Profile
Corporate Governance
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2021-22 | - | - | - | Shareholding Pattern as on March 31, 2022 |
| 2022-23 | - | Shareholding Pattern as on September 30, 2022 | - | - |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2021-22 | - | - | - | Regulation 27(2) – Corporate Governance – Q4 |
| 2022-23 | Regulation 27(2) – Corporate Governance – Q1 | Regulation 27(2) – Corporate Governance | Regulation 27(2) – Corporate Governance | - |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2021-22 | - | - | - | Investor Grievance Report – Q4 |
| 2022-23 | Investor Grievance Report – Q1 | Investor Grievance Report – Q2 | Investor Grievance Report – Q3 | - |
- Large Corporate Disclosure
- Updation of Email ID for Investor Grievance Redressal of the Company
- Outcome of Board Meeting held on January 27, 2022
- Adoption of Code for prevention of Insider Trading and procedure for fair disclosure of UPSI
- Adoption of policy for determination of Materiality of Events of the Company
- Clarification to announcement dated 27 January 2022
- Intimation of Appointment of Share Transfer Agent
- KMP for disclosing Materiality
- Intimation of Trading window Closure
- Regulation 7(3) Compliance Certificate
- Regulation 40(9)
- Outcome of Board Meeting held on August 02, 2022
- Intimation of appointment of Statutory Auditor
- Intimation of Trading window closure – 30.09.2022
- Outcome of Board Meeting - Nov 14, 2022
- Intimation of Appointment of Secretarial and Internal Auditor
- Expansion of warehouse of the Company at Kanchipuram Location
- Opening of Branch office at Kolkata Location
Investors
