Corporate Governance

Corporate Governance Reports 2020

CG-MARCH-2021
Dec 2020
Sep 2020
June 2020
Mar 2020

Corporate Governance Reports 2019

Dec 2019
Sep 2019
Jun 2019
March 2019

Corporate Governance Reports 2018

Dec 2018
Sep 2018
Jun 2018
March 2018

Corporate Governance Reports 2017

Dec 2017
Sep 2017
Jun 2017

Related Party Transactions Policy Amendment
Material Subsidiary
Code of Conduct Pill 01.04.2019
Preservation of Documents
Archival Policy
Determination of Material Subsidiary

Code on Practices and Procedure for Fair Disclosure for Price Sensitive Information
Familiarization Program for Independent Directors
Nomination and Remuneration Policy
Code of Conduct
Determination of Materiality

Determining Related Party Transaction
Preservation of Documents
Whistle Blower

Reappointment of Namrata Babel
Appointment Letter (Independent Non-Executive Director)

Familiarisation Program

MGT 9 – 2019-20
MGT 9 – 2019-20
MGT 9 – 2018-19

Shareholder Communications Year 2020

PILL-AWARD-BY-TIMES-GROUP
Investor Presentation Feb 2021 Final
Silvassa Updates
RPT-Half-yrly-disclosure Sep 2020
RPT-Half-yrly-disclosure March 2020
PILL Registers March 2020

Shareholder Communications Year 2019

Half Yearly Disclouser May 2019
New Logo Launch
Change in Email Id
Certificate Under Regulation 7(3)
Recon for Sep 2019 Qtr
Certificate Under Regulation 74(5)
Certificate Under Regulation 40(10)
Website Change
Half Yearly Disclouser Nov 2019

Shareholder Communications Year 2018

Dec 2018
Sep 2018
KYC Update
Jun 2018
Regulation 30 of SEBI
Mar 2018

Shareholder Communications Year 2017

Investor Complaints Dec 2017
Investor Complaints Sep 2017
Certificste Under Regulation 7(3)
Certificste Under Regulation 40(9)
Recon Sep 2017
Investor Complaints Jun 2017

Shareholder Communications Year 2016

Investor Complaints Dec 2016
Investor Complaints Mar 2016

Shareholder Communications Year 2015

Recon Dec 2015
Investor Complaints Dec 2015