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Offer Document
Appointment Letter of ID/NED
Notices
Corporate Announcements
Contact for Investors
Details of Directors
Annual Report
Intimations and Outcomes
Transcript of AGM
Corporate Governance Report
General Information on Tax Deduction at Source on Dividend
Disclosures under Regulation 46 of the LODR
(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
(R) Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining Materiality of an Event or Information
(U) Dividend Distribution Policy

08/08/2023

Draft Prospectus

14/07/2023

Appointment Letter of ID Girish Kumar Joshi

14/07/2023

Appointment Letter of ID Satish Inani

12/06/2023

Notice of Extraordinary General Meeting

28/06/2023

Notice and Explanatory Statement

17/07/2023

Notice and Explanatory Statement

18/07/2023

Notice and Explainatory Statement

31/07/2023

Notice and Explanatory Satement

12/01/2024

Prior Intimation of Board Meeting

Notice of Board Meeting

30/01/2024

Notice of Board Meeting

02-03-2024

E-VOTING RESULT

REG 76UPLOADRECO

Shareholding Pattern

CG-NON APPLICABILITY-COVERING LETTER-DECEMBER-2023

29/03/2024

Intimation for closure of Trading Window

08/04/2024

Regulation 40 (9) with covering

Report with Covering Letter_Reg 13 (3)

Covering letter with report 74 (5)

SDD compliance certificate-March 2024.

16/04/2024

Covering with compliance certificate 7 (3)

22/04/2024

Shareholding Pattern

22/05/2024

Intimation of Board Meeting

Notice of Board Meeting

Agenda of Board Meeting

28/05/2024

Financials_March 2024

31/05/2024

News Paper publication of Audited Financial_March 2024

12/07/2024

Covering with reco report_Reg.76

Covering with Certificate 74(5)

Non Applicability _Corporate Governance

20/07/2024

Covering Letter with IG report_Reg 13(3)

Shareholding Pattern_Website

SDD Compliance certificate with covering

03/09/2024

Outcome of Board Meeting

06/09/2024

Annual Report 2023-24

06/09/2024

NOTICE & EXPLANATORY STATEMENT AND NOTES OF AGM

Annual Report 2019-20

Annual Report 2020-21

Annual Report 2021-22

Annual Report 2022-23

For Grievance’s, please contact the Company Secretary Cum Compliance officer:

Appointment Letter of ID Girish Kumar Joshi

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

01/01/2024

Intimation to BSE Ltd.

01/01/2024

Intimation to Shareholders

Details of Its Business

Independent Directors' Terms & Conditions

Composition of Various Committees of Board of Directors

Code of Conduct

Nomination & Remuneration Policy

Policy on Related Party Transactions

Policy on Related Party Transactions

Familiarisation Programme

Policy on Related Party Transactions

Dividend Distribution Policy

Archival Policy

Board Diversity Policy

Details of Directors

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