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Financial
CORPORATE GOVERNANCE
FINANCIAL INFORMATION
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DISCLOSURES
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Quater1
Veto Information Update Q3 FY23
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Published Results Q3 FY23
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Notice of Board Meeting Q2 FY 23
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Published Results Q2 FY23
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Notice of Board Meeting Q3 FY 23
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Notice of Board Meeting Q3 FY 23
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Quater2
Earnings Call Recording Q3 FY23
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Published Results Q1 FY23
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QUATER3
Financial results quarter III in 2023-2024
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Independent Directors
Familiarization Program For Independent Directors
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Remuneration Criteria For Non-Executive Directors
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Terms and conditions of Appointment of Independent Directors
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Board Of Directors
Board of Directors_31st March 2023
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committees-of-board-of-directors
Re-Constitution of Committee_2022-23
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Financial Results
Financial results quarter III in 2023-2024
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Financial Results Quarter I
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Financial Result Quarter II
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Reg_30_AppointmentofSecretarialAuditor
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Financial Result Quarter III
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Financial Result Quarter IV_March 2023
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Unaudited Financial Results for the Quarter ended June 30th, 2023
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Financial results quarter IV in 2023-2024
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Financial Result Quarter I_June 2024
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Annual Reports
Annual Report_2021-22
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Extract of Annual Return
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Notice of 15th AGM
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Annual Report 2022-23
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Annual Report 2023-24
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17th AGM Notice_FY 23-24
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Notices Board Meetings
Notice of Board Meeting to be held at 10.08.2022
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Notice of Board Meeting to be held at 14.11.2022
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Notice of Board Meeting to be held at 14.02.2023
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Notice of Board Meeting to be held at 26.05.2022
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Annual General Meetings
Proceeding of Annual General Meetings
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Results And Scrutinizer Report
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Transcript 16th AGM of Veto
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Unpaid Dividends
Unpaid Dividends 2022-23
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Notices Board Meetings
Notice of Board Meeting to be held at 26.05.2022
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Notice of Board Meeting to be held at 10.08.2022
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Notice of Board Meeting to be held at 14.11.2022
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Notice of Board Meeting to be held at 14.02.2023
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Notice of Board Meeting to be held 14-08-2023
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Statutory Filing
Final Dividend_FY2021-22
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Schedule Of Analyst Or Investor Meet
PPT For Investors
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Voting Results
Voting Results And Scrutinizer Report -2023-2024
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Disclosures under Regulation 46 of the LODR
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Disclosures under Regulation 62 of the LODR
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Quater2
Notice of Board - 4 Q1
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Newspaper Publication
Newspaper Publication December Quarter FR 2022
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Newspaper Publication September Quarter FR 2022
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15th AGM_Through VC/OAVM
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Newspaper Publication June Quarter FR 2022
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Newspaper Publication March Quarter FR 2023
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Newspaper Publication of Extract of the Unaudited Financial Results for the Quarter ended June 30th, 2023
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Newspaper Publication June Quarter FR 2024
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Record Date And Book Closure
Book Closure_AGM_28.09.2022
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Book Closure_AGM_29.09.2021
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Book Closure_AGM_29.09.2020
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Quater2
Code Conduct 23 Q3
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Policies And Related Documents
CSR Policy
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Women Harassment Policy
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Whistle Blower Policy
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Policy on Related Party Transaction
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Policy on Preservation of Documents
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Nomination and Remuneration Policy
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Code of Conduct Policy
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Board Diversity Policy
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Policy on Material Subsidiary
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Letter To Shareholders
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Form SH-14
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Form SH-13
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Form ISR-3
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Form ISR-2
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Form ISR-1
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Form ISR-4
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Shareholding Pattern
Shareholding Pattern_Sept2023
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Shareholding Pattern_Dec2023
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Shareholding Pattern_March2023
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Shareholding Pattern_June2023
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