Investor Zone

2023-0126-Policy-SEBI Circular on Redressal of investor grievances

• Details of business.
• T&C of appointment of Independent Director

 

• Composition of various committees of BOD

• • Composition of various Committees of Board of Directors 
  • Code of Conduct of Board of Directors and Senior Management Personnel

 

• Details of establishment of Vigil Mechanism.
• Criteria for making payment to Non-executive directors.
• Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

• • Policy on Materiality and on Dealing with Related Party Transactions 

• Policy for determining material subsidiaries. -Not Applicable
• Details of familiarization programs conducted for independent directors.

Financial Year 2023-24

Financial Year 2022-23

• Email address of grievance redressal.
• Contact information of the designated officials who are responsible for addressing and handling investor grievances.
• Financial Information including:

 

• Notice of the meeting of the BOD where financials shall be discussed

 Postponement of 4-2024 Board Meeting

Notice of 6-2024 Board Meeting

Financial results :

Quarterly Result 2024-2025

 

Quarterly Result 2023-2024

 

Quarterly Result 2022-2023

Copy of annual report

• Annual-Report 2023-2024

Shareholding pattern

• Shareholding Pattern for the Quarter ended 30th June 2023
• Shareholding Pattern for the Quarter ended 30th September,2023
• Shareholding Pattern as Shareholding Pattern for the Quarter  Ended 31st December, 2023
• Shareholding Pattern pursuant to Regulation 31(1)(c) of SEBI(LODR) Regulations ,2015
• Shareholding Pattern for the Quarter ended 31st March,2024
• Shareholding Pattern for the Quarter ended 30th June 2024

• Details of agreements entered with Media Company- NIL
• Schedule of analysts or institutional investors meet- NIL
• New name and old name of the company (for a period of 1 year)- Not Applicable
• All credit ratings- Not Applicable
• Separate audited financial statements of each subsidiary- Not Applicable
• Annual Secretarial Compliance Report for the Financial Year ended 31st March 2024 
• Policy for determination of materiality for disclosure of events/information.
• Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of events/information.

 

Sub-regulation (1) of regulation 47

• Newspaper Advertisement

 

Newspaper Advertisement For Financial Result

 

Disclosure under regulation 30(8)

• Proceedings of AGM and EGM

 

Notice of AGM and EGM

• Intimation to Stock Exchange for Extension of 27th AGM
• Notice of 1-2024 EGM
• Notice of 27th AGM
• Notice of 28th AGM
• Notice of 29th AGM
• Notice of 30th AGM
• Notice of 31st AGM

 

• Appointment of Ms. Monica Aggarwal
• Change in Company Secretary

 

• Cessation of Mr. Sanjay Kumar Sharma and Re-appointment of Mr. Mohit Gupta

• Statement of deviation and variation
• Statement of Deviation and Variation for Quarter ended 30.06.2024
• Dividend distribution policy- Not Applicable

 

Annual return

• Annual Return 2023-24
• Annual Return (2022-23)
•  Annual Return (2021-22)
• Annual Return (2020-21)
• Annual Return (2019-20)
• Annual Return (2018-19)

• PCS Certificate for Preferential Issue 
• Valuation Report_USS Global_25.01.2024

Intimation of Book Closure & Notice of AGM

---

Notice of EGM – 01/2024

Notice of 31st AGM