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INVESTOR SERVICES
Financial Results
Intimation
1-Board Meeting Intimation Q1 (2024-25)
2-Board Meeting Intimation Q1 (2024-25)
3-Board Meeting Intimation Q2 (2024-25)
5-Board Meeting Intimation Q3 (2024-25)
4-Board Meeting Intimation Q2 (2024-25)
6-Board Meeting Intimation Q4 (2024-25)
Outcome
1-Board Meeting Outcome Q1 (2024-25)
2-Board Meeting Outcome Q1 (2024-25)
3-Board Meeting Outcome Q2 (2024-25)
4-Board Meeting Outcome Q2 (2024-25
5-Board Meeting Outcome Q3 (2024-25)
6-Board Meeting Outcome Q4 (2024-25)
Industry Solutions
Media Room
Contact Us
Quarterly Report on Corporate Governance
1-Corporate Governance Report 30.06.2024
2-Corporate Governance Report 30.09.2024
3-Corporate Governance Report 31.03.2024
4-Corporate Governance Report 31.12.2024
5-Integrated Governance 31.12.2024
Reconciliation of share capital
1-Reconciliation of share capital Audit Report 30.06.2024
2-Reconciliation of share capital Audit Report 30.09.2024
3-Reconciliation of share capital Audit Report 31.03.2024
4-Reconciliation of share capital Audit Report 31.12.2024
Shareholders' Grievance Redressal Status
1-Investor Complaints Quarter ended 30.09.2024
2-Investor Complaints Quarter ended 31.03.2024
3-Investor complaints Quarter ended 31.12.2024
Shareholding Pattern
1-Shareholding pattern as on 30.06.2024
2-Shareholding pattern as on 30.09.2024
3-Shareholding pattern as on 31.03.2024
4-Shareholding pattern as on 31.12.2024
Policies
1-Archival Policy
2-Code of Conduct for employees
3-Code-of-Conduct for directors and senior management personnel
4-Materiality-of-Event-Designated-Officers
5-Policy on determing materiality of events
6-Policy on materiality of Related Party Transaction
7-WHISTLE-BLOWER-POLICY
Annual Secretarial Compliance Report
Annual Report
42nd Annual Report
AGM\EGM
Home
About Us
About Directors
Services
Investor Relations
INVESTOR SERVICES
Financial Results
Intimation
1-Board Meeting Intimation Q1 (2024-25)
2-Board Meeting Intimation Q1 (2024-25)
3-Board Meeting Intimation Q2 (2024-25)
5-Board Meeting Intimation Q3 (2024-25)
4-Board Meeting Intimation Q2 (2024-25)
6-Board Meeting Intimation Q4 (2024-25)
Outcome
1-Board Meeting Outcome Q1 (2024-25)
2-Board Meeting Outcome Q1 (2024-25)
3-Board Meeting Outcome Q2 (2024-25)
4-Board Meeting Outcome Q2 (2024-25
5-Board Meeting Outcome Q3 (2024-25)
6-Board Meeting Outcome Q4 (2024-25)
Industry Solutions
Media Room
Contact Us
Quarterly Report on Corporate Governance
1-Corporate Governance Report 30.06.2024
2-Corporate Governance Report 30.09.2024
3-Corporate Governance Report 31.03.2024
4-Corporate Governance Report 31.12.2024
5-Integrated Governance 31.12.2024
Reconciliation of share capital
1-Reconciliation of share capital Audit Report 30.06.2024
2-Reconciliation of share capital Audit Report 30.09.2024
3-Reconciliation of share capital Audit Report 31.03.2024
4-Reconciliation of share capital Audit Report 31.12.2024
Shareholders' Grievance Redressal Status
1-Investor Complaints Quarter ended 30.09.2024
2-Investor Complaints Quarter ended 31.03.2024
3-Investor complaints Quarter ended 31.12.2024
Shareholding Pattern
1-Shareholding pattern as on 30.06.2024
2-Shareholding pattern as on 30.09.2024
3-Shareholding pattern as on 31.03.2024
4-Shareholding pattern as on 31.12.2024
Policies
1-Archival Policy
2-Code of Conduct for employees
3-Code-of-Conduct for directors and senior management personnel
4-Materiality-of-Event-Designated-Officers
5-Policy on determing materiality of events
6-Policy on materiality of Related Party Transaction
7-WHISTLE-BLOWER-POLICY
Annual Secretarial Compliance Report
Annual Report
42nd Annual Report
AGM\EGM
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UG-9, Well King Towers, 94/4, Main Market, Patparganj, Mayur ViharPhase-1, East Delhi-110091-India
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