Investor Relation

Leading exporter of systems and components
for the Off-Highway Market.

Disclosures pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015

  • 1. Click HereDetails of business
  • 2. Click HereTerms and conditions of appointment of independent directors
  • 3. Click HereComposition of various committees of board of directors
  • 4. Click HereCode of Conduct of Board of Directors and Senior Management Personnel
  • 5. Click HereDetails of establishment of Vigil Mechanism / Whistle Blower Policy
  • 6. Click HereCriteria for making payments to Non-Executive Directors
  • 7. Click HerePolicy on dealing with Related Party Transactions
  • 8. Click HerePolicy for Determining Material Subsidiaries
  • 9. Click HereFamiliarisation Programme for Independent Directors
  • 10. For Investors Contact
  • 11. Financial Information
    • Click HereNotice of meeting of Board of Directors where Financial Results shall be discussed
    • Click HereFinancial Results, on conclusion of meeting of Board of Directors where the financial results were approved
    • Click HereComplete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance
      report etc.
  • 12. Click HereShareholding Pattern
  • 13. Not ApplicableDetails of agreements entered into with the media companies and / or their associates, etc
  • 14. Click HereSchedule of Analyst Call, Audio/Video Recording & Transcripts of Call
  • 15. Not ApplicableNew name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
  • 16. Newspaper Advertisements as per regulation 47 (1)
  • 17. Click HereCredit Ratings
  • 18. Click HereAudited Financial Statements of Subsidiary Companies
  • 19. Click HereSecretarial Compliance Report
  • 20. Click HerePolicy for determining materiality of events or information
  • 21. Click HereDisclosure 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)
  • 22. Click HereDisclosure under Reg. 30(8) of SEBI LODR
  • 23. Not ApplicableStatement of Deviations or variations
  • 24. Click HereDividend Distribution Policy
  • 25. Click HereAnnual Return as provided under Section 92 of the Companies Act, 2013