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NCLT Order dated 13.07.2017
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Finance
Annual Reports
Notice of AGM
Notice of Remote E-Voting for AGM
Quarterly / Annual Results
- 73
3rd
AGM
- 72
2nd
AGM
- 71
1st
AGM
- 73
3rd
AGM
- 72
2nd
AGM
- 71
1st
AGM
Voting Results and Scrutiner's Report for AGM
- 73
rd
AGM
- 72
2nd
AGM
- 71
1st
AGM
Compliance
Shareholding Pattern
Corporate Governance
Code of Conduct
Composition of Committees
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Quarterly Compliance Report on Corporate Governance
Whistle Blower / Vigil Mechanism Policy
Policy on Related Party Transactions
Risk Management Policy
Nomination and Remuneration Policy & Evaluation Criteria
Policy for Determination of Materiality of Events
Policy for Preservation of Documents
Website Content Archival Policy
Draft Articles of Association
Appointment Letter of Independent Director (Draft)
Familiarization Programme for Independent Directors
Agreement Entered with Media companies
Registrars & Share Transfer Agents
Contact Details for Investor Correspondence & Grievance Redressal
Unclaimed Dividend
Notices/ Correspondences with Stock Exchange(s)
Intimation - 17th Board Meeting - 12.08.2017
Newspaper Clips - Regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Suspense Account
Contact details of Key Managerial Personnel
Intimation - 15th Board Meeting - 13.05.2017
Intimation - 13th Board Meeting - 14.02.2017.
Intimation - 12th Board Meeting - 14.11.2016.
Intimation - 8th Board Meeting-30.05.2016
Matter Regarding Conversion of Land From Industrial Use To Local Commercial Use
Intimation - 6th Board Meeting - 13.02.2016
Intimation- 10th Board Meeting-13.08.2016"
Extension of Annual General Meeting
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