AGM/EGM
CODES AND POLICIES
- Corporate Social Responsibility Policy
- Anti Corruption Policy
- Client Grievance Redressal Mechanism
- Code of Conduct for Independent Director
- Corporate Governance Policy
- Fair Practice Code FPC
- Interest Rate Policy
- Internal Audit Policy
- Policy on Know Your Customer Anti-Money Laundering AML Measures
- Nomination and Remuneration Policy
- Vigil Mechanism Whistle Blower Policy
- Risk Management Policy
- Resolution Framework Covid-19 1.0
- Resolution Framework 2.0 for COVID-19
- Policy for Prevention of Sexual Harrassment at Workplace
- Policy on Fit and Proper Criteria of Directors
- Related Party Transaction Policy
- Statutory Audit Policy
NOTICES AND ANNOUNCEMENTS
- Intimation of Record Date Regulation 60 PSB 13-01-2022
- Intimation of Record Date Regulation 60 SBI 11-01-2022
- Certificate for Interest Payment Regulation (57) 5 05-01-2022
- Intimation under regulation 57(4) of SEBI (LODR) Reg 2015
- Closure of Trading Window
- ReScheduled Shorter Notice of 4th Board Meeting – 13-11-2021
- Original Notice – 4th Board Meeting – 15-11-2021
- Outcome of Board Meeting
- Intimation Regarding Rescheduling of Board Meeting
- Intimation of Board Meeting under Regulation 50 of SEBI (LODR) Regulation, 2015
- Assets Cover Certificate Under Regulation 54 of SEBI (LODR) Regulation 2015
- Certificate for Interest Payment Regulation 57(1) 29-10-2021
- Intimation of Record Date Regulation 60 04.10.2021
- ISIN Intimation 02.10.2021
- Certificate for Interest Payment Regulation 57 (5) 02.10.2021
- Certificate for Interest Payment Regulation 57 1 30.09.2021
- Proceeding of 26th Annual General Meeting 29.09.2021
- Disclosure as per Reg. 51 of SEBI LODR 2015 29.09.2021
- Audited Financial Statement March 2021
- Intimation Regulation 57 4 Obligation of Payment of Interest 23.09.2021
- Intimation of Closing Trading Window 23.09.2021
- Intimation Credit Rating 16.09.2021
- Intimation Record date for Payment of Interest on Debenture under Regulation 60 2 31.08.2021
- Intimation Payment of Interest on Debentures under Regulation 50 1 31.08.2021
- Certificate for Interest Payment Regulation 57 1 14.08.2021
- Certificate for Interest Payment Regulation 57 1 29.07.2021
- Initial Disclosure to be made by an Entity Identified as a Large Corporate 16.07.2021
- Intimation Record Date for Payment of Interest on Debenture under Regulation 60 2 06.07.2021
- Intimation Payment of Interest on Debentures under Regulation 50 1 06.07.2021
- Regulation 52 5 Certificate from Debenture Trustee 30.06.2021
- Regulation 52 Financial Results Year Ended March 31 2021 30.06.2021
- Regulstion 52 7 Statement Indicating Material Deviations 30.06.2021
- Intimation as per Regulation 52 2 a of SEBI LODR 2015 Dated 06.05.2021
- Certificate for Interest Payment under Regulation 57 1 29.04.2021
- Intimation of Appointment of Directors 23.04.2021
- Intimation Regarding ISIN Dated 05-04-2021
- Intimation under Regulation 50 1 of SEBI LODR Regulation 2015 Dated 05-04-2021
- Intimation under Regulation 60 2 of SEBI LODR Regulation 2015 Dated 05-04-2021
- Reeulation 54 of SEBI LODR Regulation 2015 Dated 05-04-2021
- Regulation 57 2 of SEBI LODR Regulation 2015 Dated 05 04 2021
- Regulation 61 4 read with 40 9 of SEBI LODR Regulation 2015 Dated 09-04-2021
- Regulation 7 3 of SEBI LODR Regulation 2015 Dated 09-04-2021
- Intimation regarding Closure of Trading Window
- Intimation for appointment of Additional Independent Director 15.02.2021
- Certificate for Interest Payment Regulation 57 1 29.01.2021
- Intimation Regarding ISIN
- Intimation Record date for Payment of Interest on Debenture under regulation 60-2
- Intimation Payment of Interest on Debentures under regulation 50-1
- Intimation to BSE – Reg 51
- Intimation to BSE intention to Raise Fund Reg 50-2
- Intimation to BSE About BM 24.09.2020 Reg 50-3
- Intimation Outcome of Board Meeting 24.09.2020
- Intimation to BSE About BM 30.09.2020 Reg 50-3
- Outcome of Board meeting 30.09.2020
- Certificate under Regulation 61 4 read with 40 9 of SEBI LODR 2015 24.10.2020
- Compliance Certificate 7 3 SEBI LODR 2015 Certificate 24.10.2020
- Certificate for Interest Payment under Regulation 57-1
- Debenture Trustee Certificate under Regulation 52 5 of SEBI LODR 2015-05.11.2020
- Disclosure under Regulation 54 of SEBI LODR 2015 05.11.2020
- Statement under Regulation 52 7 of SEBI LODR_ 2015 04.11.2020
- Un-audited Financial Results for the Half year ended 30.09.2020 under Regulation under 52 1 2 4 of SEBI LODR 2015 04.11.2020
- Intimation under Regulation 50 1 of SEBI LODR Regulation 2015
- Intimation under Regulation 60 2 of SEBI LODR Regulation 2015
- Certificate under regulation 56 (1) (d) of SEBI (LODR) Regulations – 2015
- Asset Cover Certificate under Regulation 56 (1) (D) of SEBI (LODR) Regulation, 2015
- CA Certificate under regulation 56 1 a of SEBI LODR Regulation 2015 Dated 10.04.2021
- CA Certificate under regulation 56 1 d of SEBI LODR Regulation 2015 Dated 10.04.2021
- Security Cover Certificate Certified by Statutory Auditor Dated 30.10.2020