aceservice.acesphere.com - /iitlgroup/


[To Parent Directory]

12/12/2023 12:32 PM <dir> (a) Details of its Business
12/8/2023 6:38 PM <dir> (b) Terms and Conditions of Appointment of Independent Directors
12/8/2023 6:39 PM <dir> (c) Composition of various Committees of Board of Directors
12/8/2023 6:40 PM <dir> (d) Code of Conduct of Board of Directors and Senior Management Personnel
12/12/2023 12:40 PM <dir> (e) Details of establishment of Vigil Mechanism
12/5/2023 12:46 PM <dir> (f) Criteria of making payments to Non-Executive Directors
12/8/2023 6:46 PM <dir> (g) Policy on dealing with Related Party Transactions
12/8/2023 6:47 PM <dir> (h) Policy for determining ‘Material’ subsidiaries
4/19/2024 12:44 PM <dir> (i) Details of Familiarization Programmes imparted to Independent Directors
4/19/2024 3:30 PM <dir> (j) The email address for grievance redressal and other relevant details
4/19/2024 3:30 PM <dir> (k) Contact information of the designated officials
12/11/2023 2:19 PM <dir> (l) Financial Information including
12/11/2023 12:48 PM <dir> (l)(i) Notice of meeting of the board of directors where financial results shall be discussed
12/11/2023 2:21 PM <dir> (l)(ii) Financial results, on conclusion of the meeting of the board of directors
12/11/2023 2:16 PM <dir> (l)(iii) Complete copy of the annual report including balance sheet
4/29/2025 5:30 PM <dir> (m) Shareholding Pattern
12/5/2023 12:47 PM <dir> (n) Details of agreements entered into with the media companies and
12/5/2023 12:47 PM <dir> (o) Schedule of analyst or institutional investor meet and presentations
12/5/2023 12:48 PM <dir> (p) New name and the old name of the listed entity for a continuous period of one year
8/22/2024 6:51 AM <dir> (q) Regulation 47
12/5/2023 12:48 PM <dir> (r) All credit ratings obtained by the entity for all its outstanding instruments
4/19/2024 4:17 PM <dir> (s) Separate audited financial statements of each subsidiary
12/11/2023 2:56 PM <dir> (t) Secretarial Compliance Report
12/5/2023 12:48 PM <dir> (u) Disclosure of the policy for determination of materiality of events or information
12/11/2023 5:00 PM <dir> (v) disclosure of contact details of key managerial personnel who are authorized for the purpose of
9/17/2024 10:34 AM <dir> (w)Regulation 30
12/5/2023 12:52 PM <dir> (x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
12/5/2023 12:52 PM <dir> (y) dividend distribution policy by listed entities based on market capitalization as specified
4/19/2024 4:33 PM <dir> (z) annual return as provided under section 92 of the Companies Act, 2013
4/29/2025 6:58 PM 416512 Brief profile of board of directors including directorship and full-time positions in body corporates.pdf
4/29/2025 6:13 PM 283833 Composition of various committees of Board of Directors.pdf
4/30/2025 11:36 AM 642236 DETAILS OF FAMILIRIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS.pdf
4/29/2025 5:21 PM 119258 Email address for grievance redressal and other relevant details .pdf
4/29/2025 4:21 PM 14951512 Memorandum and Articales Of Association.pdf
4/29/2025 4:47 PM 127150 TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS.pdf
12/1/2023 1:03 PM 168 web.config