INVESTORS RELATION
1. Business Details
2. Memorandum & Articles of Association
3. Board of Directors Profile
4. Independent Directors
5. Committee Composition
6. Codes of Conduct
7. Vigil Mechanism / Whistle Blower
8. Non-Executive Director Payments
9. Related Party Transactions
10. Material Subsidiaries
11. Familiarization Programmes (IDs)
12. Grievance Redressal
13. Investor Contacts
14. Notices of Board Meetings
15. Financial Results
16. Annual Reports
17. Shareholding Pattern
18. Media Agreements
19. Analyst / Investor Meets
20. Investor Presentations
21. Earnings Call Transcripts & Recordings
22. Name Change Details
23. Regulation 47 Disclosures
24. Credit Ratings
25. Subsidiary Financial Statements
26. Secretarial Compliance Report
27. Materiality Policy
28. KMP Contact Details
29. Regulation 30(8) Disclosures
30. Statements of Deviation
31. Dividend Distribution Policy
32. Annual Return
33. Employee Benefit Schemes
Corporate Governance
Corporate Profile
Board Committees
Board of Directors
Corporate Policies
- 1. Archival Policy
- 2. Code of Conduct of Board & Senior Management
- 3. Familiarisation Programme for Independent Directors
- 4. Criteria of Making Payments to Non-Executive Directors
- 5. Nomination and Remuneration Policy
- 6. Policy for Preservation of Documents
- 7. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- 8. Policy for Policy for Determination of Materiality of Events or Information
- 9. Policy on Diversity of Board of Directors
- 10. Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Id
- 11. Policy on Materiality of Related Party Transactions
- 12. Policy for Determining Material Subsidiary(ies)
- 13. Policy on Prevention of Sexual Harassment at Workplace
- 14. Terms & conditions of Appointment of Independent Directors
- 15. Whistle Blower & Vigil Mechanism Policy
- 16. Policy on Orderly Succession Planning for the Board of Directors and Senior Management
- 17. Prohibition of Insider Trading Policy
Financials Result & Reports
Financial Results
Annual Reports
Annual Returns
Investor Presentation
- Investor Presentation
Stock Exchange
Other Disclosures/ Announcements
Disclosures – Reg. 30
Notice & Updates
Disclosure under Regulation 46 of SEBI (LODR)
- MOA
- AOA
- FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or inf
- Policy for Determination of Materiality of Events or Information
- Policy for Determining Material Subsidiaryies
- Policy on Materiality of Related Party Transactions
- Criteria of Making Payments to Non Executive Directors
- Whistle Blower Vigil Mechanism Policy
- Code of Conduct of Board Senior Management
- BOD and Committe
- Terms of appointment of Independent Directors
Our Group/Subsidiary Companies
financial summary of group/subsidiary companies
Shareholding Pattern
Investor Grievance
IPO
Draft Red Herring Prospectus
MC-MD
- Audit Report F Y 22-23
- Part-A Due Diligence
- Site Visit
- AOA
- MOA
- Original Certificate of Incorporation
- Audit Report April - September 2024
- Auditor Report FY 2023-24
- Financial Statements FY 2023-24
- Financials April - September 2024
- AUDIT REPORT 2021-22
- FS 2021-22
- CTC Board Resolution IPO
- Shareholder Resolutions
- Restated Report
- Special tax benefit
- APPROVAL FOR KPI AC
- KPI
- DRHP approval resolution
- Due Diligence Certificate-DRHP
- akash consent
- ashish consent
- Auditor Consent Letter
- CONSENT legal -KASTURI METAL
- Consent of Registrar Kasturi
- Consent Alka SMP
- Consent Durafloor subsidiary
- Consent kasturi company
- Consent Lata Promoter
- Consent Mohit ID
- consent Samit
- Consent Surender Promoter
- madhu consent
- Mayur consent
- NOC FROM Bankers to our Company
- pallavi consent
- Praveen consent
- Shubadha consent
