Board of Directors and Committees

Policies and Codes

Our Financials

2024

2023

2022

2021

2020

2019

Corporate Announcements

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
ECap Equities Limited CARE View Report
CRISIL View Report

 

Credit Ratings


Rating Agency Name Rating type Rating assigned
Acuite Long Term-NCD Acuite AA-/Negative

Acuite Long Term-PPMLD ACUITE PP-MLD AA-/Negative

BWR Long Term-PPMLD BWR PP-MLD AA-/Negative

CARE Short Term-PPMLD CARE PP-MLD A1+

CARE Long Term-NCD CARE A+/Negative

CARE Long Term-PPMLD CARE PP-MLD A+/Negative

CRISIL Long Term-PPMLD CRISIL PPMLD AA-/Negative

ICRA Long Term-PPMLD PP-MLD [ICRA]A+/Stable

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
Notice of meeting of the board of directors where financial results shall be discussed Please refer Corporate Announcements
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Please refer Corporate Announcements
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Please refer Annual Reports
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Please refer Investor Contacts
Email address for grievance redressal and other relevant details Please refer Investor Contacts
Name of the Debenture Trustees with full contact details Please refer Investor Contacts
The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non Convertible Debt Securities; Please refer Corporate Announcements
All information and reports including compliance reports filed by the listed entity; Please refer Corporate Announcements
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; Please refer Credit Ratings
Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Please refer Corporate Announcements
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under Please refer Corporate Announcements
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the 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 the annual report Please refer Annual Reports
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Please refer Corporate Announcements
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries

Investor Relations

Board of Directors and Committees

Board of Directors and Committees

Policies and Codes

Our Financials

Corporate Announcements

Corporate Announcements

Valuations of Structured Products/ MLD

Valuations of Structured Products/ MLD

Entity
Rating Agency
Report
ECap Equities Limited CARE View Report
CRISIL View Report

 

Credit Ratings

Credit Ratings


Rating Agency Name Rating type Rating assigned
Acuite Long Term-NCD Acuite AA-/Negative

Acuite Long Term-PPMLD ACUITE PP-MLD AA-/Negative

BWR Long Term-PPMLD BWR PP-MLD AA-/Negative

CARE Short Term-PPMLD CARE PP-MLD A1+

CARE Long Term-NCD CARE A+/Negative

CARE Long Term-PPMLD CARE PP-MLD A+/Negative

CRISIL Long Term-PPMLD CRISIL PPMLD AA-/Negative

ICRA Long Term-PPMLD PP-MLD [ICRA]A+/Stable

Annual Reports

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Disclosure under Regulation 62 of the SEBI (LODR) Regulations 2015

Particulars Remarks
Details of Business --
Composition of Board --
Notice of meeting of the board of directors where financial results shall be discussed Please refer Corporate Announcements
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Please refer Corporate Announcements
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Please refer Annual Reports
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Please refer Investor Contacts
Email address for grievance redressal and other relevant details Please refer Investor Contacts
Name of the Debenture Trustees with full contact details Please refer Investor Contacts
The information, report, notices, call letters, circulars, proceedings, etc concerning Non-Convertible Redeemable Preference Shares or Non Convertible Debt Securities; Please refer Corporate Announcements
All information and reports including compliance reports filed by the listed entity; Please refer Corporate Announcements
(i)Default by issuer to pay interest or redemption amount Not Applicable
(ii)Failure to create a charge on the assets Not Applicable
All Credit Ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; Please refer Credit Ratings
Statements of Deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations Please refer Corporate Announcements
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made there under Please refer Corporate Announcements
Composition of the various committees of the board of directors --
Terms and conditions of appointment of independent directors; --
Code of conduct of the 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 the annual report Please refer Annual Reports
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations; Please refer Corporate Announcements
Policy on dealing with Related Party Transactions --
Policy for determining ‘Material’ Subsidiaries --
Details of familiarization programmes imparted to independent directors including the following details:- --
(i) number of programmes attended by the independent directors (during the year and on a cumulative basis till date), --
(ii) number of hours spent by the independent directors in such programmes (during the year and on cumulative basis till date), and --
(iii) other relevant details. --

Financial Results of Subsidiaries