Audit Committee
| Name | Designation |
|---|---|
| Mr. Magan Lal Sharma | Chairperson |
| Mr. Mukesh K Kothari | Member |
| Mrs. Namrata Babel | Member |
Stakeholders Grievance Committee
| Name | Designation |
|---|---|
| Mr. Magan Lal Sharma | Chairman |
| Mr. Mukesh Kumar Kothari | Member |
| Mrs. Namrata Babel | Member |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
| Mr. Magan Lal Sharma | Chairman |
| Mr. Mukesh Kumar Kothari | Member |
| Mrs. Namrata Babel | Member |
Shareholding Pattern Year 2020
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Sep 2020
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June 2020
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Mar 2020
Shareholding Pattern Year 2019
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Dec 2019
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Sep 2019
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Jun 2019
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Mar 2019
Shareholding Pattern Year 2018
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Dec 2018
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Sep 2018
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Jun 2018
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Mar 2018
Shareholding Pattern Year 2017
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Dec 2017
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Sep 2017
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Aug 2017
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Jun 2017
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Mar 2017
Shareholding Pattern Year 2016
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Dec 2016
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Dec(1) 2016
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Jun 2016
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Mar 2016
Shareholding Pattern Year 2015
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Dec 2015
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Sep 2015
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Jun 2015
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Mar 2015
Shareholding Pattern Year 2014
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Dec 2014
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Sep 2014
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Jun 2014
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Mar 2014
Shareholding Pattern Year 2013
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Dec 2013
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Sep 2013
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Jun 2013
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Mar 2013
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Sep 2020
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June 2020
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Mar 2020
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Dec 2019
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Sep 2019
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Jun 2019
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March 2019
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Dec 2018
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Sep 2018
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Jun 2018
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March 2018
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Dec 2017
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Sep 2017
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Jun 2017
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Related Party Transactions Policy Amendment
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Material Subsidiary
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Code of Conduct Pill 01.04.2019
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Preservation of Documents
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Archival Policy
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Determination of Material Subsidiary
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Code on Practices and Procedure for Fair Disclosure for Price Sensitive Information
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Familiarization Program for Independent Directors
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Nomination and Remuneration Policy
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Code of Conduct
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Determination of Materiality
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Determining Related Party Transaction
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Preservation of Documents
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Whistle Blower
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Reappointment of Namrata Babel
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Appointment Letter (Independent Non-Executive Director)
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Notice – Sep 2020
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Notice – Jun 2020
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Notice – Mar 2020
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Notice – Jan 2020
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Notice – Sep 2019
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Notice – Jun 2019
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Notice – Mar 2019
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Notice – Dec 2018
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Notice – Sep 2018
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Notice – Aug 2018
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Regulation of SEBI Mar 2018
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Notice – Oct 2017
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Notice – Jul 2017
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Outcome – Jun 2017
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Outcome – Mar 2017
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Notice – Mar 2017
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Outcome – Feb 2017
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Notice – Feb 2017
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Outcome – Dec 2016
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Notice – Dec 2016
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Notice – Nov 2016
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Outcome – Oct 2016
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Notice – Oct 2016
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Outcome – Sep 2016
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Notice – Sep 2016
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Notice – Mar 2016
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Notice – Dec 2015
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Notice – Oct 2015
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Notice – Aug 2014
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AGM Proceedings
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Notice of 28th AGM
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Proceedings of 27th AGM
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Notice of 27th AGM
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Proceedings of 26th AGM
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Notice of 26th AGM
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Proceedings of 25th AGM
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Notice of 25th AGM
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Voting Results June 2017
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Voting Results of Postal Ballot Oct 2016
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Proceedings of Postal Ballot Oct 2016
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Postal Ballot Notice Dec 2016
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Postal Ballot Notice Oct 2014
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AGM – 2020
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AGM – 2019
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AGM – 2018
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AGM – 2017
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AGM – 2016
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AGM – 2015
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AGM – 2014
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Familiarisation Program
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MGT 9 – 2019-20
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MGT 9 – 2018-19
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Newspaper Clipping result sep 2020
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Newspaper Clipping
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Newspaper Clipping
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AGM Newspaper Clipping
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Newspaper Clipping – 10th Feb 2020
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Newspaper Clipping – 29th Jan 2020
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Newspaper Clipping – 9th Nov 2019
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Newspaper Clipping – 1st Nov 2019
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Newspaper Clipping – 30th Jul 2019
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Newspaper Clipping – 7th Jun 2019
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Newspaper Clipping – 6th Jun 2019
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Year 2019-20
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Year 2018-19
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Year 2017-18
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Year 2016-17
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Year 2015-16
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Year 2014-15
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Year 2013-14
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Year 2012-13
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Year 2011-12
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Results Sep 2020
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Results June 2020
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Results Mar 2020
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Results Dec 2019
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Results Sep 2019
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Results Jun 2019
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Results Mar 2019
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Results Dec 2018
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Results Sep 2018
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Results Jun 2018
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Results Mar 2018
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Results Dec 2017
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Results Sep 2017
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Results Jun 2017
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Results Mar 2017
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Results Dec 2016
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Results Sep 2016
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Results Jun 2016
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Results Mar 2016
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Results Dec 2015
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Results Sep 2015
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Results Jun 2015
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Results Mar 2015
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Results Dec 2014
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Results Sep 2014
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Results Jun 2014
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Results Mar 2014
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Results Dec 2013
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Results Sep 2013
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Results Jun 2013
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Results Mar 2013
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Report Sep 2020
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Report June 2020
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Report Mar 2020
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Report Dec 2019
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Report Sep 2019
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Report Jun 2019
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Report Dec 2018
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Report Sep 2018
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Report Jun 2018
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Report Dec 2017
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Report Sep 2017
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Report Jun 2017
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Closure of Trading Dec 2020
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Closure of Trading Sep 2020
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Closure of Trading Jun 2020
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Closure of Trading Mar 2020
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Closure of Trading Dec 2019
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Closure of Trading Sep 2019
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Intimation of Closure Jun 2019
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Intimation of Closure Apr 2019
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Notice – March 2016
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Notice – March 2017
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Outcome – March 2017
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Silvassa Updates
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RPT-Half-yrly-disclosure Sep 2020
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RPT-Half-yrly-disclosure March 2020
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PILL Registers March 2020
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Half Yearly Disclouser May 2019
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New Logo Launch
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Change in Email Id
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Certificate Under Regulation 7(3)
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Recon for Sep 2019 Qtr
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Certificate Under Regulation 74(5)
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Certificate Under Regulation 40(10)
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Website Change
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Half Yearly Disclouser Nov 2019
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Dec 2018
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Sep 2018
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KYC Update
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Jun 2018
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Regulation 30 of SEBI
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Mar 2018
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Investor Complaints Dec 2017
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Investor Complaints Sep 2017
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Certificste Under Regulation 7(3)
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Certificste Under Regulation 40(9)
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Recon Sep 2017
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Investor Complaints Jun 2017
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Investor Complaints Dec 2016
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Investor Complaints Mar 2016
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Recon Dec 2015
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Investor Complaints Dec 2015