR GRIEVANCE REDRESSAL

Financial information

1. Annual Report

2. Notice of Meeting of The Board of Directors Where Financial Results Shall be Discussed

NOTICE OF BM DATED 14.08.2019

NOTICE OF BM DATED 11.11.2019

NOTICE OF BM DATED 14.02.2020

NOTICE OF BM DATED 17.02.2021 FOR MARCH QRTR RESULTS

NOTICE OF BM DATED 17.02.2021 FOR JUNE QRTR RESULTS

NOTICE OF BM DATED 17.02.2021 FOR SEPT QRTR RESULTS

NOTICE OF BM DATED 17.02.2021 FOR DEC QRTR RESULTS

3. REG 33- Financial Results - 2019-2020

REG 33 31.03.2020

REG 33 30.06.2019

REG 33 30.09.2019

REG 33 31.12.2019

REG 33- Financial Results - 2020-2021

REG 33 30.06.2020

REG 33 30.09.2020

REG 33 31.12.2020

Items in Sub-Regulation (1) of Regulation 47

1. News and Events

INTIMATION OF CHANGE OF KMP

RESIGNATION OF DIRECTOR

2. REG 33- Financial Results- 2019-2020

REG 33 30.06.2019

REG 33 30.09.2019

REG 33 31.12.2019

REG 33 31.03.2020

REG 33- Financial Results - 2020-2021

REG 33 30.06.2020

REG 33 30.09.2020

REG 33 31.12.2020

3. Shareholders Notice

NOTICE OF 102ND AGM

NOTICE OF 103RD AGM

NEW NAME AND OLD NAME OF THE LISTED ENTITY FOR A CONTINUOUS PERIOD OF ONE YEAR, FROM THE DATE OF THE LAST NAME CHANGE

POLICY FOR DETERMINING MATERIAL SUBSIDIARY

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

WHISTLE BLOWER POLICY

REG 31- Shareholding Pattern

- 2018-2019

REG 31 30.06.2018

REG 31 30.09.2018

REG 31 31.12.2018

REG 31 31.03.2019

- 2019-2020

REG 31 30.06.2019

REG 31 30.09.2019

REG 31 31.12.2019

REG 31 31.03.2020

- 2020-2021

REG 31 30.06.2020

REG 31 30.09.2020

REG 31 31.12.2020

SCHEDULE OF ANALYST OR INSTITUTIONAL INVESTOR MEET AND PRESENTATIONS MADE BY THE LISTED ENTITY TO ANALYST OR INSTITUTIONAL INVESTORS SIMULTANEOUSLY WITH SUBMISSION TO STOCK EXCHANGE

SEPARATE AUDITED FINANCIAL STATEMENTS OF EACH SUBSIDIARY OF THE LISTED ENTITY IN RESPECT OF A RELEVANT FINANCIAL YEAR

Terms and Conditions of Appointment of Independent Directors

LETTER OF RE-APPOINTMENT OF MR. GOLAM MOMEN AS INDEPENDENT DIRECTOR

LETTER OF RE-APPOINTMENT OF MR. SHAKTI KHAITAN AS INDEPENDENT DIRECTOR