INVESTORS

2015-2016 SEBI COMPLIANCE

AGM polling results

Chairman’s Report

Annual Report 2014-15

EGM polling results

Appointment letter of independent directors

Audited Results 2014-15

Clause 35 - Shareholding pattern(1st Quarter)

Clause 41 (Unaudited Financial Results for the Quarter Ended 30 June 2015)

Clause 49 (Corporate Governance)

New Code of Conduct under New SEBI Regulations

Postal Ballot Notice dt.10.11.2015

Postal Ballot Form

Scrutinizer’s Report

Postal ballot voting results with Scrutinizer report

Chairman’s Report on Postal Ballot Results

Investors complaints as on 31st December, 2015

Shareholding Pattern as on 31st December, 2015

Investors Complaints as on 31st March, 2016

Shareholding Pattern as on 31st March, 2016

Intimation of the Board Meeting and Audit Committee Meeting

Unaudited Financial Results for the Quarter and Nine Months Period Ended 31 December 2015

Audited Financial Results for year ended 31-3-2016

Intimation of resignation of Company Secretary & Compliance Officer and New appointee

Postal Ballot – Change of Name and Objects of the company

Postal Ballot Intimation to Stock Exchanges

Postal Ballot Notice with Explanatory statement

Altered Memorandum of Association

Altered Articeles of Association

Scrutinizer’s Report

Chairman’s Report