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MR. B P SRINIVASAN
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COMMITTEE OF DIRECTORS
Disclosure under Regulation 46(2) of SEBI Listing Regulations
->Detail of Business
->T&C of Appointment of Independent Director
->Committees
->Code of Conduct
->Company’s Policies
->Familiarization Programme
->Investor Grievances
->Financial Information
->Share Holding Pattern
->Stock Exchange Filings
->Others
Other Information
->Investor’s Service Request
->IEPF – Transfer of Unpaid Dividend/Shares
->CSR Projects
->Annual General Meeting
->ARCHIVAL
Corporate Governance
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->General meeting
->MOA and AOA
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Policies
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×
Board Of Director
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Code of Conduct
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Policies
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CSR Policy 13.08.2018
Article of Associations
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Unpaid / Unclaimed Dividend Account
2008
2008-09
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Secretarial Audit
2014-15
2015-16
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Corporate Annoucement
Corporate Annoucement
2009 -10
Declaration of Dividend 29.06.2009
Members Resolution For Dividend 29.09.2009
2010 -11
Declaration of Bonus 29.05.2010
Member Resolution For Bonus Shares 29.6.2010
2011 -12
Declaration of Bonus Shares Dated 06.08.2011
Members Resolutions For Bonus 16.09.2011
2013 -14
BSE listing and Trading notice
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2014 -15
Declaration of Delisting
Delisting the securities from Jaipur Stock Exchange
Delisting of securities from DSE
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Corporate Governance Report
Corporate Governance Report
2012 -13
(30.06.2012)
(30.09.2012)
(31.12.2012)
(31.03.2013)
REPORT ON CORPORATE GOVERNANCE 2012-13
2013 -14
(30.06.2013)
(30.09.2013)
(31.12.2013)
(31.03.2014)
REPORT ON CORPORATE GOVERNANCE 2013-14
2014 -15
(30.06.2014)
(30.09.2014)
(31.12.2014)
(31.03.2015)
REPORT ON CORPORATE GOVERNANCE 2014-15
2015 -16
(30.06.2015)
(30.09.2015)
(31.12.2015)
(31-03-2016)
REPORT ON CORPORATE GOVERNANCE 2015-16
2016 -17
(30.06.2016)
(30.09.2016)
(31.12.2016)
(
31.03.2017
)
2017 -18
(30.06.2017)
(
30.09.2017
)
(31.12.2017)
(31.03.2018)
2018 -19
(30.06.2018)
(31.12.2018)
(31.03.2019)
(30.10.2018)
2019 -20
(30.06.2019).
CGReportQ2 07.10.2019
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Share Capital Audit Report
Share Capital Audit Report
2017 -18
(31.12.2017)
2018-19-Q1
(13.07.2018)
(11.10.2018)
(09.01.2019)
(11.04.2019).
(11.07.2019)
2019-20-Q2
(07.10.2019)
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Compliance Certificate under Regulation 7 (3)
Compliance Certificate under Regulation 7 (3)
2017 -18
(31.03.2018)
2018 -19
(30.09.2018)
(10.04.2019)
2019 -20
(10.10.2019)
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Compliance Certificate under Regulation 40 (10)
Compliance Certificate under Regulation 40 (10)
2017 -18
(31.03.2018)
H1- 2018 -19
(11.10.2018)
(11.04.2019)
H1- 2019 -20
(05.10.2019)
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Annual Return MGT 7
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Annual Return MGT 7
2017 -18
MGT-7 SHL-2017-18
,
Share Holders list
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General meeting
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General meeting
2019 -20
Notice of EGM dt30.05.2019,
EGMNotice_04.06.2019, ProceedingcumResults 28.06.2019
AGM
proxy_AGM,
Attendanceslip_AGM
,
notice_AGM
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Outcome AGM 27.09.2019
,
Voting Results AGM 28.09.2019
,
Proceeding cum Result and Scrutnizer Report of AGM 28.09.2019
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Disclosure
Intimation of board meeting
10.08.2017
Notice of Board Meeting
Familarisation Programme for Independent Directors
Intimation As per Regulation 30(5) LODR,2015
Public Notice of Board Meeting 06.11.2015
Public Notice of Financial Result 31.12.2015
Ceased of Directorship of Dr. Ranjeet Bannerji
Outcome of Independent Directors Meeting
Board Meeting Notice 27-05-16
Trading Window Notice 27-05-16
Update on Expansion
Q4-FY16-Earnings-Call-Invite
Resignation of Director
Notice of Board Meeting - 11.08.16
Notice of Trading Windows - 11.08.16
Credit Rating
Publication of Notice - Board Meeting
Outcome of Board Meeting - 11-08-16
Wholly Own Subsdiary
Publication of UFR-30.06.16
PUBLICATION RELEASED OF AGM -2016
INTIMTION CUM NOTICE OF AGM-2016
INTIMTION OF BOOK CLOSURE AGM-2016
Notice of Board Meeting - 11.11.2016
Outcome of Board Meeting 11-11-16
Notice of Board Meeting- 13.02.2017
Press Release of Board Meeting-13.02.2017
Notice of Board Meeting
18.05.2017
Expansion of Production Capacity
Revised Intimation of board meeting
23.08.2017
Intimation of AGM 2017
Outcome of Board Meeting 23.08.2017
Advertisement of UFR 30.06.2017
Board Meeting Intimation 10.11.2017
Board Meeting Intimation 20.01.2018
Newspaper cutting
Outcome of BM 12.02.2018
Intimation under Reg30_1000 Growth
News Paper Publication 17.5.2018
Outcome & Result 25.05.2018
Intimation of AGM 2018
Newspaper Clipping Publication of Results 04 June 2018
Newspaper
Clipping
of Bm 01.08.2018
Notice of AGM to stock Exc 07.08.2018
Financial Result 30.06.2018
Newspaper Clipping Publication of Results 31 August, 2018
PROCEEDING OF ANNUAL GENERAL MEETING HELD ON AUGUST 31, 2018
Outcome of AGM Aug 2018
Notice of Board Meeting- 18.10.2018
Trading Window Notice 18.10.18
Intimation Regulation October 2018
Newspaper clipping October 2018
Outcome Board Meeting November 2018
Newspaper clipping November 2018
Intimation November 2018
Trading Window Closure_24.01.2019
Notice to stock exchange 24.01.2019
Intimation of Postponment of BM 24.01.2019
Rescheduling of Trading Window 24.01.2019
Notice Of Board Meeting-09.02.2019
Outcome & Result- 13.02. 201
9
Newspaper Clip_Result_28.02.2019
Notice of Trading window closure 09.04.2019
NoticeBM-Trading window closure 07.05.2018
Notice of BM cum Trading Window closure Notice 13.08.2018
Intimation of board meeting
16.05.201
9
Newspaper clipping May 201
9
Revised Outcome Board Meeting 30.05.2019
Outcome - 04.07. 2019
Intimation CR 27.11.2018
Intimation bm 05.08.2019
INTIMATION OF AGM and BookClosuredate 14.08.2019
OUTCOME& RESULT_14.08.2019
News Paper Publication 21.08.2019
Publication and dispatch of Notice of AGM_05.09.2019
OutcomeBM_15.10.2019
Intimation of BM_21.10.2019
Publication of Notice BM_22.10.2019
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Familarisation Programme
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Familarisation Programme
2018-2019
March 2019,
May 2019
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