

Policy Name | Action |
---|---|
Familiarisation programme for FY 23-24 |
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Code of Conduct for Board and SMP |
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Code of Ethics |
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Familiarization Programme for ID |
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Insider Trading Rules, 2023 |
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Policy for Material Subsidiaries |
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Nomination and Remuneration Policy |
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Policy on Materiality of Related Party Transactions |
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Policy on Preservation and Archival of Documents |
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Risk Management Policy |
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Terms of Appointment of Independent Director |
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Whistle Blower Policy |
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Document Name | Action |
---|---|
Composition of Board |
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Quarter | Document Name | Action | ||
---|---|---|---|---|
Quarter 3 - FY 2024-25 | ||||
Quarter 3 - FY 2024-25 | Regulation 32 - Q3 |
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Quarter 3 - FY 2024-25 | Integrated Filing - Financials- Q3 |
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Quarter 3 - FY 2024-25 | Integrated Filing- Governance- Q3 |
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Quarter 3 - FY 2024-25 | Regulation 76- Q3 |
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Quarter 3 - FY 2024-25 | Regulation 27- Q3 |
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Quarter 3 - FY 2024-25 | Regulation 31- Q3 |
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Quarter 3 - FY 2024-25 | Regulation 13- Q3 |
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Quarter 3 - FY 2024-25 | Regulation 74- Q3 |
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Quarter 3 - FY 2023-24 | ||||
Quarter 3 - FY 2023-24 | Regulation 13 – Q3 |
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Quarter 3 - FY 2023-24 | Regulation 27 – Q3 |
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Quarter 3 - FY 2023-24 | Regulation 31 – 18-12-2023 |
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Quarter 3 - FY 2023-24 | Regulation 74 – Q3 |
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Quarter 3 - FY 2023-24 | Regulation 76 – Q3 |
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Quarter 3 - FY 2023-24 | SJL TWC - Dec24 |
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Quarter 4 - FY 2023-24 | ||||
Quarter 4 - FY 2023-24 | Regulation 7 – March 2024 |
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Quarter 4 - FY 2023-24 | Regulation 13 – March 2024 |
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Quarter 4 - FY 2023-24 | Regulation 27 – March 2024 |
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Quarter 4 - FY 2023-24 | Regulation 31 – March 2024 |
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Quarter 4 - FY 2023-24 | Regulation 40 – March 2024 |
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Quarter 4 - FY 2023-24 | Regulation 74 – March 2024 |
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Quarter 4 - FY 2023-24 | Regulation 76 – March 2024 |
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Quarter 4 - FY 2023-24 | Trading Window Closure – March 2024 |
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Quarter 2 - FY 2024-25 | ||||
Quarter 2 - FY 2024-25 | 74(5) - Q2 |
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Quarter 2 - FY 2024-25 | Regulation 76 - september 24 |
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Quarter 2 - FY 2024-25 | SDD Certificate - Q2 |
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Quarter 2 - FY 2024-25 | SDD Covering - September 24 |
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Quarter 2 - FY 2024-25 | SDD certificate - september24 |
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Quarter 2 - FY 2024-25 | SJ Non applicability of CG - Q2 |
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Quarter 2 - FY 2024-25 | SJL 76 Coverletter - september 2024 |
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Quarter 2 - FY 2024-25 | SJL TWC - september 2024 |
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Quarter 1 - FY 2024-25 | ||||
Quarter 1 - FY 2024-25 | Regulation 27 – June 2024 |
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Quarter 1 - FY 2024-25 | Regulation 13 – June 2024 |
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Quarter 1 - FY 2024-25 | 74(5) - Q1 |
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Quarter 1 - FY 2024-25 | Regulation 76 - June24 |
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Quarter 1 - FY 2024-25 | SDD certificate - June 24 |
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Meeting Date | Document Type | Action |
---|---|---|
05-02-2025 | Outcome of Board Meeting |
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24-01-2025 | Intimation of Board Meeting |
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06-11-2024 | Outcome of Board Meeting |
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06-11-2024 | Intimation of Board Meeting |
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11-09-2024 | Outcome of Board Meeting |
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11-09-2024 | Intimation of Board Meeting |
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11-09-2024 | Revised BM Outcome |
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06-09-2024 | Outcome of Board Meeting |
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02-09-2024 | Intimation of Board Meeting |
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05-08-2024 | Intimation of Board Meeting |
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05-08-2024 | Outcome of Board Meeting |
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25-05-2024 | Outcome of Board Meeting |
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25-05-2024 | Intimation of Board Meeting |
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13-02-2024 | Outcome of Board Meeting |
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13-02-2024 | Intimation of Board Meeting |
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05-02-2024 | Outcome of Board Meeting |
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22-01-2024 | Outcome of Board Meeting |
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Date | Description | Action |
---|---|---|
09-02-2025 | Announcement Regulation 30 |
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05-02-2025 | Press release |
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24-01-2025 | Announcement under Regulation 30 |
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20-01-2025 | Press Release |
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02-01-2025 | Announcement Regulation 30 |
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13-12-2024 | Regulation 30 |
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07-11-2024 | Regulation 30 |
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17-10-2024 | Announcement Regulation 30 |
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01-10-2024 | Announcement Regulation 30 |
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13-09-2024 | Announcement Regulation 30 |
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05-09-2024 | Announcement Regulation 30 |
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04-09-2024 | Announcement Regulation 30 |
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03-09-2024 | Announcement Regulation 30 |
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23-08-2024 | Announcement Regulation 30 |
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05-08-2024 | Change in email ID |
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05-08-2024 | Resignation of Statutory Auditor |
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28-07-2024 | Investor Meet |
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22-07-2024 | Approval for Air Cargo License |
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15-07-2024 | CIN Update |
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06-07-2024 | Announcement Reg 30 |
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03-07-2024 | Resignation of CS |
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24-06-2024 | Segment Query |
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05-06-2024 | Announcement Reg 30 |
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05-06-2024 | Announcement Reg 30 |
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05-06-2024 | Disclosure Investor Meet |
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03-06-2024 | Announcement under Reg 30 |
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27-05-2024 | Announcement - Press Release |
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09-05-2024 | Announcement Reg 30 |
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02-04-2024 | Announcement Reg 30(4) |
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11-03-2024 | Amendment in MOA |
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20-02-2024 | Announcement/Update |
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02-02-2024 | Announcement under Reg 30 |
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22-01-2024 | Announcement under Reg 30 |
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29-12-2023 | Announcement under Reg 30 |
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