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About Us
Business Solutions
Architecture, Constructions & Engineering
HR Services
Mobile & Web Development
Import & Export
Investors
Disclosures under Regulation 46 of the LODR
Financials & Fillings
Financial Statements
Compliances
Corporate Governance Report
Stock Exchange Intimation
Share Holder’s Meeting
AGM
EGM
Investor Grievance Cell
IPO
ODR Portal
CONTACT US
Home
About Us
Business Solutions
Architecture, Constructions & Engineering
HR Services
Mobile & Web Development
Import & Export
Investors
Disclosures under Regulation 46 of the LODR
Financials & Fillings
Financial Results
Financial Statements
Annual Reports
Other Publications
Board Information
Composition of various Committees of BOD
Board Meeting
Compliances
Shareholding Pattern
Corporate Governance Report
Stock Exchange Intimation
AGM/ EGM / Postal Ballot
Annual Return
Policies & Codes
Investor Grievance Cell
IPO
Contact us
Home
About Us
Business Solutions
Architecture, Constructions & Engineering
HR Services
Mobile & Web Development
Import & Export
Investors
Disclosures under Regulation 46 of the LODR
Financials & Fillings
Financial Results
Financial Statements
Annual Reports
Other Publications
Board Information
Composition of various Committees of BOD
Board Meeting
Compliances
Shareholding Pattern
Corporate Governance Report
Stock Exchange Intimation
AGM/ EGM / Postal Ballot
Annual Return
Policies & Codes
Investor Grievance Cell
IPO
Contact us
CONTACT US
INVESTORS
In This Section
Disclosures under Regulation 46 of the LODR
Financial Results
Financial Statements
Other Publications
Annual Reports
Annual Return
Shareholding Pattern
Corporate Governance Report
Stock Exchange Intimation
Disclosures under Regulation 46 of the LODR
(a) Details of business
(b) Terms and conditions of appointment of indepedent directors
(c) Composition of various committiees of board of directors
(d) Code of Conduct of board of directors and senior management personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower Policy
(f) Criteria of making payment to Non-Executive Director
(g) Policy on dealing with related party transactions
(h) Policy for determining Material Subsidiaries
(i) Details of familiarization programmes imparted to Independent Directors
(j) The email address for grievance redresal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) Financial information including:
I. Notice of meeting of the board of directors where financial results shall be discussed
II. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved.
III. Complete copy of the annual report including balance sheet, profit and loss account, directors report etc.
(m) Shareholding pattern
(n) Newspaper Advertisement
(o) Disclosure of the Policy for determining materiality of events or information
(p) Nomination & Remuneration Policy
(q) Code for Prohibition of Insider Trading
(r) Contact detail of KMP authorized for determining materiality of events
(s) Disclosure required Under Regulation 30 (8) of LODR
(t) Annual Return
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