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Random Quotes!

Better to have loved and lost, than to have never loved at all.

St. Augustine

investors

Updates

  • Appointment Letter Of Ms. Shivani   view
  • Resignation Letter Of Ms. Anjali Mishra   view
  • Resignation Letter Of Mr. Arvind Rawal   view
  • Appointment Letter of Ms. Anjali & Mr. Arvind   view
  • Appointment letter of Pankaj Gupta   view
  • Resignation Letters of Divya Sharma & Mukul Chowdhary   view

Notice

  • Notice of Board Meeting - 30th July 2018   view
  • Notice of Board Meeting - 16th May 2018   view
  • Published Notice   view
  • Notice of Board Meeting   view
  • Invitation for Board Meeting - 12th April 2018   view
  • Notice of Board Meeting - 6th March 2018   view
  • Notice of Board Meeting - Feburary 2018   view
  • Notice Published Copy   view
  • Notice of Board Meeting - 16th Oct 2017   view
  • Notice of Board Meeting - 8th Aug 2017   view
  • Published Financial Results - 31st March 2017   view
  • Notice of Board Meeting - May 2017   view
  • Notice of Board Meeting - January 2017   view
  • Notice of Board Meeting - January 2017 (Naya India)   view
  • Notice of Board Meeting - January 2017 (Financial Express)   view

Merger

Board Meeting

  • Board Meeting Outcome: December, 2017   view
  • Board Meeting Outcome: September 2017   view
  • Board Meeting Outcome: June 2017   view
  • Board Meeting Outcome: March 2017   view
  • Board Meeting Outcome: February 2017   view
  • Board Meeting Outcome: September 2016   view

Policies

  • Familarisation Programme   view
  • Codes of Conduct For Directors And Managerial Personnel   view
  • Document Preservation Policy   view
  • Directors Induction & Training Programme   view
  • Nomination and Remuneration Policy   view
  • Policy Archives Management   view
  • Policy Materiality Of Event   view
  • Related Party Transaction Policy   view
  • Whistle Blower Policy   view
  • Code for Insiders And Connected Persons   view

News & Media

  • AGM Notice - 10th July, 2017   view
  • AGM Notice - 30th Sep, 2016   view

Notice of Candidatures

  • Anjali Mishra   view
  • Arvind Rawal   view

Appointment Letter

  • Appointment Letter Of Mr Rawal (Independent Director)   view
  • Appointment Letter Of Ms Anjali (Independent Woman Director)   view

Scrutinizer Report

  • AGM FY 2016-17   view
  • AGM FY 2015-16   view

Annual Report

  • Year 2016-17   view
  • Year 2015-16   view
  • Year 2014-15   view
  • Year 2013-14   view
  • Year 2012-13   view

Shareholding Pattern Report

  • June, 2018   view
  • March, 2018   view
  • December, 2017   view
  • September, 2017   view
  • June, 2017   view
  • March, 2017   view
  • December, 2016   view
  • March, 2016   view
  • December, 2015   view
  • September, 2015   view
  • June, 2015   view

Quarterly Financial Result

  • December, 2017   view
  • September, 2017   view
  • June, 2017   view
  • March, 2017   view
  • December, 2016   view
  • September, 2016   view
  • March, 2016   view
  • December, 2015   view
  • September, 2015  view
  • June, 2015  view

Corporate Governance Report

  • June, 2018   view
  • March, 2018   view
  • December, 2017   view
  • September, 2017   view
  • June, 2017   view
  • March, 2017   view
  • December, 2016   view
  • September, 2016   view