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Regulation 46

Board of Directors

MOA AOA

Cessation Independent Director

Appointment of Independent DIRECTOR

Extract of Annual Report 2023-24

AGM Scrutinizer Report 2022-23

Extract of Annual Return 2022-23

Demat

OUTCOMETPIL
new

CKYC for Physical Shareholders

CKYC for Physical Shareholders

Audit Committee review

Adoption of AOA

Credit rating report

Disclosure Under Regulation 46 of Securities and Exchange Board of India (SEBI)
  • - Annual Accounts of Subsidaries
  • - Annual Report
  • - Audited Financial Result
  • - Board
  • - Closure of Trading Window
  • - Code of Conduct
  • - Corporate Govenance Report
  • - Corporate Social Responsibility
  • - Criteria for making payments to Non-Executive Directors
  • - Familiarization Programme
  • - Investor Grivences
  • - Material Event Disclosure
  • - News Paper Publication
  • - Notice
  • - Policy
  • - Postal Ballot Result
  • - Related party Transaction
  • - Secretarial Report
  • - Share Holding Pattern
  • - Terms and Condition of appointment of independent directors
  • - Unaudited Financial Result
  • - Unclaimed and Unpaid Dividend
  • - Voting Result
  • - Others

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