Investors

Annual Reports
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Annual Returns
2017-18
2018-19
2019-20
2020-21
2021-22
2022-23
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Shareholding Pattern
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Financials & Filling
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Policies
Code of conduct of Board of Director and Senior Management Personal Composition of Various Committees
Criteria for making payment to Non-Exeutive Directors
Details of Establishment of Vigil Mechanism Policy
Familiarisation Programme FOR ID
Policy for Determination of materiality of events & information
Terms and Conditions for appointment of Independent Directors
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Investor Resources
Notice of AGM
Notice of EOGM
Notice of Postal Ballot
Scrutinizer Report

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Corporate Governance Report
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Corporate Announcement
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Notice of AGM
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Newpaper Publication
2021-22
> AGM 2021
> Dec 2021
> June 2021
> March 2022
> Sept 2021

2022-23
> AGM 2022
> June 2022
> Sept 2022
> Dec 2022
> Mar 2023

2023-24
> AGM 2023
> June 2023
> Sept 2023
> Dec 2023
> March 2024

Registrar and Transfers Agent

Satellite Corporate Services Pvt Ltd
Office No. 106 & 107, Dattani Plaza, East West Compound, AndheriKurla Road Sakinaka, Mumbai, Maharashtra, 400072

Telephone: 022 - 28520461 / 28520462
Fax: 022 - 28511809

Email: info@satellitecorporate.com.
Website: www.satellitecorporate.com