Corporate Governance
Composition of Committees
Terms of Appointment
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
Memorandum and Articles of Association
Quarterly Compliances
September 2025
December 2024
September 2024
June 2024
March 2024
December 2023
Details of familiarization programmes imparted to independent directors
Key Investor Resources
Get the latest investor resources, including financial reports, presentations, disclosures and more.