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Code of Conduct
Nomination and Remuneration
Determination of Materiality of Events or Information
Familiarisation Programme of Independent Directors
Related Party Transaction
Risk Management
Stake Holders Relationship Committee
Whistle Blower
Preservation of Documents
Prevention of Insider Trading
Terms and Conditions of Appointment of Independent Director
Company Secretary and Compliance Officer
413, Tantia Jogani Industrial Estate,
J R Boricha Marg, Lower Parel East,
Mumbai, Maharashtra - 400011
Bigshare Services Private Limited
E-2/3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka,
Andheri (East), Mumbai- 400 072
Newspaper Advertisement for December 2021 Results
Newspaper Advertisement for September 2021 Results
Newspaper Advertisement for June 2021 Results
Newspaper Advertisement for March 2021 Results
Notice of AGM
Newspaper Advertisement of Notice for transfer of shares to IEPF
Financial Result for Quarter/Half year ended September 2020
Financial Result for Quarter ended June 2020
New paper report December 2020.
Notice of Board Meeting for board meeting held on February 10, 2021
New paper report june 2020.
New paper report December 2019.
Notice of 40th AGM
Notice of Board meeting held on 11th September 2020
Disclosure Under Regulation 30 Para B of SCH III OF SEBI
Notice of 39th AGM
Financial Result for the Year ended March 2019
Financial Result for Quarter & Half year ended September 2019
Meeting of the Board of Directors to consider Unaudited Financial Results for the Quarter ended on December 31, 2021
Meeting of the Board of Directors to consider Unaudited Financial Results for the Quarter/Half Year ended on September 30, 2021
Meeting ofthe Board of Directors to conslder Unaudited Financial Results for the quarter ended June 30, 2021
Meeting of the Board of Directors to consider Audited Financial Results for the year ended on March 31,2O21
Familiarization Programme for Independent Director conducted on August 10, 2016.
Shares transferred to IEPF during the Financial year 2020 -2021.
Annual Return 2020-21 - Form MGT-7
Cancellation / Variation NOMINATION FORM
Request For Registering Pan, KYC Details Or Changes / Updation Thereof
Confirmation of Signature of securities holder by the Banker
Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
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