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: busicomp@vsnl.com 
Managing Director / Compliance Officer
Mr. Fredun Medhora
Phone: 022-4031 8111
Email ID: investing@fredungroup.com
 
Compliances
Various Compliances filed with the Stock exchange are listed below. Investors can download the same directly from here for their records.
 
 
ANNUAL REPORTS
   
 
BOARD OF DIRECTORS
   
 
CORPORATE GOVERNANCE
   
 
CLAUSE 47 CERTFICATE
   
 
SHAREHOLDING PATTERN
   
 
FINANCIAL RESULTS
   
 
INFO FOR SHAREHOLDERS
   
 
NEWS AND ANNOUNCEMENT
   
 
OTHER FILLINGS WITH
STOCK EXCHANGES
   
 
STATUTORY DOCUMENTS
AND INFORMATION
   
 
UNCLAIMED DIVIDEND
NEWS AND ANNOUNCEMENTS
► Notice of the 31st Annual General Meeting
   
► Notice of Board Meeting scheduled on August 14, 2018
   
► Notice of Board Meeting scheduled on August 1, 2018
   
► Postal Ballot Results 30-06-2018
   
► Notice of Board Meeting scheduled on June 18, 2018
   
► Corrigendum to Postal Ballot Notice
   
► Postal Ballot Notice
   
► Notice of Board Meeting scheduled on May 30, 2018
   
► Notice of Board Meeting scheduled on May 24, 2018
   
► Postal Ballot Results 07-05-2018
   
► Notice of Board Meeting scheduled on March 28, 2018
   
► Postal Ballot Notice & Form
   
► Notice of Board Meeting scheduled on February 12, 2018
   
► Board Meeting Reschedule on January 16, 2018
   
► Notice of Board Meeting scheduled on January 13, 2018
   
► Notice of Board Meeting scheduled on November 13, 2017
   
► Postal Ballot Results 30.09.2017
   
► Postal Ballot Form
   
► Postal Ballot Notice
   
► 30th AGM Proceedings
   
► Scrutinizer Report - June 2017
   
► EGM Notice - June 2017
   
► Ballot Notice
   
► Ballot form to Preference Share holders
   
► AGM Scrutinizer Report (September 2016)
   
► EOGM Scrutinizer Report (May 2016)
   
► AGM Scrutinizer Report (September 2015)
   
► EOGM Notice
   
► EOGM Advertisement
   
► EOGM Scrutinizer Report
   
 
 
 
 
 
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