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INVESTOR RELATIONS
POLICIES
Policies
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INDEPENDENT DIRECTORS
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FINANCIALS RESULTS
ANNUAL RETURN
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ANNUAL REPORT
NEWSPAPER ADVERTISEMENT
PUBLISHED RESULTS
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E-VOTING RESULT
SHAREHOLDING PATTERN
INTEGRATED GOVERNANCE
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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
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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
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STOCKS INFORMATION
BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SOVERDIA : ISIN INE959D01013 CODE 523826
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