Paper Publication on 10-11-2023 with September’23 results
AGM notice news paper cutting 07-09-2023
Paper Publication with June’23 results
Paper Publication on 31-05-2023 with March’23 results
Paper publications on 12-02-23 with Dec 22 results
Paper publications on 15/11/2022 with Sept 22 results
Paper Publications 09/09/2022 Notice of 28th AGM
Paper publications June 22 results 10/08/2022
Paper publications March 22 results 21/05/2022
Newspaper Clippings of Financial Results-31/03/2022
Disclosure of Events Pursuant to Regulation 30 – 30-09-2023
CSR Policy
Disclosure under reg 30 14-08-2023
Policy on Determination and Disclosure of Materiality of Events
Criteria of making payments to Non Executive Directors
As per linked SEBI Circular, all the Listed Companies are advised to issue the web links of the Stock Exchanges to all the Shareholders holding shares in physical form through E-mail or by SMS. The same has been completed within time.
Completion of dispatch of Postal Ballot Notice – Newspaper Publication
Disclosure W.R.T. Fund raising
Secretarial Compliance Report-2021-22
Secretarial Compliance Report-2020-21
Companies Code of Conduct
Submit your complaint, if any
General Information about the Company
Code For Fair Discloser and Code of conduct wef 15.05.2015
Policy For Determining Material Subsidiary
Related Party Transaction Policy
Vigil Mechanism / Whistle Blower Policy
Appointment letter of independent directors (draft format)
Familiarization programme
Policy on Preservation of Documents
Code of Fair Disclosure Policy Legitimate Purpose wef 01. 04. 2019
Familiarization Programme for Independent Directors
Succession Policy
Code of fair disclosure policy legitmate purpose wef 01. 04. 2019
Memorandum & Article of Association
Postal Ballot Notice 2015
Form ISR-1 (Processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination)
Form ISR-2 (Confirmation of Signature of securities holder by the Banker)
Form ISR-3 (Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies)
Form SH-13 (Nomination Form)
Form SH-14 (Cancellation or Variation of Nomination
