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Disclosures under Reg 46 of SEBI LODR

  1. Home
  2. Investor Relations

Corporate Governance Report

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Corporate Governance Report - 30.06.2023    

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Corporate Governance Report - 31.03.2024    

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Corporate Governance Report - 30.09.2023    

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Corporate Governance Report - 31.12.2023    

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Corporate Governance Report - 31.12.2024    

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31.12.2023    

Codes of Policies

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Nomination-and-Remuneration-Policy    

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Policy for Determining Material Subsidiaries    

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Policy on Criteria for Determining Materiality of Events    

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Policy on Related Party Transactions    

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Policy-Procedure-for-Inquiry-in-case-of-Leak-of-UPSI    

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Risk Management policy    

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Terms and Conditions of Appointment of Independent Directors    

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Whistle-Blower-and-Vigil-Mechanism-Policy    

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Familiarization Programme for Independent Directors    

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Sexual Harassment Policy    

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Code of Conduct for Prevention of Insider Trading in the Securities Silly Monks    

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Code-of-Conduct-to-Directors-Senior-Management    

Paper Advertisements

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Paper Advertisements - 10.02.2024    

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Paper Advertisements - 27.05.2024    

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Paper Advertisements - 08.08.2023    

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Paper Advertisements - 27.10.2023    

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Paper Advertisement    

Notice & Outcome of Board Meeting

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Outcome of Board Meeting - 10.02.2024    

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Outcome of Board Meeting - 27.05.2024    

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Outcome of Board Meeting - 08.08.2023    

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Outcome of Board Meeting - 27.10.2023    

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Notice of Board Meeting - 29.07.2023    

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Notice of Board Meeting - 08.08.2023    

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Notice of Board Meeting - 27.10.2023    

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Notice of Board Meeting - 10.02.2024    

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Notice of Board Meeting - 27.05.2024    

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Notice & Outcome of Board Meeting    

Corporate Announcements

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Voting Results - 11th AGM    

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Outcome of Board Meeting – 02.04.2024    

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Outcome_of_Board_Meeting – 27.10.2023    

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Copy of Newspaper Publication – 29.10.2023    

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Resignation of Ms Naina Singh as Company Secretary – 08.12.2023    

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Trading Window closure – 28.12.2023    

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Resignation of Mr Ratnakarrao Chepur as Non executive Director (Independent director) – 06.01.2024    

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Certificate under SEBI (Depositories and Participants) Regulations, 2018 – 06.01.2024    

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Outcome of Board Meeting – 10.02.2024    

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Financial Result Updates – 10.02.2024    

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Appointment of Ms Swarupa Rani Kamarapu as Company Secretary – 10.02.2024    

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Appointment of Mr Ratnakarrao Chepur as Independent Director – 10.02.2024    

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Appointment of Mr Ratnakarrao Chepur as Chairman – 10.02.2024    

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Copy of Newspaper Publication – 12.02.2024    

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Trading Window closure – 28.03.2024    

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Certificate under SEBI (Depositories and Participants) Regulations, 2018 – 17.10.2023    

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Resignation of Mr Guna Venkat Rama Naidu as CFO    

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Intimation of Board Meeting - 16.05.2024    

Financial Information

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Unaudited financial results for the 3rd quarter and nine months ended on 31st December 2023    

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Annual reports FY 2022-23    

Quarterly & Half yearly compliances

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Shareholding pattern – 31.12.2023    

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RSCA – 31.12.2023    

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