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Disclosure u/r 46 & 62
of SEBI (LODR) Regulations

Sr. No. Particular Link
1 Details of Business
2 Terms and conditions of appointment of independent directors
3 Composition of various committees of board of directors
4 Code of conduct of board of directors and senior management personnel
5 Details of establishment of vigil mechanism/ Whistle Blower policy
6 Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
7 Policy on dealing with related party transactions
8 Policy for determining ‘material’ subsidiaries
9 Details of familiarization programmes imparted to independent directors
10 The email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12 Financial information including:
a. Notice of meeting of the board of directors where financial results shall be discussed
b. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
13 Shareholding Pattern
14 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means
15 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: (i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier (ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
16 Items published in the Newspaper:
a. Financial Results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
b. Notices given to shareholders by advertisement
17 Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
18 All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
20 Secretarial Compliance Report
21 Disclosure of the policy for determination of materiality of events or information
22 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
23 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
24 Statements of deviation(s) or variation(s)
25 Dividend distribution policy by listed entities based on market capitalization
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
27 Name of the Debenture Trustees with full contact details
28 The Information, Report, Notices, Call letters, Circulars, Proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities
29 All Information and Reports including Compliance Reports filed by the listed entity

Business Synopsis

Business Overview
Timeline & History
Board of Directors
Mission Vision & Philosophy
Product & Quality Policy
Governance Policies

Infrastructure Gallery

Plant & Machinery
Laboratory Equipments
Effluent Treatment Plant

Registration Details






Results & Reports

Quarterly Results
Annual Reports
Annual Returns

Share Holders Information

AGM Notices
Share Holding Pattern
Share Transfer Agent
Online Dispute Resolution
Investor Policies
Stock Price & Dividend History
Investor Corner

Corporate Governance

Board Committees
Corporate Governance Report
Code of Conduct
Statutory Communications
Corporate Social Responsibility