Investor's Documents |
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S.No |
Title |
Download |
1 |
Notice of 16th AGM |
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2 |
Annual Report for the FY 2023-24 |
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3 |
Form No. SH-13 |
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4 |
Valuation report |
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5 |
CS Certificate |
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6 |
Voting Results |
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7 |
Board Meeting Outcome for allotment of Equity |
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Corporate Governance |
| Financial Year 2023-24 : |
| |
S.No |
Title |
Download |
1 |
Certificate of Non Applicability of Corporate Governance 30.06.2023 - Q1 |
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2 |
Certificate of Non Applicability of Corporate Governance 30.09.2023 - Q2 |
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3 |
Certificate of Non Applicability of Corporate Governance 31.12.2023 - Q3 |
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4 |
Certificate of Non Applicability of Corporate Governance 31.03.2024 - Q4 |
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Reconciliation of share Capital Audit |
| Financial Year 2023-24 : |
| |
S.No |
Title |
Download |
1 |
Containe RCSA Report 30.06.2023 - Q1 |
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2 |
Containe RCSA Report 30.09.2023 - Q2 |
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3 |
Containe RCSA Report 31.12.2023 - Q3 |
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4 |
Containe RCSA Report 31.03.2024 - Q4 |
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SDD Compliance Certificate |
| Financial Year 2023-24 : |
| |
S.No |
Title |
Download |
1 |
SDD Compliance Certificate 30.06.2023 - Q1 |
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2 |
SDD Compliance Certificate 30.09.2023 - Q2 |
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3 |
SDD Compliance Certificate 31.12.2023 - Q3 |
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4 |
SDD Compliance Certificate 31.03.2024 - Q4 |
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Financial Results |
| Financial Year 2023-24 : |
| |
S.No |
Title |
Download |
1 |
Financial Results 30.09.2023 |
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2 |
Financial Results 31.03.2024 |
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Form MGT-7 |
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