Updates:
Annual Return:
Annual Reports:
22th AGM Notice & Annual Report 2015 – 2016
Share Holding Pattern:
Notice of Board Meetings :
2023-24
2022-23
2021-22
2020-21
Financial Results :
2023-24
2022-23
2021-22
2020-21
Annual General Meeting :
2022-23
2021-22
2020-21
2019-20
Trade window closure :
News Paper Advertisement :
Terms & Conditions for appointment of
Independent Directors:
S.No
Name of Description
1) a.
Appointment Letter
b.
Appointment Letter
c.
Appointment Letter
d.
Appointment Letter
2.
Composition of various Committees of Board of Directors
3.
Code of Conduct & Ethics for Board & Senior Management
4.
Whistle Blower Policy
5.
Policy on dealing Related Party Transactions
6.
Familiarization Program for Independent Directors
7.
Contact information of the designated officials & email address for grievance
POSTAL BALLOT NOTICE :
26th AGM Meeting Notice: -
FORMS :-
Common and Simplified Norms for Processing Investors Request by RTA’S and Norms for Furnishing PAN, KYC Details and Nomination