Voting Results of 36th Annual General Meeting held on 30 September 2016
Corporate Governance Report for Quarter Ending 30 September 2016
Notice for Board Meeting to be held on 12 Aug 2016
Unaudited Financial Results for Quarter Ending 30 June 2016
Notice for Board Meeting to be held on 30 May 2016
Financial Results for Year Ending 31 March 2016
Corporate Governance Report for Quarter Ending 31 March 2016
Shareholding Pattern for Quarter Ending 31 March 2016
Notice for Board Meeting to be held on 23 Jan 2016
Unaudited Financial Results for Quarter Ending 31 December 2015
Corporate Governance Report for Quarter Ending 31 December 2015
Annual Report: 2014 – 2015
Audited Financial Statement: 2014 – 2015
Audited Financial Statement: 2013 – 2014
In order to safeguard the interest of the shareholders, stakeholders and employees we have our well defined policies which truly reflect our values and missions. Each of the policy that is framed and implemented is continuously reviewed at regular intervals and efforts are made to improve such policies from time to time.
- Anti Sexual Harassment Policy
- Whistle Blower Policy
- Code of Conduct
- Documents Preservation Policy
- Insider Trading Policy
- Internal Financial Control Policy
- Investor Grievance Redressal Policy
- Nomination and Remuneration Policy
- Policy on Disclosure of Material Events
- Related Party Transaction Policy
- Risk Management Policy
- Stakeholders Relationship Committee Policy
- Terms And Conditions of Independent Directors
- Succession Planning
- Board – Independent Director Evaluation