Investor Relations
 
Stock Exchange Compliances
Section is devoted to all Stock Exchange Compliances. The Equity Shares of the Company are listed on the Bombay Stock Exchange (BSE), Mumbai, India under the Stock Symbol. To apply for any specific document not listed on this page, please feel free to write to us using the contact form.
 
Registrar & Transfer Agents
Purva Sharegistry India (P) Ltd.
Unit No 9, Shiv Shakti Industrial Estate,
JR Boricha Marg, Lower Parel (E).
Mumbai 400 011
Ph: 022-2301 6761/8261
Fax: 91-22-2301 2517
Email: support@purvashare.com 
Managing Director / Chief Financial Officer
Mr. Fredun Medhora
Phone: 022-4031 8111
Email ID: business@fredungroup.com
 
Compliances
Various Compliances filed with the Stock exchange are listed below. Investors can download the same directly from here for their records.
 
 
BOARD OF DIRECTORS
   
 
ANNUAL REPORTS
   
 
FINANCIAL RESULTS
   
 
EXTRACT OF THE ANNUAL RETURN
   
 
CORPORATE GOVERNANCE
   
 
SHAREHOLDING PATTERN
   
 
INFO FOR SHAREHOLDERS
   
 
NEWS AND ANNOUNCEMENT
   
 
OTHER FILLINGS WITH
STOCK EXCHANGES
   
 
STATUTORY DOCUMENTS
AND INFORMATION
   
 
UNCLAIMED DIVIDEND
   
 
GENERAL INFORMATION
GENERAL INFORMATION
   
► Proceedings AGM 30-09-2024
► Proceedings AGM 30-09-2023
► TRANSCRIPT OF 35th AGM
   
   
► Proceedings EOGM 23-09-2022
   
► Proceedings of EOGM 19-10-2021
► Proceedings AGM 30-09-2022
   
► Proceedings AGM 28-09-2020
   
► Proceedings AGM 28-09-2017
   
► Proceedings AGM 27-09-2021.pdf
   
► Proceedings AGM 27-09-2018
   
► Outcome EGM 30-05-2016
   
► Outcome EGM 07-07-2017
   
► Outcome and Scrutinizer's Report 24-09-2019
   
► Outcome AGM 27-09-2016
   
► Intimation AGM 17-09-2019
   
► Oucome of BM-28-01-2022
   
► Outcome of BM-27-08-2022
   
► Outcome of BM-16-05-2022
   
► Outcome of BM-15-10-2022
   
► Outcome BM-10-11-2022
   
► Outcome of BM-12-08-2022
   
► Investor Meet May 19, 2022
   
► Disclosure Analyst Meet on 20.05.2022
   
► Disclosure Analyst Meet on 25.12.2021
   
► Disclosure Analyst Meet on 24.12.2021
   
► Disclosure Analyst Meet on 20.05.2022
 
 
 
 
 
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