Corporate Governance
Policies
Policies
- Anti Bribery & Anti Money Laundering PolicyDownload
- Policy on HIV & AIDS Prevention, Non-DiscriminationDownload
- ESOP SchemeDownload
- Equal Opportunity PolicyDownload
- Anti Sexual Harassment PolicyDownload
- Code of Conduct for Prevention of Insider Tranding and Code for Practices for fair disclosure of UPSIDownload
- Code of Conduct for Board Of Directors and Senior ManagementDownload
- Corporate Social Responsibility PolicyDownload
- Nomination and Remuneration PolicyDownload
- Policy on Materiality of Related Party TransactionsDownload
- Risk Management PolicyDownload
- Whistle Blower PolicyDownload
- Policy on Material SubsidiariesDownload
- Dividend Distribution PolicyDownload
- Policy on Board DiversityDownload
- Policy on familiarization of Independent directorsDownload
- Preservation of documents and archival policyDownload
- Policy on material events and informationDownload
- Policy on leak of UPSIDownload
Disclosures
Announcements
- Intimation for Credit Rating Dec.25 Download
- Intimation_Kotak & Ambit Meeting Nov-Dec 2025 Download
- Corporate Presentation Ambit Conference Nov 2025 Download
- Intimation - Investors Conference via Ambit 11.11.2025 Download
- Disclosure Corporate Guarantee & Pledge (Argon-Barque Refinancing) Download
- Disclosure Navi Mumbai Resolution by MIDC Download
- Press Release Navi Mumbai MIDC Order Download
- Intimation - Earnings Call Invite Q2 FY26 Download
- Intimation for Credit rating Oct 25 Download
- Trading Window Closure Sep 25 Download
- Intimation Hotel Visit by Ambit 29.09.2025 Download
- Intimation Jefferies Group Meeting on 15.09.2025 Download
- Revised Intimation_Elara Conference 02.09.2025 Download
- Intimation_Elara Conference 04.09.2025 Download
- Press Release_Barque Agreement to Lease for Hyderabad Download
- Disclosure_Barque Agreement to Lease for Hyderabad Download
- Intimation_Investors Conference_Aug'2025 Download
- Disclosure_Caspia Delhi Slump Sale Download
- Intimation for ICRA credit rating_Aug'25 Download
- Intimation - Earnings Call Invite Q1 FY26 Download
- AGM'2025 thru VC_Post-Dispatch Newspaper Publication Download
- Intimation - Singapore & HongKong NDR 16.07.2025Download
- AGM'2025 thru VC_Pre-Dispatch Newspaper AdvertisementDownload
- Outcome of BM 03.07.2025Download
- Trading Window Closure_Jun'25Download
- Transcripts_Capital Market Day'2025Download
- Audio Link_Capital Market Day' 2025Download
- Capital Market Day’ 2025 AudioDownload
- Investor Presentation_Investor Day 2025Download
- Disclosure_Corporate Guarantee & Pledge (Duet Refinancing)Download
- Intimation_Capital Market Day 2025Download
- GIC_Closing DisclosureDownload
- Intimation_Earnings Call Invite Q4FY25Download
- Disclosure_Ascent's rights shares acquisitionDownload
- Disclosure_Ascent's shares acquisition upon OCRDs conversionDownload
- Intimation_CARE credit rating (post GIC)_May'25Download
- Intimation_ICRAs Credit Rating post GIC_May'25Download
- Disclosure_Opening of Holiday Inn Express KolkataDownload
- Transcripts Business Update Call (GIC)Download
- Newspaper Publication for Dispatch of EGM Notice on 28.04.2025Download
- Disclosure - Business Update Call Audio Link 24042025Download
- Business update call Audio Link: GIC – SAMHI partnershipDownload
- Disclosure SAMHI & GIC partnershipDownload
- Disclosure Press Release - SAMHI & GIC partnershipDownload
- Business Update - SAMHI & GIC partnershipDownload
- Reg. 30 Intimation Business Update CallDownload
- Credit rating (CHPL) intimation_09.04.2025Download
- Intimation for credit rating_Apr.'25Download
- Trading Window Closure_Mar'25 Download
- Intimation_ESOPs AllotmentDownload
- Disclosure for BHPL GST SCN orderDownload
- Intimation_Non-Deal Roadshow in ChennaiDownload
- Intimation of Credit Rating_Feb25Download
- Intimation_Investors Conference Feb'25Download
- Press Release_Sale of Duet Chennai OMRDownload
- Disclosure_Share Purchase Agreement_Sale of Chennai OMRDownload
- Integrated Financials_Q3FY25Download
- Reg. 30 Intimation - Earnings Call Invite Q3 FY25Download
- Trading Window Closure_Dec 24Download
- Disclosure_Opening of Holiday Inn Express Greater NoidaDownload
- Intimation_Investors Conference_Dec24Download
- Intimation_Cancellation of Investors ConferenceDownload
- Intimation - Conference_Nov24Download
- Disclosure_Marriott - SAMHI HMADownload
- Press Release_Hitec City HyderabadDownload
- Disclosure_Lease Deed_Hitec City HyderabadDownload
- Reg. 30 Intimation - Earnings Call Invite Q2 FY25Download
- Transcripts_Business Update CallDownload
- Business update call Audio LinkDownload
- Disclosure_Business Update CallDownload
- Disclosure_SPA execution for INNMAR AcquisitionDownload
- PressRelease - INNMAR AcquisitionDownload
- Disclosure - Corporate GuaranteeDownload
- Disclosure - Acquisition of INNMARDownload
- Trading Window Closure_Sep 24Download
- Updated Investor Presentation 16.09.2024Download
- Intimation Investors Meet Sept2024Download
- AGM 2024_Post Dispatch Newspaper PublicationDownload
- Advertisement_Public Notice_SAMHI AGM thru VC-OAVM 2023-24Download
- SAMHI Disclosure Regulation30 Corporate GuaranteeDownload
- Reg. 30 Intimation - Earnings Call Invite Q1 FY25_revised (1)Download
- Reg. 30_Intimation for credit rating_24.07.2024Download
- Clarification to Disclosure to the Stock Exchanges_Duet TransitionDownload
- Reg30 Disclosure Press Release Duet Transition July24Download
- Reg. 30_Intimation for credit rating_July24Download
- Reg. 30 Disclosure for Directors' ResignationDownload
- Trading Window Closure June 24Download
- Intimation_Investors MeetDownload
- Intimation_Ambit Capital ConferenceDownload
- Intimation for Earnings Call Invite Q4 FY24Download
- Intimation of Earnings Call Q3 FY24Download
- Intimation of Earnings Call Q2 FY24Download
- Intimation for ESOPs allotment April 2024Download
- Intimation for ESOPs allotment May 2024Download
- Reg 30 Disclosure (CGST Demand Notice)Download
- Reg. 30 Disclosure update on litigation cases w.r.t. subsidiariesDownload
- Trading Window Closure March 2024Download
- SAMHI Corporate Guarantee DisclosureDownload
- Acquisition Disclosure LODRDownload
- Notice of Trading Window Closure June And Sep 2023Download
- Schedule of Investor Anyalyst MeetDownload
- Revised Earnings Call 09112023Download
- Intimation of conference call - 21.11.2023Download
- Schedule of Investor Meet AmbitDownload
- Schedule of Investor Meet AmbitDownload
- Schedule of Investor Meet Virtual 19122023Download
- Schedule of Investor Meet 19122023 CancellationDownload
- Notice of Trading Window Closure 31 Dec 2023.pdfDownload
- SE Intimation conference call Feb 2024Download
- CreditratingsignedDownload
Quarterly Compliances
September 2025
December 2024
September 2024
June 2024
March 2024
December 2023
Key Investor Resources
Get the latest investor resources, including financial reports, presentations, disclosures and more.