AGM/EGM/BM
CODES AND POLICIES
- Filed Office Training Manual Book
- Household Income Policy
- Loan Repayment Policy
- Salient Features of Integrated Ombudsman Scheme
- Document Preservation Policy
- Corporate Social Responsibility Policy
- Anti Corruption Policy
- Client Grievance Redressal Mechanism
- Code of Conduct for Independent Director
- Corporate Governance Policy
- Fair Practice Code
- Interest Rate Policy 2.0
- 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
- RBI Compliance Certificate June 2022
- RBI Compliance Certificate March 2022
- RBI Compliance Certificate Dec – 2021
- RBI Compliance Certificate Sep – 2021
- RBI Compliance Certificate June 2021
- RBI Compliance Certificate March 2021
- RBI Compliance Certificate December 2020
- RBI Compliance Certificate September 2020
- RBI Compliance Certificate June 2020
- RBI Compliance Certificate March 2020
- Intimation regarding Closure of Trading Window_21.09.2022
- Intimation under regulation 57 (4) of SEBI (LODR) Regulations, 2015
- Notice of 27th Annual General Meeting
- Compliances-Intimation Reg. 53 – Annual Report
- Intimation Under Regulation 51 (1) of SEBI (LODR) Regulation 2015 06.09.2022
- Financial Results June 2022
- Board Meeting Notice 08.08.2022
- Intimation of Board Meeting 08.08.2022
- Intimation Under Regulation 51 (1) of SEBI (LODR) Regulation 2015_ESOP_08.08.2022
- Intimation under Section 52 (7) and (7 A)_08.08.2022
- Outcome of Board Meeting held on 08.08.2022
- Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_08.08.2022
- Intimation under Regulation 74 (5)
- Intimation of Record Date_Regulation 60
- Certificate for Interest Payment_Regulation 57 (5)
- Intimation under regulation 57 4 of SEBI LODR 2015 20.06.2022
- Proceedings of 01st Extra Ordinary General Meeting of FY 2022-23 25.06.2022
- Intimation for Closing of Trading Window 25.6.2022
- Declaration for Audit Report with Unmodified Opinion(s) under regulation 52 (3) (a) of SEBI (LODR) Regulations, 2015_26.05.2022
- Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015_26.05.2022
- Financial Results as on 31.03.2022
- Intimation under Regulation 51 of SEBI (LODR) Regulations, 2015__27.05.2022
- Outcome of Board Meeting dated 26.05.2022
- Intimation_of_Board_Meeting_19.05.2022
- Statement_of_Deviation
- Regulation 61 (4) read with 40 (9) of SEBI (LODR) Regulations, 2015 dated 25.04.2022
- ISIN Intimation dated 12.04.2022
- Disclosure to be made by an entity identified as a Large Corporate dated 21.04.2022
- Compliance Certificate_7 (3) of SEBI (LODR) Regulations, 2015 dated 22.04.2022
- certificate for interest payment under Regulation 57 (1) of SEBI (LODR) Regulations, 2015 dated 29.04.2022
- Intimation for Closure of Trading Window
- Certificate regarding payment of Principal / lnterest in respect of NCDs under regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulatiogs 2015
- Outcome of Board Meeting Held on 26-03-2022
- Intimation under regulation 57 (4) of SEBI (LODR) Reg, 2015 – 23-03-2022
- Intimation under reeulation 50(1) reeardine Redemption of Non-Convertible Debentures under SEBI (Listine ObUeation and Pisclosure Requirement) Reeulation, 2015
- Record date for Payment of Interest / Redemption on Debenture as per Regulation 60 (2) of the SEBI (LODR) Regulations 2015
- Financial Results for the quarter ended 31st December 2021 of the Company Approved by Board of Directors on 14 Feb 2022
- Certificate regarding payment of Principal/lnterest in respect of NCDs under regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015
- Disclosure under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations- 2015
- Certificate regarding payment of Interest in respect of NCDs under regulation 57 (1) of SEBI (LODR) Regulations. 2015
- Intimation of Redemption of Non-Convertible Debentures under SEBI (LODR) Regulation. 2015
- Intimation of Board Meeting under Regulation 50 (1) of SEBI (LODR) Regulation – 2015
- 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
- Record date intimation as per regulation 60 (2)
- Certificate of payment of interest/ principal under regulation 57 (5)
- Certificate under section 56 (1) (d) of SEBI (LODR) Regulations, 2015
- Certificate from Auditor regarding creation of Debenture Redemption Reserve
- Certificate under regulation 56 (1) (a) of SEBI(LODR) Regulation, 2015 dated 27.04.2022
- 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
Director Familiarization