Compliance with Corporate Governance

PDF  List of Share holders for Transfer of Shares to IEPF Y 2020


PDF  Familiarization program for Independent Directors


PDF  Advertisement for Transfer of Shares to IEPF Y dtd: 13 Feb 2020


PDF  Intimation issue of Share Cert. dtd: 12 Feb 2020


PDF  Reconciliation of Share Capital Audit dtd: 31 Dec 2019


PDF  Certificate under Reg. 7(3) dtd: 2 Jan 2020


PDF  Intimation re. closure of Trading Window dtd: 27.12.2019


PDF  Intimation UR 30 dtd: 24 Dec 2019 (2)


PDF  Intimation UR 30 dtd: 24 Dec 2019


PDF  Intimation UR 30 dtd: 23 Dec 2019


PDF  Codes of Fair Disclosures and Conduct for Insider Trading


PDF  Disclosures MGT - 7 : 31 Dec 2018 


PDF  Intimation Loss of Share Certificate dtd: 28 Nov 2019


PDF  Intimation Loss of Share Certificate dtd: 21 Nov 2019


PDF  Intimation UR 30 dtd: 11 Nov 2019


PDF  Intimation UR 30 dtd: 7 Nov 2019


PDF  Intimation issue of Share Cert. dtd: 31 Oct 2019


PDF  Intimation Loss of Share Certificate dtd: 23 Oct 2019


PDF  Compliance Certificate UR 40 (9) dtd: 14 Oct 2019


PDF  Intimation issue of Share Certificate dtd: 10 Oct 2019


PDF  RTA Certificate UR 74(5) dtd: 9 Oct 2019


PDF  Intimation Loss of Share Certificate dtd: 24 Sep 2019


PDF  Intimation Board Meeting dtd: 5 Nov 2019


PDF  Intimation re. closure of Trading Window dtd: 24 Sep 2019


PDF  Intimation issue of Share Certificate dtd: 10 Sep 2019


PDF  Intimation UR 30 dtd: 9 Sep 2019


PDF  Intimation UR 30 dtd: 4 Sep 2019


PDF  Intimation Loss of Share Certificate dtd: 29 Aug 2019


PDF  Submission of RPT as of 30 June 2019


PDF  Intimation Loss of Share Certificate dtd: 13 Aug 2019


PDF  Intimation UR 30 dtd: 1 Aug 2019


PDF  Intimation UR 30 dtd: 23 July 2019


PDF  Outcome of BM dtd: 23 July 2019


PDF  Intimation Loss of Share Certificate dtd: 10 July 2019


PDF  Compliance Certificate UR 7(3) dtd: 3 July 2019


PDF  Intimation Loss of Share Certificate dtd: 5 July 2019


PDF  RTA Certificate UR 74(5) dtd: 4 July 2019


PDF  Intimation UR 30 dtd: 4 July 2019


PDF  Intimation Board Meeting dtd: 27 June 2019


PDF  Intimation Board Meeting dtd 23.07.2019


PDF  Form MGT-7 2017


PDF  Intimation re. closure of Trading Window 28.03.2019


PDF  EBIL Code of Conduct for Insider Trading


PDF  EBIL Appointment  Letter to Independent Directors 


PDF  Postal Ballot Results dated 02.01.2019


PDF  Intimation re. Postal Ballot dated 30.11.2018


PDF  Postal Ballot Notice dated 31.10.2018


PDF  Postal Ballot Form


PDF  Prior Intimation Board Meeting 31.10.2018


PDF  Certificate under Reg. 40(9) 15.10.2018


PDF  Notice of AGM dated 10.05.2018


PDF  Intimation re. closure of Trading Window 28.09.2018


PDF  Intimation under Reg. 30 dated 16.08.2018


PDF  Certificate under Reg. 7(3) 30.06.2018


PDF  Outcome Board Meeting dated 24.07.2018


PDF  Intimation Board Meeting 24.07.2018


PDF  Resignation of Mr. Shirish Dabir dated 30.05.2018


PDF  Scrutinizer Report dated 11.05.2018


PDF  Outcome of AGM dated 10.05.2018


PDF  Outcome of Board Meeting dated 10.05.2018


PDF  Newspaper Advt. for AGM dated 10.05.2018


PDF  Certificate under Reg. 40(9) 20.04.2018


PDF  Intimation of AGM dated 10.05.2018


PDF  Book Closure 2018


PDF  Intimation re. closure of Trading Window dated 30.03.2018


PDF  Intimation under Reg. 30 dated 30.03.2018


PDF  Intimation under Reg. 30 dated 19.03.2018


PDF  Intimation under Reg. 30 dated 28.02.2018


PDF  Outcome of Board Meeting dated 27.02.2018


PDF  Intimation of Board Meeting dated 27.02.2018


PDF  Statement of Investors Complaints dated 15.01.2018


PDF  Certificate under Reg. 7(3) 15.1.2018


PDF  Intimation re. closure of trading window 02.01.2018


PDF  Prior Intimation Board Meeting 10.10.2017


PDF  Intimation re. closure of Trading Window 29.09.2017


PDF  Intimation re. closure of Trading Window 25.07.2017


PDF  Transfer of Shares to IEPF Authority


PDF  Report of Scrutinizer 2017


PDF  Intimation re. closure of Trading Window 02.01.2017


PDF  Policy on Preservation of Documents


PDF  Corporate Governance Report 30.09.2016


PDF  Corporate Governance Report 30.06.2016


PDF  Corporate Governance Report 31.03.2016


PDF  Intimation re. closure of Trading Window 30.09.2016


PDF  AGM Proceedings


PDF  Discontinuation Letter to Sharepro Services (India) Pvt. Ltd.


PDF  Corporate Social Responsibility Policy


PDF  Appointment Letter to Link Intime India Pvt. Ltd.