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Announcement

Outcome of the BM dated

2018-19

Nov 14, 2019

Aug 13, 2019

May 29, 2019

2019-20

Nov 14, 2019

Aug 13, 2019

May 29, 2019

2020-21

Nov 14, 2019

Aug 13, 2019

May 29, 2019

2021-22

Nov 14, 2019

Aug 13, 2019

May 29, 2019

Dated

Half year ended
30-09-2020

Q ended
31-03-2020

Q ended
30-09-2019

half year ended
31-03-2019

2021-22

Q ended 31-03-2020 dtd 15-05-2020

40(9) for half year ended 30-03-2020

Q ended
30-09-2019

Q ended
30-06-2019

2020-21

for Quarter ended
31-12-2020

Certificate Reg 40(9) for Q ended 30-09-2020

for Quarter ended 30-June-2020

2019-20

Policy on Determining Materiality of Events Information

Archival Policy

Code of Conduct for Directors

Code of Conduct for Senior Management

Code of Conduct of the Company

Familiarisation Programme for Independent Director

Familaration Programme for Independent Director for FY 2020-21

Whistle Blower Policy

Code of Conduct for Senior Management

Nomination and Remuneration Policy

Insider Trading Policy

Policy on Board Diversity

Risk Management Policy

Notices & Other Miscellaneous Forms Newspaper Advertisement Titled Notice issued to Shareholder 03.09.2021.pdf

Outcome of the 36th AGM 30-Sep-2021.pdf

VOTING AND SCRUTINERS REPORT 30.09.2021 COMBINED.pdf

Form 15G.pdf

Form 15H.pdf

DRAFT ANNUAL RETURN 2020-21.pdf

Certificate Under Regulation​

Investors Grievance Report

Outcome of the BM dated

2018-19

Nov 14, 2019

Aug 13, 2019

May 29, 2019

2019-20

Nov 14, 2019

Aug 13, 2019

May 29, 2019

2020-21

Nov 14, 2019

Aug 13, 2019

May 29, 2019

2021-22

Nov 14, 2019

Aug 13, 2019

May 29, 2019

Compliance Certificate

Dated

Half year ended
30-09-2020

Q ended
31-03-2020

Q ended
30-09-2019

half year ended
31-03-2019

Reconcilation Report

2021-22

Q ended 31-03-2020 dtd 15-05-2020

40(9) for half year ended 30-03-2020

Q ended
30-09-2019

Q ended
30-06-2019

2020-21

for Quarter ended
31-12-2020

Certificate Reg 40(9) for Q ended 30-09-2020

for Quarter ended 30-June-2020

2019-20

Policies

Policy on Determining Materiality of Events Information

Archival Policy

Code of Conduct for Directors

Code of Conduct for Senior Management

Code of Conduct of the Company

Familiarisation Programme for Independent Director

Familaration Programme for Independent Director for FY 2020-21

Whistle Blower Policy

Code of Conduct for Senior Management

Nomination and Remuneration Policy

Insider Trading Policy

Policy on Board Diversity

Risk Management Policy

Notices & Other Miscellaneous Forms

Notices & Other Miscellaneous Forms Newspaper Advertisement Titled Notice issued to Shareholder 03.09.2021.pdf

Outcome of the 36th AGM 30-Sep-2021.pdf

VOTING AND SCRUTINERS REPORT 30.09.2021 COMBINED.pdf

Form 15G.pdf

Form 15H.pdf

DRAFT ANNUAL RETURN 2020-21.pdf

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