Investors

Listing of Securities
Key Exchange traded on	:	BSE
Stock tickers & Exchange Codes	:	Bombay Stock Exchange (BSE): 511260 Depository ISIN Number: INE088P01015 Corporate Identification Number (CIN): U72900KA1968PLC001768.

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Disclosures

DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015

Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“Listing Regulation”)

Sr. No.	Item
1	Details of business
2	Memorandum of Association and Articles of Association MOA & AOA
3	Brief profile of board of directors including directorship and full-time positions in body corporates Terms and conditions of appointment of independent directors Composition of various committees of board of directors Code of conduct of board of directors and senior management personnel Details of establishment of vigil mechanism/ Whistle Blower policy Criteria of making payments to non-executive directors
4	Terms and conditions of appointment of independent directors
5	Composition of various committees of board of directors
6	Code of conduct of board of directors and senior management personnel
7	Details of establishment of vigil mechanism/ Whistle Blower policy
8	Criteria of making payments to non-executive directors
9	Policy on dealing with related party transactions
10	Policy for determining ‘material’ subsidiaries
11	Details of familiarization programmes imparted to independent directors
12	Email address for grievance redressal and other relevant details
13	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14	Financial Results 2024 - 2025 Quarterly Results Jun 24 Quarterly Results Sep 24 Quarterly Results Dec 24 Quarterly Results Mar 25
15	Shareholding pattern Share Holding Pattern Jun 24 Share Holding Pattern Sep 24 Share Holding Pattern Dec 24 Share Holding Pattern Mar 25
16	Details of agreements entered into with the media companies and/or their associates, etc;
17	(I) Schedule of analyst or institutional investor meet
	(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
18	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
19	New name and the old name of the listed entity
20	Advertisements as per regulation 47 (1)
20	FY 2024-205 Q1 - June 2024-25 Q2 - September 2024-25 Q3 - December 2024-25 Q4 - March 2024-25 Notice to shareholders meeting (FY 2024-25)
21	Credit rating or revision in credit rating obtained
22	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
23	Secretarial Compliance Report
24	Materiality Policy as per Regulation 30 (4)
25	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
26	Disclosures under regulation 30(8) 1. Appointment of Company Secretary and Compliance Officer 2. Resignation of Company Secretary 3. Intimation of Re-appointment of Managing Director 4. Corrigendum to the EGM to be held on 14.12.2024 5. Outcome of Board meeting held on 06.08.2024 6. Newspaper publication of Notice of EGM to be held on 30.09.2024 7. Newspaper Publication of Financial Results 30.06.2024 8. Newspaper Publication of Financial Results 31.03.2024 9. Outcome of EGM held on 14.12.2024 10. Amendment to MOA
27	Statements of deviation(s) or variations(s) as specified in regulation 32
28	Dividend Distribution policy as per Regulation 43A(1)
29	Annual return as provided under section 92 of the Companies Act, 2013
30	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
31	Preferential share allotment 2024
* Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.
	Preferential share allotment 3 - February 2025Click here
	Preferential 2025 II
	Peferential 2025 III