Home
About Us
Company Profile
Founding Member
Purpose
Core Values
Code of Conduct
Overview
Conflict of Interest
Reporting Standards
Competition And Fair Dealing
Compliance with Code
Investor
Announcements for Shareholders
Annual Return
Notices and Outcome
Newspaper Advertisments
Material Events
Other Announcements
Reconciliation of Share Capital Audit Report
Corporate Governance Reports
Secretarial Compliance Report
Voting Results
Annual Reports
Share Holding Pattern
Quarterly Results
Investors Updates
Corporate Governance
Overviews
Board of Directors
Management Committee
Investor's Information
IEPF
Policies
Memorandum and Articles
Disclosures under Regulation 46 of SEBI (LODR), 2015
Brands
Shilpa
Contact
Contact Us
Careers
Disclosures under Regulation 46 of SEBI (LODR), 2015
Details of Business
Company Profile
Founding Members
Vision Purpose
Core Values
Memorandum of Association & Articles of Association
Memorandum of Association & Articles of Association
Board Of Directors
Board Of Directors
Terms and Conditions of Appointment of Independent Directors
Terms And Conditions
Composition of Various Committees of Board of Directors
Executive Management
Policy Of Nomination
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct
Vigil Mechanism Policy
Vigil Mechanism
Criteria of Making Payments to Non-Executive Directors
Criteria of Making Payments to Non-Executive Directors
Policy on Dealing with Related Party Transactions
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Policy for Determining Material Subsidiaries
Details of Familiarization Programs Imparted to Independent Directors
Details of Familiarization Programs Imparted to Independent Directors
Email Address for Grievance Redressal and Other Relevant Details
Email Address for Grievance Redressal and Other Relevant Details
Contact Information of the Designated Officials of the Listed Entity Who Are Responsible for Assisting and Handling Investor Grievances
Contact Information of the Designated Officials of the Listed Entity Who Are Responsible for Assisting and Handling Investor Grievances
Financial Information
Notice of Board Meeting
Notice of Board Meeting
Financial Results
Financial Results
Annual Report
Annual Report
Shareholding Pattern
Shareholding Pattern
Details of Agreements Entered into with the Media Companies and/or Their Associates, Etc.
Not Applicable
Recordings and Transcripts of Earnings and Quarterly Investor Calls.
Not Applicable
Disclosure of Old and New Name of the Listed Entity for One Year Post Name Change.
Not Applicable
Items in Sub-Regulation (1) of Regulation 47 “QR Code”.
English Newspaper - 11/02/2025
Gujarati Newspaper - 11/02/2025
Advertisements in Newspaper U/R 47(1) of SEBI LODR, 2015
Advertisements in Newspaper U/R 47(1) of SEBI LODR, 2015
Publication of Audited Financial Statements of Subsidiaries Before AGM.
Not Applicable
All Credit Ratings Obtained by the Entity for All Its Outstanding Instruments
Intimation of Credit Rating - 1
Intimation of Credit Rating - 2
Intimation of Credit Rating - 3
Intimation of Credit Rating - 4
Intimation of Credit Rating - 5
Intimation of Credit Rating - 6
Secretarial Compliance
Secretarial Compliance
Report as per Sub-Regulation (2) of Regulation 24A of These Regulations
Report as per Sub-Regulation (2) of Regulation 24A of These Regulations
Policy for Determination of Materiality of Events or Information
Policy for Determination of Materiality of Events or Information
Contact Details of Key Managerial Personnel Who Are Authorized for the Purpose of Determining the Materiality of an Event or Information
Contact Details of Key Managerial Personnel Who Are Authorized for the Purpose of Determining the Materiality of an Event or Information
Disclosures Under Sub-Regulation (8) of Regulation 30 of These Regulations
Other Annoucements.
Material Events.
Corporate Governance Reports
Reconciliation of Share Capital Audit Report
Statements of deviations or variations as specified in regulation 32.
August 2024
November 2024
February 2025
Dividend Distribution Policy by Listed Entities Based on Market Capitalization as Specified in Sub-Regulation (1) of Regulation 43A
Not Applicable
Annual Return
Annual Return
Disclosure of Employee Benefit Scheme Documents Under SEBI Regulations, 2021
Not Applicable
