S. No. Particulars
1 Details of its business
2 Memorandum of Association and Articles of Association
3 Brief Profile of Board of Directors including directorship and full-time positions in body corporates
4 Terms and conditions of appointment of independent directors
5 Composition of various committees of board of directors
6 Code of Conduct of Board of Directors and Senior Management Personnel
7 Details of establishment of Vigil Mechanism / Whistle Blower Policy
8 Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report
9 Policy on dealing with Related Party Transactions
10 Details of familiarization programmes imparted to Independent Directors
11
Email address for grievance redressal +
Investor Grievances
Secretarial Department Best Agrolife Limited
Address: B-4, Bhagwan Dass Nagar, East Punjabi Bagh, New Delhi-110026
Telephone: 91-11-45803300
Fax: 91-11-45093518
Email: info@bestagrolife.com
12
Contact information of the designated officials who is responsible for assisting and handling investor grievances +
Investor Information
Registrar & Share Transfer Agent
Skyline Financial Services Private Limited
D-153A, 1st Floor Okhla Industrial Area, Phase-I, New Delhi-110020
Email: info@skylinerta.com
Contact: 011-40450193-97
Contact information for Investor Grievances
For any assistance regarding Dematerialisation of Shares, Share Transfers, Transmission, Change of Address, Non-receipt of Dividend and any other query relating to the shares of the Company, please write to:
Secretarial Department
Best Agrolife Limited
B-4, Bhagwan Dass Nagar, East Punjabi Bagh, New Delhi-110026
Telephone: 91-11-45803300
Fax: 91-11-45093518
Email: info@bestagrolife.com
Nodal Officer
Nodal Officer for Investor Education and Protection Fund (IEPF)
Name Designation Contact Email
Ms. Astha Wahi Company Secretary 011-45803300 info@bestagrolife.com
13 Financial Information
14
Shareholding Pattern +
Investor – Filing with Regulatory-Shareholding Pattern
15
Details of agreements entered into with the media companies and / or their associates, etc +
Not applicable
16 Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call
17
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 +
Not applicable
18 Items published in the newspapers
19
Credit Ratings +
Investor – Filing with Regulatory-Corporate Announcement
20
Separate audited financial statements of each subsidiary of listed entity +
Investor – Financials- Financials of Subsidiary
21
Secretarial Compliance Report +
Annual Secretarial Compliance Report 31.03.2021
Secretarial Compliance Report 31.03.2022
Secretarial Compliance Report 31.03.2023
Secretarial Compliance Report 31.03.2024
Annual Secretarial Compliance Report 31.03.2025
Investor – Filing with Regulatory – Secretarial Compliance Report
22 Policy for determining materiality of events or information
23 Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI LODR Regulations, 2015
24
Disclosure under Regulation 30(8) of SEBI LODR Regulations, 2015 +
Investor – Filing with Regulatory-Corporate Announcement
25 Dividend Distribution Policy
26
Annual Return referred to in Section 92 of the Companies Act, 2013 +
Annual Return 31.03.2022
Annual Return 31.03.2023
Annual Return 31.03.2024
Investor – Shareholders Information – Annual Return

  • Financial Results 31.12.2024

  • Financial Results 30.09.2024

  • Financial Results 12.08.2024

  • Financial Results 31.12.2023

  • Financial results 30.09.2023

  • Financial results 30.06.2023

  • Financial Results 31.12.2022

  • Financial Results 30.09.2022

  • Financial Results 30.06.2022

  • Financial Results 31.12.2021

  • Financial Results 30.09.2021

  • Financial Results 30.06.2021

  • Financial Results 31.12.2020

  • Financial Results 30.09.2020

  • Financial Results 31.12.2019

  • Financial Results 30.09.2019

  • Financial Results 30.06.2019

  • Financial Results 31.12.2018

  • Financial Results 30.09.2018

  • Financial Results 30.06.2018

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  • Audited Financial Results 31.03.2025

  • Audited Financial Results 31.03.2024

  • Audited Financial Results 31.03.2023

  • Financial Results 31.03.2022

  • Financial Results 31.03.2021

  • Financial Results 31.03.2020

  • Financial Results 31.03.2019

  • Financial Results 31.03.2018

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  • FINANCIAL STATEMENTS OF BEST CROP SCIENCE PRIVATE LIMITED 31.03.2024

  • FINANCIAL STATEMENTS OF SUDARSHAN FARM CHEMICALS INDIA PRIVATE LIMITED 2023-24

  • FINANCIAL STATEMENTS OF SEEDLINGS INDIA PRIVATE LIMITED 23-24

  • FINANCIAL STATEMENTS OF BEST CROP SCIENCE PRIVATE LIMITED 31.03.2023

  • FINANCIAL STATEMENTS OF SEEDLINGS INDIA PRIVATE LIMITED 31.03.2023

  • FINANCIAL STATEMENTS OF BEST CROP SCIENCE PRIVATE LIMITED 31.03.2022

  • FINANCIAL STATEMENTS OF SEEDLINGS INDIA PRIVATE LIMITED 31.03.2022

  • FINANCIAL STATEMENTS OF SEEDLINGS INDIA PRIVATE LIMITED 31.03.2021

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  • Disclosure on RPT for half year ended 31st March 2025

  • Disclosure on RPT for half year ended 31st March 2024

  • Disclosure on RPT for half year ended 30th Sep 2023

  • Disclosure on RPT for the half year ended 31st Mar 2023

  • Disclosure on RPT for the half year ended 30 sep 2022

  • Disclosure on RPT for the Half Year ended 31.03.2022

  • Disclosure on RPT for the Half-Year ended 30.09.2021

  • Disclosure on RPT for the Half-Year ended 31.03.2021

  • Disclosure on RPT for the Half-Year ended 30.09.2020

  • Disclosure on RPT for the Half-Year ended 31.03.2020

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  • Voting results 33rd AGM

  • Voting Results 32nd AGM

  • Proceedings of the AGM

  • Voting Results

  • Proceedings of Annual General Meeting

  • NCLT order of Amalgamation

  • Transcript Q4 & year ended Earning Calls FY 24-25

  • Revised Corporate Presentation 27.05.2025

  • Audio Recording Earning Calls Q4 FY 2024-25

  • Corporate Presentation 27.05.2025

  • Transcript Q3 & 9M Earning Calls FY 24-25

  • Audio Recording Earning Calls Q3 & 9M FY 2024-25

  • CorporatePresentation 09.12.2024

  • Transcript Q2 Earning Calls FY 24-25

  • Audio recording earning calls Q2 2024-25

  • Corporate Presentation

  • Earning call intimation Q2 FY 2024-25

  • Investor Meet Arihant Capital

  • Investor Presentation

  • Outcome of Investor meet

  • Transcript of Earning Calls Q1 FY 2025

  • Investor Presentation Q1 FY 24-25

  • Audio recording earning calls Q1 2024-25

  • Earning call intimation Q1 FY 2024-25

  • Transcript of Earning Calls Q4 FY 2024

  • Audio Earning Calls Q4 FY 2024

  • Investor Presentation Q4 FY 23-24

  • Investor Presentation Q2 FY 23-24

  • Audio Earning Calls Q2 FY 2024

  • Earning call intimation Q2 FY 2023-24

  • Transcript of Earning Calls Q1 FY 23-24

  • Audio communication on Earning calls for the quarter results 30.06.2023

  • Investor Presentation Q1 FY 23-24

  • Audio communication on Earning calls for the quarter and year results 31.03.2023

  • Corporate Presentation for Earnings_31.03.2023

  • Audio communication on Earning calls for the quarter and nine-month results 31.12.2022

  • Audio Communication on Earning Calls for the quarter and half-year results 30.09.2022

  • Corporate Presentation 22.10.2022

  • Corporate Presentation 06.08.2022

  • Corporate presentation 28.05.2022

  • Corporate Presentation 22.03.2022

  • Corporate Presentation 01.12.2021

  • Corporate Presentation 12.07.2021

  • Corporate Presenatation 10.09.2020

Not Available

Not Available

INVESTOR CONTACT

Nodal Officer for Investor:

S.N. NAME DESIGNATION EMAIL ID CONTACT
1. Ms. Astha Wahi Company Secretary & Compliance Officer info@bestagrolife.com 9650507235

Share Transfer Agent:

S.N. NAME ADDRESS EMAIL ID CONTACT
1. Skyline Financial Services Private Limited D-153A, Ist Floor Okhla Industrial Area, Phase-I, New Delhi110020 info@skylinerta.com 011-40450193-97

  • Annual Report 2023-24

  • Annual Report 2022-23

  • Best AgroLife AR2023

  • Annual Report 2021-22

  • Annual Report 2020-21

  • Annual Report 2019-20

  • Annual Report 2018-19

  • Annual Report 2017-18

  • Annual Report 2016-17

  • Annual Report 2015-16

  • Annual Report 2014-15

  • Annual Return_31.03.2024

  • Proceedings of AGM 30.09.2024

  • Annual Return_31.03.2023

  • Record Date for AGM

  • List of shareholders whose shares are to be transferred to IEPF 2016

  • Annual Return 31.03.2022

  • Scrutinizer Report and Voting Results

  • Proceedings of AGM 28.09.2021

  • Certificate on Preferntial Issue 1

  • Certificate on Preferntial Issue 2

  • Corrigendum to Notice of AGM on 16.09.2021

  • Extract of Annual Return 31.03.2021

  • NECS Mandate Form

  • Nomination Form

  • Intimation regarding Record date & Book Closure for AGM 28.09.2021

  • Intimation regarding Book Closure for AGM 28.09.2020

  • Intimation to shareholder for dividend TDS form

  • Intimation_Regualtion 30 Newpaper Advertisement

  • Notice of Annual General Meeting 28.09.2020

  • Proceeding of Annual General Meeting 28.09.2020

  • Scrutinizer Report_AGM 28.09.2020

  • Extract of Annual Return 31.03.2020

  • Form 15G

  • Form ISR-4

  • Form ISR-3

  • Form No. SH-13

  • Word Form ISR-1

  • Form No. SH-14

  • Form ISR-2

  • Form-15H

  • Form-10F

  • Form-15G

  • Self Declaration Form

  • Business Responsibility and Sustainability Reporting 06.09.2024

  • Business Responsibility and Sustainability Reporting 05.09.2023

  • IEPF 4 Best Agrolife Limited 2016-17

  • IEPF-2 Best Agrolife Limited 2016-17

  • List of unpaid shareholders FY 2015-16

  • IEPF 4_Best Agrolife Limited

  • Notice of Board Meeting 24.05.2025

  • Notice of Board Meeting 03.02.2025

  • Notice of Board Meeting 27.12.2024

  • Notice of Board Meeting 18.10.2024

  • Notice of Board Meeting 04.09.2024

  • Notice of Board Meeting 06.08.2024

  • Notice of Board Meeting 24.05.2024

  • Notice of Board Meeting 05.02.2024

  • Notice of Board Meeting 08.11.2023

  • Notice of Board Meeting 02.09.2023

  • Notice of Board Meeting 31.07.2023

  • Notice of Board Meeting

  • Notice of BM 25.01.2023

  • Notice of Board Meeting 21.10.2022

  • Notice of Board Meeting 05.08.2022

  • Notice of Board Meeting 25.01.2022

  • Notice of Board Meeting 18.10.2021

  • Notice of Board Meeting 04.10.2021

  • Notice of Board Meeting 02.09.2021

  • Notice of Board Meeting 12.08.2021

  • Notice of Board Meeting 11.02.2021

  • Notice of Board Meeting 11.11.2020

  • Notice of Board Meeting 03.09.2020

  • Notice of Board Meeting 14.08.2020

  • Notice of Adjourned Board Meeting 07.07.2020

  • Notice of Board Meeting 30.06.2020

  • Notice of Board Meeting 27.05.2020

  • Shareholding Pattern 31.03.2025

  • Shareholding Pattern 31.12.2024

  • Shareholding pattern 30.09.2024

  • Shareholding Pattern 30.06.2024

  • Shareholding Pattern 31.03.2024

  • Shareholdings Pattern 31.12.2023

  • Shareholding Pattern 30.09.2023

  • Shareholding Pattern 30.06.2023

  • Shareholding Pattern 31.03.2023

  • Shareholding Pattern 31.12.2022

  • Shareholding Pattern 30.09.2022

  • Shareholding Pattern 30.06.2022

  • Shareholding Pattern 31.03.2022

  • Shareholding Pattern 31.12.2021

  • Shareholding Pattern 30.09.2021

  • Shareholding Pattern 30.06.2021

  • Shareholding Pattern 31.03.2021

  • Shareholding Pattern 31.12.2020

  • Shareholding Pattern 30.09.2020

  • Shareholding Pattern 30.06.2020

  • Shareholding Pattern 31.03.2020

  • Shareholding Pattern 31.12.2019

  • Shareholding Pattern 30.09.2019

  • Shareholding Pattern 30.06.2019

  • Shareholding Pattern 31.03.2019

  • Shareholding Pattern 31.12.2018

  • Shareholding Pattern 30.09.2018

  • Shareholding Pattern 30.06.2018

  • Shareholding Pattern 31.03.2018

  • Shareholding Pattern 31.12.2017

  • Shareholding Pattern 30.09.2017

  • Shareholding Pattern 30.06.2017

  • Shareholding Pattern 31.03.2017

  • Shareholding Pattern 31.12.2016

  • Shareholding Pattern 30.09.2016

  • Shareholding Pattern 30.06.2016

  • Shareholding Pattern 31.03.2016

  • Shareholding Pattern 04.02.2016

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  • Newspaper Publication Financial Results 31.03.2025

  • Newspaper Publication Financial Results 31.12.2024

  • Newspaper Publication Financial Results_30.09.2024

  • Newspaper Publication Pre 33rd AGM Notice and Record Date

  • Newspaper Publication for financial results 13.08.2024

  • Newspaper Publication for financial results 31.03.2024

  • Newspaper Publication Financial Results 31.12.2023

  • Newspaper Publication Financial Results_30.09.2023

  • Newspaper Publication for Dispatch of Notice of AGM_05.09.2023

  • Newspaper Publications for Notice of 32nd AGM

  • Newspaper Publication Financial Results_30.06.2023

  • Newspaper Publication of Financial Results_30.09.2022

  • Newspaper Publication of Notice of 31st AGM _06.09.2022

  • Newspaper Publication on 31st AGM_03.09.2022 pre dispatch

  • Newspaper Publication of Financial Results _30.06.2022

  • Newspaper Publications for financial results_31.03.2022

  • Newspaper Publication of Financial Results_27.01.2022

  • Newspaper Publication of Financial Results_30.09.2021

  • Newspaper Publication for Corrigendum to Notice_16.09.2021

  • Newspaper Publication of Notice of 30th AGM

  • Newspaper Publication on 30th AGM pre dispatch

  • Newspaper Publication Of Financial Results 30.06.2021

  • Newspaper Publication Of Financial Results 31.03.2021

  • Newspaper Publication of Financial Results 31.03.2021

  • Newspaper Publication for Notice of Board Meeting 11.02.2021

  • Newspaper Publication of Financial Results 31.12.2020

  • Newspaper Publication for Notice of Board Meeting 11.11.2020

  • Newspaper Publication on Financial Results 30.09.2020

  • Newspaper Publication for Notice of Board Meeting 14.08.2020

  • Newspaper Publication for Notice of Board Meeting 30.06.2020

  • Newspaper Publication on Financial Results 31.03.2020

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  • Outcome of Board meeting 02.07.2025

  • Intimation under regulation 30 - KYC update 24.06.2025

  • Outcome of Investor Meet 9 & 10 June 2025

  • Regulation 30 Intimation Investor Meet 04.06.2025

  • Press Release Q4 FY 2024-25

  • Statement of Deviation for the Quarter Ended 31.03.2025

  • Outcome of Board Meeting 24.05.2025

  • Regulation 30 LODR- Monitoring Agency Report 31.03.2025

  • SDD Certificate 31.03.2025

  • Corporate Presentation 26.03.2025

  • Outcome of Investor Meet 21.03.2025

  • Intimation Investor Meet 19.03.2025

  • Regulation 30 Plant Visit 17.03.2025

  • Statement of Deviation for the quarter ended 31.12.2024

  • Press Release & Corporate Presentation 14.02.2025

  • Intimation Earning Call 11.02.2025

  • Reconciliation of Share Capital Report 31.12.2024

  • Outcome of Board Meeting 27.12.2024

  • Regulation 30 update

  • Regulation 30 update

  • Outcome Investor Meet

  • Regulation 30 Update

  • InvestorMeet Intimation 03.12.2024

  • Grant of Patent 29.11.2024

  • Grant of license 08.11.2024

  • Reconciliation of Share Capital Report 30.09.2024

  • Regulation 30 Investor Meet

  • Newspaper publication Post Dispatch of Notice AGM 2023-24

  • Outcome of Board Meeting 4.09.2024

  • Record Date

  • Regulation 30 update

  • Regulation 30 update

  • Press Release Financial Results 13.08.2024

  • Regulation 30 update-Incorporation of Stepdown Subsidiary

  • Regulation 30 Update

  • RECONCILIATION OF SHARE CAPITAL REPORT 30.06.2024

  • Regulation 30-Update

  • Regulation 74 (5) Certificate_30.06.2024

  • Regulation30-Update

  • Regulation 30-Update

  • Intimation of Press Release

  • Regulation30_Patent

  • Annual Secretarial Compliance Report 31.03.2024

  • Earning Calls Intimation Q4FY2024

  • Intimation to Physical Shareholders

  • Regulation30_Grant of Licence Seedlings India Private Limited

  • RECONCILIATION OF SHARE CAPITAL REPORT

  • Regulation30_NSE Listing announcement

  • Regulation 30_acquisition of 100% stake in Sudarshan Farm Chemicals India Private Limited

  • Announcement under Regulation 30-Company update

  • Regulation 30 Grant of Licence BCSPL

  • Regulation_30

  • Announcement under Regulation 30-Company Update

  • Announcement under regulation 30-Company Update

  • REGULATION 30 GRANT OF LICENCE SIPL

  • Announcement Under Regulation 30 LODR Company Update

  • Reconciliation Share Capital Report 31.12.2023

  • Best Agrolife Earning call trascript Q2 FY2324

  • Regulation 30 Investment in Kashmir Chemicals

  • Intimation to BSE Altered Object Clause

  • Reconciliation of Share Capital Report 30.09.2023

  • Compliance Certificate 74(5) 30.09.2023

  • Intimation under Regulation 30

  • Record Date for AGM

  • Intimation of Revised Book Closure

  • Intimation under Regulation 30_Grant of Patent

  • Outcome of Board Meeting 02.09.2023

  • Regulation 30 Product Launch TRICOLOR

  • Corporate Announcement under Regulation 30 LODR-Change in Directorate

  • Best Agrolife Q1FY24 Earnings Call Invite

  • Regulation 30_Notice to Shareholders for Transfer of shares to IEPF

  • Share Capital Report 30.06.2023

  • Compliance Certificate Reg 74(5) of SEBI (DP) Regulations, 2018_30.06.2023

  • Approval Letter_Reclassification of Promoters

  • Corrigendum to Consolidated Results_31.03.2023

  • Regulation 30 the registrations for the indigenous

  • Best Agrolife Transcript Earnings Call Q4 2023

  • Best Agrolife Q4FY23 Earnings Call Invite V2

  • Newspaper Publication for financial results 31.03.2023

  • Compliance certificate Regulation 40(10)

  • Statement under Regulation 32

  • Reconciliation of Share Capital 31.03.2023

  • Compliance Certificate 74(5) 31.03.2023

  • Certificate Regulation 7(3) 31.03.2023

  • Regulation 30_Investor Meet 15.03.2023

  • Regulation 30 Capex 06.03.2023

  • Regulation 30_KMP for determining materiality

  • Regulation 30_Appointment of CFO

  • Regulation 30_ Resignation of CFO

  • Announcement under Regulation 30 (LODR)-update

  • Intimation for submission of application 14.02.2023

  • Transcript of Earning Call Transcript Q3 results

  • Audio Communication of earning calls Q3

  • Corporate Presentation 31.01.2023

  • Schedule of Earning Calls for quater ended 31.12.2022

  • Newspaper Publication for un-audited financial results 31.12.2022

  • Regulation 30 Press Release

  • Reconciliation of Share Capital Report 31.12.2022

  • Compliance Certificate under Reg 74(5)_31.12.2022

  • Request Letter Reclassification

  • Announcement under Regulation 30 (LODR)-Update

  • Investor Meet 08.12.2022

  • Investor Analyst Meet 07.12.2022

  • Outcome Investor Meet 30.11.2022

  • Regulation 30

  • Outcome of Investor meet

  • Transcript of Earning Calls for the quarter & Half-year ended September 30, 2022

  • Earning Calls Best Agrolife Limited

  • Intimation under regulation 30 earnings call invite

  • Intimation under Regulation 30 Grant of patent to subsidiary

  • Regulation 30 Press Release

  • Reconciliation of Share Capital 30.09.2022

  • Reconciliation of Share Capital Report 30.09.2022

  • Certificate under Regulation 74 (5) 30.09.2022

  • Intimation under Regulation 30 Credit Rating

  • Outcome Investor Meet 21.09.2022

  • Notice of 31st AGM

  • Outcome of BM 02.09.2022

  • Record & Book Closure Date

  • Intimation under Regulation 30- Product Launch

  • Notice of Board Meeting 02.09.2022

  • Investor Meet 27.08.2022

  • Outcome Investor Meet 26.08.2022

  • Intimation uder Regulation 30 23.08.2022

  • Outcome Investor Meet 10.08.2022

  • Intimation Investor Meet 10.08.2022

  • Regulation 30 Press Release

  • Outcome of Board Meeting 05.08.2022

  • Intimation under Regulation 30_ Appointment of P N Karlerkar 26.07.2022

  • Reconciliation of Share Capital Report 26.07.2022

  • Regulation 30_Credit Rating 21.07.2022

  • Certificate under Regulation 74(5) 05.07.2022

  • Continuation letter Investor Meet 28.06.2022

  • Regulation 30 Investor Meet 28.06.2022

  • Investor Meet Regulation 30 27.06.2022

  • Regulation 30 Investor Meet 03.06.2022

  • Annnual Secretarial Compliance Report 31.03.2022

  • Regulation 30_ Licence for (TIM) 07.05.2022

  • Intimation Regarding Product Launch 28.04.2022

  • Certificate under Regulation 40 14.04.2022

  • Reconciliation of Share Capital Audit Report 13.04.2022

  • Compliance Certificate 7(3) 07.04.2022

  • Certificate Regulation 74(5) 07.04.2022

  • Intimation under Regulation 30 01.04.2022

  • Outcome Investor Meet 28.03.2022

  • Outcome of Investor meet 24.03.2022

  • Investment in Fourth Partner Solar Power Pvt. Ltd. _ Reg 30

  • Grant of Patent_25.02.2022

  • Regulation 30 Licence for indigenous manufacturing of Spiromesifen Technical

  • Intimation pursuant to Regulation 30 of SEBI

  • Reg 30 INTIMATION OF COMMERCIAL PRODUCTION

  • Press Release 25.01.2022

  • Intimation under Regulation 30_25.01.2022

  • Reconicliation of Share Capital Audit Report_31.12.2021

  • Outcome of investor analyst meet held on_06.01.2022

  • Intimation under Reg 30 investor meet

  • Regulation 30_03.12.2021

  • Intimation under Reg 30 investor meet outcome

  • Intimation under Reg 30 investor meet intimation

  • Announcement under Regulation 30

  • Intimation under Regulation 30_Credit Rating

  • Reconicliation of Share Capital Audit Report_30.09.2021

  • Press Release

  • Intimation under Regulation 30

  • Certificate under Regulation 74(5)

  • Outcome of BM 08.10.2021

  • Outcome of Board Meeting_02.09.2021

  • Intimation under Regulation_30 Grant of Patent

  • Announcement under Regulation 30 19.07.2021

  • Reconciliation of Share Capital Report 30.06.2021

  • Compliance Certificate under 74(5)

  • Annual Secretarial Compliance Report 31.03.2021

  • Appointment Of Mrs. Chetna As Independent Director

  • Intimation regarding Corporate Office

  • Intimation to Stock Exchange for change in email id of the Company

  • Intimation_Regualtion 30 Revised Policy on Code of Conduct Insider Trading

  • Intimation_Regulation 30 31.05.2021

  • Intimation_Regulation 30 10.04.2021

  • Intimation_Regulation 30 15.03.2021

  • Intimation_Regulation 30 Allotment of Shares pusuant to Merger

  • Intimation_Regulation 30 Amendment in MOA

  • Intimation_Regulation 30 Appointment of Shuvendu Kumar Satpathy as Director

  • Intimation_Regulation 30 Approved Scheme of Amalgamation

  • Intimation_Regulation 30 Change in Registered Office

  • Intimation_Regulation 30 Credit Rating

  • Intimation_Regulation 30 Resignation of Deepak Bhuatni as CFO

  • Intimation_Regulation 30 Resignation of Devendra Gulati as CFO

  • Intimation_Regulation 30 Resignation of Himanshi Negi as CS & Compliance Officer

  • Intimation_Regulation 30 Appointment of Shweta Grover as Independent Director

  • Intimation_Regulation30 Resignation of Samarath M Surana & Co. as Statutory Auditor

  • Outcome of Board Meeting 07.07.2020

  • Outcome of Board Meeting held on 30.06.2021

  • Regulatio_30 Analyst Meeting

  • Regulatio_30 Outcome of Board Meeting 03.09

  • Regulatio_30 Outcome of Board Meeting

  • Resignation of Mrs. Shweta as an Independent Director

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  • Corporate Governance Report 31.03.205

  • Corporate Governance Report 31.12.2024

  • Corporate Governance Report 30.09.2024

  • Corporate Governance Report 30.06.2024

  • Corporate Governance Report 31.03.2024

  • Corporate Governace Report 31.12.2023

  • Corporate Governace Report 30.09.2023

  • Corporate Governace Report 30.06.2023

  • Revised Corporate Governance Report 31.03.2023

  • Corporate Governance 31.03.2023

  • Corporate Governance Report 31.12.2022

  • Corporate Governance 30.09.2022

  • Corporate Governance Report 30.06.2022

  • Corporate Governance Report 31.03.2022

  • Corporate Governance Report 31.12.2021

  • Corporate Governance Report 30.09.2021

  • Corporate Governance Report 30.06.2021

  • Corporate Governance Report 31.12.2020

  • Corporate Governance Report 30.09.2020

  • Corporate Governance Report 30.06.2020

  • Corporate Governance Report 31.03.2021

  • Closure of Trading Window 30.06.2025

  • Closure of Trading Window 31.03.2025

  • Trading window Closure 31.12.2024

  • Closure of Trading Window 30.09.2024

  • Closure of Trading Window

  • Closure of Trading Window 30.06.2024

  • Trading Window Closure 30.06.2024

  • Trading Window Closure 31.03.2024

  • Closure of Trading Window 31.12.2023

  • Closure of Trading Window 30.09.2023

  • Closure of Trading Window 30.06.2023

  • Closure of Trading Window 31.03.2023

  • Closure of Trading Window 31.12.2022

  • Closure of Trading Window 30.09.2022

  • Closure of Trading Window 30.06.2022

  • Closure of Trading Window 30.03.2022

  • Closure of Trading Window 31.12.2021

  • Closure of Trading Window 30.09.2021

  • Closure of Trading Window 30.06.2021

  • Closure of Trading Window 31.03.2021

  • Closure of Trading Window 31.12.2020

  • Closure of Trading Window 30.09.2020

  • Closure of Trading Window 30.06.2020

  • Closure of Trading Window 31.12.2019

  • Closure of Trading Window 30.09.2019

  • Closure of Trading Window 30.06.2019

  • Environment Health & Safety Policy

  • Human Rights Policy

  • Climate Change Policy

  • Prevention of Sexual Harassment Policy

  • Vigils mechanism & whistle blower policy

  • Policy on Material Subsidiaries

  • NOMINATION & REMUNERATION POLICY

  • Risk Management Policy

  • Business Responsibility Policy

  • TERMS OF REFERENCE OF AUDIT COMMITTEE

  • DIVIDEND DISTRIBUTION POLICY

  • Corporate Social Responsibility Policy

  • Policy on Related Party Transactions

  • Corporate Social Responsibility Policy

  • Investor grievance Policy

  • Nomination Remuneration Policy

  • Policy on Board Diversity

  • Policy on preservation of documents

  • Policy on Sucession Plan of Board Senior Management

  • Policy on Determination of Materiality for Disclosures

  • Policy On Materiality And Dealing With Related Party Transactions

  • Vigil mechanism & whistle blower policy

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  • Code of practices and procedure for fair disclosure of unpublished price sensitive information

  • Code of conduct for directors and senior management

  • Terms conditions for appointment of ids

  • Familiarization Programme for Indepndent Directors

  • Details of Familiarization Programme

BSE : 299.45
NSE : 299.45