POLICIES
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Criteria for making payment to Non-Executive Directors
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Code Of Conduct For Board Of Directors & Senior Management Personnel
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Nomination and Remuneration Policy
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Code of Internal Procedures and Conduct for Regulating, Monitoring & Reporting of
Trading by Insiders
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Policy and procedures for inquiry in case of leak of UPSI
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Policy for Determination of Legitimate purposes
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Vigil Mechanism Policy
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Fair Practice Code
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Preservation Of Documents & Archival Policy
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Familiarisation Programme For Independent Directors
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Policy On Criteria For Determining Materiality Of Events
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Code Of Practice & Procedure For Insider Trading
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TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR
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Terms & Conditions of Appointment of I.D.
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Annual Secretarial Compliance Report
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Annual Secretarial Compliance Report 2021-22.pdf
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Annual Secretarial Compliance Report 2020-21
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Annual Secretarial Compliance Report 2019-20
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Annual Secretarial Compliance report
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PUBLICATION
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Notice and Announcements
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Financial year 2023-24
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Post AGM Notice Dispatch Newspaper Advertisement 05.09.2023
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Submission of Annual Report FY 2022-23
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Submission of Notice of 31st AGM
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Pre AGM Notice Dispatch Newspaper Advertisement 19.08.2023
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Intimation of AGM, Book Closure and Cut-off Date 19.08.2023
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Disclosure of Newspaper Publishment July 2023
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Outcome of Board Meeting 02-2023-24
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Intimation of Board Meeting 02 2023 24 July 2023
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Reconciliation of Share Capital Audit Report for quarter ended June 2023
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SDD Compliance Certificate Quarter June 2023
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Certificate Regulation 74(5) DP Regulations, 2018 Quarter ended 30.06.2023
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Intimation Of Order Passed By Securities Appellate Tribunal (SAT) - Stay Order
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Statement of Investor Complaints for Quarter ended June 2023
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Disclosure of Newspaper Publishment May 2023
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Intimation of Loss of Share Certificate 22.05.2023
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Intimation of Appointment of Internal Auditor May 2023
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Non Applicability-Annual Secretarial Compliance Report March 2023
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Outcome of Board Meeting 01_2023-24
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Intimation of Order Passed By Hon'Ble Executive Director ('ED') Of SEBI In The Matter Of National Spot Exchange Limited (NSEL)
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Copy of order Passed by SEBI in the matter of National Spot Exchange Limited (NSEL) May 16, 2023
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Intimation of Board Meeting May 2023
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Non Applicability of Annual Large Corporate Disclosure 09.05.2023
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Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 period ended 31.03.2023
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SDD Compliance Certificate Quarter March 2023
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Non-Applicability of Large Corporate Disclosures 03.04.2023
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Reconciliation of Share Capital Audit Report for quarter ended March 2023
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Statement of Investor Complaints for Quarter ended March 2023
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Compliance Certificate Regulation 7(3) March 2023 (revised)
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Certificate Regulation 74(5) DP Regulations, 2018 Quarter ended 31.03.2023
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Compliance Certificate Regulation 7(3) March 2023
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Financial year 2022-23
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Intimation of Loss of Share Certificates 23.03.2023
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Direct Intimation (FY 2022-23) to Physical Shareholders to Submit or Update the PAN, KYC Details and Nomination Details
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Intimation of Issue of Duplicate Share Certificate 06.02.2023
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Intimation Loss of Share Certificate 30.01.2023
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Intimation of Newspaper Publishment 28.01.2023
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Appointment of CS and Compliance Officer 27.01.2023
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Outcome of Board Meeting 27.01.2023
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Intimation of Board Meeting 19.01.2023
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Intimation of loss of Share Certificates 07.01.2023
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SDD Compliance Certificate quarter Dec 31, 2022
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Reconciliation of Share Capital Audit Report for quarter ended December 2022
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Statement of Investor Complaints for Quarter ended December 2022
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Certificate 74(5) DP Regulations, 2018 Quarter ended 31.12.2022
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Resignation of Company Secretary and Compliance Officer 24.12.2022
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Intimation of loss of share certificates 05.12.2022
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SDD Compliance Certificate September 2022_18.11.2022
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Disclosure of RTP for half year ended September 30, 2022 14.11.2022
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Intimation of Newspaper Publication 08.11.2022
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Outcome of Board Meeting 07.11.2022
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Intimation of Board Meeting 28.10.2022
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Reconciliation of Share Capital Audit Report for quarter ended September 2022 15.10.2022
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Statement of Investor Complaints for quarter ended September 2022
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Reappn of Statutory Auditor 29.09.2022
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Reappointment of Manager 29.09.2022
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Newspaper Publication-Notice of AGM and E-voting information 03.09.2022
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Intimation of issue of duplicate share certificates 29.08.2022
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Intimation of AGM, Book Closure & Cut-off Date 19.08.2022
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Newspaper publication-AGM Intimation, Book Closure & Cut-off Date 19.08.2022
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Intimation of issue of Duplicate Share Certificates 11.08.2022
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Intimation of Newspaper Publication 05.08.2022
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Outcome of Board Meeting 04.08.2022
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Intimation of Board Meeting 26.07.2022
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Reply to BSE Notice 20.07.2022
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Reconciliation of Share Capital Audit Report for quarter ended June 2022 13.07.2022
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Intimation of loss of share certificates 12.07.2022
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Statement of Investor Complaints for Quarter ended June 2022
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Certificate 74(5) DP Regulations, 2018 11.07.2022
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Initimation of issue of Duplicate Share Certificates 01.06.2022
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Disclosure of related party transactions for half year ended March 31, 2022
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Intimation of Newspaper Publication 20.05.2022
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Intimation of appointment of Internal Auditor 20.05.2022
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Intimation of appointment of Secretarial Auditor 20.05.2022
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Corporate Action-Board Approves Dividend 19.05.2022
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Outcome of Board Meeting 19.05.2022
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Intimation of Board Meeting 10.05.2022
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Initmation of issue of duplicate share certificates 02.05.2022
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Non Applicability of Annual Large Corporate Disclosure 02.05.2022
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Reconciliation of Share Capital Audit Report for quarter ended March 2022 29.04.2022
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Certificate under Regulation 40(9) Of SEBI(LODR)2015 28.04.2022
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Statment of Investor Complaints for Quarter ended March 2022
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Intimation of loss of share certificates 12.04.2022
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Certificate Reg 74(5) DP Regulations, 2018 11.04.2022
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Intimation of Issue of Duplicate Share Certificates 11.04.2022
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Non Applicabilty of Large Corporate Disclosure 09.04.2022
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Compliance Certificate Reg7(3) 07.04.2022
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Financial year 2021-22
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Intimation of loss of share certificates 04.03.2022
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Intimation of publication of Results 29.01.2022
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Outcome of Board Meeting 28.01.2022
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Intimation of reappointment of Manager 28.01.2022
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Intimation of Board Meeting dated 28.01.2022
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Intimation of Issue of Duplicate Share Certificates 20.01.2022
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Reconciliation of Share Capital Audit Report for Quarter ended December
2021_11.01.2022
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Statement of Investor Complaints for Quarter ended December 2021
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Certificate Reg 74(5) DP Regulations 2018 10.01.2022
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Intimation of Issue of Duplicate Share Certificate 29.12.2021
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Disclosure of Related Party Transactions for Half year ended September
30, 2021
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Intimation of Publication of Results 11.11.2021
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Outcome of Board Meeting 10.11.2021
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Intimation of Board Meeting dated 10.11.2021
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Certificate Reg 74(5) DP Regulations 2018 08.10.2021
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Appointnment of Mr. Madhav Bharat Bhushan
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Submission of AGM Notice 2021 03.09.21
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Submission of Annual Report 2021 03.09.21
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Submission of Newspaper publication of AGM 04.09.2021
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Intimation of loss of share certificates 30.08.2021
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Newspaper Publication-AGM Intimation, Book Closure, Record date
& other information_20.08.2021
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Intimation of AGM, Book Closure & Cut-off Date 19.08.2021
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Appointment of Secretarial Auditor 10.08.2021
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Financial year 20-21
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Intimation of Publication of Results 07.08.2021
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Appointment of CS-06.08.2021
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Resignation of Company Secretary 06.08.2021
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Outome of Board Meeting dated 06.08.2021
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Outome of Board Meeting - Financial Results 30.06.2021
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Intimation of Board Meeting dated 06.08.2021
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Disclosure of Related Party Transactions for the Half Year Ended
June 30, 2021
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Intimation about typographical error in the Intimation regarding
appointment of Internal Auditor 17.06.2021
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Intimation of Publication of Results - 14.06.2021
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Intimation of Appointment of Internal Auditor 14.06.2021
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Corporate Action- Board Approves Dividend 12.06.2021
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Announcement under Regulation 30 (LODR) Change in Directorate
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Outcome of Board meeting dated 12.06.2021
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Results- Audited Financial Results For The Quarter And Financial
Year Ended 31St March, 2021
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Corporate Action-Board to Consider Final Dividend 07.06.2021
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Intimation of Board meeting dated 12.06.2021
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Resignation of Director- Mrs. Sant Kumari Agarwal 20.05.2021
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Intimation of Publication of Results 01.02.2021
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Outcome of Board Meeting dated 29.01.2021
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Outcome of Board Meeting Financial Results 31.12.2020
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Intimation of Loss of Share Certificate 29.01.2021
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Publication of Notice of Board Meeting dated 29.01.2021
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Intimation of Board meeting dated 29.01.2021
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Intmation of Loss of Share Certificates 17.12.2020
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Intimation of Loss of Share Certificate 26.11.2020
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Disclosure of Related Party Transaction for the Half Year Ended
September 30, 2020
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Intimation of Publication of Results-06.11.2020
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Outcome of Board Meeting dated 05.11.2020
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Outcome of Board Meeting- Financial Results 30.09.2020
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Publication of Notice of Board Meeting dated 05.11.2020
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Intimation of Board meeting dated 05.11.2020
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Intimatioin of Loss of Share Certificates 01.10.2020
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Announcement of Voting Results and Scrutniser's Report-28th AGM
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Outcome of 28th AGM
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Update on forthcoming 28th AGM
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Intimation of Loss of Share Certificates 11.09.2020
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Submission of Newspaper Publication of Notice of 28th AGM 04.09.2020
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Submission of Notice of AGM 03.09.2020
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Submission of Annual Report- Reg 34(1) 03.09.2020
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Newspaper Publication- AGM, Book closure, record date and other
related information 19.08.2020
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Intimation of Publication of Results-19.08.2020
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Intimation of AGM, Book Closure and Cut off date 18.08.2020
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Outcome of Board meeting dated 17.08.2020
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Outcome of Board meeting - Financial Results 30.06.2020
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Publication of Intimation of Board meeting dated 17.08.2020
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Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
06.08.2020
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Intimation of Board Meeting dated 17.08.2020
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Intimation of Loss of Share Certificate 21.07.2020
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Disclosure of Related Party Transactions for the Half Year Ended
March 31, 2020
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Intimation of Appointment of Secretarial Auditor and Internal Auditor
23.06.2020
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Intimation of Publication of Results-24.06.2020
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Corporate Action- Board Approved Dividend
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Outcome of Board Meeting dated 22.06.2020
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Outcome of Board Meeting -Financial Results_31.03.2020
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Publication of Notice of Board Meeting dated 22.06.2020
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Corporate Action Board to Consider Dividend
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Intimation of Board Meeting dated 22.06.2020
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Intimation of Loss of Share Certificates 13.05.2020
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Intimation of Loss of Share Certificates 15.05.2020
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Financial year 19-20
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Apointment of CS
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Resignation of cs
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Outcome of Board meeting 30.01.2020
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Outcome of Board meeting 01.11.2019
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Outcome of Board Meeting 23.08.2019
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Outcome od Board Meeting held on 24.05.2019
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December 2019
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September 2019
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27th AGM publication of Notice & Book Closure
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Notice of Publication of Newspaper advertisement for resheduled
Board Meeting
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June 2019
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Intimation of Demise
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Share Transfer newspaper advertisement
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Financial year 18-19
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Outcome of the Board Meeting held on 10.05.2018
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Outcome of Board Meeting held on 26.10.2018
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Outcome of Board Meeting held on 27.07.2018
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Outcome of Board meeting held on 30.01.2019
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March 2019
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Notice of Board Meeting held on 30.01.2019
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September 2018
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AGM Notice Book Closure
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June 2018
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Financial year 17-18
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Outcome of Board Meeting 31 Jan 2018
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Outcome of the Board Meeting 08th Nov 2017
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Outome of the Board Meeting 13 Sept 2017
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Outcome of Board Meeting 13 July 17
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Outcome of BM 23.05.17 BBFCB
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March 2018
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December 2017
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September 2017
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june 2017
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AGM Notice Book Closure
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Financial year 16-17
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March 2017
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Outocme of Board meeting 04.02.2017
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December 2016
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Outocme of the Board Meeting 24.10.2016
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September 2016
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AGM Notice Book Closure
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Outcome of the Board Meeting 09.08.2016
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June 2016
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Outcome of Board Meeting 11.05.2016
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Financial year 15-16
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AGM Notice Book Closure
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Notice of Board Meeting Publication
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FINANCIAL RESULTS
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Financial year 2020-21
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June 2020
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September 2020
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December 2020
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Financial year 19-20
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March 2020
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December 2019
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June 2019
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September 2019
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Financial year 18-19
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March 2019
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December 2018
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September 2018
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June 2018
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Financial year 17-18
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March 2018
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December 2017
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September 2017
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June 2017
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Financial year 16-17
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March 2017
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December 2016
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September 2016
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June 2016
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Financial year 15-16
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Audited Results Published
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CORPORATE GOVERNANCE
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KMP authorized for determining Materiality of Events
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Request for registering PAN, KYC Details or Changes Updation thereof(Form ISR �
1)
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Confirmation of Signature of securities holder by the Banker(Form ISR � 2)
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Declaration Form for Opting-out of Nomination(Form ISR � 3)
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Investor's Information
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Board of Directors & KMP
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Committees
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Code Of Conduct
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INVESTOR EDUCATION AND PROTECTION FUND
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Newspaper Advertisement concerning proposed transfer of shares to IEPF 13.07.2023
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Reminder Letters to Shareholders whose shares liable to be transfer to IEPF 11.07.2023
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List of Shareholders as on 15.06.2023 whose shares are liable to be transferred to IEPF (F.Y. 2015-16)
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Statement containing the names, their last known addresses and the unpaid dividend to be paid to each person for the FY 2021-22
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Statement of unclaimed and unpaid amounts separately for each of the previous seven financial years 2021-22
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Final List of Shareholders F.Y.2014-15 whose shares has transferred to IEPF
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Newspaper Advertisement for transfer of equity shares to IEPF-2022
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List of shareholders for the F.Y. 2014-15 whose shares are liable to be transferred to IEPF
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Statement containing the names, their last known addresses and the unpaid dividend
to be paid to each person for the financial year 2020-21
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Final List of shareholders for the F.Y. 2013-14 whose shares are transferred to
IEPF
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Newspaper Advertisement for Transfer of Equity Shares to IEPF-2021
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List of shareholders for the F.Y. 2013-14 whose shares are liable to be transffered
to IEPF
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Final List of shareholders for the F.Y. 2012-13 whose shares are transferred to
IEPF
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Statement containing the names, their last known addresses and the unpaid dividend
to be paid to each person for the financial year 2019-20 as on 30.11.2020
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Procedure for claiming shares and dividends transferred to IEPF Account
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Unpaid Dividend List as on 31.03.2020
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Newspaper Advertisement for Transfer of Equity Shares to IEPF-2020
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LIST OF SHAREHOLDERS FOR THE F.Y. 2012-13 WHOSE SHARES ARE LIABLE TO BE TRANSFFERED
TO IEPF
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Unpaid Dividend List as on 31.03.2019
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Final List of shareholders for the F.Y. 2011-12 whose shares are transferred to
IEPF
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Newspaper Advertisement for Transfer of Equity Shares to IEPF
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List of Shareholders for the F.Y.2011-12 whoes share are liable to be transferred
to IEPF
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Unpaid Dividend as on Oct 2018
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List of Shareholders whose shares are transferred to IEPF as on 2018
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Unpaid Dividend List as on 24.08.2017
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List of Shareholders Whose shares are transferred
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NODAL OFFICER
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List of Shareholders Shares to be transferred to IEPF
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Unpaid dividend list as on 29.09.2016
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