Postal Ballot

Postal Ballot Notice 2019
Postal Ballot Form 2019

Registered Office Address

Registered and Corporate Office Address

Corporate Announcement

Incorporation of Wholly Owned Subsidiary Company
Closure of Trading Window_March 31, 2019

Reference Material

Policy on Preservation of Documents
Archival Policy
Policy Formulation for Material Subsidiary
Fixed Deposit Scheme
Policy on Dealing with Related Party Transactions
Policy on Board Diversity
Policy for Determination of Materiality of Event
Memorandum and Articles of Association
Whistel Blower Policy
Insider Trading Code

Investor Complaints

Investor Complaints

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Policy on Preservation of Documents
Policy for determination of material event to SE
Policy for Whistel Blower
Policy on Code of Fair Disclosure-01-04-2019
Archival Policy
Policy on Internal Complaint Committee (Sexual Harassement For Women)
Policy on Dealing with Related Party Transactions
Policy on Board Diversity Pperformance Evaluation etc
Policy for Material Subsidiary
Code of Conduct
Policy on Terms of Appointment of ID
Remuneration Policy
Independent Directors familiarising program
Code of Conduct for Directors & Senior Management