Stakeholder's Information
POLICIES
- Policy on Board Diversity
- Code of Conduct
- Nomination and Remuneration Policy
- Code of fair disclosure of UPSI
- Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
- Terms & Conditions of Independent Director
- Vigil Mechanism and Whistle Blower Policy
- Policy on Preservation of Documents/ Archival Policy
- Criteria for making payment to NED and ID
- Details of Familiarization Programmes attended by the Independent Directors
- Policy on determination of Material Subsidiary
- Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
- Code of conduct for regulating, monitoring and reporting trading by Insiders
CORPORATE ANNOUNCEMENTS
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CORPORATE ANNOUNCEMENT(2024-25)
- Outcome of Board Meeting dated 11th February, 2025
- Newspaper Publication for the Audited Financial Results for the year ended 31st December, 2024.
- Prior Intimation for the Board Meeting dated 11th February, 2025
- Resignation of Mr. Satish Kumar Chandra from the position of Independent Director of the Company w.e.f 30th January, 2025
- Outcome of Board Meeting dated 03rd January, 2025
- Intimation of Closure Of Trading Window for the Quarter Ending on 31st December, 2024.
- Outcome of Board Meeting dated 14th November, 2024
- Prior Intimation for the Board Meeting dated 07th November, 2024
Appointment of M/s. MKRJ & Co. as Statutory Auditor of the Company to fill the Casual Vacancy caused due to resignation of M/s. Kunder D’ Mello & Associates w.e.f. 30th September, 2024 - Scrutinizer’s Report for the Annual General Meeting held on 30th September, 2024
- Proceedings of 34th Annual General Meeting of the Company Held on 30th September, 2024
- Closure of Trading Window for the quarter ended on 30th September, 2024
- Outcome of Board Meeting dated 8th September, 2024
- Independent Auditors’ Report-2023-24
- Resignation of Statutory Auditor w.e.f 5th September, 2024
- Outcome of BM dated 16th July, 2024
- Appointment of Ms. Firdaus as Non-Executive Non Independent Director w.e.f 16th July, 2024
SHAREHOLDING PATTERNS
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2024
FINANCIAL RESULTS
ANNUAL RETURNS
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022
Disclosures under Reg 46 of SEBI(LODR) 2015
- Memorandum of Association
- Articles of Association
- Terms and conditions of appointment of independent directors
- Composition of various committees of Board of Director
- Code of conduct of Board of Directors and Senior Management Personnel
- Details of familiarization programmes imparted to Independent Director
- Criteria of making payments to non-executive directors
- The e-mail address for grievance redressal and other relevant details
- Contact info of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Notice of meeting of Board of Directors
- Financial Results
- Annual Report
- Shareholding Pattern
- Disclosure of contact details of KMP authorized for determining materiality under Reg 30 (5) of SEBI LODR Regulations, 2015
- Disclosure under Regulation 30 (8) of SEBI LODR Regulations, 2015
- Annual Return under Section 92 of the Companies Act, 2013
- Policy on dealing with RPT
- Policy on determining material subsidiaries
- Details of Vigil Mechanism/Whistle Blower Policy
- Policy on Preservation of Documents/Archival Policy
- Policy for Determining materiality of events under regulation 30 of SEBI (LODR) Regulations 2015
- Brief Profile of Board of Directors including Directorships and full time positions in Body Corporates
- Details of Business
- Items in sub-regulation (1) of regulation 47