INVESTOR INFORMATION
Policies and Declarations
Code of Internal procedures and conduct for regulating monitoring and reporting of trading by insiders.pdf
Declarartion of result of Voting for 24th Annual General Meeting held on 12th August 2015.pdf
Policy on Criteria for determining Materiality of Events.pdf
MATERIAL EVENTS- Acquisition of 9.57 percent equity shares of group company.pdf
Material Event- Acquisition of 9.23 percent shares in a Private Limited Company.pdf
Details of KMP's Authorised to Determine Materiality of Events or Information.pdf
MATERIAL EVENT - Intimation for appointment of Statutory Auditors of the Company.pdf
Policy and Procedures on KYC Norms_AML Standards.1.pdf
Fair Practice Code.1.pdf
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.pdf
Policy on Sexual Harassment of Women at Workplace.pdf
Policy on Preservation of Documents.pdf
Policy and Procedures on KYC Norms_AML Standards.2.pdf
Fair Practice Code.2.pdf
Fair Practice Code_26.10.2016.pdf
Policy and Procedures on KYC Norms_AML Standards_20.04.2017.pdf
Charter of Shareholders or Investor Grievance Committee.pdf
Nomination and Remuneration Policy.1.pdf
Fair Practices Code.pdf
Risk Management Policy.pdf
Whistle Blower Policy.pdf
Code of Ethics.pdf
Letter of Appointment of Mr. Hari Prasad Agrawal.pdf
Letter of Appointment of Mrs. Kiran Agarwalla.pdf
Letter of appointment of Mr. Girdhar Diwania.pdf
Declaration of result of voting for 23rd AGM held on 10th September 2014.pdf
Charter of Shareholders Investors Grievance Committee.pdf
Nomination and Remuneration Policy.2.pdf
Notice of Board Meeting for considering unaudited financial results for the quarter ended 30th September, 2015.pdf
Intimation to CSE for the Board Meeting for consideration of Unaudited Quarterly Results for the quarter ended 31.12.2015.pdf
Newspaper Advertisement for notice of Board Meeting on 29.01.2016.pdf
Intimation to CSE for the Board Meeting for consideration of Audited Financial Results for the quarter and year ended 31.03.2016.pdf
Newspaper Advertisement for notice of Board Meeting on 04.05.2016.pdf
Route map of venue of Annual General Meeting.pdf
Newspaper Notice regarding dispatch of Notice of AGM.pdf
Declaration of E-voting results of 25th Annual General meeting held on 27th day of July 2016.pdf
Newspaper Advertisement for Notice of Board Meeting on 08.08.2016.pdf
Newspaper Advertisement for Notice of Board Meeting on 26.10.2016.pdf
Newspaper Advertisement for Notice of Board Meeting on 31.01.2017.pdf
MATERIAL EVENT- Disposal of 7.5125 Percent equity shares of a group company.pdf
Change in Registrar and Share transfer Agent (RTA).pdf
Newspaper Advertisement for Notice of Board Meeting on 11.05.2017.pdf
Intimation to CSE for the Board Meeting for consideration of Audited Financial Results for the quarter and year ended 31.03.2017.pdf
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.pdf
Letter of appointment of Ms. Roshni Shah.pdf
Newspaper Advertisement for Notice of Change of Registrar and Transfer Agent of the Company.pdf
Intimation to CSE for Newspaper Advertisemnet of Notice of AGM.pdf
Newspaper Advertisement for Notice of Board Meeting on 03.08.2017.pdf
DECLARATION OF EVOTING RESULTS OF 26TH AGM HELD ON 26.07.2017.pdf
Newspaper Advertisement for Notice of Board Meeting on 26.10.2017.pdf
Policy and Procedures on KYC Norms_AML Standards_26.10.2017.pdf
Newspaper Advertisement for Notice of Board Meeting on 31.01.2018.pdf
Newspaper Advertisement for Notice of Board Meeting on 09.05.2018.pdf
Route Map of Venue of 27th Annual General Meeting.pdf
Newspaper Advertisement for Notice of 27th AGM.pdf
Declaration of E-Voting Results of 27th Annual General Meeting held on 18.07.2018 to CSE.pdf
Newspaper Advertisement for the Notice of Board Meeting on 09.08.2018.pdf
Newspaper Advertisement for the Notice of Board Meeting on 25.10.2018.pdf
Intimation to CSE for the resignation of Mr. Mahendra Kumar Gangwal Cheif Financial Officer of the Company.pdf
Newspaper Advertisement for the Notice of Board Meeting on 28.01.2019.pdf
Intimation to CSE for appointment of Mrs. Tanusri Banerjee as Chief Financial Officer of the Company.pdf
Policy and Procedures on KYC Norms_AML Standards_28.01.2019.pdf
Newspaper Advertisement for the Notice of Board Meeting on 23.05.2019.pdf
Nomination and Remuneration Policy_11.05.2017.pdf
Route Map of Venue of 28th Annual General Meeting.pdf
Newspaper Advertisement for Notice of 28th AGM.pdf
Newspaper Advertisement for the Notice of Board Meeting on 07.08.2019.pdf
Policy and Procedures on KYC Norms_AML Standards_07.08.2019.pdf
Declaration of E-Voting Results of 28th Annual General Meeting held on 07.08.2019 to CSE.pdf
Newspaper Advertisement for the Notice of Board Meeting on 04.11.2019.pdf
Newspaper Advertisement for the Notice of Board Meeting on 28.01.2020.pdf
Newspaper Advertisement for Notice of 29th AGM.pdf
Newspaper Advertisement for the Notice of Board Meeting on 14.09.2020.pdf
Newspaper Advertisement for the Notice of Board Meeting on 4.11.2020.pdf
Newspaper Advertisement for the Notice of Board Meeting on 01.02.2021.pdf
Newspaper Advertisement for the Notice of Board Meeting dated 28.06.2021.pdf
Annual Return_31.03.2021.pdf
Newspaper Advertisement for the Notice of Board Meeting on 05.08.2021.pdf
Newspaper Advertisement for Noitce of 30th AGM.pdf
Newspaper Advertisement for the Notice of Board Meeting on 29.10.2021.pdf
Newspaper Advertisement for the Notice of Board Meeting on 02.02.2022.pdf
Newspaper Advertisement for the Notice of Board Meeting on 26.05.2022.pdf
Annual Return_31.03.2022.pdf
Newspaper Advertisement for Notice of 31st AGM.pdf
Newspaper Advertisement for the Notice of Board Meeting on 03.08.2022.pdf
Declaration of result of Voting for 31st Annual General Meeting held on 27th July 2022.pdf
Newspaper Advertisement for the Notice of Board Meeting on 14.10.2022.pdf
Newspaper Advertisement for the Notice of Board Meeting on 01.02.2023.pdf
ISR-1_PAN_KYC_Change_Updation.pdf
Form No. SH-14_Cancellation or Variation of Nomination.pdf
Form No. SH-13_Nomination Form.pdf
Form ISR-4 Duplicate and other services in demat.pdf
Form ISR-3_Declaration to opt out of Nomination.pdf
Form ISR-2_Signature Attestation by Bank.pdf
MATERIAL EVENT - Intimation to CSE for Appointment of Priya Jhunjhunwala as Company Secreatry and Compliance officer.pdf
Newspaper Publication of Audited Financial Results approved in Board Meeting held for the Quarter and Year ended 31st March, 2023.pdf
Service Contract Agreement between Avyay Kayan & Radiant Financial Services Limited.pdf
Form_MGT_7 Radiant 2023.pdf
Newspaper Publication of Unaudited Financial Results approved in Board Meeting held for the Quarter ended 30.06.2023.pdf
Declaration of result of Voting for 32nd Annual General Meeting held on 05th September 2023.pdf
Transcript for the Annual General Meeting held on 05.09.2023.pdf
Newspaper Publication of Unaudited Financial Results approved in Board Meeting held for the Quarter ended 30.09.2023.pdf
MATERIAL EVENT - Intimation to CSE for Appointment of Minakshi Gupta as Company Secreatry and Compliance officer.pdf
Simplified norms for processing investors service requests by RTAs and norms for furnishing PAN, KYC details and Nomination.pdf
Newspaper Publication of Unaudited Financial Results approved in Board Meeting held for the Quarter ended 31.12.2023.pdf
