Investor Corner
- Financials
- Financial Report June 2014
- Financial Report September 2014
- Financial Report December 2014
- Financial Report March 2015
- Financial Report June 2015
- Financial Report September 2015
- Financial Report December 2015
- Financial Report March 2016
- Financial Report June 2016
- Financial Report September 2016
- Financial Report December 2016
- Quarterly Un-audited Financial Results 2017- 2018
- Annually Audited Financial Results Year ended 2018
- Quarterly Un-audited Financial Results 2018- 2019
- Reconciliation of Share Capital Audit Report
- Regulation 30_SEBI Substantial Acquisition of Shares and Takeover Regulations, 2011
- Corporate Governance
- CG Report June 2014
- CG Report September 2014
- CG Report December 2014
- CG Report March 2015
- CG Report June 2015
- CG Report September 2015
- CG Report December 2015
- CG Report March 2016
- CG Report June 2016
- CG Report September 2016
- CG Report December 2016
- CG Report March 2017
- CG Report June 2017
- CG Report September 2017
- CG Report December 2017
- CG Report March 2018
- CG Report June 2018
- Limited Review Report
- Limited Review Report i.e. FY 2018-19
- Shareholding Pattern
- Shareholding June 2014
- Shareholding September 2014
- Shareholding December 2014
- Shareholding March 2015
- Shareholding June 2015
- Shareholding September 2015
- Shareholding December 2015
- Shareholding March 2016
- Shareholding June 2016
- Shareholding September 2016
- Shareholding December 2016
- Shareholding June 2017
- Shareholding Pattern September 2017
- Shareholding Pattern December 2017
- Shareholding Pattern March 2018
- Shareholding Pattern June 2018
- Statement of Investor Complaints
- Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015
- Compliance Certificate
- Composition of Committees of Director
- Notice
- Meetings and Notices
- Change in Compliance Officer
- Closure of Trading Window
- Intimation regarding change in Director
- Intimation Resignation of CS
- Notice of BM 25.05.2018
- Closure of trading window_25.07.2018
- Outcome of BM_31.07.2018
- ATTENDENCE SLIP and mgt -11
- Intimation about closure of register of members and e-voting period at AGM Venue
- Notice of 27th AGM
- NSP_Route Map
- Proceedings of 27th Annual General Meeting
- Result of 27th Annual General Meeting
- Notice of BM_30.08.2018
- Outcome of Board Meeting_05.09.2018
- Intimation regarding resignation of CFO.
- Closure of Trading window 30.08.2018.
- Notice of BM and Closure of Trading Window 05.11.2018
- Annual Report
- Scrutinizer
- Polices
- Code of Conduct Policy for Director & Senior Management
- Code of Conduct Policy for Independent Directors
- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
[Sub Regulation (1) of Regulation 8, of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015] - Sexual Harassment Policy
- Vigil Mechanism (Whistle Blower)
- Nomination Remuneration Policy
- RPT Policy
- Insider Trading Policy
- Policy for Preservation of Documents
- Material Disclosures Policy
Investor Contact
Registrar & Transfer Agent
Skyline Financial Services Private Limited
D-153A, 1st Floor, Phase-1,
Okhla Industrial Area, New Delhi-110020
Ph. No.:- 011-64732681-88
Fax:- 011-26812683