Corporate Governance

Corporate Governance Reports 2020

  • CG-MARCH-2021

    CG-MARCH-2021

  • Dec 2020

    Dec 2020

  • Sep 2020

    Sep 2020

  • June 2020

    June 2020

  • Mar 2020

    Mar 2020

Corporate Governance Reports 2019

  • Dec 2019

    Dec 2019

  • Sep 2019

    Sep 2019

  • Jun 2019

    Jun 2019

  • March 2019

    March 2019

Corporate Governance Reports 2018

  • Dec 2018

    Dec 2018

  • Sep 2018

    Sep 2018

  • Jun 2018

    Jun 2018

  • March 2018

    March 2018

Corporate Governance Reports 2017

  • Dec 2017

    Dec 2017

  • Sep 2017

    Sep 2017

  • Jun 2017

    Jun 2017

  • Related Party Transactions Policy Amendment

    Related Party Transactions Policy Amendment

  • Material Subsidiary

    Material Subsidiary

  • Code of Conduct Pill 01.04.2019

    Code of Conduct Pill 01.04.2019

  • Preservation of Documents

    Preservation of Documents

  • Archival Policy

    Archival Policy

  • Determination of Material Subsidiary

    Determination of Material Subsidiary

  • Code on Practices and Procedure for Fair Disclosure for Price Sensitive Information

    Code on Practices and Procedure for Fair Disclosure for Price Sensitive Information

  • Familiarization Program for Independent Directors

    Familiarization Program for Independent Directors

  • Nomination and Remuneration Policy

    Nomination and Remuneration Policy

  • Code of Conduct

    Code of Conduct

  • Determination of Materiality

    Determination of Materiality

  • Determining Related Party Transaction

    Determining Related Party Transaction

  • Preservation of Documents

    Preservation of Documents

  • Whistle Blower

    Whistle Blower

  • Reappointment of Namrata Babel

    Reappointment of Namrata Babel

  • Appointment Letter (Independent Non-Executive Director)

    Appointment Letter (Independent Non-Executive Director)

  • Familiarisation Program

    Familiarisation Program

 

  • MGT 9 - 2020-21

    MGT 9 – 2019-20

  • MGT 9 - 2019-20

    MGT 9 – 2019-20

  • MGT 9 - 2018-19

    MGT 9 – 2018-19

Shareholder Communications Year 2020

  • PILL-AWARD-BY-TIMES-GROUP

    PILL-AWARD-BY-TIMES-GROUP

  • Investor Presentation Feb 2021 Final

    Investor Presentation Feb 2021 Final

  • Silvassa Updates

    Silvassa Updates

  • RPT-Half-yrly-disclosure Sep 2020

    RPT-Half-yrly-disclosure Sep 2020

  • RPT-Half-yrly-disclosure March 2020

    RPT-Half-yrly-disclosure March 2020

  • PILL Registers March 2020

    PILL Registers March 2020

Shareholder Communications Year 2019

  • Half Yearly Disclouser May 2019

    Half Yearly Disclouser May 2019

  • New Logo Launch

    New Logo Launch

  • Change in Email Id

    Change in Email Id

  • Certificate Under Regulation 7(3)

    Certificate Under Regulation 7(3)

  • Recon for Sep 2019 Qtr

    Recon for Sep 2019 Qtr

  • Certificate Under Regulation 74(5)

    Certificate Under Regulation 74(5)

  • Certificate Under Regulation 40(10)

    Certificate Under Regulation 40(10)

  • Website Change

    Website Change

  • Half Yearly Disclouser Nov 2019

    Half Yearly Disclouser Nov 2019

Shareholder Communications Year 2018

  • Dec 2018

    Dec 2018

  • Sep 2018

    Sep 2018

  • KYC Update

    KYC Update

  • Jun 2018

    Jun 2018

  • Regulation 30 of SEBI

    Regulation 30 of SEBI

  • Mar 2018

    Mar 2018

Shareholder Communications Year 2017

  • Investor Complaints Dec 2017

    Investor Complaints Dec 2017

  • Investor Complaints Sep 2017

    Investor Complaints Sep 2017

  • Certificste Under Regulation 7(3)

    Certificste Under Regulation 7(3)

  • Certificste Under Regulation 40(9)

    Certificste Under Regulation 40(9)

  • Recon Sep 2017

    Recon Sep 2017

  • Investor Complaints Jun 2017

    Investor Complaints Jun 2017

Shareholder Communications Year 2016

  • Investor Complaints Dec 2016

    Investor Complaints Dec 2016

  • Investor Complaints Mar 2016

    Investor Complaints Mar 2016

Shareholder Communications Year 2015

  • Recon Dec 2015

    Recon Dec 2015

  • Investor Complaints Dec 2015

    Investor Complaints Dec 2015