Disclosure Under Regulation 30 & 46

• Intimation regardimg fixation of Record Date SPLIT
• Outcome of 36th AGM
• Disclosure of Related Party 31.03.2021
• Disclosure regarding Related Party 30.09.2021
• Submission of Newspaper Clipping Board Meeting
• Disclosure regarding Related Party Transaction 30.09.2020
• Outcome of 35th AGM
• Annual Sec Compliance Report 31.03.2020
• Disclosure Regarding Related Party 31.03.2020
• Disclosure Regarding Material Impact of Covid-19
• Intimation to Stock Exchange regarding AGM 2019-20
• Intimation to Stock Exchange regarding AGM 2020-21
• Cpil Clarification Letter To BSE
• Clarification Regarding Price Movement Cpil 01.03.2021 SW
• Annual Secretarial Compliance Report F.Y. 2020 - 2021
• Annual Sectretarial Compliance Report 31.03.2022
• Disclosure of Related Party Transaction 31.03.2022

• Intimation to stock exchange
• Intimation to stock exchange - Record Date
• Intimation to stock exchange - Book Closure
• Terms and Conditions of appointment of Independent Directors
• Composition of Various Committees of Board of Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of establishment of Vigil Mechanism/Whistle Blower Policy
• Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in annual report
• Policy on dealing with related party transactions
• Policy for determining ‘material’ subsidiaries
• Details of Familiarization Programmes Imparted to Independent Directors