Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors
Policy on Preservation of Documents
Policy on Internal Complaints Committee for Women
Policy on Related Party Transactions
Policy on Materiality
Nomination and Remuneration Policy
Material Subsidiary Determining Policy
Insider Trading Policy
Grievance Policy
Familiarization Programmes for Independent Directors
Corporate Social Responsibility Policy
Dividend Distribution Policy
Environment Safety Management Policy
Code of Conduct
Code of Conduct for the Board and the Senior Management
Code for Independent Directors
Board Diversity Policy
Anti-Bribery and Anti-Corruption Policy
Archival Policy
Risk Management Committee Charter
Stakeholder Relationship Committee Charter
Audit Committee Charter
Nomination and Remuneration Committee Charter
SE Intimation - Execution of SPA-NCHRI Jul 06, 2023
SE Intimation - Compliance under Reg 74(5) of SEBI (D&P) Reg 2018 Apr 13, 2023
SE Intimation - Initial Disclosure Large Entity Apr 27, 2023
SE Intimation - Board Meeting Scheduled on May 25, 2023
SE Intimation - Earnings Call Scheduled on May 26, 2023
SE Intimation - Appointment of Director - May 25, 2023
SE Intimation - RPT Half-year ended Mar 31, 2023
SE Intimation - Postal Ballot Notice May 26, 2023
SE Intimation - Annual Secretarial Compliance FY2022-2023
SE Intimation - Newspaper Ad on Results May 27, 2023
SE Intimation - Newspaper Ad on Postal Ballot Notice May 27, 2023
SE Intimation - Business Update May 29, 2023
SE Intimation - Postal Ballot Outcome June 26, 2023
SE Intimation - Newspaper Ad on dispatch of 25th AGM Notice & Annual Report - Aug 31, 2023
SE Intimation - HCG NCHRI PTA - Jul 18, 2023
SE Intimation - Board Meeting scheduled on August 10, 2023
SE Intimation - Earnings Call Invite - Jul 27, 2023
SE Intimation - Indore BTA - Aug 10, 2023
SE Intimation - Newspaper Publication on Financial Results - Aug 11, 2023
SE Intimation - Earnings Call Recording - Aug 11, 2023
SE Intimation - Change of CFO - Aug 18, 2023
SE Intimation - Allotment of Shares - Aug 18, 2023
SE Intimation - Updates on acquistion of NCHRI - Aug 22, 2023
SE Intimation - Newspaper Ad on 25th AGM Notice & Annual Report - Aug 29, 2023
SE Intimation - 25th AGM Notice & Annual Report FY2023 - Aug 29, 2023
HCG Towers, No. 8 P. Kalinga Rao Road, Sampangi Ram Nagar Bangalore - 560027, India
CIN: L15200KA1998PLC023489
Selenium Building, Tower-B,Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddy, Telangana, India - 500 032.
Toll Free:
1800 309 4001
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+(91) 910 009 4099
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