Other Disclosures
Investor Information
-
SEBI Disclosure
- Postal Ballot / EGM
- MGT-9 & MGT-7
- Compliance Certificate under REG 7(3) of the SEBI (LODR) Regulations, 2015
- Compliance Certificate under REG 40(9) of the SEBI (LODR) Regulations, 2015
- Compliance certificate under REG 74(5) of the SEBI (DP) Regulations, 2018
- Financial Results
- Annual Report
- Reconciliation of Share Capital Audit Report
- Newspaper Publications
- Corporate Governance
- Shareholding Pattern
- Statement of Investor Complaint under REG 13(3) of the SEBI (LODR), 2015
- Board Meetings
- Disclosures under REG 30 of the SEBI (LODR) Regulations, 2015
-
Board of Directors
- Board Committee
- Audit Committee
- Nomination & Remuneration Committee
- Stakeholders Relatonship Committee
- Corporate Social Responsibility Committee
- Risk Management Committee
- Internal Complaint Committee
- Committee of Independent Directors
- Present Members
- Change in Members
- Notice of Resignation of Director
- Familiarization Programme for Independent Director
- Terms and Conditions
- AGM Proceedings
- AGM Voting Results
- Disclosures under Regulation 32 of the SEBI (LODR) Regulation, 2015
- secretarial-compliance-report
- Related Party Transactions
- AGM Intimation
- Subsidiary Financial
- MoA & AoA
- Integrated Filing
-
Corporate Policy
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy on Diversity of Board of Directors
- Policy on Succession Planning for the Board & Senior Management
- Policy on CSR
- Policy on Disclosure of Material Event & Information
- Policy on Familiarisation Programme of Independent Directors
- Nomination & Remuneration Policy
- Policy on Preservation of Document & Archival
- Policy on Related Party Transaction
- Policy on Risk Management
- Policy on Internal Complaint
- Vigil Mechanism / Whistle Blower Policy
- policy-on-prohibition-of-insider-trading
- policy-on-evaluation-of-performances-of-board-of-directors
- Dividend Distribution Policy
- Policy on Material Subsidiary
- Code of Conduct
Investor Grievance
Nodal Officer For IEPF
AGM Video
EGM-Video
Unpaid / Unclaimed Dividend
Investor Meet / Presentation
Information for Holders of Physical Securities
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
Demerger of Distribution Business
Preferential Issue
Other Disclosures
- Change of name of the Registrar and Share Transfer Agent (January 06, 2025)
- Intimation to Stock Exchanges (December 09, 2024)
- Cessation of Director (September 29, 2024)
- Allotment of 1,64,384 Equity Shares (May 29, 2024)
- Disclosure of Pending Litigations- Update (April 15, 2024)
- Updates-March-29-2024
- Allotment of 1,64,384 Equity Shares (March 22, 2024)
- Link of TV Interview held on March 20, 2024
- Intimation of TV Interview scheduled on March 20, 2024
- Link for TV Interview held on March 19, 2024
- Pre Intimation of TV Interview scheduled on March 19, 2024
- Allotment_of_408768_Fully_Convertible_Equity_Share_Warrants_Feb02_2024
- Disclosure of Pending Litigations- Update (October 31, 2023)
- Updates_on_the_Board_Meeting_date_September02_2023
- Intimation to Stock Exchange for Wholly-owned Subsidiary
- Disclosure_of_Pending_Litigations_August_11_2023
- Intimation_to_Stock_Exchanges_March24_2023
- Disclosure-under-Regulation-30-5-of-the-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulations-2015
- Further-intimation-to Stock-Exchange-for-Resignation-Namrata-Ashok
- Intimation-for-Resignation-of Ms-Namrata-Ashok
- Intimation-regarding-appointment-of-Internal-Auditor
- Change-Statutory-Auditors-August-21
- Brand_Ambassadors
- Intimation_to_Stock_Exchanges_July_01_2021
- Change_of_Logo
- Impact-of-COVID-19-July-01-2020
- Other-Disclosure-Resumption-of-Operations-of-the-Company-May-14-2020
- OTHER-DISCLOSURES-intimation-under-regulation-30-of-sebi-lord-regulations-2015-march-24-2020
- OTHER-DISCLOSURES-redemption-of-commercial-paper-11-03-2020
- OTHER-DISCLOSURES-intimation-to-stock-exchanges-january-31-2020
- OTHER-DISCLOSURES-intimaton-under-regulation-30-of-sebi-lodr-regulations-2015-01-01-2020
- OTHER-DISCLOSURES-issuance-of-commercial-paper-december-12-2019
- OTHER-DISCLOSURES-intimation-regarding-joining-of-internal-auditor
- OTHER-DISCLOSURES-resignation-of-ms-namrata-ashok-chotrani-director-september-11-2019
- OTHER-DISCLOSURES-intimation-to-stock-exchange-for-wholly-owned-subsidiary-in-bangladesh
- OTHER-DISCLOSURES-issuance-of-commercial-paper-august-30-2019
- OTHER-DISCLOSURES-intimation-to-stock-exchange-for-resignation-of-ms-ishani-ray-ceo-august-30-2019
- OTHER-DISCLOSURES-redemption-of-commercial-paper_23.07.2019
- OTHER-DISCLOSURES-appointment-of-head-marketing-june-17-2019
- OTHER-DISCLOSURES-intimation-to-stock-exchange-for-appointment-of-brand-ambassador-may-24-2019
- OTHER-DISCLOSURES-issuance-of-commercial-paper-24-04-2019
- OTHER-DISCLOSURES-appoitment-of-brand-ambassadors
- OTHER-DISCLOSURES-appoitment-of-brand-ambassadors
- OTHER-DISCLOSURES-intimaton-under-regulation-30-of-sebi-lodr-regulations-2015-12-03-2019
- OTHER-DISCLOSURES-redemption-of-commercial-paper-06-03-2019
- OTHER-DISCLOSURES-intimation-under-regulation-30-of-sebi-lodr-regulations-2015-28-02-2019
- OTHER-DISCLOSURES-allotment-of-shares-under-esop-2017-scheme-13-12-2018
- OTHER-DISCLOSURES-issuance-of-commercial-paper-06-12-2018
- OTHER-DISCLOSURES-redemption-of-commercial-paper-30-11-2018
- OTHER-DISCLOSURES-amendments-in-memorandum-and-articles-of-association
- OTHER-DISCLOSURES-issuance-of-commercial-paper-31-08-2018
- OTHER-DISCLOSURES-appointment-of-ms-namrata-ashok-chotrani-as-the-ceo-w.e.f.-november-01-2019
- OTHER-DISCLOSURES-intimation-regarding-joining-of-ms-namrata-ashok-chotrani-as-ceo-november-01-2019
- OTHER-DISCLOSURES-appointment-of-ms-namrata-ashok-chotrani-as-the-ceo-w.e.f.-november-01-2019