Terms and Conditions of Appointment of Ids

Composition of Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism or Whistle Blower Policy

Criteria for Making Payment to Non Executive Directors

Policy on Dealing With Related Party Transactions

Policy for Determining Material Subsidiary

Familirization Programme for Independent Directors 2023-24

Email Address for Grievance Redressal and Other Relevant Details

Contact Information of Designated Official for Investor Grievances

Financial Information - Notice of Board Meetings Where Financial Results Shall Be Discussed - Bm – 2nd Quarter of F.y. 2024-25

Financial Information - Notice of Board Meetings Where Financial Results Shall Be Discussed - Bm – 1st Quarter of F.y. 2024-25

Financial Information - Financial Results – 02nd Quarter of F.y. 2024-25

Financial Information - Financial Results – 01st Quarter of F.y. 2024-25

Financial Information - Financial Results - 04th Quarter of F.y. 2023-24

Financial Information - Annual Report F.y. 2023-24

Shareholding Pattern – 2nd Quarter of F.y. 2024-25

Shareholding Pattern - 26th August 2024 – Prelisting

Items Published in Newspaper – Financial Results – 02nd Quarter of F.y. 2024-25

Items Published in Newspaper – Notice Given to Shareholder - Notice of 07th Agm, E-voting and Book Closure Information

Items Published in Newspaper – Notice Given to Shareholder - Information Regarding 07th Agm Through Vc

Secretarial Compliance Report of F.y. 2023-24

Policy for Determination of Materiality of Event

KMP for Materiality of Events and for Disclosures

Appointment of Cs Dhaval Nagar

Resignation of Company Secretary and Compliance Officer – Mili Pinakin Desai

Draft Mgt-7 for F.y. 23-24