INVESTOR INFORMATION
Policies and Declarations
Fair Practice Code
Charter of Shareholders or Investor Grievance Committee
Nomination and Remuneration Policy
Policy and Procedures on KYC Norms_AML Standards_20.04.2017
Fair Practice Code_26.10.2016
Policy and Procedures on KYC Norms_AML Standards
Policy on Preservation of Documents
Policy on Sexual Harassment of Women at Workplace
MATERIAL EVENT - Intimation to CSE for Resignation of Mr. Lingraj Patra from the post of Company Secretary and Compliance officer and Appointment of new Compliance officer
MATERIAL EVENT - Intimation for appointment of Statutory Auditors of the Company
Details of KMP's Authorised to Determine Materiality of Events or Information
Material Event- Acquisition of 9.23% shares in a Private Limited Company
Policy on Criteria for determining Materiality of Events
MATERIAL EVENTS- Acquisition of 9.57% equity shares of group company
Code of Internal procedures and conduct for regulating monitoring and reporting of trading by insiders
Declarartion of result of Voting for 24th Annual General Meeting held on 12th August 2015
Fair Practices Code
Risk Management Policy
Whistle Blower Policy
Code of Ethics
Letter of Appointment of Mr. Hari Prasad Agrawal
Letter of Appointment of Mrs. Kiran Agarwalla
Letter of appointment of Mr. Girdhar Diwania
Declaration of result of voting for 23rd AGM held on 10th September 2014
Charter of Shareholders Investors Grievance Committee
Notice of Board Meeting for considering unaudited financial results for the quarter ended 30th September, 2015
Intimation to CSE for the Board Meeting for consideration of Unaudited Quarterly Results for the quarter ended 31.12.2015
Newspaper Advertisement for notice of Board Meeting on 29.01.2016
Intimation to CSE for the Board Meeting for consideration of Audited Financial Results for the quarter and year ended 31.03.2016
Newspaper Advertisement for notice of Board Meeting on 04.05.2016
Route map of venue of Annual General Meeting
Newspaper Notice regarding dispatch of Notice of AGM
Declaration of E-voting results of 25th Annual General meeting held on 27th day of July 2016
Newspaper Advertisement for Notice of Board Meeting on 08.08.2016
Newspaper Advertisement for Notice of Board Meeting on 26.10.2016
MATERIAL EVENT - Intimation to CSE for Appointment of Ms. Minakshi Gupta as Company Secreatry and Compliance officer
Newspaper Advertisement for Notice of Board Meeting on 31.01.2017
MATERIAL EVENT- Disposal of 7.5125% equity shares of a group company
Change in Registrar and Share transfer Agent (RTA)
Newspaper Advertisement for Notice of Board Meeting on 11.05.2017
Intimation to CSE for the Board Meeting for consideration of Audited Financial Results for the quarter and year ended 31.03.2017
Intimation to CSE for the appointment of Ms. Roshni Shah as an additional Director and resigantion of Mrs. Kiran Agarwalla from the Board of Directors of the Company
Letter of appointment of Ms. Roshni Shah
Newspaper Advertisement for Notice of Change of Registrar and Transfer Agent of the Company
Intimation to CSE for Newspaper Advertisemnet of Notice of AGM
Newspaper Advertisement for Notice of Board Meeting on 03.08.2017
DECLARATION OF EVOTING RESULTS OF 26TH AGM HELD ON 26.07.2017
Newspaper Advertisement for Notice of Board Meeting on 26.10.2017
Policy and Procedures on KYC Norms_AML Standards_26.10.2017
Newspaper Advertisement for Notice of Board Meeting on 31.01.2018
Newspaper Advertisement for Notice of Board Meeting on 09.05.2018
Route Map of Venue of 27th Annual General Meeting
Newspaper Advertisement for Notice of 27th AGM
Declaration of E-Voting Results of 27th Annual General Meeting held on 18.07.2018 to CSE
Newspaper Advertisement for the Notice of Board Meeting on 09.08.2018
Newspaper Advertisement for the Notice of Board Meeting on 25.10.2018
Intimation to CSE for the resignation of Mr. Mahendra Kumar Gangwal Cheif Financial Officer of the Company
Newspaper Advertisement for the Notice of Board Meeting on 28.01.2019
Intimation to CSE for appointment of Mrs. Tanusri Banerjee as Chief Financial Officer of the Company
Policy and Procedures on KYC Norms_AML Standards_28.01.2019
Newspaper Advertisement for the Notice of Board Meeting on 23.05.2019
Nomination and Remuneration Policy_11.05.2017
Route Map of Venue of 28th Annual General Meeting
Newspaper Advertisement for Notice of 28th AGM
Newspaper Advertisement for the Notice of Board Meeting on 07.08.2019
Policy and Procedures on KYC Norms_AML Standards_07.08.2019
Declaration of E-Voting Results of 28th Annual General Meeting held on 07.08.2019 to CSE
Newspaper Advertisement for the Notice of Board Meeting on 04.11.2019
Newspaper Advertisement for the Notice of Board Meeting on 28.01.2020
Newspaper Advertisement for Notice of 29th AGM
Newspaper Advertisement for the Notice of Board Meeting on 14.09.2020
Newspaper Advertisement for the Notice of Board Meeting on 4.11.2020
Newspaper Advertisement for the Notice of Board Meeting on 01.02.2021
Newspaper Advertisement for the Notice of Board Meeting dated 28.06.2021
Annual Return_31.03.2021
Newspaper Advertisement for the Notice of Board Meeting on 05.08.2021
Newspaper Advertisement for Noitce of 30th AGM
Newspaper Advertisement for the Notice of Board Meeting on 29.10.2021
Newspaper Advertisement for the Notice of Board Meeting on 02.02.2022
Newspaper Advertisement for the Notice of Board Meeting on 26.05.2022
Annual Return_31.03.2022
Newspaper Advertisement for Notice of 31st AGM
Newspaper Advertisement for the Notice of Board Meeting on 03.08.2022
Declaration of result of Voting for 31st Annual General Meeting held on 27th July 2022
Newspaper Advertisement for the Notice of Board Meeting on 14.10.2022
Newspaper Advertisement for the Notice of Board Meeting on 01.02.2023
ISR-1_PAN_KYC_Change_Updation
Form No. SH-14_Cancellation or Variation of Nomination
Form No. SH-13_Nomination Form
Form ISR-4 Duplicate and other services in demat
Form ISR-3_Declaration to opt out of Nomination
Form ISR-2_Signature Attestation by Bank
