Policy on Determination of Materiality of Event or Information

Download

Policy on Records and Archive Management

Download

Code of Conduct

Download

Code of Conduct for Insider Trading & Code of Fair Practices

Download

Corporate Social Responsibility Policy

Download

Vigil Mechanism Policy

Download

Nomination & Remuneration Policy

Download

Related Party Transaction Policy

Download

CARE credit rating - FY1819

Download

CARE credit rating - FY1718

Download

CARE Credit Rating - FY 1617

Download

Revision in CARE Credit Rating - FY 1516

Download

Appointment and Resignation of Director - May, 2016

Download

Authorised KMP for determination of Materiality of Event or Information

Download

Voting Results of 38th AGM held on 13/08/2018

Download

Scrutinizers Report - AGM held on 13/03/2018

Download

Voting Results of 37th AGM held on 09/09/2017

Download

Scrutinizers Report - AGM dtd 09.09.2017

Download

36th AGM dated 02.08.2016

Download

35th AGM – 08th August 2015

Download

EGM Dated 20.12.2014

Download

34th AGM – 20th September 2014

Download

Details of Familiarization Programme - FY 15-16

Download

Familiarisation Programe

Download

Specimen Letter of appointment for Independent Director

Download

Notice of Candidature under Section 160 – Mr. D G Shah

Download

Notice under section 160 of the Companies Act, 2013

Download

Top Ten Shareholders and their movement in F.Y. 2016-17

Download