02148–230 069    |         |    

Investor Relations

PROSPECTUS

GID

Prospectus

FINANCIAL RESULT

SUBMISSION OF FINANCIAL RESULT MARCH 31, 2019

HALF YEAR END FINANCIAL RESULT SEPTEMBER 30, 2019

SUBMISSION OF FINANCIAL RESULTS MARCH 31, 2020

SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30, 2020

ANNUAL REPORT

ANNUAL REPORT 2018-2019

NOTICE OF AGM-2019

ANNUAL REPORT 2019-2020

NOTICE OF AGM-2020

SHAREHOLDING PATTERN

Shareholding Pattern - March 2019

SHAREHOLDING PATTERN - SEPTEMBER 2019

SHAREHOLDING PATTERN - MARCH 2020

CORPORATE POLICIES

Code of Conduct

Criteria of making payments to Non-Executive Directors

Board Diversity Policy

Code of Insider Trading

Committees of the Board of Directors

Policy on Disclosure of Material Events

Remuneration Policy

Risk Management Policy

Vigil Mechanism

Contact Details of Personnel Authorised to Determine Materiality of Events and Information

INFORMATION RELATING TO GENERAL MEETING

SCRUTINIZER REPORT FOR 29th AGM

VOTING RESULT FOR 29th AGM

SCRUTINIZER REPORT FOR 30TH AGM

VOTING RESULTS FOR 30TH AGM

INVESTOR UPDATES

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2019

SUBMISSION OF FINANCIAL RESULT MARCH 31, 2019

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS SEPTEMBER 30, 2019

PROCEEDING OF 29th AGM

INTIMATION OF BOOK CLOSURE OF 29th AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULTS MARCH 31, 2020

SUBMISSION OF FINANCIAL RESULT MARCH 31, 2020

PROCEEDING OF 30TH AGM

INTIMATION OF BOOK CLOSURE OF 30TH AGM

INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2020

SUBMISSION OF FINANCIAL RESULT SEPTEMBER, 2020