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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
- 74
th
AGM
- 73
rd
AGM
- 72
nd
AGM
- 71
st
AGM
- 74
th
AGM
- 73
rd
AGM
- 72
nd
AGM
- 71
st
AGM
Voting Results and Scrutiner's Report for AGM
- 74
th
AGM
- 73
rd
AGM
- 72
nd
AGM
- 71
st
AGM
Compliance
Shareholding Pattern
Corporate Governance
Code of Conduct
Composition of Committees
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information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 dated 04.04.2019 for Closure of Trading Window
Resignation of Mr. Uresh Desai (Director)
Intimation for reappointment of MD
Intimation - 27th Board Meeting - 12.11.2018
Intimation - 25th Board Meeting - 09.08.2018
Intimation - 24th Board Meeting - 26.05.2018
Intimation - 23rd Board Meeting - 02.05.2018
Intimation - 20th Board Meeting - 14.02.2018
Intimation - 19th Board Meeting - 04.12.2017
Intimation - 17th Board Meeting - 12.08.2017
Intimation - 15th Board Meeting - 13.05.2017
Intimation - 13th Board Meeting - 14.02.2017.
Intimation - 12th Board Meeting - 14.11.2016.
Intimation- 10th Board Meeting-13.08.2016
Intimation - 8th Board Meeting-30.05.2016
Intimation - 6th Board Meeting - 13.02.2016
Intimation to Stock Exchange under Regulation 30 of SEBI (LODR) Regulations, 2015
Acquisition Of Dena Bank Debt To Rare Asset Reconstruction Private Limited (RARE ARC)
Resignation Of Director
Newspaper Clips - Regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Suspense Account
Contact details of Key Managerial Personnel
Matter Regarding Conversion of Land From Industrial Use To Local Commercial Use
Extension of Annual General Meeting
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