Office Address

123/A, Miranda City Likaoli
Prikano, Dope

Phone Number

+0989 7876 9865 9

+(090) 8765 86543 85

Email Address

info@example.com

example.mail@hum.com

Regulation 46 Disclosures

1. Details of the business
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2. Terms and conditions of appointment of Independent Directors
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3. Composition of various committees of Board of Directors
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4. Code of Conduct of Board of Directors and Senior Management personnel
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5. Vigil Mechanism / Whistle Blower policy
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6. Criteria for making payments to Non-Executive Directors
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7. Related party transactions policy
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8. Policy for determining material subsidiaries
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10. Email address for grievance redressal
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11. Contact information of the designated officials responsible for assisting and handling investor grievances
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12. Financial Information

Quarter 1 FY 2025
Board Meeting Notices
Quarter 2 FY 2025
Board Meeting Notices
Quarter 3 FY 2025
Board Meeting Notices
Quarter 4 FY 2024
Board Meeting Notices
Quarter 3 FY 2024
Board Meeting Notices
Financial Results
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Annual Report
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14. Agreements entered into with the media companies and/or their associates, etc.
Not Applicable
15. Schedule of Analyst Call, Audio/Video recording & transcripts of call
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16. New name and the old name of the listed entity
Not Applicable

19. Audited financial statements of subsidiary companies
Not Applicable

21. Policy for determining materiality of events or information
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22. Contact details of KMP authorised for determining materiality of an event or information and making disclosures to stock exchange
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23. Disclosure under 30(8) of SEBI LODR

Analyst / Investor Meet – Intimation – March 12, 2025
Analyst / Investor Meet – Intimation – March 7, 2025
Allotment of ESOP / ESPS – February 12, 2025
Award / Receipt of Order – February 11, 2025
Newspaper Publication – February 8, 2025
Amended Code For Fair Disclosure Of UPSI – February 7, 2025
Change in Management – February 7, 2025
Monitoring Agency Report – February 7, 2025
Integrated Filing (Financial) – February 7, 2025
Press Releases / Media Releases – 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
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
Media/Press Release – December 14, 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
Newspaper Publication – November 8, 2024
Reporting Of Violation Under SEBI (PIT) Regulations 2015 – November 7, 2024
Board Meeting Outcome – November 7, 2024
Monitoring Agency Report – November 7, 2024
Q2FY25 Earnings Call – Intimation – Oct 30, 2024
Board Meeting Intimation – October 28, 2024
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 – Q2FY25
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
Newspaper Publication – August 8, 2024
Board Meeting Outcome – August 7, 2024
Monitoring Agency Report – August 7, 2024
Q1FY25 Earnings Call – Intimation – Aug 1, 2024
Voting results and consolidated Scrutinizer”s Report for the 45th AGM – July 30, 2024
45th AGM Proceedings – July 29, 2024
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
Newspaper Publication – July 2, 2024
Closure of Trading Window – June 26, 2024
Record date intimation – June 25, 2024
Related Party Transactions for H2FY2024 – May 28, 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
Analyst/Investor Meet – intimation – Mar 30, 2024
Closure of Trading Window – Mar 26, 2024
Incorporation of a wholly owned subsidiary – Mar 22, 2024
Analyst / Investor Meet – Intimation – Mar 03, 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
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

25. Dividend distribution policy
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