Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME Jan - Mar 2023 Description Download Status of Investor Complaints as on 31st December, 2022 Certificate under Regulation 74(5) of DP Reg, 2018_31st December, 2022 PCS Certificate_Reg 76 of SEBI (DP),Regulations 2018-31st December, 2022 ISR-2: Confirmation of signature of security holders by the banker ISR-3: Declaration form for Opting-out of Nomination ISR-4: Request for issue of Duplicate Certificate and other service requests Oct - Dec 2022 Description Download Notice of the Board Meeting dated 14th November, 2022. Certificate under Reg 74 (5) of SEBI (DP), Reg 2018. Investor Complaint Status_ Reg 13(3) of LODR, 2015. Reg27(2) _Applicability of Corporate Governance_30.09.2022. CS certificate under Reg 76 of SEBI (DP),Regulations 2018_30.09.2022. Jul - Sept 2022 Description Download Scrutinizer Report for the 17th AGM for the FY 2021-22. E-voting Result OF 17th AGM for the FY 2021-22. Apr - June 2022 Description Download Intimation regarding Re-scheduling of Board Meeting dated 30th May 2022 Intimation of Board Meeting dated 27th May 2022 Certificate under Reg 40(9)of SEBI_LODR Regulations,2015 Certificate under regulation 74(5) of SEBI (DP), Regulations, 2018 Reconciliation of Share Capital audit Report_Reg 76 of SEBI (DP),regulations,2018 Notice to shareholders ISR-1:Request for registering PAN, KYC details or changes/updation thereof ISR-2: Confirmation of signature of security holders by the banker ISR-3: Declaration form for Opting-out of Nomination ISR-4: Request for issue of Duplicate Certificate and other service requests SH-13: Registration of Nomination SH-14: Change in existing Nomination
