©Copyright Max Estates Limited 2024

Investors

Disclosures Under Regulation 46 of Listing Regulations
    • Details of business
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    • Terms and conditions of appointment of independent directors
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    • Composition of various committees of board of directors
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    • Code of Conduct of Board of Directors and Senior Management Personnel
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    • Details of establishment of Vigil Mechanism / Whistle Blower Policy
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    • Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report
    • Disclosed in Annual Report
    • Policy on dealing with Related Party Transactions
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    • Policy for determining material subsidiaries
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    • Familiarisation Programme for Independent Directors
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    • For Investors, Contact
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  • Financial Information
      • Notice of meeting of the board of directors where financial results shall be discussed
        • Stock Exchange Prior Intimation Letter BM 22.05.2024 Regulation 29
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        • Stock Exchange Prior Intimation Letter BM 09.02.2024 Regulation 29
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        • Stock Exchange Prior Intimation Letter BM 07.11.2023 Regulation 29
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      • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
        • Outcome of the Board Meeting - Financial Results Q2 FY25
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        • Outcome of the Board Meeting - Financial Results Q1 FY25
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        • Outcome of the Board Meeting - Financial Results Q4 FY24
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        • Outcome of the Board Meeting - Financial Results Q3 FY24
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        • Outcome of the Board Meeting - Financial Results Q2 FY24
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      • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
        • Financial Statements Consolidated June 2023
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        • Financial Statements Standalone June 2023
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        • Annual Report and Notice of AGM 2023
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        • Financial Statements Consolidated 2022-2023
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        • Financial Statements Standalone 2022-2023
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        • Annual Report 2021-2022
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        • Financial Statements 2021-2022
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        • Annual Report 2020-2021
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        • Financial Statements 2020-2021
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        • Annual Report 2019-2020
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        • Financial Statements 2019-2020
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  • Shareholding Pattern
    • Shareholding Pattern 30-06-2024
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    • Shareholding Pattern 31-03-2024
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    • Shareholding Pattern 31-12-2023
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    • Shareholding Pattern
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    • Details of agreements entered into with the media companies and / or their associates, etc
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  • Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
    • Investor Meeting 13.12.2024
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    • Investor Meeting 29.11.2024
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    • Investor Presentation September 2024
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    • Earnings Conference Call on 28.10.2024 Q2 H1 & FY25
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    • Investor Meetings September 30, 2024
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    • Investor Meetings August 22 to 23, 2024
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    • Earnings Conference Call on 12.08.2024 Q1 & FY25
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    • Investor Meetings August 13 to 17, 2024
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    • Investor Presentation August 2024
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    • Investor Presentation 23.05.2024
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    • Earnings Conference Call on 23.05.2024 Q4 & FY24
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    • Analyst / Institutional Investor Meeting 18.04.2024
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    • Analyst / Institutional Investor Meeting 19.03.2024 & 20.03.2024
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    • Analyst / Institutional Investor Meeting 12.03.2024
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    • Investor Presentation 12.02.2024
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    • Analyst / Institutional Investor Meeting 13.02.2024
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    • Earnings Conference Call on 12.02.2024 Q3 & 9M FY24
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    • Investor Presentation 09.11.2023
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    • Earnings Conference Call on 10.11.2023 Q2 & H1 FY24
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  • Presentation and audio/ video recording and Transcript of calls
      • Presentation and audio/ video recording and Transcript of calls
      • Transcript of the Earnings Conference Call held on 28.10.2024
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      • Audio Recording Investor Call 28.10.2024
      • Investor Presentation 25.10.2024
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      • Investor Presentation 12.08.2024
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      • Audio Recording Investor Call 12.08.2024
      • Transcript of the Earnings Conference Call held on 23.05.2024
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      • Investor Presentation 23.05.2024
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      • Audio Recording Investor Call 23.05.2024
      • Investor Presentation 12.02.2024
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      • Audio Recording Investor Call 12.02.2024
      • Transcript of the Earnings Conference Call held on 13.02.2024
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      • Transcript of the Earnings Conference Call held on 10.11.2023
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      • Audio Recording Investor Call 10.11.2023
      • Investor Presentation 09.11.2023
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    • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
    • Not Applicable
  • Items in Reg 47(1)
    • Financial Results (Consolidated or Standalone)
      • Newspaper Publication Financial Results Q4 FY24
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      • Newspaper Publication Financial Results Q3 FY24
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      • Newspaper Publication Financial Results Q2 FY24
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      • Financial Results Q3 FY 2024
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      • Financial Results H1 FY 2024
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    • Notices to Shareholders
      • Postal Ballot Notice 30 April 2024
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      • Postal Ballot Notice 9 Feb 2024
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      • Corrigendum to the Notice of the 7th AGM
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      • Notice of AGM and Annual Report 2023
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  • Credit Ratings
    Facility Amount (₹ crore) Rating Rating Action
    Long Term Bank Facilities 1.00 CARE A; Stable (Single A; Outlook: Stable) Upgraded from CARE A-; Stable
    Long Term / Short Term Bank Facilities 50.00 CARE A; Stable / CARE A2+ (Single A; Outlook: Stable / A Two Plus) Upgraded from CARE A-; Stable / CARE A2
    Long Term Bank Facilities 0.00 Withdrawn
  • Audited Financial Results of Subsidiary Companies
    • Acreage Builders Private Limited 2023-2024
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    • Astiki Realty Private Limited 2023-2024
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    • Max Asset Services Limited 2023-2024
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    • Max Estates 128 Private Limited 2023-2024
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    • Max Estates Gurgaon Limited 2023-2024
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    • Max I. Limited 2023-2024
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    • Max Square Limited 2023-2024
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    • Max Towers Private Limited 2023-2024
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    • Pharmax Corporation Limited 2023-2024
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    • Acreage Builders Private Limited 2022-2023
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    • Acreage Builders Private Limited 2021-2022
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    • Max Asset Services Limited 2022-2023
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    • Max Asset Services Limited 2021-2022
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    • Max Asset Services Limited 2020-2021
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    • Max Estates 128 Private Limited 2022-2023
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    • Max Estates 128 Private Limited 2021-2022
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    • Max Estates 128 Private Limited 2020-2021
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    • Max Estates Gurgaon Limited 2022-2023
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    • Max I. Limited 2022-2023
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    • Max I. Limited 2021-2022
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    • Max I. Limited 2020-2021
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    • Max Square Limited 2022-2023
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    • Max Square Limited 2021-2022
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    • Max Square Limited 2020-2021
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    • Max Towers Private Limited 2022-2023
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    • Max Towers Private Limited 2021-2022
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    • Max Towers Private Limited 2020-2021
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    • Pharmax Corporation Limited 2022-2023
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    • Pharmax Corporation Limited 2021-2022
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    • Pharmax Corporation Limited 2020-2021
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  • Secretarial Compliance Reports
    • Secretarial Compliance Reports March 31, 2024
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    • Policy for determining materiality of events or information
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    • Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
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  • Disclosure under 30(8) of SEBI LODR
    • Investor Meeting 13.12.2024
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    • Investor Meeting 29.11.2024
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    • Transcript of the Earnings Conference Call held on 28.10.2024
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    • Audio Recording Investor Call 28.10.2024
    • Newspaper Publication of Financial Results Q2 FY25 25.10.2024
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    • Press Release 28.10.2024
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    • NCLAT Order 25.10.2024
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    • Investor Presentation September 2024
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    • Outcome of the Board Meeting 25.10.2024
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    • Earnings Conference Call on 28.10.2024 Q2 H1 & FY25
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    • Credit Rating October 4, 2024
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    • Outcome of Postal Ballot for Preferential Issue
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    • Press Release – Estate 360
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    • Investor Meetings September 30, 2024
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    • Corrigendum to the Notice of Postal Ballot dated August 31, 2024
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    • Intimation under Regulation 30 – Closure of NYL Transaction
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    • Press Release – Closure of NYL Transaction
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    • Allotment of 1,53,059 equity shares under the Max Estates Employee Stock Option Plan 2023
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    • Press Release 11.09.2024
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    • Press Release – September 5, 2024
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    • Allotment of Equity Shares - QIP
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    • Intimation for closure of QIP
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    • Newspaper Publication – Postal Ballot
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    • Outcome of the Board Meeting held on August 31, 2024 – Preferential Issue of Warrants
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    • Postal Ballot Notice 31 August 2024
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    • Approval of Special Financial Statements
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    • Proceedings of AGM 23.08.2024
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    • 8th AGM Report 23.08.2024
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    • Update on approval of NOIDA - "Delhi One" Project
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    • Investor Meetings August 22 to 23, 2024
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    • Clarification on Market Rumour
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    • Audio Recordings Conference Call 12.08.2024
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    • Newspaper Publication of Financial Results Q1 FY25 11.08.2024
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    • Outcome of the Board Meeting 09.08.2024
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    • Earnings Conference Call on 12.08.2024 Q1 & FY25
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    • Investor Meetings August 13 to 17, 2024
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    • Investor Presentation August 2024
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    • Postal Ballot Result 19.07.2024
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    • Outcome of Board Meeting - Fund Raising
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    • Approval for additional purchasable Floor Area Ratio for Estate 128 Project
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    • Newspaper Publication - Shifting of Registered Office
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    • Postal Ballot Result 12.06.2024
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    • Corporate Guarantee 07.06.2024
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    • Transcript of the Earnings Conference Call held on 23.05.2024
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    • Audio Recordings Conference Call 23.05.2024
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    • Newspaper Publication of Financial Results Q4 FY24 24.05.2024
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    • Investor Presentation 23.05.2024
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    • Outcome of the Board Meeting 22.05.2024
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    • Earnings Conference Call on 23.05.2024 Q4 & FY24
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    • Postal Ballot Notice 30 April 2024
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    • Press Release 02-05-2024
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    • Board Meeting Intimation Regulation 30 30.04.2024
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    • Press Release 01-05-2024
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    • Analyst / Institutional Investor Meeting 18.04.2024
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    • Credit rating dated April 1, 2024
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    • Trading Window Closure 29.03.2024
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    • Intimation Regulation 30 (Resignation)
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    • Intimation Regulation 30 (Appointment)
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    • Postal Ballot Result 22.03.2024
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    • Analyst / Institutional Investor Meeting 19.03.2024 & 20.03.2024
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    • Analyst / Institutional Investor Meeting 12.03.2024
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    • Postal Ballot Notice 9 Feb 2024
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    • Transcript of the Earnings Conference Call held on 12.02.2024
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    • Audio Recordings Conference Call 12.02.2024
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    • Newspaper Publication of Financial Results Q3 9M FY24 11.02.2024
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    • Investor Presentation 12.02.2024
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    • Press Release 10-02-2024
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    • Analyst / Institutional Investor Meeting 13.02.2024
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    • Outcome of the Board Meeting 09.02.2024
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    • Earnings Conference Call on 12.02.2024 Q3
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    • Transcript of the Earnings Conference Call held on 10.11.2023
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    • Trading Window Closure 28.12.2023
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    • Intimation for acquisition of wholly owned subsidiary 01.01.2024 _ Astiki
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    • 7th AGM Report 23.12.2023
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    • Newspaper Advertisement AGM Notice Post Dispatch 01.12.2023
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    • Press Release 29-11-2023
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    • Intimation for incorporation of wholly owned subsidiary 29.11.2023
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    • Newspaper Advertisement AGM Notice 27.11.2023
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    • Transcript of the Earnings Conference Call held on 10.11.2023
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    • Audio Recordings Conference Call 10.11.2023
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    • Newspaper Publication of Financial Results Q2 H1 FY24 10.11.2023
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    • Press Release 09.11.2023
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    • Trading Window Closure 30.10.2023
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    • Investor Presentation 09.11.2023
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    • Earnings Conference Call on 10.11.2023 Q2 & H1 FY24
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    • Outcome of the Board Meeting - Financial Results Q2 FY24 and appointment of Stat. Auditor
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    • Stock Exchange Letter Regulation 30(5)
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    • Press Release 30.10.2023
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    • Statement of Deviations or variations as specified under Reg 32
    • Not applicable
    • Dividend Distribution Policy
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  • Annual Return as provided under Section 92 of the Companies Act, 2013
    • Annual Return 2022-23
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Shareholders' Information
  • Announcement and Disclosures
    • Allotment of Warrants
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    • Audio Recording Investor Call 28.10.2024
    • Newspaper Publication of Financial Results Q2 FY25 25.10.2024
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    • Press Release 28.10.2024
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    • NCLAT Order 25.10.2024
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    • Monitoring Agency Report for the quarter ended September 30, 2024
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    • Statement on Deviation or Variation for the quarter ended September 30, 2024
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    • Outcome of the Board Meeting - Financial Results Q2 FY25
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    • Credit Rating October 4, 2024
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    • Prior Intimation of Board Meeting and Trading Window Closure
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    • Outcome of Postal Ballot for Preferential Issue
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    • Press Release – Estate 360
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    • Corrigendum to the Notice of Postal Ballot dated August 31, 2024
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    • Intimation under Regulation 30 – Closure of NYL Transaction
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    • Press Release – Closure of NYL Transaction
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    • Allotment of 1,53,059 equity shares under the Max Estates Employee Stock Option Plan 2023
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    • Press Release 11.09.2024
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    • Press Release – September 5, 2024
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    • Allotment of Equity Shares - QIP
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    • Placement Document
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    • Intimation for closure of QIP
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    • Newspaper Publication – Postal Ballot
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    • Outcome of the Board Meeting held on August 31, 2024 – Preferential Issue of Warrants
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    • Postal Ballot Notice 31 August 2024
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    • Preliminary Placement Document
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    • Approval of Special Financial Statements
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    • 8th AGM Report 23 08 2024
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    • Update on approval of NOIDA - "Delhi One" Project
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    • Clarification on Market Rumour
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    • Audio Recordings Conference Call 12.08.2024
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    • Newspaper Publication of Financial Results Q1 FY25 11.08.2024
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    • Outcome of the Board Meeting - Financial Results Q1 FY25
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    • Postal Ballot Result 19.07.2024
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    • Outcome of Board Meeting - Fund Raising
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    • Prior intimation of the Meeting of the Board of Directors – July 15, 2024
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    • Approval for additional purchasable Floor Area Ratio for Estate 128 Project
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    • Newspaper Publication - Shifting of Registered Office
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    • Postal Ballot Result 12.06.2024
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    • Corporate Guarantee 07.06.2024
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    • Audio Recordings Conference Call 23.05.2024
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    • Newspaper Publication of Financial Results Q4 FY24 24.05.2024
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    • Outcome of the Board Meeting - Financial Results Q4 FY24
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    • Postal Ballot Notice 30 April 2024
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    • Press Release 02-05-2024
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    • Board Meeting Intimation Regulation 30 30.04.2024
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    • Press Release 01-05-2024
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    • Press Release 01-04-2024
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    • Stock Exchange Prior Intimation Letter BM 22.05.2024 Regulation 29
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    • Trading Window Closure 29.03.2024
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    • Postal Ballot Result 22.03.2024
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    • Transcript of the Earnings Conference Call held on 12.02.2024
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    • Audio Recordings Conference Call 12.02.2024
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    • Newspaper Publication of Financial Results Q3 9M FY24 11.02.2024
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    • Press Release 10-02-2024
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    • Outcome of the Board Meeting - Financial Results Q3 FY24, Change in Mgt., Change of Registered Office/MOA
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    • Stock Exchange Prior Intimation Letter BM 09.02.2024 Regulation 29
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    • Transcript of the Earnings Conference Call held on 10.11.2023
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    • Trading Window Closure 28.12.2023
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    • Intimation for acquisition of wholly owned subsidiary 01.01.2024 _ Astiki
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    • 7th AGM Report 23.12.2023
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    • Newspaper Advertisement AGM Notice Post Dispatch 01.12.2023
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    • Press Release 29.11.2023
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    • Intimation for incorporation of wholly owned subsidiary 29.11.2023
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    • Newspaper Advertisement AGM Notice 27.11.2023
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    • Transcript of the Earnings Conference Call held on 10.11.2023
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    • Audio Recordings Conference Call 10.11.2023
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    • Newspaper Publication of Financial Results Q2 H1 FY24 10.11.2023
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    • Press Release 09.11.2023
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    • Trading Window Closure 30.10.2023
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    • Outcome of the Board Meeting - Financial Results Q2 FY24 and appointment of Stat. Auditor
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    • Stock Exchange Letter Regulation 30(5)
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    • Stock Exchange Prior Intimation Letter BM 07.11.2023 Regulation 29
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    • Press Release 30.10.2023
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  • Shareholders Meeting
      • Shareholders Meeting
      • Annual Return for the FY 2023-24 (Form MGT-7)
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      • Postal Ballot Notice 31 August 2024
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      • 8th AGM Report 23 08 2024
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      • Postal Ballot Result 19.07.2024
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      • Postal Ballot Notice May 22, 2024
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      • Postal Ballot Result 12.06.2024
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      • Postal Ballot Notice April 30, 2024
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      • ESOP Disclosure
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      • Postal Ballot Result 22.03.2024
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      • Postal Ballot Notice 9 Feb 2024
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      • 7th AGM Report 23.12.2023
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      • Corrigendum to the Notice of the 7th AGM
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      • Newspaper Advertisement AGM Notice Post Dispatch 01.12.2023
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      • Notice of AGM and Annual Report 2023
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      • Newspaper Advertisement AGM Notice 27.11.2023
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    • Transfer of shares in Dematerialised form
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    • KYC updation details and compulsory issue of shares in dematerialized form
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    • Online Dispute Resolution (ODR)
      KYC updation details and compulsory issue of shares in dematerialized form
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  • Scheme Documents
    • Draft Composite Scheme of Amalgamation and Arrangement
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    • Valuation Report April 18, 2022
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    • Audit Committe Report MVIL
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    • Fairness Opinion April 18, 2022
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    • Pre and Post Shareholding Pattern
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    • Financial Statements
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    • Auditor Certificate Accounting
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    • Detailed Compliance Report
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    • Independent Directors Committe Report
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    • No Debt Undertaking
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    • CTC of NCLT order with Scheme
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  • Information Memorandum and related Documents
    • 2 COI, MOA and AOA_MEL
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    • Fairness Opinion
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    • Auditors Certificate
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    • Board Resolutions
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    • Composite Scheme of Amalgamation and Arrangement
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    • BSE and NSE Observation Letter 11.07.2022
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    • CTC of NCLT order with Scheme
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    • Agreement with RTA
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    • Tripartite CDSL
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    • Tripartite NSDL
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    • MEL Certificate for Tax Benefit 18.08.2023
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    • Max Estates Limited 2022-23 Consolidated
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    • Max Estates Limited 2022-23 2021-22, 2020-21 Standalone
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    • In-principle listing approval BSE
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    • In-principle listing approval NSE
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    • SEBI Letter for relaxation of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957
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    • Newspaper advertisement pursuant to SEBI master circular dated June 20, 2023
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    • Information memorandum - 23.10.2023
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Financials & Presentations
  • Annual Reports
      • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
        • Annual Report
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        • Financial Statements Consolidated June 2023
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        • Financial Statements Standalone June 2023
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        • Annual Report and Notice of AGM 2023
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        • ESOP Disclosure 2023
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        • Savills's Report for MEGL and Antara Transaction
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        • CBRE's Report for MEGL and Antara Transaction
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        • Financial Statements Consolidated 2022-2023
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        • Financial Statements Standalone 2022-2023
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        • Annual Report 2021-2022
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        • Financial Statements 2021-2022
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        • Annual Report 2020-2021
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        • Financial Statements 2020-2021
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        • Annual Report 2019-2020
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        • Financial Statements 2019-2020
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  • Financial Results
      • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
      • Outcome of the Board Meeting - Financial Results Q2 FY25
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      • Outcome of the Board Meeting - Financial Results Q1 FY25
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      • Outcome of the Board Meeting - Financial Results Q4 FY25
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      • Outcome of the Board Meeting - Financial Results Q3 FY24
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      • Outcome of the Board Meeting - Financial Results Q2 FY24
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  • Subsidiaries Financial Statements
    • Acreage Builders Private Limited 2023-2024
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    • Astiki Realty Private Limited 2023-2024
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    • Max Asset Services Limited 2023-2024
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    • Max Estates 128 Private Limited 2023-2024
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    • Max Estates Gurgaon Limited 2023-2024
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    • Max I. Limited 2023-2024
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    • Max Square Limited 2023-2024
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    • Max Towers Private Limited 2023-2024
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    • Pharmax Corporation Limited 2023-2024
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    • Acreage Builders Private Limited 2022-2023
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    • Acreage Builders Private Limited 2021-2022
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    • Max Asset Services Limited 2022-2023
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    • Max Asset Services Limited 2021-2022
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    • Max Asset Services Limited 2020-2021
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    • Max Estates 128 Private Limited 2022-2023
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    • Max Estates 128 Private Limited 2021-2022
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    • Max Estates 128 Private Limited 2020-2021
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    • Max Estates Gurgaon Limited 2022-2023
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    • Max I. Limited 2022-2023
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    • Max I. Limited 2021-2022
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    • Max I. Limited 2020-2021
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    • Max Square Limited 2022-2023
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    • Max Square Limited 2021-2022
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    • Max Square Limited 2020-2021
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    • Max Towers Private Limited 2022-2023
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    • Max Towers Private Limited 2021-2022
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    • Max Towers Private Limited 2020-2021
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    • Pharmax Corporation Limited 2022-2023
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    • Pharmax Corporation Limited 2021-2022
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    • Pharmax Corporation Limited 2020-2021
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  • Investor Meet
      • Investor Meeting 13.12.2024
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      • Investor Meeting 29.11.2024
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      • Transcript of the Earnings Conference Call held on 28.10.2024
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      • Audio Recording Investor Call 28.10.2024
      • Investor Presentation September 2024
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      • Earnings Conference Call on 28.10.2024 Q2 H1 & FY25
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      • Investor Meetings September 30, 2024
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      • Investor Meetings August 22 to 23, 2024
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      • Audio Recording Investor Call 12.08.2024
      • Earnings Conference Call on 12.08.2024 Q1 & FY25
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      • Investor Meetings August 13 to 17, 2024
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      • Investor Presentation August 2024
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      • Transcript of the Earnings Conference Call held on 23.05.2024
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      • Audio Recording Investor Call 23.05.2024
      • Investor Presentation 23.05.2024
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      • Earnings Conference Call on 23.05.2024 Q4 & FY24
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      • Analyst / Institutional Investor Meeting 18.04.2024
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      • Analyst / Institutional Investor Meeting 19.03.2024 & 20.03.2024
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      • Analyst / Institutional Investor Meeting 12.03.2024
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      • Transcript of the Earnings Conference Call held on 12.02.2024
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      • Audio Recording Investor Call 12.02.2024
      • Investor Presentation 12.02.2024
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      • Analyst / Institutional Investor Meeting 13.02.2024
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      • Earnings Conference Call on 12.02.2024 Q3 & 9M FY24
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      • Investor Presentation 09.11.2023
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      • Audio Recording Investor Call 10.11.2023
      • Investor Presentation for earnings call dated 10.11.2023
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      • Earnings Conference Call on 10.11.2023 Q2 & H1 FY24
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Corporate Governance
    • Board Information
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  • Codes & Policies
    • Appointment Criteria, Qualification and Remuneration Policy
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    • Code of Conduct to Regulate Monitor and Report Trading by Insiders
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    • Policy for determination of Material Subsidiaries
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    • Risk Management Policy
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    • Dividend Distribution Policy
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    • Document Preservation and Archival Policy
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    • Familiarization Program of Independent Directors
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    • Policy for Disclosure of Material Events and Information
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    • Policy on Related Party Transactions
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    • Vigil Mechanism - Whistle Blower
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    • Code of Conduct- Directors and Sr. Management
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