|
01
|
Re-appointment of Managing Director and Whole-time Director
PDF
|
Download
|
|
02
|
Voting Result & Scrutinizer Report AGM 28-09-2026
PDF
|
Download
|
|
03
|
Letter Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 35th AGM
PDF
|
Download
|
|
04
|
Policies
PDF
|
Download
|
|
05
|
Appointment of Senior Management Personnel of the Company
PDF
|
Download
|
|
06
|
Familarisation programme for Independent Directors 2025-26
PDF
|
Download
|
|
07
|
Appointment of Internal Auditor and Cost Auditor
PDF
|
Download
|
|
08
|
Annual Secretarial Compliance Report 2026
PDF
|
Download
|
|
09
|
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
PDF
|
Download
|
|
10
|
Identification and Designation of Senior Management Personnel of the Company
PDF
|
Download
|
|
11
|
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:- Resignation of Senior Management Personnel (SMP)
PDF
|
Download
|
|
12
|
Retirement of Senior Management Personnel on attaining the age of superannuation
PDF
|
Download
|
|
13
|
Intimation Regarding Received the Order passed by Asstt. Registrar, Customs Appeal Branch, New Delhi
PDF
|
Download
|
|
14
|
Secretarial Auditors Appointment AGM 30-09-2025
PDF
|
Download
|
|
15
|
Voting Result & Scrutinizer Report AGM 30-09-2025
PDF
|
Download
|
|
16
|
Familarisation programme for independent directors 2024-25
PDF
|
Download
|
|
17
|
Reappointment Secretarial Auditor, Cost Auditor and Internal Auditor 2025-26
PDF
|
Download
|
|
18
|
Policy on Dealing with and Materiality of Related Party Transactions 30-05-2025
PDF
|
Download
|
|
19
|
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) 30-05-2025
PDF
|
Download
|
|
20
|
Code of Conduct To Regulate, Monitor & Report Trading By Insiders 30-05-2025
PDF
|
Download
|
|
21
|
Annual Secretarial Compliance Report
PDF
|
Download
|
|
22
|
Completion of tenure of Independent Director and Reconstitution of Committee
PDF
|
Download
|
|
23
|
Appointment letter (ID) Ms Sonia Poddar
PDF
|
Download
|
|
24
|
Voting Result & Scrutinizer Report AGM 27-09-2024
PDF
|
Download
|
|
25
|
Familiarisation programme for ind. Directors 2024
PDF
|
Download
|
|
26
|
Reappointment Secretarial Auditor, Cost Auditor and Completion of Tenure of Internal Auditor
PDF
|
Download
|
|
27
|
Appointment letter Alok Naryan Pandey ID
PDF
|
Download
|
|
28
|
Appointment letter Mr. Rupesh Deorah ID
PDF
|
Download
|
|
29
|
Voting Results of the Postal Ballot through remote e-voting process, 05-04-2024
PDF
|
Download
|
|
30
|
Voting Result & Scrutinizer Report AGM 26-09-2023
PDF
|
Download
|
|
31
|
Updation of PAN, KYC, Nomination and Bank Details etc.
PDF
|
Download
|
|
32
|
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
PDF
|
Download
|
|
33
|
Voting Result & Scrutinizer Report AGM 30-09-2022
PDF
|
Download
|
|
34
|
Annual Secretarial Compliance Report 31st March, 2022
PDF
|
Download
|
|
35
|
Postal ballot Result & Scrutinizer’s Report 2022
PDF
|
Download
|
|
36
|
Annual Secretarial Compliance Report 31st March, 2021
PDF
|
Download
|
|
37
|
Voting Result and Scrutinizer Report 2021
PDF
|
Download
|
|
38
|
Voting Result and Scrutinizer Report 2020
PDF
|
Download
|
|
39
|
Voting Result and Scrutinizer Report 2019
PDF
|
Download
|
|
40
|
Vigil Mechanism and Whistle Blower Policy
PDF
|
Download
|
|
41
|
Scrutinizer Report 2018
PDF
|
Download
|
|
42
|
Final Scrutinizer Report 2017
PDF
|
Download
|
|
43
|
CSR Policy
PDF
|
Download
|
|
44
|
Scrutinizer Report 2016
PDF
|
Download
|
|
45
|
Code of conduct for board of directors and senior management
PDF
|
Download
|
|
46
|
Code of conduct for regulating and reporting trading by designated persons
PDF
|
Download
|
|
47
|
Code of fair disclosures
PDF
|
Download
|
|
48
|
Familiarisation programme for Ind. Directors
PDF
|
Download
|
|
49
|
Scrutinisers Report 2014
PDF
|
Download
|
|
50
|
Scrutinisers Report 2015
PDF
|
Download
|
|
51
|
Terms and Condition of Appointment Mr Harsh Chander Kansal
PDF
|
Download
|
|
52
|
Terms and Condition of Appointment Mr Hemant Kumar Bansal
PDF
|
Download
|
|
53
|
Terms and Condition of Appointment Mrs Sushila Jain
PDF
|
Download
|
|
54
|
Nomination and Remuneration Policy
PDF
|
Download
|
|
55
|
Policy for determination of materiality of events or information
PDF
|
Download
|
|
56
|
Criteria for Making Payments to Non-Executive Directors
PDF
|
Download
|
|
57
|
Policy on preservation of records and archival policy
PDF
|
Download
|
|
58
|
Policy on related party transactions
PDF
|
Download
|
|
59
|
Risk Management Policy
PDF
|
Download
|
|
60
|
Policy on prevention of sexual harassment of women
PDF
|
Download
|
