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
