Investor Relations

Annual Report 2022-2023
Annual Report 2021-2022
Annual Report 2020-2021
Annual Report 2020-2019
Board Meeting Notices
Committees of the Board
Annual General Meeting/Outcome
Extraordinary Annual General Meeting
ISIN: INE0S1D01010
Stock Exchange Compliances
• Stock Exchange symbol:
Shareholding Pattern
Record date/Book Closure/Corporate Actions/Benefits etc.
Credit Ratings
Investor Grievance Reports
Disclosures on related party transactions
Other Disclosures
Board Diversity Policy
Code for Independent Directors
Code of Conduct for Board Members and Senior Management Personnel
Code of conduct for prevention of Insider Trading
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Code of practices and procedures for fair disclosure of unpublished price sensitive information
Corporate Social Responsibility Policy
Directors Performance Evaluation Policy
Dividend Distribution Policy
Familiarization Programme for Independent Directors
Materiality Policy
Nomination and Remuneration Policy
Policy for determination of materiality of events or information
Policy on Material Subsidiaries
Policy on Materiality of Related Party Transactions & Dealing with Related Party Transactions
Policy on Preservation of Documents
Prevention of Sexual Harassment Policy
Risk Management Policy
Whistle Blower Policy and Vigil Mechanism
Registered & Corporate Office
B-31, BHEL Ancillary Industrial Estate,
Phone:+91 040-23021726,7036869869 Fax: +91 40 23024647 Email: Website:
Shareholder’s Grievance Redressal/Nodal Office
Mrs. Aanchal Sethia
Company Secretary & Compliance Officer
Phone:+91 040-23021726 Phone:+91 7036869869 Fax: +91 40 23024647 Email: Website:      
Share Registrar/Transfer Agent
Skyline Financial Services Pvt Ltd, A/506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Andheri East,
Telephone: +91 22 28511022 Email: Investor Grievance: Contact Person: Mr. Anuj Rana Website: SEBI Registration Number: INR000003241