Regulation 46 Disclosures
Investors Regulation 46 Disclosures
1
Details of the business
2
Terms and conditions of appointment of Independent Directors
3
Composition of various committees of Board of Directors
4
Code of Conduct of Board of Directors and Senior Management personnel
5
Vigil Mechanism / Whistle Blower policy
6
Criteria for making payments to Non-Executive Directors
7
Related party transactions policy
7.1 – Related Party Transactions Policy
8
Policy for determining material subsidiaries
10
Email address for grievance redressal
11
Contact information of the designated officials responsible for assisting and handling investor grievances
12
Financial Information
Quarter 1 FY2026
Quarter 2 FY2026
Quarter 3 FY2026
Quarter 4 FY2026
Quarter 1 FY 2025
Quarter 2 FY 2025
Quarter 3 FY 2025
Quarter 4 FY 2025
- Shareholding Pattern as on 30 June, 2026
- Shareholding Pattern as on 31 March 2026
- Shareholding Pattern as on 31 December 2026
- Shareholding pattern as on 30 September 2025
- Shareholding pattern as on 30 June 2025
- Shareholding pattern as on 31 March 2025
- Revised shareholding Pattern as on 31 Dec, 2024
- Shareholding pattern as on 31 December 2024
- Revised shareholding Pattern as on 30 Sep, 2024
- Shareholding pattern as on 30 September 2024
- Revised shareholding Pattern as on 30 Jun, 2024
- Shareholding pattern as on 30 June 2024
- Shareholding pattern as on 31 March 2024
- Shareholding pattern as on 31 December 2023
14
Agreements entered into with the media companies and/or their associates, etc.
15
Schedule of Analyst/Institutional investor meet, presentations and transcripts
- Investor Meet Intimation
- Q1FY27 Earnings Call – Intimation – July 28, 2026
- Q4FY26 Earnings Call – Intimation – May 9, 2026
- Investor Meet Intimation- February 24, 2026
- Analyst/ Investor Meet Intimation- February 18, 2026
- Q3FY26 Earnings Call – Intimation – January 29, 2026
- Analyst / Investor Meet Intimation – Dec 13, 2025
- Analyst/Investor Meet Intimation – September 10, 2025
- Revised Q2FY26 Earnings Call Intimation – October 31, 2025
- Q2FY26 Earnings Call – Intimation – October 28, 2025
- Q1FY26 Earnings Call – Intimation – August 4, 2025
- Q4FY25 Earnings Call – Intimation – May 13, 2025
- Analyst / Investor Meet Intimation – May 13, 2025
- Analyst / Investor Meet Intimation – April 2, 2025
- Analyst / Investor Meet – Intimation – March 12, 2025
- Analyst / Investor Meet – Intimation – March 7, 2025
- Q3FY25 Earnings Call – Intimation – Feb 3, 2025
- Analyst / Investor Meet – Intimation – December 18, 2024
- Analyst / Investor Meet – Intimation – November 21, 2024
- Analyst / Investor Meet – Intimation – November 11, 2024
- Q2FY25 Earnings Call – Intimation – Oct 30, 2024
- Analyst / Investor Meet – Intimation – October 3, 2024
- Analyst / Investor Meet – Intimation – September 24, 2024
- Analyst / Investor Meet – Intimation – Sep 16, 2024
- Q1FY25 Earnings Call – Intimation – Aug 1, 2024
- Q4FY24 Earnings Call – Intimation – May 22, 2024
- Analyst / Investor Meet – Intimation – May 22, 2024
- Analyst/Investor Meet – intimation – Mar 30, 2024
- Analyst/Investor Meet – Intimation – March 13, 2024
- Analyst / Investor Meet – Intimation – Mar 03, 2024
- Analyst / Investor Meet – Intimation – Feb 27, 2024
- Analyst / Investor Meet – Intimation – Feb 7, 2024
- Analyst / Investor Meet – Intimation – Feb 7, 2024
- Q3FY24 Earnings Call – Intimation – Feb 6, 2024
15.2 Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
16
New name and the old name of the listed entity
19
Audited financial statements of subsidiary companies
21
Policy for determining materiality of events or information
22
Contact details of KMP authorised for determining materiality of an event or information and making disclosures to stock exchange
23
Disclosure under 30(8) of SEBI LODR
- Press Release 04-08-2026
- Press Release 21-05-2026
- Press Releases / Media Releases – Feb 9, 2026
- Press Releases / Media Releases – Nov 6, 2025
- Press Releases / Media Releases – Aug 9, 2025
- Press/Media Release – May 17, 2025
- Press/Media Release – Feb 11, 2025
- Press/Media Release – Feb 7, 2025
- Press/Media Release – Jan 6, 2025
- Press/Media Release – Dec 14, 2024
- Press/Media Release – Nov 14, 2024
- Press/Media Release – Nov 7, 2024
- Press/Media Release – Aug 7, 2024
- Press/Media Release – May 24, 2024
- Press/Media Release – Apr 16, 2024
- Press/Media Release- Feb 16, 2024
- Press/Media Release – Feb 10, 2024
- Results for Q1FY27
- Results for Q4FY26 and FY26
- Results for Q3Y26 and 9MFY26
- Results for the Q2FY26 and H1FY26
- Results for the Q1FY26
- Results for the Q4FY25 and FY25
- Results for Q3FY25 and 9MFY25 in machine readable/legible form
- Q3FY25 earnings call transcript
- Audio Recording of the Q3FY25 Conference Call
- Newspaper Publication – February 8, 2025
- Results for Q3FY25 and 9MFY25
- Integrated Filing (Financial) – February 7, 2025
- Investor Presentation – Feb 7, 2025
- Q2FY25 earnings call transcript
- Audio Recording of the Q2FY25 Conference Call
- Newspaper Publication – November 8, 2024
- Results for Q2FY25 and H1FY25
- Investor Presentation – Nov 7, 2024
- Q1FY25 earnings call transcript
- Newspaper Publication – August 8, 2024
- Audio Recording of the Q1FY25 Conference Call
- Results for Q1FY25
- Investor Presentation – Aug 7, 2024
- Q4FY24 earnings call transcript
- Revised cash flow statement for FY24 – May 28, 2024
- Audio Recording of the Q4FY24 Conference Call
- Revised Investor Presentation – May 26, 2024
- Newspaper Publication – May 25, 2024
- Results for the Q4FY24 and FY24
- Investor Presentation – May 24, 2024
- Results for Q3FY24 and 9MFY24 in machine readable/legible form
- Q3FY24 earnings call transcript
- Audio Recording of the Q3FY24 Conference Call
- Investor Presentation – Feb 10, 2024
- Newspaper Publication – Feb 10, 2024
- Results for the Q3FY24 and 9MFY24
- ALLOTMENT OF ESOP- SEPTEMBER 11, 2026
- Board Meeting Outcome – Aug 4, 2026
- Voting results of 47th Annual General Meeting – July 28, 2026
- AGM Proceedings – July 28, 2026
- Board Meeting Intimation – July 21, 2026
- Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 – Q1FY27
- Intimation of NPad Notice
- Letter to Shareholders who have not registered their email ID- July 2, 2026
- Annual Report FY 2026
- Notice Of AGM 2026
- BRSR 2026
- Closure of Trading Window- June 25,2026
- Newspaper Publication- June 24, 2026
- Allotment of ESOP ESPS- 17th June 2026
- Record Date of Dividend – May 21, 2026
- Updates – Enhancement in Solar Power Project – May 21, 2026
- Change in Auditors – May 21, 2026
- Change of Directors – May 21, 2026
- Dividend – May 21, 2026
- Board Meeting Outcome – May 21, 2026
- Q4FY26 Earnings Call – Intimation – May 9, 2026
- Board Meeting Intimation – May 8, 2025
- Monitoring Agency Report
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q4FY26
- Closure of Trading Window – Mar 25, 2025
- Reporting of Violation Under SEBI (PIT) Regulations 2015 – March 24, 2026
- Allotment of ESOP / ESPS – March 13, 2025
- Newspaper Publication – Feb 10, 2025
- Monitoring Agency Report – Feb 9, 2026
- Amendment In Code of Fair Disclosure of UPSI – Feb 9, 2026
- Board Meeting Outcome – Feb 9, 2026
- Q3FY26 Earnings Call – Intimation – January 29, 2025
- Board Meeting Intimation – Jan 28, 2025
- Disclosure of MoU/Agreement – January 13, 2026
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q3FY26
- Closure of Trading Window – Dec 27, 2025
- Analyst / Investor Meet Intimation – Dec 13, 2025
- Allotment of ESOP / ESPS – December 2, 2025
- Monitoring Agency Report – Nov 6, 2025
- Board Comments On Fine Levied By BSE & NSE – Nov 6, 2025
- Board Meeting Outcome – Nov 6, 2025
- Revised Q2FY26 Earnings Call Intimation – October 31, 2025
- Q2FY26 Earnings Call – Intimation – October 28, 2025
- Corrigendum – October 19, 2025
- Board Meeting Intimation – Oct 18, 2025
- Closure of Trading Window – Sep 24, 2025
- Saksham Niveshak Letter – Sep 10, 2025
- Investor Meet Intimation – Sep 10, 2025
- Allotment of ESOPs – Sep 10, 2025
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q2FY26
- Saksham Newspaper Ad
- Monitoring Agency Report – Aug 9, 2025
- Board Meeting Outcome – Aug 9, 2025
- 46th AGM Proceedings – July 29, 2025
- Board Meeting Intimation – July 31, 2025
- Voting results and consolidated Scrutinizer”s Report for the 46th AGM – July 30, 2025
- Q1FY26 Earnings Call – Intimation – August 4, 2025
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q1FY26
- Newspaper Publication – July 4, 2025
- Letter to shareholders who have not registered their email ID – July 3, 2025
- Annual Report 2025
- Business Responsibility & Sustainability Report (BRSR): FY2024-25 – July 1, 2025
- Notice Of The 46th Annual General Meeting – July 1, 2025
- Disclosure under SEBI Takeover Regulations – July 1, 2025
- Newspaper Publication – June 27, 2025
- Closure of Trading Window – June 27, 2025
- Disclosure under SEBI Takeover Regulations – June 26, 2025
- Record Date Intimation – June 25, 2025
- Allotment of Securities – June 20, 2025
- Allotment of ESOPs – May 20, 2025
- Newspaper Publication – May 18, 2025
- Intimation of Continuation of Term of Mr. Paritosh Kumar, Chairman & Managing Director Beyond 70 Years of Age
- Appointment / Re-Appointment Of Auditors
- Amendment In Code Of Fair Disclosure Of UPSI
- Dividend – May 17, 2025
- Board Meeting Outcome – May 17, 2025
- Monitoring Agency Report – May 15, 2025
- Q4FY25 Earnings Call – Intimation – May 13, 2025
- Analyst / Investor Meet Intimation – May 13, 2025
- Credit Rating – May 9, 2025
- Change in Management – May 3, 2025
- Board Meeting Intimation – May 2, 2025
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q4FY25
- Analyst / Investor Meet Intimation – April 2, 2025
- Closure of Trading Window – March 26, 2025
- Analyst / Investor Meet – Intimation – March 12, 2025
- Analyst / Investor Meet – Intimation – March 7, 2025
- Results for Q3FY25 and 9MFY25 in machine readable form – Feb 18, 2025
- Allotment of ESOP / ESPS – February 12, 2025
- Award / Receipt of Order – February 11, 2025
- Integrated Filing of Financials – Feb 7, 2025
- Amended Code For Fair Disclosure Of UPSI – February 7, 2025
- Change in Management – February 7, 2025
- Monitoring Agency Report – February 7, 2025
- Board Meeting Outcome – February 7, 2025
- Q3FY25 Earnings Call – Intimation – Feb 3, 2025
- Intimation of completion of tenure of Independent Director – Jan 30, 2025
- Board Meeting Intimation – January 29, 2025
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q3FY25
- Board Meeting Outcome – January 6, 2025
- Intimation of change in name of RTA – Jan 1, 2025
- Change in Management – December 31, 2024
- Allotment of ESOP / ESPS – December 31, 2024
- Closure of Trading Window – December 27, 2024
- Analyst / Investor Meet – Intimation – December 18, 2024
- Award / Receipt of Order – December 14, 2024
- Analyst / Investor Meet – Intimation – November 21, 2024
- Award / Receipt of Order – November 14, 2024
- Analyst / Investor Meet – Intimation – November 11, 2024
- Reporting Of Violation Under SEBI (PIT) Regulations 2015 – November 7, 2024
- Board Meeting Outcome – November 7, 2024
- Monitoring Agency Report – November 7, 2024
- Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 – Q2FY25
- Q2FY25 Earnings Call – Intimation – Oct 30, 2024
- Board Meeting Intimation – October 28, 2024
- Analyst / Investor Meet – Intimation – October 3, 2024
- Closure of Trading Window – September 24, 2024
- Analyst / Investor Meet – Intimation – September 24, 2024
- Investor Presentation – September 20, 2024
- Analyst / Investor Meet – Intimation – Sep 16, 2024
- Board Meeting Outcome – August 7, 2024
- Monitoring Agency Report – August 7, 2024
- Q1FY25 Earnings Call – Intimation – Aug 1, 2024
- Board Meeting Intimation – July 31, 2024
- Voting results and consolidated Scrutinizer”s Report for the 45th AGM – July 30, 2024
- 45th AGM Proceedings – July 29, 2024
- Credit Rating – July 19, 2025
- Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 – Q1FY25
- Newspaper Publication – July 7, 2024
- Business Responsibility & Sustainability Report (BRSR): FY2023-24 – July 5, 2024
- Notice Of The 45th Annual General Meeting – July 5, 2024
- Annual Report 2024
- Newspaper Publication – July 2, 2024
- Closure of Trading Window – June 26, 2024
- Record date intimation – June 25, 2024
- AGM Intimation – June 25, 2024
- Outcome of Board Meeting – June 8, 2024
- Investor Presentation – May 30, 2024
- Revised Cash Flow Statement – May 28, 2024
- Revised Cash Flow Statement – May 28, 2024
- Related Party Transactions for H2FY2024 – May 28, 2024
- Revised Investor Presentation – May 26, 2024
- Annual Secretarial Compliance Report for FY 2023-24
- Dividend – May 24, 2024
- Outcome of Board Meeting – May 24, 2024
- Q4FY24 Earnings Call – Intimation – May 22, 2024
- Analyst / Investor Meet – Intimation – May 22, 2024
- Board Meeting Intimation – May 15, 2024
- Monitoring Agency Report – May 8, 2024
- Award/Receipt of Order – May 2, 2024
- Change of Corporate Identification Number – April 25, 2024
- Award / Receipt of Order – April 15, 2024
- Certificate under regulation 40(9) and 40(10) of SEBI LODR – Q4FY24
- Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 – Q4FY24
- Disclosure under Regulation 31(4) and Regulation 31(5) of SEBI(SAST)Regulations, 2011 – FY2024
- Analyst/Investor Meet – intimation – Mar 30, 2024
- Closure of Trading Window – Mar 26, 2024
- Incorporation of a wholly owned subsidiary – Mar 22, 2024
- Investor Meet Intimation – Mar 13, 2024
- Analyst / Investor Meet – Intimation – Mar 13, 2024
- Analyst / Investor Meet – Intimation – Mar 08, 2024
- Credit Rating Feb 29, 2024
- Analyst / Investor Meet – Intimation – Feb 27, 2024
- Award/Receipt of order – Feb 16, 2024
- Credit Rating – Feb 15, 2024
- Results for Q3FY24 and 9MFY24 in machine readable form – Feb 9, 2024
- Monitoring Agency Report – Feb 9, 2024
- Board Meeting Outcome – Feb 9, 2024
- Analyst / Investor Meet – Intimation – Feb 7, 2024
- Analyst / Investor Meet – Intimation – Feb 7, 2024
- Analyst / Investor Meet – Intimation – Feb 6, 2024
- Board Meeting Intimation – Feb 1, 2024
- Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q3FY24
- Closure of Trading Window – Dec 28, 2023
- Statement of deviations Q4FY26
- Statement of deviations Q3FY26
- Statement of deviations Q2FY26
- Statement of deviations Q1FY26
- Statement of deviations Q4FY25
- Statement of deviations Q3FY25
- Statement of deviations Q2FY25
- Statement of deviations Q1FY25
- Statement of deviations Q4FY24
- Statement of deviations Q3FY24
25
Dividend distribution policy
26
Annual Returns and Employee Benefit Scheme Documents
26.2 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021