Syndicate House, Upendranagar, Manipal
9.30 a.m. to 5.00 p.m. All Sundays and Second / Fourth Saturdays CLOSED
0820 2701500
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Home
About Us
Board of Directors
Business Operations
Capital Structure
Investor Relations
AGM Notice
AGM Procedings
AGM Results & Scrutinizers Report
Annual Return
Annual Secretarial Compliance Report
Auditors
Board Meeting Notice
Book Closure Notice
Closure of Trading Window
Composition of Committee
Corporate Governance Report
Investor Contacts
Contact details of Authorised KMP
Information for Investor Grievance Redressal
Designated Official for Assisting and Handling Investor Grievances
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
Listing
MGT-9 Extract of Annual Return
MoA & AoA
Nodal Officer Details
Notice to Shareholders
Outcome of Board Meeting
Postal Ballot
Registrar & Transfer Agents
Related Party Disclosure
SEBI Circular dated 25/01/2022
Scheme of Arrangement and Present Status
Shareholding Pattern
SEBI CIRCULAR ON ODR
Policies
Policy for Determining Material Subsidiaries
Policy on Related Party Transaction
Policy on Evaluation of Board Performance
Policy for Determination of Materiality of Events or INF
Nomination Remuneration Policy
Vigil Mechanism Policy
Terms and Conditions of Appointment of Independent Directors
Familiarization of Programs for Independent Directors
Code of Conduct
Archival Policy
Privacy Policy
Code of Conduct for Insider Trading
Financial
Annual Report
Quarterly Results
Financial Results Published in Newspaper
Financials of Subsidiary Company
Branch Network
Contact Us
Email Login
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Policy on Evaluation of Board Performance
Policy on Evaluation of Board Performance
