• Corporate Information

  • CIN
  • Stock Exchange Intimation
  • Stock exchanges where the Company's Equity shares are listed
  • Auditors
  • Contact details of key managerial personnel authorized for determining materiality of an event / information
  • Contact information of the designated officials responsible for assisting and handling investor grievances
  • Online Dispute Resolution (ODR) & Scores 2.0
  • Investor Service Request Forms & related SEBI Circulars
  • Taxation Forms
  • Procedure to claim shares from IEPF Authority

• Corporate Governance

  • Brief Profile of the Directors
  • Momorandum of Association and Articles of Association
  • Codes And Policies
  • Compliance Report On Corporate Governance
  • Credit Ratings
  • Disclosure Related Party Transactions
  • Composition of Committees of SSWL
  • Annual Secretarial Compliance Report
  • Shareholding pattern
  • SSWL- Disclosure under ESOS

• Shareholder Meetings/Postal Ballot

  • Annual Report
  • Annual Return
  • Voting Results and Scrutinizer Report
  • Notice alongwith explanatory statement for AGM
  • Attendance Slip
  • Proxy Form
  • Remote E-Voting Instructions for AGM
  • Notice of Extra Ordinary General Meeting
  • EGM Voting Results and Scrutinizer Report
  • Newspaper publication of AGM, e-voting information, book closure and Dividend - AGM

• Board Meetings

  • Notice of Board Meeting
  • Newspaper publication regarding Intimation of Board Meetings

• Disclosures under Regulation 46

  • Details of its business
  • Memorandum of Association and Articles of Association
  • Brief profile of board of directors including directorship and full-time positions in body corporates
  • 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
  • Policy on dealing with related party transactions
  • Policy for determining �material� subsidiaries
  • Details of familiarization programmes imparted to independent directors
  • The email address for grievance redressal and other relevant details
  • contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

• Financial information

  • Notice of meeting of the board of directors
  • Quarterly Financial Results
  • Annual Report

• shareholding pattern

  • Details of agreements entered into with the media companies and/or their associates (not applicable)
  • Schedule Of Analysts Or Institutional Investors Meet And Presentations
  • Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls
  • New name and the old name of the Company
  • Credit Ratings
  • Audited financial statements of each subsidiary of the listed entity
  • secretarial compliance report
  • Disclosure Of The Policy For Determination Of Materiality Of Events Or Information
  • Disclosure Of Contact Details Of Key Managerial Personnel Who Are Authorized For The Purpose Of Determining Materiality Of An Event Or Information
  • Disclosure under Regulation 30
  • Statements Of Deviation(s) Or Variation(s) Under Regulation 32 - Not applicable
  • Dividend distribution policy
  • Annual return
  • Employee Benefit Scheme Documents

• Analysts/Investors Meetings

  • Schedule of the Investor Meet
  • Presentation
  • Audio/Vedio Recording
  • Transcript

• Financial Performance

  • Quarterly /Annual Results
  • Publication of Financial Results
  • Annual Report
  • Financials of Subsidiary Company

• Investor Education and Protection Fund

  • Unpaid/Unclaimed Dividend
  • Amount of unpaid / unclaimed dividend transferred to IEPF

• Transfer of shares to IEPF

  • The Details of the Shareholders whose shares have been transferred to IEPF in the year 2024 (Base Year 2016-17)
  • Notice to shareholders regarding transfer of shares to IEPF (11.07.2024)
  • Details of shares to be transferred to IEPF for the FY 2016-17 (Final Dividend)
  • Investor Education and Protection Fund (Forms)
  • Particulars of the Nodal Officer

No documents found under Corporate Social Responsibility.