Investor Relations
Investor Relations
About Us
Directors Details
Registered office address and RTA
Code of conduct insider trading
Criteria of making payment to NED
Material Subsidiary Policy
Policy for inquiry in case of leak of UPSI
Policy on materiality
POSH
Risk Management Policy
General Code of Conduct
Audit Committee
Corproate Governance
Familiarization Programme for Independent Directors
Nomination and Remuneration Policy
Policy on Related Party Transactions
Terms and conditions of appointment of Independent Directors
Whistle Blower policy
Board Commitees
Code of Conduct for Director and Senior Management Personnel
Criteria for making payments to Indepenednt Directors
Terms and conditions of appointment of Independent Directors
- Financial Results
-
Compliance
- Certificate 40 (9)
- Corporate Governance Report
- Disclosures
-
Reconcilaition Share Capital Audit
- March 2025
- June 2025
MARCH 2019
JUNE 2019
SEPTEMBER 2019
DECEMBER 2019
MARCH 2020
JUNE 2020
SEPTEMBER 2020
DECEMBER 2020
MARCH 2021
JUNE 2021
SEPTEMBER 2021
DECEMBER 2021
MARCH 2022
JUNE 2022
SEPTEMBER 2022
DECEMBER 2022
MARCH 2023
JUNE 2023
SEPTEMBER 2023
DECEMBER 2023
MARCH 2024
JUNE 2024
SEPTEMBER 2024
DECEMBER 2024
- Intimation of Board Meeting
- 27th AGM
- 28th AGM
- 29th AGM
- 30th AGM
- Statement of Deviation(s) Variation(s)
- Intimation of Board Meeting
- Related Party Disclosures
- Closure of Trading Window
- AOA and MOA
- AGM/EGM
- Share Holding Pattern
- Annual Reports
- Annual Return
- Compliance Certificate
- Investors Complaints
- Notice
-
Subsidiary Financials
Medleymed Financials 2018-19
Tutoroot Financials 2018-19
Medley Medical Consolidated Financials 2019-20
Medley Medical Standalone Financials 2019-20
Tutoroot Technologies Financials 2019-20
Medley Medical Consolidated Financials 2020-21
Medley Medical Standalone Financials 2020-21
Tutoroot Technologies Financials 2020-21
Medley Medical Consolidated Financials 2021-22
Medley Medical Standalone Financials 2021-22
Tutoroot Technologies Financials 2021-22
Medley Medical Standalone Financials 2022-23
Medley Medical Consolidated Financials 2022-23
Medley Medical Consolidated Financials 2023-24
Medley Medical Standalone Financials 2023-24
Tutoroot Technologies Financials 2022-23
Tutoroot Technologies Financials 2023-24
- Annual Secretarial Compliance Report
- Corporate Announcement
- Outcome of board meeting
- Others
- Credit Rating
- NCD