INVESTOR RELATIONS

2019 - 2020

Notice of Board Meeting

Aug 13, 2019

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Declaration of Voting Results AGM

Aug 13, 2019

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Annual General Meeting of the company is scheduled to be held on Tuesday

Aug 13, 2019

Notice of Board Meeting

May 13, 2019

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2018 - 2019

Board of Directors of the company is scheduled to be held on Tuesday

Fed 05, 2019

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Board of Directors of the company is scheduled to be held on Monday

Oct 29, 2018

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Disclosure of Voting results - 25th AGM-2018

July 30th, 2018

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Board of Directors of the company is scheduled to be held on Tuesday

July 31, 2018

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Annual General Meeting of the company is scheduled to be held on Monday

July 30, 2018

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Board of Directors of the company is scheduled to be held on Tuesday

May 15, 2018

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2017 - 2018

Board of Directors of the company is scheduled to be held on Tuesday

February 13, 2018

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Board of Directors of the company is scheduled to be held on Wednesday

November 8 2017

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Board of Directors of the company is scheduled to be held on Thursday

August 10, 2017

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Annual General Meeting of the company is scheduled to be held on Wednesday

August 2, 2017

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Board of Directors of the company is scheduled to be held on Wednesday

May 17, 2017

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2016 - 2017

Board of Directors of the company is scheduled to be held on Tuesday

February 7, 2017

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Board of Directors of the company is scheduled to be held on Wednesday

November 9, 2016

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Annual General Meeting of the company is scheduled to be held on Thursday

September 22, 2016

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Board of Directors of the company is scheduled to be held on Thursday

August 4, 2016

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Board of Directors of the company is scheduled to be held on Tuesday

April 26, 2016

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2015 - 2016

Resignation of Director

October 27, 2015

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Notice of Board Meeting & Trading Window

October 20, 2015

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Commencement of Operations

October 14, 2015

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Resignation Of Director

August 19, 2015

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Disclosure of Voting Pattern – Clause 35A

August 7, 2015

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Allotment of Securities

August 5, 2015

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Press Release

August 5, 2015

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Notice of Board Meeting and Trading Window

July 16,2015

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Evoting in connection with the AGM

July 8,2015

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Commencement of Operations

July 8,2015

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INVESTOR PRESENTATION PDFS

Q4-2015-16

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ANNUAL REPORT PDFS

2017 - 2018

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2016 - 2017

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2015 - 2016

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2014 - 2015

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2013 - 2014

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2012 - 2013

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Snowman Policies

Policy on Prevention of Sexual Harassment

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Code for Prevention of Insider Trading 2015

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Policy on Determining Materiality of Events

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Policy on Document Preservation & Archival of Documents

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Board Evaluation Policy

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Code Of Conduct

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CSR Policy

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Directors Familiarisation Programme

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Remuneration and Board Evaluation Policy

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Policy on Related Party Transactions

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Risk Management Policy

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Board Diversity Policy

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Vigil Mechanism

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Policy on determining materiality of events

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