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INVESTORS
Annual Report
Shareholding Pattern
Annual Report 2022-23
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View & Download Annual Return MGT-7
Annual Report 2021-22
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Annual Report 2020-21
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Annual Report 2019-20
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Annual Report 2018-19
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Annual Report 2017-18
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Annual Report 2016-17
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Annual Report 2015-16
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Annual Report 2014-15
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Annual Report 2013-14
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Annual Report 2012-13
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Annual Report 2011-12
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Annual Report 2010-11
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Annual Report 2009-10
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Shareholding Pattern 2023-24
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Shareholding Pattern 2022-23
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Shareholding Pattern 2021-22
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Shareholding Pattern 2020-21
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Shareholding Pattern 2019-20
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Shareholding Pattern 2018-19
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Shareholding Pattern 2017-18
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Shareholding Pattern 2016-17
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Shareholding Pattern 2015-16
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Shareholding Pattern 2014-15
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Corporate Governance Report
Financial Results
Corporate Governance Report 2023-24
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Corporate Governance Report 2022-23
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Corporate Governance Report 2021-22
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Corporate Governance Report 2020-21
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Corporate Governance Report 2019-20
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Corporate Governance Report 2018-19
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Corporate Governance Report 2017-18
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Corporate Governance Report 2016-17
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Corporate Governance Report 2015-16
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Corporate Governance Report 2014-15
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Financial Results 2023-24
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Financial Results 2022-23
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Financial Results 2021-22
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Financial Results 2020-21
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Financial Results 2019-20
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Financial Results 2018-19
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Financial Results 2017-18
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Financial Results 2016-17
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Financial Results 2015-16
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Financial Results 2014-15
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Voting Results & Scrutinizer's Report
Intimation of Board Meeting, AGM, EGM, Postal Ballot & Newspaper Publication
AGM for Financial Year 2022-23
Voting Results 2022-23
Scrutinizer’s Report 2022-23
AGM for Financial Year 2021-22
Voting Results 2021-22
Scrutinizer’s Report 2021-22
AGM for Financial Year 2020-21
Voting Results 2020-21
Scrutinizer’s Report 2020-21
AGM for Financial Year 2019-20
Voting Results 2019-20
Scrutinizer’s Report 2019-20
AGM for Financial Year 2018-19
Voting Results 2018-19
Scrutinizer’s Report 2018-19
AGM for Financial Year 2017-18
Voting Results 2017-18
Scrutinizer’s Report 2017-18
AGM for Financial Year 2016-17
Voting Results 2016-17
Scrutinizer’s Report 2016-17
AGM for Financial Year 2015-16
Voting Results 2015-16
Scrutinizer’s Report 2015-16
AGM for Financial Year 2014-15
Voting Results 2014-15
Scrutinizer’s Report 2014-15
Intimation of Board Meetings
Intimation of Board Meeting as on 09.11.2023
Intimation of Board Meeting as on 12.08.2023
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
Intimation of AGM/EGM/POSTAL BALLOT
Intimation of Postal Ballot
Intimation of AGM of 2022-23
Intimation of AGM of 2021-22
Intimation of AGM of 2020-21
Intimation of AGM of 2019-20
Intimation of AGM of 2018-19
Intimation of AGM of 2017-18
Intimation of AGM of 2016-17
Intimation of AGM of 2015-16
Intimation of AGM of 2014-15
Newspaper Publication
Financial Results Sept- 2023
Financial Results June- 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
Company Policies
Board Diversity Policy
Nomination & Remuneration Policy
Related Party Transactions Policy
Risk Management Policy
Whistle Blower Policy
Preservation of Documents Policy
Prohibition on Insider Trading Policy
Updated Policy on Materiality of Related Party Transaction & Dealing with the same
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)
News & Announcement
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
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