Investor Relationship

Annual Report

 

Annual Report
2009 – 2010
Annual Report
2010 – 2011
Annual Report
2011 – 2012
Annual Report
2012 – 2013
Annual Report
2013 – 2014
Annual Report
2014 – 2015
Annual Report
2015 – 2016
Annual Report
2016 – 2017

 

Policies

 

Sexual Harassment Term and condition for Independent Director Code of Conduct
Familarization Programme Insider Trading Nomination & Remuneration Policy
Related Party Risk Management Whistle Blower Policy
Materiality of Event Preservation of Documents Policy to Determine Material Subsidiary

 

Appointment Letters to Independent Director

 

Appointment Letter – Neha Gupta

 

 

Corporate Announcement

 

Appointment of Director Resignation And Appointment of Director

 

Notices of AGM

 

Notice 2010-2011 Notice 2011-2012 Notice 2012-2013
Notice 2013- 2014 Notice 2014-2015 Notice 2015-2016
Notice 2016- 2017

 

Notices of Board Meeting

 

Notice of Board Meeting 1 Notice of Board Meeting 2 Notice of Board Meeting 3

 

 

AGM Outcome

AGM Outcome 2014-15 AGM Outcome 2015-16

 

Book Closure

Intimation of Book Closure 2014-15 Intimation of Book Closure 2015-16 Newspaper Advertisment for Book Closure 2015-16

 

Resignation Letter of Director

 

Resignation of   Bimal Kamdar Resignation of Kunal Ranjan
Resignation of  Sandesh Sawant Resignation Letter Mayank kotadia

 

Voting Result

 

Voting Results E-Voting Results
Voting Results 2015-16 Voting Results 2016-17

 

Scrutinizer Report

 

Scrutinizer Report 2013-14 Scrutinizer Report 2014-15
Scrutinizer Report 2015-16 Scrutinizer Report 2016-17

 

Postal Ballot

 

Postal Ballot Notice Postal Ballot Form
Postal Ballot Notice-Newspaper Advertisement Voting Result of Postal Ballot

 

BSE Quarterly Compliance

 2011 -2012

June, 2011 CGR SHP SAR   UFR
Sept, 2011 CGR SHP Clause 47C   UFR
Dec, 2011 CGR SHP   SAR   UFR
March, 2012 CGR SHP Clause 47C SAR AFR

 

 2012 -2013

June, 2012 CGR SHP SAR UFR
Sept, 2012 CGR SHP Clause 47C SAR UFR
Dec, 2012 CGR SHP SAR   UFR
March, 2013 CGR SHP Clause 47(c) SAR   AFR

 

 2013 -2014

June, 2013 CGR SHP SAR   UFR
Sept, 2013 CGR SHP Clause 47C SAR   UFR
Dec, 2013 CGR SHP   SAR   UFR
March, 2014 CGR SHP Clause 47C SAR AFR

 2014 -15

June, 2014 CGR SHP SAR   UFR
Sept, 2014 CGR SHP Clause 47 SAR UFR
Dec, 2014 CGR SHP SAR   UFR
March, 2015 CGR SHP Clause 47C SAR AFR

 

 

 2015 -2016

June, 2015 CGR SHP SAR   UFR
Sept, 2015 CGR SHP Clause 47C SAR   UFR
Dec, 2015 CGR SHP SAR UFR Reg.13(3)
March, 2016 CGR UFR SHP Reg. 7(3) SAR Reg. 40 (9) AFR

 2016 -2017

June, 2016 CGR SHP Reg. 13(3) SAR   UFR
Sept, 2016 CGR SHP Reg. 13(3) Reg. 40 (9)   Reg. 7(3)   SAR
UFR
December, 2016 CGR SHP Reg. 13(3) SAR   UFR
Mar, 2017 CGR SHP Reg. 13(3) Reg. 40 (9)   Reg. 7(3)   SAR

 2017 -2018

June, 2017 CGR SHP Reg. 13(3) SAR   UFR