Companies Act & LODR
Companies Act & LODR

Companies Act & LODR

Document List

Sr. No. Date Document Number Subject/Title Download
1 17/01/2025 Memorandum and Articles of Assocation PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
2 02/09/2024 62nd AGM e-voting process & Book Closure Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
3 02/09/2024 Notice of 62nd Annual General Meeting PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
4 20/11/2023 Nomination & Remuneration -cum Board Diversity Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
5 06/10/2023 Trading Window Closure PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
6 06/10/2023 Board Meeting Intimation Newspaper Clipping PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
7 06/10/2023 Board Meeting Intimation PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
8 07/08/2020 Risk Management Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
9 07/08/2020 Old Transfer Deed Cliping PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
10 07/08/2020 Policy on preservation of documents PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
11 07/08/2020 Code of conduct SEBI (PIT) (Amendment) Regulations, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
12 07/08/2020 Corporate Social Responsibilities(CSR) Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
13 07/08/2020 Policy for Evaluation of Board Performance PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
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