AN ISO : 9001-2015  

Others

OUTCOME OF BM

01.03.2022

25.08.2021

10.03.2021

14.03.2014

18.03.2014

24.10.2014

14.11.2014

25.02.2015

04.04.2015

03.07.2015

12.08.2015

31.08.2015

14.10.2015

25.11.2015

16.12.2015

08.02.2016

26.02.2016

20.08.2016

14.02.2017

14.03.2017

04.04.2017

30.05.2017

14.08.2017

30.05.2018

14.08.2018

ANNUAL RETURN

MARCH 2015

MARCH 2016

MARCH 2017

MARCH 2018

MARCH 2019

MARCH 2020

MARCH 2021

SECRETARIAL COMPLIANCE REPORT

MARCH 2019

MARCH 2021

MARCH 2022

MARCH 2020

EXTRACT OF ANNUAL RETURN

2019-20

2018-19

TRANSCRIPT OF AGM

TRANSCRIPT – 27TH AGM

TRANSCRIPT 28TH AGM

NOTICE TO SHAREHOLDER TO DEMAT PHYSICAL SHARES

NOTICE TO SHAREHOLDERS TO REGISTER THEIR E-MAIL ADDRESSES

PUBLIC NOTICE TO REGISTER EMAIL – 19-20

PUBLIC NOTICE TO REGISTER EMAIL – 20-21

PUBLIC NOTICE – AGM – 20-21

PROCEEDING OF 21ST AGM

30.12.2014

PROCEEDING OF 22ND AGM

30.09.2015

AGM PUBLISHED NOTICE

AGM 2014

AGM 2015

AGM 2016

AGM 2017

AGM 2018

AGM 2019

AGM 2020

AGM 2021

OUTCOME OF GENERAL MEETING

30.12.2014

30.09.2015

PUBLISHED NOTICE OTHER THAN AGM

EGM 2015

POSTAL BALLOT 2015

POSTAL BALLOT 2017

DECLARATION

PLEDGE RELEASE INTIMATION

INTIMATION OF IMPACT ON BUSINESS COVID19

30(5) 01.02.2016

30(5) 24.05.2016

30(5) 16.01.2019

30(5) 09.10.2018

30(5) 17.12.2019

REG. 30 – 28.01.2020

REG. 30 – 16.02.2021

REG. 30 – 13.04.2021

REG. 30 – 11.06.2021

20.08.2021

PLEDGE INTIMATION

REG. 30 APPOINTMENT OF INTERNAL AUDITOR

PROCEEDING OF 23RD AGM

30.09.2016

CSR

ANNUAL ACTION PLAN – 22-23

ANNUAL ACTION PLAN – 21-22

CSR 20-21

CSR 19-20

SHAREHOLDERS FORMS

Form ISR-1_Request Form for Registering PAN KYC or Changes-Updation

Registering PAN KYC or Changes-Updation

Form ISR-3_Form for Opting-out of Nomination

Opting-out of Nomination

Form No. SH-13_Form for Nomination

Nomination

Form ISR-2_Form for Confirmation of Signature of securities holder by the Banker

Confirmation of Signature of securities holder by the Banker

ISR-4 - Duplicate and other services in demat

Duplicate and other services in demat

Form No. SH-14_Form for Cancellation or Variation of Nomination

Cancellation or Variation of Nomination

COMMON AND SIMLIFIED NORMS_SEBI_CIRCULAR_NOV_03

CLARIFICATION CIRCULAR

CIRCULAR – DUPLICATE AND OTHER SERVICES IN DEMAT

KYC UPDATION LETTER