Investors
Board of Directors & Committees
Terms and Conditions of Appointment of Independent Directors
Code of Conduct of Board of Directors & Senior Management Personnel
Details of establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of Making Payment to Non – Executive Directors
Policy on Related Party Transactions
Policy on Determining “Material” Subsidiaries
Archival Policy
Code of Practices Procedures for Fair Disclosure of UPSI
Policy on Determining of Materiality of Events
Policy on Prevention of Sexual Harassment of Women at Work Place
Insider Trading Policy
Nomination & Remuneration Policy
Board Performance Evaluation Policy
Code for Fair Disclosure under Prevention of Insider Trading
Policy for Inquiry in case of Leak of UPSI
Dividend Distribution Policy, if applicable
Number of Programmes attended by Independent Directors (During the Year and on a Cumulative basis till date)
Number of Hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date)
Other relevant details
Contact Details and Other information for Grievance Redressal
Company Secretary and Compliance Officer
Ms. Azmin Chiniwala
Address
301-303, Trinity Business Park, Near Madhuvan Circle, L.P. Savani Road, Pal, Surat – 395009, Gujarat, Bharat
Contact :
02613559999
Email :
[email protected]
Registrar & Share Transfer Agent
Skyline Financial Services Pvt. Ltd.
Address
Regd & Corp. office: D-153A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi – 110020, Bharat
Contact :
+91-11-40450193-97
26812682-83
Email :
[email protected]
Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an events u/r 30(5) of LODR
Financial Results
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2024-25
2017-18
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2024-25
2022-23
2021-22
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