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Terms and conditions of appointment of Independent directors  

 

familiarization programme of INDEPENDENT DIRECTORS


Scrutnizer E-Voting Report
Scrutnizer Poll Report
Code Of Conduct For Fair Disclosure
Related Parties Trasactions Policy
Risk Management Policy
 

Scrutinizer Report
POLICY ON PRESERVATION OF DOCUMENTS
POLICY TO DETERMINE MATERIAL SUBSIDIARY
POLICY TO DETERMINE MATERIALITY OF EVENTS
Notice For Board Metting(Newspaper Publication)dated 12.2.2016
 

Result For The Quarter Ended 31.12.2015(Newspaper Publication)
Notice Of Board Metting Dated 30.05.2016
Notice Of Board Metting (Newspaper Publication )Dated 30.05.2016
Notice Of Board Meeting Published In A Newspaper Dated 13-08-2016
Notice Of Board Meeting Dated 13/08/2016
 

Voting Results And Scrutinizer Report For AGM Held On 26/09/2016
Notice of Board Meeting
Notice of Board Meeting to be held on 13.02.2017
Scrutinizer Report AGM 2019
Notice Of Board Meeting Result Dec 2018
impact of covid on company

Notice Of Board impact of covid on companyMeeting Result March 2019
Notice Of Board Meeting Result June 2019
Notice Of Board Meeting For Results For September 2019
Notice of BM ritesh results for Quarter ended December 2019