INFORMATION FOR INVESTORS
 

Year

Financial Results
Annual Report
e-Voting Results
Share Holding Pattern
Reconciliation of Share Capital
Investor Grievance Report

2014 - 2015

2015 - 2016

2016 - 2017

2017 - 2018

2018 - 2019

COMMITTEE OF THE BOARD

Board Meeting As on  22/05/2017 
Board Meeting As on  11/08/2017 
Board Meeting As on  14/09/2017 
Board Meeting As on  13/12/2017 
Board Meeting As on  12/03/2018 
Board Meeting As on  29/05/2018 
Board Meeting As on  31/07/2018 
Board Meeting As on  01/08/2018 
Board Meeting As on  14/11/2018 
Board Meeting As on  12/02/2019 
Board Meeting As on  20/05/2019 
CHARTER OF COMMITTEE

Charter Audit Committee;
Charter NRC Committee;
Charter Stakeholders Relationship Committee;
POLICIES

Archival Policy;
POLICY ON DISCLOSURE OF MATERIAL EVENTS;
Policy on preservation of Documents;
RPT Policy;
Whistle Blower Policy;
CODE OF CONDUCT

Code for fair disclosure of UPSI
Constitution of commiitees
Policy on preservation of Documents;
Familiarisation Program For Independent Directors
Terms for appointment of Independent Director
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