Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME CIRCULARS & NOTIFICATIONS Jan - Mar 2021 Description Download Scrutinizers Report and E-voting results of the EGM held on 15th February, 2021 Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the quarter ended 31st December, 2020 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st December, 2020 Oct - Dec 2020 Description Download Scrutinizers report and E-voting results of the EGM held on 10th November, 2020 Notice of Book closure for EGM Intimation under Regulation 30- Appointment of Statutory auditors Corporate Governance – Non-Applicability Certificate for the half year ended on 30th September, 2020 Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the half year ended 30th September, 2020 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the half year ended 30th September, 2020 Disclosure of Inter-se Transfer of Shares between the Promoters/ Promoters Group in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011 Intimation- Resignation of Director of the Company Scrutinizers Report and E-voting results of the 15th AGM of the Company Jul - Sept 2020 Description Download Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018- June 2020 Reconciliation of Share Capital Audit Report- June 2020 Notice of 15th Annual General Meeting Notice of Book closure Scrutinizers Report and E-voting results of the 15th AGM of the Company Apr - Jun 2020 Description Download Reconciliation of Share Capital Audit Report- Regulation 55A (March 2020). Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 (March 2020) Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 (March 2020) Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 (March 2020) Non applicability certificate of Corporate Governance for the year ended 31st March 2020
