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INVESTOR RELATIONS
POLICIES
Policies
INDEPENDENT DIRECTORS
FINANCIALS RESULTS
ANNUAL RETURN
ANNUAL REPORT
NEWSPAPER ADVERTISEMENT
PUBLISHED RESULTS
SHAREHOLDING PATTERN
INTEGRATED GOVERNANCE
NOTICE OF BOARD MEETING
NOTICE TO SHAREHOLDERS
Disclosure under Regulation 30
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Appointment of Mr. N Pal and Mr. Jayesh Gandhi as independent Directors
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Re-appointment of Mrs. Arundhati Mali as whole time Director and CFO
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Cessation of Mr. Jayesh Gandhi as Director due to death.
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Appointment of Mr. Jigar Darji as an Independent Director.
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Re-appointment of Internal Auditor.
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Appointment of Mr.Sumer Gehani as Director.
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Re-appointment of Secretarial Auditor.
INVESTOR SERVICE REQUEST FORMS
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Form SH -13 Nomination form
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Form SH 14- Cancellation or Variation in nominations
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Form ISR 1 - Updating KYC including email address of shareholders holding shares in physical form
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Form ISR 2-Confirmation of signature of securities holder by the Banker
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Form ISR 3 - Declaration to opt out of nomination by shareholders holding shares in physical form
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Form ISR 4- Request For Duplicate Shares
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Form ISR 5- Request For Transmission of Securities by Nominee or Legal Hair
MEMORANDUM & ARTICLES
REGISTRAR & SHARE TRANSFER AGENT(RTA DETAILS):
MUFG INTIME INDIA PRIVATE LIMITED C-101, 247 Park,LBS Marg, Vikhroli (West), Mumbai – 400083, Maharashtra. Email Address: rnt.helpdesk@in.mpms.mufg.com
Website of RTA https://in.mpms.mufg.com
Investor service portal : https://in mpms.mufg.com/Swayam-info.html
Tel No.: (0) 810 811 6767 & Toll Free No. 1800 1020 878
STOCKS INFORMATION
BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SOVERDIA : ISIN INE959D01013 CODE 523826
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