Paper Publication

• 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

General Information and Various Policies

• 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

Forms

• 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