Ethics
- Code of conduct for Directors, Senior Management, and Independent Directors
- Code of conduct for prevention of insider trading
- Preservation of Documents
- Procedure of inquiry for unpublished price sensitive information
- POSH
- Whistle Blower
- Policy for determining materiality of events
- External Grievance Mechanism
- Internal Grievance Policy
- IMS Policy
- Cyber Security Policy
- Onsite Emergency Plan
Compliance
- Risk Management Policy
- Materiality Policy
- Nomination and Remuneration Policy
- Composition of committees
- Debenture Redemption
- Secretarial Compliance Report
- Subsidiary financials – Acume
- ACIL Form MGT-7
- Intimation of Board Meeting (Q3 22 – 23)
- Earnings Call Schedule Q3 9M FY 23
- Material Deviation December 2022
- Newspaper advertisement Business Standard December 22 Results
- Newspaper advertisement Makkal Kural December 22 Results
- Newspaper advertisement Trinity Mirror September 22
- Disclosure Under Regulation 30
- Proof of Audio Recording on the website
- Proof of transcripts on the website
- Corporate Social Responsibility Policy
- Postal Ballot Results
- CSR Projects approved in 2021 – 22
For Investors
- Dividend distribution policy
- Related third party transaction
- Material Creditors List
- Material Contracts
- Material Documents – Part 1
- Material Documents – Part 2
- Material Documents – Part 3
- Material Documents – Part 4
- Shareholding Pattern – December 2022
- Draft Letter of appointment for independent directors
- Business Details
- Investor Grievances – Contact Person
- Investor Grievances – Email Address
- Investor Presentation
- Audio Recording for Investor Meet dated 13/02/23
- Archean Q3FY23 Transcript
- Postal Ballot Notice
- Advertisement – Business Standard – Postal Ballot Notice Dated 10/02/23
- Advertisement – Makkal Kural – Postal Ballot Notice Dated 10/02/23