FINANCIAL RESULTS
Quarterly Result
2024
STANDALONE RESULTS
Q1
Q1
Q1
Q1
PRESS RELEASE
Q1
Q1
Q1
Q1
2023
STANDALONE RESULTS
Q1
Q1
Q1
Q1
PRESS RELEASE
Q1
Q1
Q1
Q1
CORPORATE ANNOUNCEMENTS
2024
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2023
Q1
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CORPORATE GOVERNANCE
CORPORATE GOVERNANCE POLICIES
Fair Disclosure Policy
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
Code for prevention of Insider Trading
TERMS OF APPOINTMENTS OF INDEPENDENT DIRECTORS
Environment Policy
Corporate Social Responsibility Policy
CSR - Annual Action Plan
Dividend Distribution Policy
Nomination and Remuneration Policy
WHISTLE BLOWER POLICY
RELATED PARTY TRANSACTIONS POLICY
MATERIAL SUBSIDIARIES POLICY
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
CUSTOMER SATISFACTION POLICY
HUMAN RIGHTS POLICY
SHAREHOLDER RIGHTS POLICY
STAKEHOLDER ENGAGEMENT POLICY
SUPPLIER CODE OF CONDUCT
POLICY ON PRESERVATION OF DOCUMENTS
BUSINESS RESPONSIBILITY AND SUSTAINABILITY POLICY
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
COMPOSITION OF COMMITTEES
Audit Committee
Stakeholders Relationship Committee
Nomination And Remuneration Committee
Finance Committee
Corporate Governance Committee
Corporate Social Responsibility Committee
Risk Management Committee
COMMITTEE OF DIRECTORS
BOARD MEETING NOTICES
2024
Q1
Q1
Q1
Q1
STATUTORY FILINGS
Shareholding Pattern
2024
Q1
Q1
Q1
Q1
Corporate Governance Report
2024
Q1
Q1
Q1
Q1
Reconciliation Share Capital Audit
2024
Q1
Q1
Q1
Q1
Related Party Transactions
2024
Q1
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Q1
Q1
INTEGRATED FILING (GOVERNANCE)
2024
Q1
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Q1
Certificates by RTA & PCS
2024
Q1
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ANNUAL DOCKET
ANNUAL DOCKET
2024
Annual Return
Annual Report
AGM Notice
AGM PRE DESPATCH ADVERTISEMENT HINDI
AGM PRE DESPATCH ADVERTISEMENT ENGLISH
AGM POST DESPATCH ADVERTISEMENT ENGLISH
AGM POST DESPATCH ADVERTISEMENT HINDI
Voting Results and Scrutinizer's Report
Impact Assessment
Chairman's Speech
Proceedings of AGM
AGM Transcript
2023
STANDALONE RESULTS
Q1
Q1
Q1
Q1
PRESS RELEASE
Q1
Q1
Q1
Q1
TDS
2024
TAX RATES AND OTHER RELEVANT INFORMATION
Annexures (1-8)
FORM 10F
FORM 15G
FORM NO 15H
2023
STANDALONE RESULTS
Q1
Q1
Q1
Q1
PRESS RELEASE
Q1
Q1
Q1
Q1
INVESTOR CONTACTS
INVESTOR CONTACTS
SHAREHOLDER NOTICES
EXTRA-ORDINARY GENERAL MEETING
2024
Q1
Q1
Q1
Q1
2023
STANDALONE RESULTS
Q1
Q1
Q1
Q1
PRESS RELEASE
Q1
Q1
Q1
Q1
Postal Ballot
2024
Q1
Q1
Q1
Q1
2023
STANDALONE RESULTS
Q1
Q1
Q1
Q1
PRESS RELEASE
Q1
Q1
Q1
Q1
SHAREHOLDER INFORMATION
SHAREHOLDER INFORMATION
Shareholder information
KYC DETAILS AND NOMINATION
FORM ISR-1
FORM ISR-3
FORM ISR-4
FORM NO. SH-13
FORM NO. SH-14
SEBI Circular
MOA-AOA
Escalation Matrix for Investor Grievances
Model Tripartite Agreement Between The Issuer, Existing Share Transfer Agent And New Share Transfer Agent
Investor Feedback Form
UNPAID AND UNCLAIMED DIVIDEND/IEPF
UNPAID AND UNCLAIMED DIVIDENDS
STATEMENT OF UNPAID AND UNCLAIMED AMOUNTS AS ON 11/09/2024 (AGM DATE 07/08/2024)
THE UNPAID & UNCLAIMED DIVIDEND DATA AS ON MARCH 31, 2024
Notice Pursuant to IEPF
2024
IEPF Notice for the Year 2025
TRANSFER OF SHARES TO IEPF
NO. OF EQUITY SHARES ELIGIBLE FOR TRANSFER TO IEPF AUTHORITY
EQUITY SHARES ALREADY TRANSFERRED TO IEPF AUTHORITY
Refund of Shares from IEPF
PROCEDURE TO CLAIM REFUND
NODAL OFFICER
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REGISTRAR & SHARE TRANSFER AGENT
Name: KFin Technologies Ltd.
Address: Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032, Telangana.
Email: einward.ris@kfintech.com
Website: https://www.kfintech.com and / or https://ris.kfintech.com/
Toll free no.: 1 800 309 4001
Shareholder Grievance Redressal : Email: investor-relations@dlf.in
DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
Details of Business
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MOA - AOA
MOA - AOA
BRIEF PROFILE OF DIRECTORS INCLUDING OTHER DIRECTORSHIPS
RANJANA GARG
CHAITANYA GARG
KUSUM LATA GARG
SUSHIL NEGI
NEHA SRIVASTAVA
AKHILESH AGARWAL
DHIRENDRA SINGH
Terms and Conditions of Appointment of Independent Directors
Terms and Conditions Independent Director
Composition of various committees of board of directors
Item #2
Item #3
Composition of various committees of board of directors
Audit Committee
Nomination and Remuneration Committee
Risk Management Committee
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct
Related Party Transactions Policy
Related Party Transactions Policy
Whistle Blower policy
WHISTLE BLOWER POLICY
Criteria of making payments to non-executive directors
Disclosed in Annual Report
Related Party Transactions Policy
Related Party Transactions Policy
Material Subsidiaries policy
Material Subsidiaries policy
Familiarisation Programme
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
Email address for grievance redressal and other relevant details
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Contact information of the Designated persons of the listed entity who are responsible for assisting and handling investor grievances
Contact Information
Financial Information
Notice of meeting of the board of directors where financial results shall be discussed
2024
Q1
Q1
Q1
Q1
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
2024
Q1
Q1
Q1
Q1
UNPAID AND UNCLAIMED DIVIDENDS
Notice of meeting of the board of directors where financial results shall be discussed
2024
Q1
Q1
Q1
Q1
UNPAID AND UNCLAIMED DIVIDENDS
Notice Pursuant to IEPF
2024
Q1
Q1
Q1
Q1
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Secretarial Compliance 2023-24
Policy for determination of materiality of events or information
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 and for the purpose of making disclosures to stock exchange(s)
Simple text
New name and the old name of the listed for a continuous period of one year, from the date of the last name change
Not Applicable
Details of agreements entered into with the media companies and/or their associates
Not Applicable
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Not Applicable
Dividend Distribution Policy
Dividend Distribution Policy
Annual return
Annual return