FOR INVESTOR
Details/Information required under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015
a. Detail of its Business
Business Details
b. Terms and Conditions of appointment of Independent Directors
Terms & Conditions for appointment of Independent Directors
c. Composition of various Committees of Board
Composition of Board and its Committees
d. Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct
e. Details of establishment of Vigil Mechanism / Whistle Blower Policy
Vigil Mechanism/Whistle Blower Policy
f. Criteria of making payment to Non-Executive Director
Details already mentioned in Annual Reports
g. Policy on dealing with Related Party Transactions
Related Party Transactions Policy
h. Policy for determining Material Subsidiaries
Material Subsidiary Policy
i. Details of familiarization programmes
Familiarization Programme
j. E-mail address for grievance redressal and other relevant details
Grievance Redressal
k. Contact information of Designated officials handling Investor grievances
Contact information of designated officials
l. (i) Financial information -Board Meeting Schedule
Board meeting schedule
l. (ii) Financial information – Financial Results
Financial Results_20190331
l. (iii) Financial information – Annual Reports (Multiple files)
Annual Report_2017-18
Annual Report_2018-19
Annual Report_2019-20
Annual Report_2020-21
Annual Report 2021-22
m. Shareholding pattern
Shareholding Pattern as on 20190331
Shareholding Pattern as on 20190930
Shareholding Pattern as on 20200331
Shareholding Pattern as on 20200930
Shareholding Pattern as on 20201012_Pre Bonus
Shareholding Pattern as on 20201013_Post Bonus
Shareholding Pattern as on 20210331
Shareholding Pattern as on 20210630
Shareholding Pattern as on 20210930
Shareholding Pattern as on 20211231
Shareholding Pattern as on 20220331
Shareholding Pattern as on 20220603
Shareholding Pattern as on 20220630
Shareholding Pattern as on 20220922_Pre Bonus
Shareholding Pattern as on 20220923_Post Bonus
Shareholding Pattern as on 20220930
n. Details of Agreements with Media Companies
NIL
o. Schedule of Analysts or Institutional Investor meet
NIL
oa. Audio or Video recordings and Transcripts of post Earnings/ Quarterly results
NIL
p. New name and Old name
Not Applicable as the name of the Company has not changed
q. Items of Regulation 47(1) of the SEBI-LODR
Newspaper Ad_20190901_Notice of 7th AGM _ BC
Newspaper Ad_20200814_before dispatch
Newspaper Ad_20210723_before dispatch
Newspaper Ad_20210803_Notice of 9th AGM,BC _ Evoting
Newspaper Ad_20220819_before dispatch
Newspaper Ad_20220826_Notice of 10th AGM,BC _ Evoting
r. Credit Ratings
NIL
s. Separate Audited Financial Statements of Subsidiaries
NIL
t. Secretarial Compliance Reports
Secretarial Compliance Report_2020-21
Secretarial Compliance Report_2021-22
u. Policy for determination of Materiality of Events
Policy on materiality of events
v. Contact details of KMP authorized for determining Materiality of Events
Contact details of KMP – materiality of events
w. Disclosures under Regulation 30(8) of the SEBI LODR
20190101_Reg. 30_Change of CS
20191111_Reg. 30_ Resignation of CS
20200307_Reg. 30_Appointment of CS
20200903_Reg30_Capital Increase _ Bonus recommendation
20201013_Reg30_Allotment of Bonus shares
20201112_Reg.30_Migration
20210105_Outcome of Postal Ballot
20220714_Reg30_SloarPowerPlant
20220722_Press Release_Shubham_Reg30
20220926_Reg30_Allotment Intimation
x. Statement of Deviation or Variation under Regulation 32 of the SEBI LODR
NIL
y. Dividend Distribution Policy
Not Applicable
z. Annual Return under Section 92 of the Companies A
Annual Return_2020-21
Annual Return_2021-22
Company Announcement
Stock Price
Other Policies
Code of Fair Disclosure_revised
Model Code for PIT
Nomination _ Remuneration Policy
Policy on Board Diversity
Sexual Harassment Policy
AGM and Postal Ballot
Notice of 6th AGM
Notice of 7th AGM
Notice of 8th AGM
Notice of 9th AGM
Notice of 10th AGM
Postal Ballot_Notice
Scrutinizers Report_9th AGM
Scrutinizers Report_10th AGM
Scrutinizers Report_Postal Ballot
Other Documents
Offer Document
