Polices

Archival Policy
Board Diversity Policy
Code for reporting of trading by Designated Person
Code of Conduct
Code of fair disclosure of UPSI
Determination of Materiality of Event Policy
Dividend Distribution Policy
Material Subsidiary Company Policy
Nomination and Remuneration Policy
Preservation of Documents Policy
Related Party Transaction Policy
Whistleblower Policy

Shareholding Pattern

Year 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter
2020-2021 - - -
2021-2022 - -

Corporate Governance

Year 1st Quarter 2st Quarter 3st Quarter 4st Quarter
2020-2021 - - -
2021-2022 - - -

Demerger Scheme

Information Memorandum

Financial Results

Year 1st Quarter 2st Quarter 3st Quarter 4st Quarter
2020-2021 - - -
2021-2022 - -

Notice of Board Meeting

Board Meeting intimation - 14th October, 2021
Board Meeting intimation - 13th August, 2021

Annual Return - 2020-21

Financial Year
2020-21

Notice and Transcript of General Meeting

Financial Year Notice Transcript
2020-21 -
Year General Meeting
2020-21 1st Annual General Meeting
2nd Extra-Ordinary General Meeting

Annual Report

2020-21 2021-22 2022-23
- -

Material Events - 2020-21

Material Events
Outcome of Board Meeting (06th October, 2021)
Notice of 2nd EGM
OutCome Of AGM 2020-21

Voting Results

Voting Results(1st AGM 2020-21)