Information under Reg 51

• FY 2022-23
• Appointment of Director

Corporate Governance Reports

• CGR FY 21-22
  • CGR FY 22 Q2
  • cgr Q4 FY 22
• 
  CGR FY 23
  • CGR Q1 FY 23
  • cgr Q2 FY 23
  • CGR Q3 FY 23
  • CGR Q4 FY 23

Constitutional Documents

• Memorandum & Articles of Association
• Certificate of Incorporate

Board and Board committee composition

• Board and Board committee

Financial Results

• Financial Results H1_2019_2020
• Financial Results H2_2019_2020
• Financial Results H1_2020_2021
• Financial Results H2_2020_2021
• Financial Year 2020-2021
• Financial Financial Results- Q3- FY 2021-2022
• Financial Financial Results – Q2- FY 2021-22
• Financial Financial Results- Q4- FY 2021-22
• Financial Financial Results – Q1- FY 2022-23
• Financial Financial Results – Q2- FY 2022-23
• Financial Results Q3 FY 2022-23
• Financial Results Q4 FY 2022-23
• Financial Results Q1 FY 2023-24

Disclosures under Regulation 62 of the LODR

• Details of Business
• Terms and conditions of appointment of Independent Directors
• Composition of Board Committees
• Code of Conduct
• Policy on Related Party Transactions
• Familiarization Programme for Independent Directors
• Policy for determining Material Subsidiaries
• Contact Details
• Notice of Board Meetings
• Financial Results
• Annual Report(s)
• Credit Ratings
• Secretarial Compliance Report
• Statements of deviation(s) or variation(s)
• Annual Return
• Name of the debenture trustees with full contact details
• Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible securities

Annual Reports

• Annual Report 2014-15
• Annual Report 2015-16
• Annual Report 2016-17
• Annual Report 2017-18
• Annual Report 2018-19
• Annual Report 2019-20
• Annual Report 2020-21
• Annual Return FY 2020-2021
• Annual Report 2021-22
• Draft Annual Return 2021-22
• Annual Report FY 22- 23
• Financial Statement of the Subsidiaries

Annual General Meeting

• Notice of the 35th Annual General Meeting
• Notice of the 36th Annual General Meeting
• Scrutinizer Report
• Addendum to the Notice of the 36th Annual General Meeting
• Notice of the 37th Annual General Meeting
• Notice of the 38th Annual General Meeting

Code of Conduct

• Code of Conduct

Other Disclosures

• Record Date for Capital Reduction
• Disclosure on Liquidity Risk December 2019
• Disclosure on Liquidity Risk March 2020
• Disclosure on Liquidity Risk June 2020
• Disclosure on Liquidity Risk September 2020
• Disclosure on Liquidity Risk December 2020
• Disclosure on Liquidity Risk March 2021
• Disclosure on Liquidity Risk June 2021
• Disclosure on Liquidity Risk September 2021
• Disclosure on Liquidity Risk December 2021
• Disclosure on Liquidity Risk March 2022
• Disclosure on Liquidity Risk June 2022
• Disclosure on Liquidity Risk September 2022
• Disclosure on Liquidity Risk December 2022
• Disclosure on Liquidity Risk March 2023
• Disclosure on Liquidity Risk June 2023
• Disclosure on Liquidity Risk September 2023
• Disclosure on Liquidity Risk December 2023

Secretarial Compliance Report

• Secretarial Compliance Report

Credit Rating

Contacts for Investor Grievances

i. Registrar and Transfer Agent:

• KFin Technologies Private Limited
  (Formerly known as “Karvy Fintech Private Limited)
  Selenium Building, Tower B, Plot No- 31 & 32,
  Financial District, Nanakramguda, Seriligampally,
  Hyderabad, Rangareddi, 500032.
  Telangana, India
  Tel: +91 40 67162222, 79611000
  Website: https://www.kfintech.com
  SEBI Registration Number: INR000000221#

ii. Contact for communication: