Complete Archive

Every document published in this investors section, whatever its subject, listed newest first. Each entry shows the section it belongs to, should you wish to see related documents together.

• Annual General Meeting and book closure notice
  Shareholder meetings
• Appointment independent director
  Independent directors
• Appointment letter independent director
  Independent directors
• Book closure and Annual General Meeting notice
  Shareholder meetings
• Code for independent directors
  Policies and codes
• Code of conduct
  Policies and codes
• Criteria of making payment to non-executive directors
  Policies and codes
• Declaration of results of the 79th Annual General Meeting
  Shareholder meetings
• Details of familiarisation programmes 2022
  Independent directors
• Disclosure of related party transactions
  Disclosures
• Familiarisation programmes
  Independent directors
• Important message to shareholders
  Disclosures
• Intimation to BSE Limited of adjournment of meetings
  Disclosures
• KYC form SH-13, nomination
  Investor forms
• Letters of appointment independent director
  Independent directors
• List of shareholders IEPF
  Unclaimed dividends
• Memorandum and articles of association, certified true copy
  MoA and AoA
• Newspaper notice under Regulation 47
  Newspaper publications
• Notice list of shareholders IEPF
  Unclaimed dividends
• Notice to shareholders
  Disclosures

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