EGM 22.01.2025
- Financial Results
- Recording of Earning Call and Transcript
- Shareholders Meeting AGM-EGM
- Presentation on Financial Results
- Notice of Closure of Trading Window
- Shareholding Pattern
- Disclosure under Regulation 46-62 of LODR
- Stock Exchange Notification under LODR
- BASEL III Disclosures
- Forms Procedure for Physical Shareholders
- Policies under SEBI Regulations
- Contact Point for Shareholders- Bondholders
- Bond Rating
- Annual Corporate Governance Report
- Business Responsibility Sustainability Report
- Annual Secretarial Compliance Report
- Notice of Board Meeting where Financial Results
shall be discussed - Annual Reports
- Disclosure relating to Bonds
- Newspaper publication of Notice of EGM 22 01 2025
- Notice for Specified/cut-off date for election and EGM
- Revised Notice for Specified/cut-off date for election and EGM
- Notice of Extraordinary General Meeting
- General Instructions for EGM
- Nomination Form
- Declaration by the Candidate
- Declaration and Undertaking
- Update on Election of one Shareholder Director
- Appointment of Ms. Rachna Khare as Shareholder Director
- EGM - Proceedings and Scrutinizer Report
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