INVESTORS
Annual Report
Shareholding Pattern
Corporate Governance Report
Financial Results
Voting Results & Scrutinizer's Report
Intimation of Board Meeting, AGM, EGM, Postal Ballot & Newspaper Publication
- Intimation of Board Meeting as on 23.05.2023
- Intimation of Board Meeting as on 13.02.2023
- Intimation of Board Meeting as on 12.11.2022
- Intimation of Board Meeting as on 27.08.2022
- Intimation of Board Meeting as on 12.08.2022
- Intimation of Board Meeting as on 25.05.2022
- Intimation of Board Meeting as on 11.02.2022
- Intimation of Board Meeting as on 01.11.2021
- Intimation of Board Meeting as on 01.09.2021
- Intimation of Board Meeting as on 02.08.2021
- Intimation of Board Meeting as on 03.07.2021
- Intimation of Board Meeting as on 29.06.2021
- Intimation of Board Meeting as on 13.02.2021
- Intimation of Board Meeting as on 14.11.2020
- Intimation of Board Meeting as on 14.08.2020
- Intimation of Board Meeting as on 30.05.2020
- Financial Results March- 2023
- Financial Results December- 2022
- Financial Results September – 2022
- NOTICE OF AGM 2021-22
- Financial Results June – 2022
- Financial Results March – 2022
- Financial Results December- 2021
- Financial Results September- 2021
- NOTICE OF AGM 2020-21
- Financial Results June- 2021
- Financial Results March – 2021
- Financial Results DECEMBER-2020
- Financial Results SEPTEMBER-2020
- NOTICE OF AGM 2019-20
- Financial Results JUNE-2020
- Financial Results MARCH-2020
- Financial Results DECEMBER 2019
- Financial Results SEPTEMBER- 2019
- NOTICE OF AGM 2018-19
- Financial Results JUNE-2019
Policy & Code of Conduct
- Code of Conduct
- Code of fair Disclosure
- Code of Conduct for Board of Director and Senior Management
- Professional Code of Conduct for Independent Director
- Code of Conduct related to Insider Trading
- T&C for Appointment of Independent Director
- criteria for making payment to non executive director
- Code of Practices and Procedure of Fair Disclosure of UPSI
- Restriction on Physical Share Transfer
- Authorization of Key Managerial Personnel regulation 30 (5)
- Disclosure of Interim Dividend
- Form ISR-1 REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES UPDATION THEREOF
- Form ISR-2 Confirmation of Signature of securities holder by the Banker
- FForm ISR-3 Declaration Form for Opting-out of Nomination by holders of physical securities
- Form No. SH-13 Nomination Form
Contact for Investor Grievance
Registrar & Share Transfer Agent
Ms. Jigisha Kadia (Company Secretary & Compliance Officer)
Mr. Bhupen Bhope (Compliance Officer)
Tel: 079-26632390/ 079-26640071/ 079-26609530
Email : exports@dharapratiksha.com
Mr. Bhupen Bhope (Compliance Officer)
Tel: 079-26632390/ 079-26640071/ 079-26609530
Email : exports@dharapratiksha.com
M/S PURVA SHAREGISTRY (INDIA) PRIVATE LIMITED
Unit No-9 Shiv Shakti Industrial Estate, Ground Floor, J R Boricha Marg, Opp, Kasturba Hospital, Lower Parel, Mumbai-400011
Tel. No. : 91-22-2301 6761 /8261 , Fax No.:91-22-2301 2517
Email Id : busicomp@vsnl.com
Unit No-9 Shiv Shakti Industrial Estate, Ground Floor, J R Boricha Marg, Opp, Kasturba Hospital, Lower Parel, Mumbai-400011
Tel. No. : 91-22-2301 6761 /8261 , Fax No.:91-22-2301 2517
Email Id : busicomp@vsnl.com