Board Meeting Notice 2023

• Investors Overview
• Board Composition
• Terms and Conditions for the appointment of Independent Directors
• Board Meeting Notice
  • 2023 - 2024
  • 2022 - 2023
  • 2021 - 2022
  • 2020 - 2021
  • 2019 - 2020
  • 2018 - 2019
  • 2017 - 2018
  • 2016 - 2017
• Downloads
  • Share Holding Pattern
  • Financial Performance
  • Compliance Reports
  • Unclaimed Dividends
  • Corporate Announcement
  • Related Party Transactions
  • Transcript & Audio Recordings Of Investor Call
  • Secretarial Compliance Report
  • Policies
  • Outstanding Instruments
  • Financials Of Subsidiaries
  • Stock Exchange Intimations
  • Debt Compliance
    • Credit Rating - Debentures
    • Stock Exchange Intimations - FY 2023-24
    • Stock Exchange Intimations - FY 2022-23
    • Stock Exchange Intimations - FY 2021-22
  • Scheme of Amalgamation
  • Disclosure Under Regulation 30
  • Postal Ballot
    • Sep 21, 2023
    • May 28, 2018
  • EGM 11.12.2020
  • EGM 16.01.2020
  • Note on Dividend Tax
• Newspaper Publications
• Code of Conduct
• Corporate Governance
  • List of Board of Directors
  • Audit Committee
  • Nomination & Remuneration Committee
  • Stakeholder Relationship Committee
  • Risk Management Committee
  • Corporate Social Responsibility Committee
• Independent Directors of Familarization Programme
• Contact
• Preliminary Placement Document
• Placement Document
• Scrutinizer Report
  • AGM
  • EGM
  • Postal Ballot
• Details of Business