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 12-06-2023

28/06/2023

Notice and Explanatory Statement 28-06-2023

17/07/2023

Notice and Explanatory Statement 17-07-2023

18/07/2023

Notice and Explainatory Statement 18-07-2023

31/07/2023

Notice and Explanatory Satement 31-07-2023

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

Shareholding

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

Contact No: 022 - 40822104
Email: info@benchmarksolution.com

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