Investors
Offer Document
08/08/2023
Appointment Letter of ID/NED
Notices
22/05/2024
02/03/2024
30/01/2024
12/01/2024
31/07/2023
18/07/2023
17/07/2023
28/06/2023
12/06/2023
Corporate Announcements
23/05/2025
26/04/2025
18/04/2025
10/04/2025
09/04/2025
15/11/2024
02/10/2024
03/09/2024
12/07/2024
28/05/2024
16/04/2024
Contact for Inventors
For Grievance’s, please contact the Company Secretary Cum Compliance officer
Contact Person: Ms. Ritika Deepak Paneri
Contact No: 022 - 40822104
Email: info@benchmarksolution.com
Details of Directors
Annual Report
Intimations and Outcomes
02/03/2024
12/01/2024
Transcript of AGM
Corporate Governance Report
General Information on Tax Deduction at Source on Dividend
Disclosures under Regulation 46 of the LODR
01/01/2024
(A) Details of its Business
(B) Terms and conditions of Appointment of Independent Directors
(C) Composition of Various Committees of Board of Directors
(D) Code of Conduct of Board of Directors and Senior Management Personnel
(E) Criteria of Making Payments to Non-executive Directors
(F) Policy on Dealing with Related Party Transactions
(G) Details of Familiarization Programmes Imparted to Independent Directors
(H) Archival Policy
(I) Board Diversity Policy
(J) Shareholding Pattern
18/04/2025
20/07/2024
22/04/2024
(R) Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining Materiality of an Event or Information
For Grievance’s, please contact the Company Secretary Cum Compliance officer
Contact Person: Ms. Ritika Deepak Paneri
Contact No: 022 - 40822104
Email: info@benchmarksolution.com