Corporate Governance and Disclosures
 
Closure of Trading Window for the Quarter ended March, 2024
 
Intimation for Resignation of Independent Director dated 12.04.2024
 
Reg 74(5) for the Quarter ended 31.03.2024

Reg 30 Intimation for Sale of Unit and Change in Registered Office


Reg 30 Intimation for Appointment of Directors

Reg 44 Voting Results and Scrutinizers Report

Reg 30 Proceedings of EGM dated 29.02.2024

Reconciliation of Share Capital Audit Report Dec 2023

Reg 74(5) as on Dec 2023

Intimation under Reg 30

Outcome of Board Meeting 07.02.2024

Closure of Trading Window for Quarter ending 31.12.2023

Investor Complaints for the Quarter ended 31.12.2023

Corporate Governance Report (Reg 76) for quarter ended 31.12.2023

Reg 30 Intimation for Resignation of Directors 20.12.2023
 
Reg 30 Appointment of Additional Director
 
Reg 30 Appointment of CS
 
Reconciliation of Share Capital Audit (Reg 76) 30.09.2023
 
Reg 74(5) 30.09.2023
 
Resignation of CS (Mr. Kanwar Nitin Singh)
 
Investor Complaints for Qtr ended 30.09.2023
 
Resignation of CFO (Mr. Kapil Raj Luthra)
 
Reappointment of Independent Director (Mr. R S Samria)
 
Corporate Governance Report for Qtr ended 30.06.2023
 
Investor Complaints for Qtr ended 30.06.2023
 
Reg 74(5) 30.06.2023
 
Default Statement for Qtr ended 30.06.2023
 
Compliance Certificate by RTA
 
Compliance Certificate under Regulation 40(9)
 
Reg 74(5) 31.03.2023
 
Reconciliation of Share Capital Audit 31.03.2023
 
Appointment of Auditors 01.07.2023
 
Annual Secretarial Compliance Certificate 2023
 
Corporate Governance Report for Qtr and Year ended 31.03.2023
 
Corporate Governance Report for Qtr and Nine Months ended 31.12.2022
 
Corporate Governance Report for Qtr and Half-Year ended 30.09.2022
 
Corporate Governance Report for Qtr ended 30.06.2022
 
Appointment of CFO (Mr. Kapil Raj Luthra)
 
Resignation of CFO
 
Appointment of Nominee Director
 
Resignation and Appointment of CFO
 
Annual Secretarial Compliance Certificate 2022
 
Credit Rating
 
Appointment of CFO
 
Appointment of CS
 
Appointment of Independent Director
 
Nomination and Remuneration Policy
 
Policy Determining Materiality Of Events
 
Policy on Preservation of Documents
 
Code of Conduct for Fair Disclosure
 
Related Party Transaction Policy
 
Familiarization Programme for Independent Directors
 
Code of Conduct for Board of Directors and Senior Management
 
Draft Appointment Letter of Independent Directors
 
WHISTLE BLOWER POLICY / VIGIL MECHANISM
 
Corporate Social Responsibility Policy