901/902/903, Centrum,
Opposite Raila Devi Lake, Wagle Estate,
Thane West, Maharashtra – 400604, India
| Policy Name | Action |
|---|---|
| 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 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 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 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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| Meeting Date | Document Type | Action |
|---|---|---|
| 06-11-2024 | Outcome of Board Meeting |
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| 06-11-2024 | Intimation of Board Meeting |
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| 02-09-2024 | Intimation of Board Meeting |
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| 11-09-2024 | Intimation of Board Meeting |
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| 13-02-2024 | Outcome of Board Meeting |
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| 05-08-2024 | Intimation of Board Meeting |
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| 25-05-2024 | Intimation of Board Meeting |
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| 13-02-2024 | Intimation of Board Meeting |
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| 25-05-2024 | Outcome of Board Meeting |
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| 05-02-2024 | Outcome of Board Meeting |
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| 05-08-2024 | Outcome of Board Meeting |
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| 06-09-2024 | Outcome of Board Meeting |
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| 11-09-2024 | Outcome of Board Meeting |
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| 22-01-2024 | Outcome of Board Meeting |
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| 11-09-2024 | Revised BM Outcome |
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| Date | Description | Action |
|---|---|---|
| 07-11-2024 | Regulation 30 |
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| 23-08-2024 | Announcement Regulation 30 |
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| 03-09-2024 | Announcement Regulation 30 |
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| 04-09-2024 | Announcement Regulation 30 |
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| 05-09-2024 | Announcement Regulation 30 |
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| 13-09-2024 | Announcement Regulation 30 |
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| 01-10-2024 | Announcement Regulation 30 |
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| 17-10-2024 | Announcement Regulation 30 |
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| 02-04-2024 | Announcement Reg 30(4) |
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| 05-06-2024 | Announcement Reg 30 |
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| 05-06-2024 | Announcement Reg 30 |
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| 06-07-2024 | Announcement Reg 30 |
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| 09-05-2024 | Announcement Reg 30 |
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| 22-07-2024 | Approval for Air Cargo License |
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| 05-08-2024 | Change in email ID |
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| 15-07-2024 | CIN Update |
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| 03-07-2024 | Resignation of CS |
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| 05-08-2024 | Resignation of Statutory Auditor |
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| 24-06-2024 | Segment Query |
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| 29-12-2023 | Announcement under Reg 30 |
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| 22-01-2024 | Announcement under Reg 30 |
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| 02-02-2024 | Announcement under Reg 30 |
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| 20-02-2024 | Announcement/Update |
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| 11-03-2024 | Amendment in MOA |
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| 27-05-2024 | Announcement - Press Release |
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| 03-06-2024 | Announcement under Reg 30 |
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| 05-06-2024 | Disclosure Investor Meet |
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| 28-07-2024 | Investor Meet |
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|
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