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 2020-2021

DETAILS OF ITS BUSINESS

E MAIL ADDRESS FOR GRIEVANCE REDRESSAL

ANNUAL RETURN 20-21

ISR FORMS

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS 2021-2022

ANNUAL RETURN 2021-2022

Financial information

1. Annual Report

2. Notice of Meeting of the Board of Directors where financial results shall be discussed - 2019-2020

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

ITEMS IN SUB-REGULATION - REGULATION 47

NEWS AND EVENTS

INTIMATION-OF-CHANGE-OF-KMP

RESIGNATION-OF-DIRECTOR

RESIGNATION-OF-CS

3. REG 33- Financial Results - 2019-2020

- 2020-2021

- 2021-2022

- 2022-2023

REG 33 30.06.2022

REG 33 30.09.2022

SHAREHOLDERS NOTICE

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

NEW-NAME-AND-THE-OLD-NAME

POLICY FOR DETERMINING MATERIAL SUBSIDIARY -

POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARY

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS -

POLICY-ON-DEALING-WITH-RELATED-PARTY-TRANSACTIONS

REG 31- SHAREHOLDING PATTERN -2018-19

-2019-2020

-2020-2021

-2021-22

REG-31-30.06.2021

REG-31-30.09.2021

REG-31-31.12.2021.pdf

REG-31-31.03.2022

-2022-23

REG-31-30.06.2022

REG-31-30.09.2022

REG-31-31.12.2022

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 -2022-2023

ANALYST-REPORTS

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

SEPARATE-AUDITED-FINANCIAL-STATEMENTS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

LETTER-OF-RE-APPOINTMENT-OF-MR.-GOLAM-MOMEN

LETTER-OF-RE-APPOINTMENT-OF-MR.-SHAKTI-KHAITAN

WHISTLE BLOWER POLICY

WHISTLE-BLOWER-POLICY