Details of Business | →
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Brief Detail of Directors | →
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Terms and Conditions of Appointment of Independent Directors | →
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Code of conduct for BOD & SMP | →
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Whistle Blower Policy | →
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Policy on dealing with related party transactions | →
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Policy for determining ‘material’ subsidiaries | →
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Policy for familarisation programme for IDs | →
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Policy for determination of materiality of events or information | →
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Dividend distribution policy | →
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Directors holding position in other Body Corporates | →
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Composition of Various Committees of Board of Directors | →
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Contact Information for Grievance Redressal | →
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Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances |
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Details of Independent Directors' Familiarization Program | →
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Notice of Meeting of the Board of Directors | → read more... |
Financial Results, on Conclusion of the Meeting of the Board of Directors where the Financial Results were Approved |
→ read more... |
Annual Report | → read more... |
Shareholding Pattern | → read more... |
Schedule of Analysts or Institutional Investors Meet & Presentation | → read more... |
Audio or Video Recordings and Transcripts of post Earnings/Quarterly Calls | → read more... |
Credit Ratings | →
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Financial Statement of Subsidiary Companies | → read more... |
Contact Details of KMP for the Purpose of Determining Materiality of Event | →
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Memorandum and Article of Association | →
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Criteria of making payments to Non-Executive Directors | →
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Secretarial Compliance Report Financial Year 2023-24 | →
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Secretarial Compliance Report Financial Year 2022-23 | →
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Neeharika Shukla Innova Captab Limited, Plot No.320, Industrial Area, Phase-1, Panchkula, Haryana-134113, India Tel: +91 172-4194500 Email: investors@innovacaptab.com |
KFin Technologies Limited, Selenium, Tower B, Plot No – 31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana-500 032, India Tel: +91 40 6716 2222 Email: einward.ris@kfintech.com |
Neeharika Shukla Innova Captab Limited, Plot No.320, Industrial Area, Phase-1, Panchkula, Haryana-134113, India Tel: +91 172-4194500 Email: investors@innovacaptab.com |
Online Dispute Resolution Portal | →
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