Sr.no | Particulars | Links/File |
1 | Company and Business profile /details of its business | Click Here |
2 | Terms & Conditions For Appointment Of Independent Director | Click Here |
3 | Board of Directors | Click Here |
4 | Board Committees | Click Here |
5 | Code of conduct for Directors & Senior Management | Click Here |
6 | Whistle Blower Policy | Click Here |
7 | Criteria for making payment to Non-Executive Director | Click Here |
8 | Policy on dealing with Related Party Transactions | Click Here |
9 | Policy for Determining Material Subsidiaries | Click Here |
10 | Familiarisation Programme For Independent Directors | Click Here |
11 | Contact details for grievance redressal and other relevant details | Click Here |
12 | Contact details of designated official handing investors grievances | Click Here |
13 | Financial Information | Click Here |
14 | Shareholding pattern | Click Here |
15 | Details of agreement with Media Companies / other associates | NOT APPLICABLE |
16 | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange | Click Here |
17 | New Name and old name of Listed entity | Not Applicable |
18 | Items in sub-regulation (1) of Regulation 47. | Click Here |
19 | Credit rating for all its outstanding intruments | Click Here |
20 | Subsidiary - Financial Results | Click Here |
21 | Secretarial Complaince Report | Click Here |
22 | Disclosure of Policy for determination of Materiality of events/ information | Click Here |
23 | Contact Details of Key Managerial Personnel Authorised for the Purpose Of Determining Materiality of an Event or Information and Making Disclosures to the Stock Exchange. | Click Here |
24 | Regulation 30-Disclsoure | Click Here |
25 | Statement fo deviation or variations | Not Applicable |
26 | Dividend Distribution policy | Click Here |
27 | Annual Return | Click Here |
-
નોન-કન્વર્ટિબલ ડેટ સિક્યોરિટીઝ સંબંધિત માહિતી, રિપોર્ટ્સ, નોટિસ, કોલ લેટર, પરિપત્રો, કાર્યવાહી વગેરે. NIL
-
ઇશ્યુઅર દ્વારા વ્યાજ, રિડેમ્પશનની રકમ અને અસ્કયામતો પર ચાર્જ બનાવવામાં નિષ્ફળતા ચૂકવવા માટે ડિફોલ્ટના સંદર્ભમાં માહિતી. NIL
-
અનુપાલન અહેવાલો સહિત માહિતી અને અહેવાલો
Date of Intimation | Particulars | Click to View/ Download |
02-04-2024 | Details of Compliance Officer & RTA – 31.03.2024 | Download |
03-04-2024 | Certificate under Regulation 7(3) – 31.03.2024 | Download |
04-04-2024 | Board Meeting Intimation – 31.03.2024 | Download |
04-04-2024 | Half yearly ISIN Details – 31.03.2024 | Download |
05-04-2024 | Newspaper Publication – Board Meeting Notice | Download |
16-04-2024 | Regulation 74(5) Certificate – 31.03.2024 | Download |
18-04-2024 | Centralized database for corporate bonds / Debentures – 31.03.2024 | Download |
29-04-2024 | Regulation 40 & 61 Compliance Certificate – 31.03.2024 | Download |
13-05-2024 | Related Party Transactions – 31.03.2024 | Download |
13-05-2024 | Regulation 52(7)/(7A) - Statement of Deviation / Variation | Download |
13-05-2024 | Regulation 54 – Security Cover Certificate | Download |
13-05-2024 | Regulation 56(1)(d) – Auditors Certificate for Security Cover | Download |
15-05-2024 | Annual Secretarial Compliance Certificate | Download |
15-05-2024 | Newspaper Publication – Financial Results 31.03.2024 | Download |
27-06-2024 | Trading Window Closure - 30.06.2024 | Download |
05-07-2024 | Details of Compliance Officer & RTA – 30-06-2024 | Download |
11-07-2024 | Regulation 74(5) Certificate – 30.06.2024 | Download |
19-07-2024 | Corporate Governance Report - 30.06.2024 | Download |
23-07-2024 | Board Meeting Intimation - 30.06.2024 | Download |
06-08-2024 | Regulation 52(7)/(7A) - Statement of Deviation / Variation | Download |
06-08-2024 | Regulation 54 – Security Cover Certificate | Download |
06-08-2024 | Regulation 56(1)(d) – Auditors Certificate for Security Cover | Download |
26-09-2024 | Trading Window Closure - 30.09.2024 | Download |
30-09-2024 | Regulation 60 - Record Date | Download |
03-10-2024 | Half yearly ISIN Details - 30.09.2024 | Download |
09-10-2024 | Regulation 74(5) Certificate – 30.09.2024 | Download |
10-10-2024 | Board Meeting Intimation - 30.09.2024 | Download |
08-11-2024 | Regulation 52(7)/(7A) - Statement of Deviation / Variation | Download |
08-11-2024 | Regulation 54 – Security Cover Certificate | Download |
08-11-2024 | Regulation 56(1)(d) – Auditors Certificate for Security Cover | Download |
08-11-2024 | Related Party Transactions – 30.09.2024 | Download |
Date of Intimation | Particulars | Click to View/ Download |
06.04.2023 | Regulation 57(5) – Intimation | Download |
06.04.2023 | ISIN Details - 31.03.2023 | Download |
06.04.2023 | Annual Disclosure - Centralized database for corporate Bonds/debentures | Download |
11.04.2023 | Regulation 7(3) Certificate - 31.03.2023 | Download |
11.04.2023 | Regulation 74(5) Certificate - 31.03.2022 | Download |
17.04.2023 | Large Corporate – Initial Disclosure | Download |
18.04.2023 | Corporate Governance Report - 31.03.2023 | Download |
25.04.2023 | Regulation 40(9) & 61(4) Certificate – 31.03.2023 | Download |
04-05-2023 | Board Meeting Intimation - 31.03.2023 | Download |
17-05-2023 | Regulation 54 – Asset Cover details 31-03-2023 | Download |
17-05-2023 | Regulation 52(7)/(7A) - Statement of Deviation / Variation | Download |
23-05-2023 | Annual Secretarial Compliance Report for FY ended on March 31, 2023 | Download |
07-06-2023 | Regulation 57(1) –Intimation | Download |
04-07-2023 | Regulation 57(5) – Intimation | Download |
10-07-2023 | Regulation 74(5) - Certificate – 30-06-2023 | Download |
14-07-2023 | Corporate Governance Report - 30-06-2023 | Download |
08-09-2023 | Regulation 60 – Record date | Download |
18-09-2023 | Trading Window Closure – 30.09.2023 | Download |
26-09-2023 | Intimation under Regulation 30 – Change in BOD | Download |
27-09-2023 | Intimation under Regulation 30 – Change in BOD | Download |
27-09-2023 | Intimation under Regulation 30 – Allotment | Download |
28.09.2023 | Change in Management – 28.09.2023 | Download |
30.09.2023 | Change in BOD – 30.09.2023 | Download |
12-10-2023 | Regulation 74(5) Certificate – 30-09-2023 | Download |
12-10-2023 | Details of Compliance Officer & RTA – 30-09-2023 | Download |
18-10-2023 | Corporate Governance Report - 30.09.2023 | Download |
20-10-2023 | Regulation 57(1) –Intimation | Download |
03-11-2023 | Related Party Transactions 30.09.2023 | Download |
03-11-2023 | Intimation under regulation 56(1)(d) – 30.09.2023 | Download |
03-11-2023 | Clarification Letter - intimation under regulation 56(1)(d) – 30.09.2023 | Download |
06-11-2023 | Newspaper Publication – Financial Results 30.09.2023 | Download |
28-11-2023 | Regulation 57 –Intimation | Download |
26-12-2023 | Trading Window Closure | Download |
03-01-2024 | Board Meeting Intimation – 31.12.2023 | Download |
09-01-2024 | Regulation 74(5) Certificate – 31-12-2023 | Download |
05-02-2024 | Regulation 52(7)/(7A) - Statement of Deviation / Variation | Download |
05-02-2024 | Regulation 54 - Security Cover details 31.12.2023 | Download |
05-02-2024 | Intimation under regulation 56(1)(d) – 31.12.2023 | Download |
07-02-2024 | Newspaper Publication – Financial Results 31.12.2023 | Download |
26-03-2024 | Trading Window Closure - 31.03.2024 | Download |
Date of Intimation | Particulars | Click to View/ Download |
01.04.2022 | Regulation 57(5) - Certificate - 31.03.2022 | Download |
01.04.2022 | ISIN Details - 31.03.2022 | Download |
07.04.2022 | Regulation 7(3) Certificate - 31.03.2022 | Download |
11.04.2022 | Regulation 74(5) Certificate - 31.03.2022 | Download |
27.04.2022 | Regulation 40(9) & 61(4) Certificate – 31.03.2022 | Download |
27.04.2022 | Board Meeting Intimation – 31.03.2022 | Download |
18.05.2022 | Related Party Transactions - 31.03.2022 | Download |
27.05.2022 | Secretarial Compliance Report - 31.03.2022 | Download |
27.06.2022 | Regulation 57(4) – Intimation | Download |
29.06.2022 | Trading Window Closure - 30.06.2022 | Download |
04.07.2022 | Regulation 57(5) Intimation - 30.06.2022 | Download |
11.07.2022 | Regulation 74(5) Certificate - 30.06.2022 | Download |
14.07.2022 | Corporate Governance Report - 30.06.2022 | Download |
15.07.2022 | Board Meeting Intimation - 30.06.2022 | Download |
02.08.2022 | Outcome of Board Meeting - 30.06.2022 | Download |
03.08.2022 | Financial Highlights - 30.06.2022 | Download |
04.08.2022 | Newspaper Publication – Results – 30.06.2022 | Download |
21.09.2022 | Regulation 57(4) – Intimation | Download |
28.09.2022 | Trading Window Closure - 30.09.2022 | Download |
03.10.2022 | Regulation 57(5) Intimation - 30.09.2022 | Download |
03.10.2022 | ISIN Details - 30.09.2022 | Download |
18.10.2022 | Regulation 74(5) Certificate - 30.09.2022 | Download |
20.10.2022 | Corporate Governance Report - 30.09.2022 | Download |
27.10.2022 | Board Meeting Intimation - 30.09.2022 | Download |
14.11.2022 | Outcome of Board Meeting - 30.09.2022 | Download |
14.11.2022 | Regulation 56(1)(d) - Statutory Auditors Certificate | Download |
14.11.2022 | Related Party Transactions as on 30.09.2022 | Download |
23.11.2022 | Newspaper Publication - Postal Ballot Notice | Download |
05.12.2022 | Financial Highlights - 30.09.2022 | Download |
06.12.2022 | Regulation 57(4) – Intimation | Download |
07.12.2022 | Regulation 57(4) – Clarification | Download |
15.12.2022 | Regulation 60 – Intimation | Download |
20.12.2022 | Updates on Intimation about Statutory Auditors certificate under regulation 56(1)(d) for 30.09.2022 | Download |
21.12.2022 | Trading Window Closure – 31.12.2022 | Download |
23.12.2022 | Postal Ballot – Voting Result | Download |
03.01.2023 | Regulation 57(5) – Intimation | Download |
05.01.2023 | Board Meeting Intimation – 31.12.2022 | Download |
11.01.2023 | Regulation 74(5) Certificate – 31.12.2022 | Download |
20.01.2023 | Corporate Governance Report – 31.12.2022 | Download |
02.02.2023 | Outcome of Board Meeting – 31.12.2022 | Download |
22.02.2023 | Regulation 57(1) – Intimation | Download |
17-03-2023 | Regulation 57(4) – Intimation | Download |
20-03-2023 | Regulation 60(2) – Record date Intimation | Download |
21.03.2023 | Regulation 57(1) - Intimation | Download |
28.03.2023 | Trading Window Closure – 31.03.2023 | Download |
28.03.2023 | Regulation 57(1) – Intimation | Download |
29.03.2023 | Regulation 57(1) – Intimation | Download |
Date of Intimation | Particulars | Click to View/ Download |
26.02.2021 | ALM Statement - 31.12.2020 | Download |
27.04.2021 | Regulation 55 - Credit Rating | Download |
08.06.2021 | Board Meeting Intimation - 31.03.2021 | Download |
09.07.2021 | Financial Results - 31.03.2022 | Download |
29.06.2021 | Trading Window Closure - 30.06.2021 | Download |
29.06.2021 | Secretarial Compliance Report - 31.03.2021 | Download |
05.07.2021 | Regulation 52(5) - Debenture Trustee Certificate | Download |
08.07.2021 | Regulation 57(2) - Certificate | Download |
09.07.2021 | Regulation 74(5) Certificate - 30.06.2021 | Download |
30.07.2021 | Board Meeting Intimation - 30.06.2021 | Download |
11.08.2021 | Outcome of Board Meeting - 30.06.2021 | Download |
28.08.2021 | Regulation 55 - Credit Rating | Download |
02.09.2021 | Regulation 53 - Annual Report to Stock Exchange | Download |
28.09.2021 | Trading Window Closure - 30.09.20212 | Download |
07.10.2021 | Regulation 51 - Outcome of Board Meeting | Download |
14.10.2021 | Regulation 74(5) Certificate - 30.09.20212 | Download |
14.10.2021 | Clarification - Regulation 74(5) Certificate - 30.09.2021 | Download |
14.10.2021 | ISIN details - 30.09.2021 | Download |
18.10.2021 | Board Meeting Intimation -30.09.2021 | Download |
29.10.2021 | Outcome of Board Meeting - 30.09.2021 | Download |
01.11.2021 | Financial Highlights - 30.09.2021 | Download |
15.12.2021 | Regulation 57(4) - Certificate | Download |
27.12.2021 | Voting Result - Postal Ballot | Download |
30.12.2021 | Trading Window Closure - 31.12.2021 | Download |
10.01.2022 | Boar Meeting Intimation - 31.12.2021 | Download |
11.01.2022 | Regulation 74(5) Certificate - 31.12.2021 | Download |
24.01.2022 | Regulation 60 - Record Date (Scrip 973005) | Download |
27.01.2022 | Regulation 60 - Record Date (Scrip 973115) | Download |
31.01.2022 | Outcome of Board Meeting - 31.12.2021 | Download |
01.02.2022 | Financial Highlights - 31.12.2021 | Download |
02.02.2022 | Corrigendum to Financial Highlights - 31.12.2021 | Download |
30.03.2022 | Trading Window Closure - 31.03.2022 | Download |
31.03.2022 | Voting Result - Postal Ballot | Download |