Corporate Governance

KYC FORMS
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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
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IEPF
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Familiarisation Program
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AGM Notice
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Policies
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Code Of Conduct
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ANNUAL RETURN
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AGM Notice
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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
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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