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Annual Report

Corporate Governance Report

Quarterly Corporate Governance Report

Quarterly Financial Results

Quarterly Share Holding Pattern

Registrar & Share Transfer Agent

Compliance Officer

Investor Grievances
List of Top50 Shareholders
Reconciliation of Share Capital Audit
Half Yearly Certificate under Clause 47(c) of Listing Agreement
Compliance of the Listing Agreement
Listing Agreement-Book Closure
Auditors Report & Balance Sheet
Balance Sheet 2015-16
Code of Conduct for Senior Management Personal
Code of Conduct for Insider Trading Regulations 2015
Policies
Terms & Conditions of Appointment of Independent Directors
Code of Conduct
Criteria for making Payment to Non-Executive Directors
Familiarization Programme Policy
Related Party Policy
Materiality of Event Policy
Policy for determining Material Subsidiaries
Annual Secretarial Compliance Report
Scrutinizer(s) Report
31st Annual General Meeting
32nd Annual General Meeting
32nd AGM Voting Results
33rd Annual General Meeting
33rd Annual Report
34rd Annual General Meeting
34th Annual Report
34th AGM Voting Results
Investor Complaints
Intimation of Book Closure & Cut-off date 2016
Voting results of 34th Annual General Meeting
Scrutinizer report of 34th Annual General Meeting
Intimation of Book Closure of AGM-2016
Compliance Certificate under regulation 7(3)
Compliance Certificate under regulation 40(9)

Registrar & Share Transfer Agent

Name

Skyline Financial Services Pvt. Ltd.

Address

D-153/A, 1st floor, Phase I, Okhla Industrial Area, New Delhi, Delhi 110020

Telephone

+91-11-30857575

Fax No.

+91-11-30857562

E-Mail

sagarwal@skylinerta.com
 

 
   
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