Info for Share Holders
GRIEVANCE REDRESSAL
Mr. Mahendra Thacker
Email id - [email protected]
Tel. No. - 022 67470380
Address - 2, Ground Floor, 9, Dev Bhuvan,
Gazdar Street, Chira Bazar, Kalbadevi, Mumbai - 400002
Registrar and Share Transfer Agent
Link Intime India Pvt Ltd
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No: +91 22 49186000 Fax: +91 22 49186060
Notice of Extra-Ordinary General Meeting
- 2021-2022
- Proceedings of 30th AGM held on 29.09.2021
- Scrutinizers report for AGM 29.09.2021
- Notice of 30th AGM to be held on 29.09.2021
- Annual Secretarial Compliance Report - 31.03.2021
- 2020-2021
- Annual Secretarial Compliance Report - 31.03.2020
- Form MGT-7 - 2019-20
- Proceedings of 29th AGM held on 29.09.2020
- Scrutinizers report for AGM 29.09.2020
- Form MGT-9 for year ended 31.03.2020
- Notice of 29th AGM to be held on 29.09.2020
- 2019-2020
- Annual Secretarial Compliance Report - 31.03.2019
- Form MGT-7 - 2018-19
- Scrutinizers Report for AGM 27.9.19
- Form MGT-9 for year ended 31.3.19
- Notice of 28th AGM to be held on 27.9.19
- 2018-2019
- Voting Results As per Reg.44 LODR
- Voting Results AGM 28.09.2018
- Notice of 27th AGM
- 2017-2018
- Voting Results of EOGM 28.03.2018
- Notice of Extra-Ordinary General Meeting
- Scrutinisers Report 26th AGM
- Notice of 26th AGM
- 2016-2017
- Scrutinisers Consolidated Report 2015-16
- 2015-2016
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Familiarisation programme to Independent Directors
- Policy for determination of materiality of events/ information
- NRC Policy
- Board Diversity Policy
- Archival Policy
- Code of Conduct Board Members Senior Management
- Composition of Board and Committees
- Policy on dealing with RPTs
- Terms and Conditions for Appointment of Independent Directors
- WHISTLE BLOWER POLICY
- 2014-2015
- ScrutinizerReport
- 2013-2014
- ScrutinizerReport