Corporate Governance
- KYC FORMS
Click here KYC FORMS - CORPORATE GOVERNANCE REPORT JUNE 2022
CORPORATE GOVERNANCE REPORT JUNE 2022 - CORPORATE GOVERNANCE REPORT MARCH 2022
CORPORATE GOVERNANCE REPORT MARCH 2022 - SECRETRIAL COMPLIANCE REPORT MARCH 2022
SECRETRIAL COMPLIANCE REPORT MARCH 2022 - RELATED PARTY TRANSACTION MARCH 2022
RELATED PARTY TRANSACTION MARCH 2022 - TERM AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTOR
TERM AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTOR - CSR EXPENDITURE DETAIL 2020-2021.
CSR EXPENDITURE DETAIL 2020-2021. - Newspaper Advertisement
Click here to view Newspaper Advertisement - IEPF
Click here to view IEPF - Familiarisation Program
Click here to view Familiarisation Program - AGM Notice
Click here to view AGM Notice - Policies
Click here to view Policies - Code Of Conduct
Click here to view Code Of Conduct - ANNUAL RETURN
Click here to view ANNUAL RETURN - AGM Notice
Click here to view AGM Notice - COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
Click here to download COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS - SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Click here to download SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Compliance of clouse 49 of listing agreement Company No.53030
Click here to download Compliance of clouse 49 of listing agreement - Public Notice
Click here to download Public Notice on 14-11-2019
Click here to download Public Notice on 16-11-2019
Details of the Nodal Officer:
Akhil Dada, Email:piccadilygrouo34@rediffmail.com
Weblink to IEPF Website for reclaiming the Shares/Dividend from IEPF: http://www.iepf.gov.in/IEPF/corporates.html