About Us

|

Services

|

Useful Links

|

E-Mail

|

Contact Us

|

Enquire

|

FAQ's

|

Site Map


 

Corporate Governance
Board of Directors
Audit Committee
Remuneration of Directors
Board Procedure
Management
Shareholders
Report on Corporate Governance
Compliance
Annexure 1
Annexure 2
Annexure-3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


  • General Body meetings
    • Location and time, where last three AGMs held.
    • Whether special resolutions.
    • Were put through postal ballot last year, details of voting pattern.
    • Person who conducted the postal ballot exercise.
    • Are proposed to be conducted throughpostalballot.
    • Procedure for postal ballot.

  • Disclosures.

    • Disclosures on materially significant related party transactions i.e. transactions of the company of material nature, with its promoters, the directors or the management, their subsidiaries or relatives etc. that may have potential conflict with the interests of company at large.

    • Details of non-compliance by the company, penalties, strictures imposed on the company by Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years.

  • Means of communication.
    • Half-yearly report sent to each household of shareholders.
    • Quarterly results
    • Which newspapers normally published in.
    • Any website, where displayed
    • Whether it also displays official news releases; and
    • The presentations made to institutional investors or to the analysts
    • Whether MD&A is a part of annual report or not.

  • General Shareholder Information

    • AGM : Date, time and venue
    • Financial Calendar
    • Date of Book closure
    • Dividend Payment Date
    • Listing on Stock Exchanges
    • Stock Code
    • Market Price Data : High/Low during each month in last financial year
    • Performance in comparison to broad-based indices such as BSE Sensex, CRISIL index etc.
    • Registrar and Transfer Agents
    • Share Transfer System
    • Distribution of shareholding
    • Dematerialization of shares and liquidity
    • Outstanding GDRs/ADRs/Warrants or any Convertible instruments, conversion date and likely impact on equity
    • Plant Locations
    • Address for correspondence

 

 

   

Investment | Economy | Info. Technology | Taxation | Regulatory
About Us
| Services | Useful Links | Contact Us | FAQ's | Enquire | Site Map