Others

SDD COMPLIANCE CERTIFICATE

Q3 - Qtr ending 31/12/2022

Q2 - Qtr ending 30/09/2022

Q1 - Qtr ending 30/06/2022

REGULATION 30

Approval of Continuation of Employment of Mr. Om Prakash Bhansali as MD after attaining age of 70 years

Appointment of Mr. Om Prakash Bhansali as Chairman

Regularisation of Appointment of Mrs. Saraswati Choudhary as Independent Director

Appointment of Mrs. Saraswati Choudhary as Independent Director

Re-Appointment of Statutory Auditor for Second Term of 5 Years - M/s Singhvi & Mehta

Appointment of Non-Executive Non Indepndent Woman Director - Mrs. Payal Daga

Resignation of Independent Director - Ms.Surbhi Rathi

Resignation of Independent Director - Mr. Sharad Gyanmal Nahata

Appointmant of Independent Director - Mr Santosh Kumar Joshi

 

STATEMENT OF INVESTORS' COMPLAINTS

2023-24

Q4 - Qtr ending 31/03/2024

Q3 - Qtr ending 31/12/2023

Q2 - Qtr ending 30/09/2023

Q1 - Qtr ending 30/06/2023

2022-23

Q4 - Qtr ending 31/03/2023

Q3 - Qtr ending 31/12/2022

Q2 - Qtr ending 30/09/2022

Q1 - Qtr ending 30/06/2022

2021-22

Q4 - Qtr ending 31/03/2022

Q3 - Qtr ending 31/12/2021

Q2 - Qtr ending 30/09/2021

Q1 - Qtr ending 30/06/2021

 

2020-21

Q4 - Qtr ending 31/03/2021

Q3 - Qtr ending 31/12/2020

Q2 - Qtr ending 30/09/2020

Q1 - Qtr ending 30/06/2020

 

2019-20

Q4 - Qtr ending 31/03/2020

Q3 - Qtr ending 31/12/2019

Q2 - Qtr ending 30/09/2019

Q1 - Qtr ending 30/06/2019

 

2018-19

Q4 - Qtr ending 31/03/2019

Q3 - Qtr ending 31/12/2018

Q2 - Qtr ending 30/09/2018

Q1 - Qtr ending 30/06/2018

 

2017-18

Q4 - Qtr ending 31/03/2018

Q3 - Qtr ending 31/12/2017

Q2 - Qtr ending 30/09/2017

Q1 - Qtr ending 30/06/2017

 

2016-17

Q4 - Qtr ending 31/03/2017

Q3 - Qtr ending 31/12/2016

Q2 - Qtr ending 30/09/2016

Q1 - Qtr ending 30/06/2016

 

2015-16

Q4 - Qtr ending 31/03/2016

Q3 - Qtr ending 31/12/2015