Disclosures

29.09.21 Closure of Trading Window

Adobe PDF file • 519KB

28.09.21 SE Intimation Appointment of Directors at AGM

Adobe PDF file • 1MB

25.08.21 SE Intimation Resignation of Mrs Mini Bhuwania

Adobe PDF file • 658KB

Form MGT 7 Annual Return

Adobe PDF file • 1MB

28.6.21 Secretarial Compliance Report 24A

Adobe PDF file • 3MB

29.07.21 SE Intimation Appointment of Ms Anitha 1

Adobe PDF file • 1MB

24.07.21 Disclosure of related Party Transactions 31.03.21

Adobe PDF file • 2MB

29.07.21 SE Intimation Appointment of Ms Hema 1

Adobe PDF file • 1MB

SE Intimation Resignation of Mr. Vivek Gupta

Adobe PDF file • 680KB

10 07 21 Resignation of Mr Rakesh Damani SE Intimation

Adobe PDF file • 976KB

10.07.21 SE Intimation Appointment of Mrs Shruthi Bhuwania

Adobe PDF file • 845KB

Closure of Trading Window 29/06/21

Adobe PDF file • 662KB

Directors Familiarisation Program 2021

Adobe PDF file • 192KB

Resignation KumKum Bhuwania

Adobe PDF file • 29KB

Resignation Shipra Vyas

Adobe PDF file • 112KB

SE intimation Resignation of CFO

Adobe PDF file • 40KB

Code of Conduct for Prevention of Insider Trading (PIT)

Adobe PDF file • 888KB

Closure of Trading Window 29/03/21

Adobe PDF file • 721KB

Closure of Trading Window 29/12/20

Adobe PDF file • 385KB

Related Party Transaction - half-year ended 30/09/20

Adobe PDF file • 2MB

Related Party Transaction - half-year ended 31/03/20

Adobe PDF file • 215KB

Final demand cum forfeiture notice

Adobe PDF file • 206KB

Outcome of BM - 19 12 2015

Adobe PDF file • 50KB

Whistle Blower Policy

Adobe PDF file • 49KB

Code of conduct for prevention of insider trading

Adobe PDF file • 2MB

Change of situation of Regd. Office

Adobe PDF file • 86KB

Disclosure under regulation 30

Adobe PDF file • 521KB

Resignations

Adobe PDF file • 104KB

Familiarisation Program for Directors

Adobe PDF file • 328KB

Familiarisation Program for Directors - Updated

Adobe PDF file • 427KB

Preservation of documents policy

Adobe PDF file • 211KB

Code of Business Conduct and Ethics

Adobe PDF file • 15KB

Code of Conduct Senior Management

Adobe PDF file • 26KB

Criteria for making payments to Non-Executive Directors

Adobe PDF file • 12KB

Policy for determining Materiality for Disclosures

Adobe PDF file • 22KB

Policy on Related Party Transaction

Adobe PDF file • 35KB

Terms and conditions of Appointment of Independent Directors

Adobe PDF file • 25KB

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