सेबी (LODR) विनियम, 2015 च्या नियमन 46 आणि 62 अंतर्गत प्रकटीकरण

    Sr.no Particulars Links/File
    1 Company and Business profile /details of its business Click Here
    2 Terms & Conditions For Appointment Of Independent Director Click Here
    3 Board of Directors Click Here
    4 Board Committees Click Here
    5 Code of conduct for Directors & Senior Management Click Here
    6 Whistle Blower Policy Click Here
    7 Criteria for making payment to Non-Executive Director Click Here
    8 Policy on dealing with Related Party Transactions Click Here
    9 Policy for Determining Material Subsidiaries Click Here
    10 Familiarisation Programme For Independent Directors Click Here
    11 Contact details for grievance redressal and other relevant details Click Here
    12 Contact details of designated official handing investors grievances Click Here
    13 Financial Information Click Here
    14 Shareholding pattern Click Here
    15 Details of agreement with Media Companies / other associates NOT APPLICABLE
    16 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange Click Here
    17 New Name and old name of Listed entity Not Applicable
    18 Items in sub-regulation (1) of Regulation 47. Click Here
    19 Credit rating for all its outstanding intruments Click Here
    20 Subsidiary - Financial Results Click Here
    21 Secretarial Complaince Report Click Here
    22 Disclosure of Policy for determination of Materiality of events/ information Click Here
    23 Contact Details of Key Managerial Personnel Authorised for the Purpose Of Determining Materiality of an Event or Information and Making Disclosures to the Stock Exchange. Click Here
    24 Regulation 30-Disclsoure Click Here
    25 Statement fo deviation or variations Not Applicable
    26 Dividend Distribution policy Click Here
    27 Annual Return Click Here
  1. अपरिवर्तनीय कर्ज रोख्यांशी संबंधित माहिती, अहवाल, सूचना, कॉल लेटर, परिपत्रके, कार्यवाही इ. शून्य
  2. जारीकर्त्याद्वारे व्याज, विमोचन रक्कम आणि मालमत्तेवर शुल्क तयार करण्यात अयशस्वी होण्यासाठी डिफॉल्टच्या संदर्भात माहिती. शून्य
  3. अनुपालन अहवालांसह माहिती आणि अहवाल
  4. Date of Intimation Particulars Click to View/ Download
    02-04-2024 Details of Compliance Officer & RTA – 31.03.2024 Download
    03-04-2024 Certificate under Regulation 7(3) – 31.03.2024 Download
    04-04-2024 Board Meeting Intimation – 31.03.2024 Download
    04-04-2024 Half yearly ISIN Details – 31.03.2024 Download
    05-04-2024 Newspaper Publication – Board Meeting Notice Download
    16-04-2024 Regulation 74(5) Certificate – 31.03.2024 Download
    18-04-2024 Centralized database for corporate bonds / Debentures – 31.03.2024 Download
    29-04-2024 Regulation 40 & 61 Compliance Certificate – 31.03.2024 Download
    13-05-2024 Related Party Transactions – 31.03.2024 Download
    13-05-2024 Regulation 52(7)/(7A) - Statement of Deviation / Variation Download
    13-05-2024 Regulation 54 – Security Cover Certificate Download
    13-05-2024 Regulation 56(1)(d) – Auditors Certificate for Security Cover Download
    15-05-2024 Annual Secretarial Compliance Certificate Download
    15-05-2024 Newspaper Publication – Financial Results 31.03.2024 Download
    27-06-2024 Trading Window Closure - 30.06.2024 Download
    05-07-2024 Details of Compliance Officer & RTA – 30-06-2024 Download
    11-07-2024 Regulation 74(5) Certificate – 30.06.2024 Download
    Date of Intimation Particulars Click to View/ Download
    06.04.2023 Regulation 57(5) – Intimation Download
    06.04.2023 ISIN Details - 31.03.2023 Download
    06.04.2023 Annual Disclosure - Centralized database for corporate Bonds/debentures Download
    11.04.2023 Regulation 7(3) Certificate - 31.03.2023 Download
    11.04.2023 Regulation 74(5) Certificate - 31.03.2022 Download
    17.04.2023 Large Corporate – Initial Disclosure Download
    18.04.2023 Corporate Governance Report - 31.03.2023 Download
    25.04.2023 Regulation 40(9) & 61(4) Certificate – 31.03.2023 Download
    04-05-2023 Board Meeting Intimation - 31.03.2023 Download
    17-05-2023 Regulation 54 – Asset Cover details 31-03-2023 Download
    23-05-2023 Annual Secretarial Compliance Report for FY ended on March 31, 2023 Download
    07-06-2023 Regulation 57(1) –Intimation Download
    04-07-2023 Regulation 57(5) – Intimation Download
    10-07-2023 Regulation 74(5) - Certificate – 30-06-2023 Download
    14-07-2023 Corporate Governance Report - 30-06-2023 Download
    07-08-2023 Regulation 52(7)/(7A) - Statement of Deviation / Variation Download
    07-08-2023 Regulation 54 - Security Cover details 30.06.2023 Download
    08-09-2023 Regulation 60 – Record date Download
    18-09-2023 Trading Window Closure – 30.09.2023 Download
    26-09-2023 Intimation under Regulation 30 – Change in BOD Download
    27-09-2023 Intimation under Regulation 30 – Change in BOD Download
    27-09-2023 Intimation under Regulation 30 – Allotment Download
    28.09.2023 Change in Management – 28.09.2023 Download
    30.09.2023 Change in BOD – 30.09.2023 Download
    12-10-2023 Regulation 74(5) Certificate – 30-09-2023 Download
    12-10-2023 Details of Compliance Officer & RTA – 30-09-2023 Download
    18-10-2023 Corporate Governance Report - 30.09.2023 Download
    20-10-2023 Regulation 57(1) –Intimation Download
    03-11-2023 Related Party Transactions 30.09.2023 Download
    03-11-2023 Intimation under regulation 56(1)(d) – 30.09.2023 Download
    03-11-2023 Clarification Letter - intimation under regulation 56(1)(d) – 30.09.2023 Download
    06-11-2023 Newspaper Publication – Financial Results 30.09.2023 Download
    28-11-2023 Regulation 57 –Intimation Download
    26-12-2023 Trading Window Closure Download
    03-01-2024 Board Meeting Intimation – 31.12.2023 Download
    09-01-2024 Regulation 74(5) Certificate – 31-12-2023 Download
    05-02-2024 Regulation 52(7)/(7A) - Statement of Deviation / Variation Download
    05-02-2024 Regulation 54 - Security Cover details 31.12.2023 Download
    05-02-2024 Intimation under regulation 56(1)(d) – 31.12.2023 Download
    07-02-2024 Newspaper Publication – Financial Results 31.12.2023 Download
    26-03-2024 Trading Window Closure - 31.03.2024 Download
    Date of Intimation Particulars Click to View/ Download
    01.04.2022 Regulation 57(5) - Certificate - 31.03.2022 Download
    01.04.2022 ISIN Details - 31.03.2022 Download
    07.04.2022 Regulation 7(3) Certificate - 31.03.2022 Download
    11.04.2022 Regulation 74(5) Certificate - 31.03.2022 Download
    27.04.2022 Regulation 40(9) & 61(4) Certificate – 31.03.2022 Download
    27.04.2022 Board Meeting Intimation – 31.03.2022 Download
    18.05.2022 Related Party Transactions - 31.03.2022 Download
    27.05.2022 Secretarial Compliance Report - 31.03.2022 Download
    27.06.2022 Regulation 57(4) – Intimation Download
    29.06.2022 Trading Window Closure - 30.06.2022 Download
    04.07.2022 Regulation 57(5) Intimation - 30.06.2022 Download
    11.07.2022 Regulation 74(5) Certificate - 30.06.2022 Download
    14.07.2022 Corporate Governance Report - 30.06.2022 Download
    15.07.2022 Board Meeting Intimation - 30.06.2022 Download
    02.08.2022 Outcome of Board Meeting - 30.06.2022 Download
    03.08.2022 Financial Highlights - 30.06.2022 Download
    04.08.2022 Newspaper Publication – Results – 30.06.2022 Download
    21.09.2022 Regulation 57(4) – Intimation Download
    28.09.2022 Trading Window Closure - 30.09.2022 Download
    03.10.2022 Regulation 57(5) Intimation - 30.09.2022 Download
    03.10.2022 ISIN Details - 30.09.2022 Download
    18.10.2022 Regulation 74(5) Certificate - 30.09.2022 Download
    20.10.2022 Corporate Governance Report - 30.09.2022 Download
    27.10.2022 Board Meeting Intimation - 30.09.2022 Download
    14.11.2022 Outcome of Board Meeting - 30.09.2022 Download
    14.11.2022 Regulation 56(1)(d) - Statutory Auditors Certificate Download
    14.11.2022 Related Party Transactions as on 30.09.2022 Download
    23.11.2022 Newspaper Publication - Postal Ballot Notice Download
    05.12.2022 Financial Highlights - 30.09.2022 Download
    06.12.2022 Regulation 57(4) – Intimation Download
    07.12.2022 Regulation 57(4) – Clarification Download
    15.12.2022 Regulation 60 – Intimation Download
    20.12.2022 Updates on Intimation about Statutory Auditors certificate under regulation 56(1)(d) for 30.09.2022 Download
    21.12.2022 Trading Window Closure – 31.12.2022 Download
    23.12.2022 Postal Ballot – Voting Result Download
    03.01.2023 Regulation 57(5) – Intimation Download
    05.01.2023 Board Meeting Intimation – 31.12.2022 Download
    11.01.2023 Regulation 74(5) Certificate – 31.12.2022 Download
    20.01.2023 Corporate Governance Report – 31.12.2022 Download
    02.02.2023 Outcome of Board Meeting – 31.12.2022 Download
    22.02.2023 Regulation 57(1) – Intimation Download
    17-03-2023 Regulation 57(4) – Intimation Download
    20-03-2023 Regulation 60(2) – Record date Intimation Download
    21.03.2023 Regulation 57(1) - Intimation Download
    28.03.2023 Trading Window Closure – 31.03.2023 Download
    28.03.2023 Regulation 57(1) – Intimation Download
    29.03.2023 Regulation 57(1) – Intimation Download
    Date of Intimation Particulars Click to View/ Download
    26.02.2021 ALM Statement - 31.12.2020 Download
    27.04.2021 Regulation 55 - Credit Rating Download
    08.06.2021 Board Meeting Intimation - 31.03.2021 Download
    09.07.2021 Financial Results - 31.03.2022 Download
    29.06.2021 Trading Window Closure - 30.06.2021 Download
    29.06.2021 Secretarial Compliance Report - 31.03.2021 Download
    05.07.2021 Regulation 52(5) - Debenture Trustee Certificate Download
    08.07.2021 Regulation 57(2) - Certificate Download
    09.07.2021 Regulation 74(5) Certificate - 30.06.2021 Download
    30.07.2021 Board Meeting Intimation - 30.06.2021 Download
    11.08.2021 Outcome of Board Meeting - 30.06.2021 Download
    28.08.2021 Regulation 55 - Credit Rating Download
    02.09.2021 Regulation 53 - Annual Report to Stock Exchange Download
    28.09.2021 Trading Window Closure - 30.09.20212 Download
    07.10.2021 Regulation 51 - Outcome of Board Meeting Download
    14.10.2021 Regulation 74(5) Certificate - 30.09.20212 Download
    14.10.2021 Clarification - Regulation 74(5) Certificate - 30.09.2021 Download
    14.10.2021 ISIN details - 30.09.2021 Download
    18.10.2021 Board Meeting Intimation -30.09.2021 Download
    29.10.2021 Outcome of Board Meeting - 30.09.2021 Download
    01.11.2021 Financial Highlights - 30.09.2021 Download
    15.12.2021 Regulation 57(4) - Certificate Download
    27.12.2021 Voting Result - Postal Ballot Download
    30.12.2021 Trading Window Closure - 31.12.2021 Download
    10.01.2022 Boar Meeting Intimation - 31.12.2021 Download
    11.01.2022 Regulation 74(5) Certificate - 31.12.2021 Download
    24.01.2022 Regulation 60 - Record Date (Scrip 973005) Download
    27.01.2022 Regulation 60 - Record Date (Scrip 973115) Download
    31.01.2022 Outcome of Board Meeting - 31.12.2021 Download
    01.02.2022 Financial Highlights - 31.12.2021 Download
    02.02.2022 Corrigendum to Financial Highlights - 31.12.2021 Download
    30.03.2022 Trading Window Closure - 31.03.2022 Download
    31.03.2022 Voting Result - Postal Ballot Download