Title Report
Covid 19 Discolure to BSE Covid 19 Discolure to BSE
Resignation Of Mr. Yogendra Narsingh Shukla Resignation Of Mr. Yogendra Narsingh Shukla
outcomes of 25th AGM outcomes of 25th AGM
outcomes of 24th AGM outcomes of 24th AGM
Scrutinizer Report 25th AGM Scrutinizer Report 25th AGM
Scrutinizer Report 24th AGM Scrutinizer Report 24th AGM
Detail of Investor Grievance Cell Detail of Investor Grievance Cell
Profile Detailed profile of Yogendra Shukla
Profile Detailed profile of Mr. Dwarkadas Kushwah
Outcomes of AGM Outcomes of 27 AGM 30.09.2019
Scrutinizer Report 27th Scrutinizer Report 27th
Notice Notice for Board Meeting IV Qtr
Notice Notice for Board Meeting
Scrutinizer Report Scrutinizer Report
Outcomes of AGM Outcomes of 26th AGM
Notice for Shareholders for process of dematerlisation Notice for Shareholders for process of dematerlisation
Familarization Programme Detail of Independent Director Familarization Programme Detail of Independent Director
Profile Detailed Profile of priyanka ji
Appointment Appointment of additional Compliance officer
Audit Committee Audit Committee
Nomination & Remuneration Committee Nomination & Remuneration Committee
RISK MANAGEMENT COMMITTEE RISK MANAGEMENT COMMITTEE
Stakeholder Relationship Committee Stakeholder Relationship Committee
Related Party Transaction Policy Related Party Transaction Policy
Policy for determnation of Materiality Policy for determnation of Materiality
Policy for Preservation of Documents Policy for Preservation of Documents
Code of Conduct - SEBI (Prohibition of Insider Trading) Regulations, 2015 Code of Conduct - SEBI (Prohibition of Insider Trading) Regulations, 2015
Notice of AGM, book closure and E-voting Notice of AGM, book closure and E-voting
Profile Director's Profile
Outcomes of A.G.M. Outcomes of A.G.M.
Scrutinizer Report Scrutinizer Report
Risk Management Policy Risk Management Policy
Fair Practice Code Fair Practice Code
Declaration of Results Declaration of Results of 23rd AGM
Outcomes of AGM Outcomes of 23rd AGM