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
SHP MARCH 2021
Dec 2020
Sep 2020
June 2020
Mar 2020
Shareholding Pattern Year 2019
Dec 2019
Sep 2019
Jun 2019
Mar 2019
Shareholding Pattern Year 2018
Dec 2018
Sep 2018
Jun 2018
Mar 2018
Shareholding Pattern Year 2017
Dec 2017
Sep 2017
Aug 2017
Jun 2017
Mar 2017
Shareholding Pattern Year 2016
Dec 2016
Dec(1) 2016
Jun 2016
Mar 2016
Shareholding Pattern Year 2015
Dec 2015
Sep 2015
Jun 2015
Mar 2015
Shareholding Pattern Year 2014
Dec 2014
Sep 2014
Jun 2014
Mar 2014
Shareholding Pattern Year 2013
Dec 2013
Sep 2013
Jun 2013
Mar 2013
CG-MARCH-2021
Dec 2020
Sep 2020
June 2020
Mar 2020
Dec 2019
Sep 2019
Jun 2019
March 2019
Dec 2018
Sep 2018
Jun 2018
March 2018
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)
Notice
Notice – Dec 2020
Notice – Sep 2020
Notice – Jun 2020
Notice – Mar 2020
Notice – Jan 2020
Notice – Sep 2019
Notice – Jun 2019
Notice – Mar 2019
Notice – Dec 2018
Notice – Sep 2018
Notice – Aug 2018
Regulation of SEBI Mar 2018
Notice – Oct 2017
Notice – Jul 2017
Outcome – Jun 2017
Outcome – Mar 2017
Notice – Mar 2017
Outcome – Feb 2017
Notice – Feb 2017
Outcome – Dec 2016
Notice – Dec 2016
Notice – Nov 2016
Outcome – Oct 2016
Notice – Oct 2016
Outcome – Sep 2016
Notice – Sep 2016
Notice – Mar 2016
Notice – Dec 2015
Notice – Oct 2015
Notice – Aug 2014
AGM Proceedings
Notice of 28th AGM
Proceedings of 27th AGM
Notice of 27th AGM
Proceedings of 26th AGM
Notice of 26th AGM
Proceedings of 25th AGM
Notice of 25th AGM
Voting Results June 2017
Voting Results of Postal Ballot Oct 2016
Proceedings of Postal Ballot Oct 2016
Postal Ballot Notice Dec 2016
Postal Ballot Notice Oct 2014
AGM – 2020
AGM – 2019
AGM – 2018
AGM – 2017
AGM – 2016
AGM – 2015
AGM – 2014
Familiarisation Program
MGT 9 – 2019-20
MGT 9 – 2018-19
Newspaper Clipping
Newspaper Clipping result Dec 2020
Newspaper Clipping result sep 2020
Newspaper Clipping
Newspaper Clipping
AGM Newspaper Clipping
Newspaper Clipping – 10th Feb 2020
Newspaper Clipping – 29th Jan 2020
Newspaper Clipping – 9th Nov 2019
Newspaper Clipping – 1st Nov 2019
Newspaper Clipping – 30th Jul 2019
Newspaper Clipping – 7th Jun 2019
Newspaper Clipping – 6th Jun 2019
Year 2019-20
Year 2018-19
Year 2017-18
Year 2016-17
Year 2015-16
Year 2014-15
Year 2013-14
Year 2012-13
Year 2011-12
Results March 2021
Results Dec 2020
Results Sep 2020
Results June 2020
Results Mar 2020
Results Dec 2019
Results Sep 2019
Results Jun 2019
Results Mar 2019
Results Dec 2018
Results Sep 2018
Results Jun 2018
Results Mar 2018
Results Dec 2017
Results Sep 2017
Results Jun 2017
Results Mar 2017
Results Dec 2016
Results Sep 2016
Results Jun 2016
Results Mar 2016
Results Dec 2015
Results Sep 2015
Results Jun 2015
Results Mar 2015
Results Dec 2014
Results Sep 2014
Results Jun 2014
Results Mar 2014
Results Dec 2013
Results Sep 2013
Results Jun 2013
Results Mar 2013
Report March 2021
Report Dec 2020
Report Dec 2020
Report Sep 2020
Report June 2020
Report Mar 2020
Report Dec 2019
Report Sep 2019
Report Jun 2019
Report Dec 2018
Report Sep 2018
Report Jun 2018
Report Dec 2017
Report Sep 2017
Report Jun 2017
Closure of Trading Mar 2021
Closure of Trading Dec 2020
Closure of Trading Sep 2020
Closure of Trading Jun 2020
Closure of Trading Mar 2020
Closure of Trading Dec 2019
Closure of Trading Sep 2019
Intimation of Closure Jun 2019
Intimation of Closure Apr 2019
Notice – March 2016
Notice – March 2017
Outcome – March 2017
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