Regulation 46 of SEBI (LODR)
2. Terms and conditions of appointment of Independent Directors
3. Composition of various committees of the Board of Directors
4. Code of conduct of Board of Directors and Senior Management Personnel
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
6. Criteria of making payment to Non-Executive Directors, if the same has not been
7. Employee Benefit Scheme Documents
8. Policy of dealing with Related Party Transactions
9. Policy for determining Material Subsidiaries
10. Details of Familiarization Programmes imparted to Independent Directors
11. The email address for Grievance Redressal and other relevant details
Outcome of BM of Financial Results along with Limited Review Report
13. Contact information of the Designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
14. Details of agreements entered into with the media companies and or their associates, etc
Intimation of Cancellation of Analysts / Institutional Investors Conference Call
Intimation Analyst meet_10-02
Intimation Analyst meet_25-02
Analysts or institution investor meet Nuvama
Analysts or institution investors meet Investec
Analysts or institution investor meet IIFL
Investor Conference September 30, 2024
Investor meet September 24, 2024
Investor meet September 06, 2024
Investor meet September 04, 2024
Investor meet September 03, 2024
Investor meet October 14, 2024
Investor meet October 04, 2024
Investor meet November 13th, 2024
Investor meet August 29, 2024
Investor meet August 26, 2024
Investor meet 11-11-2024
Investor meet 08-11-2024
Investor meet 05-11-2024
Intimation of an earnings conference call for the quarter ended 30th June 2024.
Accordion Content
16. Shareholding Pattern
18. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:
19. New name and the old name of the listed entity for a continuous period of one year. from the date of the last name change;
20. Audited financial statements of each subsidiary
21. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
22. Disclosure of the policy for determination of materiality of events or information required under Clause (ii). sob-regulation (4) of regulation 30 of these regulations
Update on Project of Ceigall Bathinda Dabwali Highways Private Limited (SPV)
Financials results, specified in regulation 33 along with the modified opinion(s) reservation(s). if any expressed by the auditor: Notices given to shareholders by advenisement.
25. Disclosure of contact details of Key Managerial Personnel who an authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required tinder sub regulation (5) of regulation 30 of these regulations.
27. Dividend Distribution Policy by the listed entities based on Market Capitalization
28. Annual Return as provided under section 92 of the Companies Act. 2013 and the rules made thereunder.
