Investor relations
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Conference Call: Summary
Conference Call: Summary
Annual Report 2021-2022
- Annual Report 2021-22
- Form MGT-7
- Notice of 22nd AGM
- ESOP Disclosure pursuant to SEBI Regulations
- 22nd AGM Voting Outcome
- Transcript of 22nd AGM
- Addendum to the Notice of 22nd AGM
- Annual Financials of Subsidiaries and Associate Companies for FY 21-22.
- Newspaper advertisement for Addendum to the Notice of 22nd AGM
- Annual Statement under Modern Slavery Act
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Conference Call: Summary
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Q4 2017-18 + FY18 Results
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Amalgamation News
Payment Links
Investor FAQs
Policies
- Anti-Bribery & Anti-Corruption Policy
- BCM Policy
- Board Diversity Policy
- Code of Conduct
- Code of Conduct for prohibition of Insider Trading and Code for Fair Disclosure
- Corporate Social Responsibility Policy
- Data Privacy Protection Policy
- Dividend Distribution Policy
- Employee Relations and Human Rights Policy
- Environmental Policy
- ESOP Scheme 2015
- ESOP Scheme 2022
- Ethics Policy
- Information Security Policy
- Memorandum and Articles of Association
- Nomination and Remuneration Policy
- Policy for determining material events or information and its disclosure
- Policy on Preservation of Documents and Archival Policy
- Policy on Related parties and Material Subsidiaries
- Social Accountability Policy
- SSCM Supplier Code of Conduct
- Sustainable Procurement Policy
- Whistle Blower Policy and Vigil Mechanism
- eClerx ESG Policy
Online Dispute Resolution
Stock Information
Investor Contacts
Media Coverage
Saksham Niveshak
Information for Physical Shareholders
Contact details of personnel authorised to determine materiality of event and information
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
- Details of Company's Business
- Memorandum of Association and Articles of Association
- Brief profile of Board of Directors of the Company including directorship and full-time positions in body corporates
- Terms and Conditions of Appointment of Independent Directors
- Composition of Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of Whistle Blower Policy and Vigil Mechanism
- Criteria of making payments to Non-Executive Directors
- Policy on dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Details of Familiarization Programmes imparted to Independent Directors
- Email address for Grievance Redressal
- Contact information of the designated officials responsible for handling Investor Grievances
- Notice of Meeting of the Board of Directors
- Financial Results
- Annual Report and related documents
- Shareholding Pattern
- Schedule of Analysts or Institutional Investors Meet
- Presentations prepared for Analysts or Institutional Investors meet, post earnings calls
- Audio recordings, video recordings and transcripts of post earnings calls
- Newspaper Advertisments for Financial Results
- Audited Financial Statements of Subsidiary of the company
- Secretarial Compliance Report
- Policy for determination of Materiality of Events or Information
- Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
- Events and information disclosed to the Stock Exchanges as per Regulation 30
- Dividend Distribution Policy
- Annual Return
- Employee Benefit Scheme Documents
2026-2027
2025-2026
2024-2025
August 5, 2026
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April 1, 2024
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January 25, 2024
December 28, 2023
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November 2, 2023
September 28, 2023
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May 25, 2023
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December 28, 2022
December 15, 2022
November 10, 2022
September 28, 2022
August 9, 2022
June 28, 2022
May 24, 2022
March 29, 2022
March 29, 2022
February 2, 2022
December 29, 2021
November 10, 2021
November 2, 2021
October 11, 2021
September 28, 2021
September 22, 2021
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June 30, 2021
June 10, 2021
March 31, 2021
January 28, 2021
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December 24, 2020
December 21, 2020
December 15, 2020
December 11, 2020
November 5, 2020
September 30, 2020
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March 31, 2020
January 30, 2020
November 7, 2019
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November 1, 2018
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January 30, 2018
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