Esaar India - Investor Relations

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Investor Relation

INVESTOR RELATIONS

Policies & Programmes
Public Announcements
Shareholding Patterns
Financial Results
Corporate Governance
Annual Reports
Investor Complaints
Other Announcements
Invester Contact

Policies & Programmes

Policy on Determination of Materiality of Event Information
Nomination and Remuneration Policy
Web Archival Policy
Policy on Determining Material Subsidiary Company
Code of Conduct
Familirisation Programme of Independent Directors
Terms & Conditions for Independent Directors
Insider Trading Policy
Policy on Preservation of Documents
Related Party Transaction Policy
Sexual Harassment Policy
Whistle Blower Policy

Public Announcements

2012-13

2013-14

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

Board Meetings

Outcome of Board Meeting 13.02.2013
Outcome of Board Meeting 10.11.2012
Notice of Board Meeting 10.11.2012
Outcome of Board Meeting 15.10.2012
Notice of Board Meeting 15.10.2012
Outcome of Board Meeting 28.08.2012
Notice of Board Meeting 28.08.2012
Outcome of Board Meeting 13.08.2012
Outcome of Board Meeting 18.05.2012
Notice of Board Meeting 18.05.2012
Outcome of Board Meeting 14.02.2012
Outcome of Board Meeting 09.02.2012
Notice of Board Meeting 09.02.2012

General Meetings

Outcome of 61^stAGM (2012-2013)- 27.09.2013
Outcome of 60^thAGM (2011-2012) 28.09.2012

Board Meetings

Notice of Board Meeting 10.02.2014
Outcome of Board Meeting 10.02.2014
Outcome of Board Meeting 14.11.2013
Notice of Board Meeting 14.11.2013
Outcome of Board Meeting 27.08.2013
Notice of Board Meeting 27.08.2013
Outcome of Board Meeting 12.08.2013
Notice of Board Meeting 12.08.2013
Outcome of Board Meeting 30.05.2013
Notice of Board Meeting 30.05.2013

General Meetings

Outcome of the EGM - 02.04.2014
Details of Voting Results - 30.09.2014
Outcome of 62^nd AGM (2013-2014) - 30.09.2014

Board Meetings

Outcome of Board Meeting 31.03.2015
Outcome of Board Meeting 13.02.2015
Outcome of Board Meeting 17.01.2015
Notice of Board Meeting 17.01.2015
Outcome of Board Meeting 12.12.2014
Notice of Board Meeting 12.12.2014
Outcome of Board Meeting 27.10.2014
Notice of Board Meeting 27.10.2014
Outcome of Board Meeting 03.09.2014
Notice of Board Meeting 03.09.2014
Outcome of Board Meeting 14.08.2014
Notice of Board Meeting 14.08.2014
Outcome of Board Meeting 04.08.2014
Notice of Board Meeting 04.08.2014
Outcome of Board Meeting 29.05.2014

General Meetings

Corrignedum of Outcome of 63^rd AGM (2014-2015) - 30.09.2015
Outcome of 63^rd AGM (2014-2015) - 30.09.2015.pdf

Board Meetings

Outcome of Board Meeting 28.03.2016
Notice of Board Meeting 28.3.2016
Outcome of Board Meeting 12.2.2016
Notice of Board Meeting 12.02.2016
Outcome of Board Meeting 10.01.2016
Notice of Board Meeting 06.11.2015
Notice of Board Meeting 12.08.2015
Outcome of Board Meeting 21.07.2015
Notice of Board Meeting 21.07.2015
Outcome of Board Meeting 24.06.2015
Notice of Board Meeting 24.06.2015
Notice of Board Meeting 27.05.2015

General Meetings

Corrignedum of Outcome of AGM - 30.09.2015
Outcome of AGM - 30.09.2015.pdf

Board Meetings

Outcome of Board Meeting 20.03.2017
Notice of Board Meeting 11.03.2017
Outcome of Board Meeting 13.02.2017
Notice of Board Meeting 13.02.2017
Outcome of Board Meeting 31.12.2016
Revised Outcome of Board Meeting 12.11.2016
Outcome of Board Meeting 12.11.2016
Notice of Board Meeting 12.11.2016
Outcome of Board Meeting 12.08.2016
Notice of Board Meeting 12.08.16
Revised Outcome of Board Meeting 25.07.2016
Outcome of Board Meeting 25.07.2016
Notice of Board Meeting 25.07.2016
Outcome of Board Meeting 28.05.2016
Notice of Board Meeting 28.05.2016

General Meetings

Outcome of 64^th AGM (2015-2016) - 26.09.2016

Board Meetings

Outcome of Board Meeting 12.02.2018
Notice of Board Meeting 02.02.2018
Outcome of Board Meeting 09.12.2017
Notice of Board Meeting 09.12.2017
Outcome of Board Meeting 23.10.2017
Newspaper publication of Un-audited Financial Results - 30.09.2017
Notice of Board Meeting 23.08.2017
Notice of Board Meeting 14.08.2017
Notice of Board Meeting 14.06.2017
Outcome of Board Meeting 29.05.2017
Notice of Board Meeting 29.05.2017

General Meetings

Board Meetings

Outcome of Board Meeting 14.02.2019
Outcome of Board Meeting 14.08.2018
Outcome of Board Meeting 21.11.2018

General Meetings

Board Meetings

Related Party Transactions - 31.03.2020
Newspaper Publication of Notice of Board Meeting - 13.09.2019
Newspaper publication of AFR - 31.03.2019
Outcome of Board Meeting - 29.05.2019
Newspaper Publication of Notice of Board Meeting - 29.05.2019

General Meetings

Notice of 67th AGM - 30.09.2019
Result of Remote E-voting & Scrutnizer Report - 12.06.2019
Outcome of the EGM - 12.06.2019
Newspaper Publication of EGM - 12.06.2019
Notice of EGM - 12.06.2019
Summary of Voting Result of the remote E-voting - 14.03.2019

Board Meetings

Newspaper publication of Notice of UFR - 13.02.2021
Outcome of Board Meeting 13.02.2021
Notice of Board Meeting 13.02.2021
Outcome of Board Meeting 01.02.2021
Notice of Board Meeting 01.02.2021
Outcome of Board Meeting 09.01.2021
Notice of Board Meeting 09.01.2021
Newspaper Publication Notice of UFR 31.12.2020
Outcome of Board Meeting 12.11.2020
Newspaper publication of Notice of Board Meeting - 12.11.2020
Notice of Board Meeting 12.11.2020

General Meetings

Postal Ballot Notice - 15.09.2020

Board Meetings

Outcome of Board Meeting - 08.02.2022
Notice of Board Meeting - 08.02.2022
Outcome of Board Meeting - 16.11.2021
Notice of continuation of Board Meeting - 15.11.2021
Notice of Board Meeting - 15.11.2021
Outcome of Board Meeting - 11.10.2021
Notice of Board Meeting 11.10.2021
Outcome of Board Meeting - 13.08.2021
Notice of continuation of Board Meeting - 13.08.2021
Newspaper publication of Notice of UFR - 31.03.2021
Outcome of Board Meeting 1.07.2021
Notice of continuation of Board Meeting 30.06.2021
Notice of Board Meeting 30.06.2021
Outcome of Board Meeting 25.05.2021
Notice of Board Meeting 25.05.2021
Outcome of Board Meeting 29.04.2021
Notice of Board Meeting 29.04.2021
Notice of Board Meeting 17.05.2022
Outcome of Board Meeting 17.05.2022
Notice of Board Meeting 27.05.2022
Outcome of Board Meeting 27.05.2022

General Meetings

Notice in Newspaper Publication AGM 24.09.2021
Notice of 14th AGM 24.09.2021
Outcome 14th AGM_24.09.2021
Scrutinizer Report AGM 24.09.2021

Board Meetings

Notice of Board Meeting 17.05.2022
Outcome of Board Meeting 17.05.2022
Notice of Board Meeting 27.05.2022
Outcome of Board Meeting 27.05.2022

General Meetings

Notice of EGM_16.06.2022
Intimation to Stock Exchange_Newspaper Publication
Corrigendum to EGM Notice
Scrutinizer Report
Proceedings of EGM held on 16.06.2022

Shareholding Pattern

2012-13

2013-14

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

Shareholding Pattern - 31.03.2013
Shareholding Pattern - 31.12.2012
Shareholding Pattern - 30.09.2012
Shareholding Pattern - 30.06.2012
Shareholding Pattern - 31.03.2012

Shareholding Pattern - 31.03.2014
Shareholding Pattern - 31.12.2013
Shareholding Pattern - 30.09.2013
Shareholding Pattern - 30.06.2013

Shareholding Pattern - 31.03.2015
Shareholding Pattern - 31.12.2014
Shareholding Pattern - 30.09.2014
Shareholding Pattern - 30.06.2014

Shareholding Pattern - 31.03.2016
Shareholding Pattern - 31.12.2015
Shareholding Pattern - 30.06.2015

Shareholding Pattern - 31.12.2016
Shareholding Pattern - 30.09.2016
Shareholding Pattern - 30.06.2016

Shareholding Pattern - 31.03.2018
Shareholding Pattern - 31.12.2017
Shareholding Pattern - 30.09.2017
Shareholding Pattern - 30.06.2017

Shareholding Pattern - 31.03.2019
Shareholding Pattern - 31.12.2018
Shareholding Pattern - 30.09.2018
Shareholding Pattern - 31.06.2018

Shareholding Pattern - 31.12.2019
Shareholding Pattern - 30.09.2019
Shareholding Pattern - 30.06.2019

Shareholding Pattern - 31.12.2020
Shareholding Pattern - 30.09.2020
Shareholding Pattern - 30.06.2020

Shareholding Pattern - 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 30.06.2021
Shareholding Pattern - 31.03.2022
Shareholding Pattern - 30.06.2022
Shareholding Pattern_30.09.2022
Shareholding Pattern_31.12.2022

Shareholding Pattern -31.03.2023

Financial Results

2012-13

2013-14

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

Limited Review Reports - 31.03.2012
Audited Financial Results - 31.03.2013
Limited Review Reports - 31.12.2012
Un-Audited Financial Results - 31.12.2012
Limited Review Reports - 30.09.2012
Un-Audited Financial Results - 30.09.2012
Limited Review Reports - 30.06.2012
Un-Audited Financial Results - 30.06.2012

Audited Financial Results - 31.03.2014
Un-Audited Financial Results - 31.12.2013
Un-Audited Financial Results - 30.09.2013
Limited Review Reports - 30.06.2013
Un-Audited Financial Results - 30.06.2013

Audited Financial Results - 31.03.2015
Un-Audited Financial Results - 31.12.2014
Un-Audited Financial Results - 30.09.2014
Un-Audited Financial Results - 30.06.2014

Audited Financial Results - 31.03.2016
Un-Audited Financial Results - 31.12.2015
Limited Review Reports - 30.09.2015
Un-Audited Financial Results - 30.09.2015
Un-Audited Financial Results - 30.06.2015

Audited Financial Results - 31.03.2017
Un-Audited Financial Results - 31.12.2016
Un-Audited Financial Results - 30.09.2016
Limited Review Reports - 30.06.2016
Un-Audited Financial Results - 30-06-2016

Audited Financial Results - 31.03.2018
Un-audited Financial Results - 31.12.2017
Un-Audited Financial Results - 30.09.2017
Un-Audited Financial Results - 30.06.2017

Related Party Transactions 31.03.2019
Audited Financial Results - 31.03.2019
Un-audited Financial Results - 31.12.2018
Un-Audited Financial Results - 30.09.2018
Un-Audited Financial Results - 30.06.2018

Audited Financial Results - 31.03.2020
Un-audited Financial Results - 31.12.2019
Related Party Transactions - 30.09.2019
Un-Audited Financial Results - 30.09.2019
Un-Audited Financial Results - 30.06.2019

Related Party Transactions 31.03.2021
Audited Financial Results - 31.03.2021
Un-audited Financial Results - 31.12.2020
Related Party Transactions 30.09.2020
Un-Audited Financial Results - 30.09.2020
Un-Audited Financial Results - 30.06.2020

Related Party Transactions - 30.09.2021
Un-Audited Financial Results - 30.09.2021
Un-Audited Financial Results - 30.06.2021
Un-Audited Financial Results - 31.12.2021
Audited Financial Results - 31.03.2022

Corporate Governance

2011-12

2012-13

2013-14

2014-15

2015-16

2016-17

2017-18

2018-19

2019-20

2020-21

2021-22

2022-23

Corporate Governance Report - 31.03.-2012
Corporate Governance Report - 31.12.2011

Corporate Governance Report - 31.03.2013
Corporate Governance Report - 31.12.2012
Corporate Governance Report - 30.09.2012
Corporate Governance Report - 30.06.2012

Corporate Governance Report - 31.03.2014
Corporate Governance Report - 31.12.2013
Corporate Governance Report - 31.09.2013
Corporate Governance Report - 31.06.2013

Corporate Governance Report - 30.06.2014
Corporate Governance Report - 30.09.2014
Corporate Governance Report - 31.12.2014
Corporate Governance Report - 31.03.2015

Corporate Governance Report - 31.03.2016
Corporate Governance Report - 30.06.2015

Corporate Governance Report - 31.03.2017
Corporate Governance Report - 31.12.2016
Corporate Governance Report - 30.09.2016
Corporate Governance Report - 30.06.2016

Corporate Governance Report - 30.06.2017
Corporate Governance Report - 30.09.2017
Corporate Governance Report - 31.12.2017
Corporate Governance Report - 31.03.2018

Corporate Governance Report - 31.03.2019
Corporate Governance Report - 31.12.2018
Corporate Governance Report - 31.09.2018
Corporate Governance Report - 31.06.2018

Corporate Governance Report - 31.12.2019
Corporate Governance Report - 31.09.2019
Corporate Governance Report - 30.06.2019

Corporate Governance Report - 31.03.2021
Corporate Governance Report - 30.09.2020
Corporate Governance Report - 30.06.2020

Corporate Governance Report - 31.12.2021
Corporate Governance Report - 30.09.2021
Corporate Governance Report - 30.06.2021
Corporate Governance Report - 31.03.2022
Corporate Governance Report -30.06.2022
Corporate Governance Report -30.09.2022
Corporate Governance Report - 31.12.2022

Corporate Governance Report 31.03.2023

Annual Reports

FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
FY 2011-12
FY 2010-11
FY 2009-10

Investor Complaints

2015-2016 2016-2017 2017-2018 2018-2021 2021-2022 2022-2023

Investor Complaint Reg-13(3) 31.03.2016
Investor Complaint Reg-13(3)31.12.2015

Investor Complaint Reg-13(3) 31.03.2017
Investor Complaint Reg-13(3) 31.12.2016
Investor Complaint Reg-13(3) 30.09.2016
Investor Complaint Reg-13(3) 30.06.2016

Investor Complaint Reg-13(3) 31.03.2018
Investor Complaint Reg-13(3) 31.12.2017
Investor Complaint Reg-13(3) 30.09.2017
Investor Complaint Reg-13(3) 31.06.2017

Investor Complaint Reg-13(3) 31.12.2021
Investor Complaint Reg-13(3) 30.09.2021
Investor Complaint Reg-13(3) 30.06.2021

Investor Complaint Reg-13(3) 31.03.2022
Investor Complaint Reg-13(3) 30.06.2022
Investor Complaint Reg 13(3) 30.09.2022
Investor Complaints Reg 13(3) 31.12.2022

Investor Complaints Reg 13(3) 31.03.2023

Other Announcements

2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023

Authority to KMP Under Regulation 30(5) of SEBI (LODR) Regulations, 2015

Appointment of Compliance Officer - Khushboo Jain

Appointment of an Additional Director - Mrs. Narmadaben Patel
Appointment of Compliance Officer - Nitesh Balaram Pandirkar
Authority to KMP under Regulation 30(5) SEBI - 10.01.2017

Certificate Reg.40(9) 30.09.2018
Certificate Reg 40(9) 31.03.2018

Reg 55A Certificate_Dec 2019
Certificate Reg 40(9) 30.09.2019
Reg 55A Certificate_Sept 2019
Reg 55A Certificate_June 2019
Reg 55A Certificate_March 2019

Certificate - 76 - 31.12.2020
Certificate 40(9) - 30.09.2020.
Certificate - 76 - 30.09.2020
Reg 55A Certificate_June 2020

Annual Secretarial Compliance Report 2021-22
Disclosure under 40(9) for year ending March 31, 2022
Disclosure under Reg 7 (3) of SEBI (LODR) Regulations, 2015
Disclosure under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Disclosure under reg 76 of SEBI (Depositories and Participants) Regulations, 2018 for quarter ending March 31, 2022
Disclosure of Large Corporate - Non applicability
Annual Secretarial Compliance Report 2020-21
List of Committees and Members
Appointment of Director - Mr. Raju Darade
Resignation of Director - Mr. Mehul Kadiya
Resignation of Director - Mrs. Narmadaben Patel
Appointment of Director - Mrs. Shruti Joshi
Resignation of Director - Mr. Raghvendra Kumar
Resignation of CS and Compliance Officer - Intimation under Reg 30
Resignation of CFO - Raghvendra Kumar - Intimation under Reg 30
Resignation CS - Meghana Kashte - signed
Certificate Under regulation 76 - 31.03.2021
Reg 40 (9) - 31.03.2021
Change of Corporate Office
Brief Profile - Notice to BSE
Appointment of Independent Director - Vaibhav Shastri
Appointment of CS and Compliance Officer
Appointment of CFO - Shruti Rahul Joshi
Appointment of Company Secretary & Compliance Officer

Intimation of withdrawal of petition filed for Scheme of Capital Reduction
Disclosure under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ending June 2022
Disclosure under reg 76 of SEBI (Depositories and Participants) Regulations, 2018 for quarter ending June, 2022
Disclosure under Regulation 3(5) and 3 (6) -31.12.22
Disclosure under Regulation 3(5) and 3(6) - 30.09.22
Disclosure under Regulation 3(5) and 3(6) -31.03.23
Disclosure under Regulation 7(3) -31.3.23
Disclosure under Regulation 40(9)_31.03.2023
Disclosure under Regulation 74(5) -30.09.2022
Disclosure under Regulation 74(5) -31.03.2023
Disclosure under Regulation 74(5) -31.12.2022
Disclosure under Regulation 76 -30.09.2022
Disclosure under Regulation 76 -31.03.2023
Disclosure under Regulation 76-31.12.2022
Form_MGT_7_Esaar India_2020-21_signed_certified
Newspaper Publication UFR 30.06.2022
Newspaper publication UFR 30.09.2022
Newspaper publication UFR 31.12.22

Invester Contact

2020-2021

Investor Contact

Policies & Programmes

Policies & Programmes

Archival Policy
Code of Conduct
Disclosure of Material Events
Familirisation Programme of Independent Directors
Terms & Conditions for Independent Directors
Insider Trading Policy
Policy on Material Subsidary
Policy on Preservation of Documents
Policy on Remuneration of Directors, KMP & Senior Employees Insider Trading Policy
Related Party Transaction Policy
Sexual Harassment Policy
Whistel Blower Policy

Public Announcements

Public Announcements

2012-13

Board Meetings

Outcome of Board Meeting 13.02.2013
Outcome of Board Meeting 10.11.2012
Notice of Board Meeting 10.11.2012
Outcome of Board Meeting 15.10.2012
Notice of Board Meeting 15.10.2012
Outcome of Board Meeting 28.08.2012
Notice of Board Meeting 28.08.2012
Outcome of Board Meeting 13.08.2012
Outcome of Board Meeting 18.05.2012
Notice of Board Meeting 18.05.2012
Outcome of Board Meeting 14.02.2012
Outcome of Board Meeting 09.02.2012
Notice of Board Meeting 09.02.2012

General Meetings

Outcome of 61^stAGM (2012-2013)- 27.09.2013
Outcome of 60^thAGM (2011-2012) 28.09.2012

2013-14

Board Meetings

Notice of Board Meeting 10.02.2014
Outcome of Board Meeting 10.02.2014
Outcome of Board Meeting 14.11.2013
Notice of Board Meeting 14.11.2013
Outcome of Board Meeting 27.08.2013
Notice of Board Meeting 27.08.2013
Outcome of Board Meeting 12.08.2013
Notice of Board Meeting 12.08.2013
Outcome of Board Meeting 30.05.2013
Notice of Board Meeting 30.05.2013

General Meetings

Outcome of the EGM - 02.04.2014
Details of Voting Results - 30.09.2014
Outcome of 62^nd AGM (2013-2014) - 30.09.2014

2014-15

Board Meetings

Outcome of Board Meeting 31.03.2015
Outcome of Board Meeting 13.02.2015
Outcome of Board Meeting 17.01.2015
Notice of Board Meeting 17.01.2015
Outcome of Board Meeting 12.12.2014
Notice of Board Meeting 12.12.2014
Outcome of Board Meeting 27.10.2014
Notice of Board Meeting 27.10.2014
Outcome of Board Meeting 03.09.2014
Notice of Board Meeting 03.09.2014
Outcome of Board Meeting 14.08.2014
Notice of Board Meeting 14.08.2014
Outcome of Board Meeting 04.08.2014
Notice of Board Meeting 04.08.2014
Outcome of Board Meeting 29.05.2014

General Meetings

Corrignedum of Outcome of 63^rd AGM (2014-2015) - 30.09.2015
Outcome of 63^rd AGM (2014-2015) - 30.09.2015.pdf

2015-16

Board Meetings

Outcome of Board Meeting 28.03.2016
Notice of Board Meeting 28.3.2016
Outcome of Board Meeting 12.2.2016
Notice of Board Meeting 12.02.2016
Outcome of Board Meeting 10.01.2016
Notice of Board Meeting 06.11.2015
Notice of Board Meeting 12.08.2015
Outcome of Board Meeting 21.07.2015
Notice of Board Meeting 21.07.2015
Outcome of Board Meeting 24.06.2015
Notice of Board Meeting 24.06.2015
Notice of Board Meeting 27.05.2015

General Meetings

Corrignedum of Outcome of AGM - 30.09.2015
Outcome of AGM - 30.09.2015.pdf

2016-17

Board Meetings

Outcome of Board Meeting 20.03.2017
Notice of Board Meeting 11.03.2017
Outcome of Board Meeting 13.02.2017
Notice of Board Meeting 13.02.2017
Outcome of Board Meeting 31.12.2016
Revised Outcome of Board Meeting 12.11.2016
Outcome of Board Meeting 12.11.2016
Notice of Board Meeting 12.11.2016
Outcome of Board Meeting 12.08.2016
Notice of Board Meeting 12.08.16
Revised Outcome of Board Meeting 25.07.2016
Outcome of Board Meeting 25.07.2016
Notice of Board Meeting 25.07.2016
Outcome of Board Meeting 28.05.2016
Notice of Board Meeting 28.05.2016

General Meetings

Outcome of 64^th AGM (2015-2016) - 26.09.2016

2017-18

Board Meetings

Outcome of Board Meeting 12.02.2018
Notice of Board Meeting 02.02.2018
Outcome of Board Meeting 09.12.2017
Notice of Board Meeting 09.12.2017
Outcome of Board Meeting 23.10.2017
Newspaper publication of Un-audited Financial Results - 30.09.2017
Notice of Board Meeting 23.08.2017
Notice of Board Meeting 14.08.2017
Notice of Board Meeting 14.06.2017
Outcome of Board Meeting 29.05.2017
Notice of Board Meeting 29.05.2017

General Meetings

2018-19

Board Meetings

Related Party Transactions 31.03.2019
Outcome of Board Meeting 14.02.2019
Outcome of Board Meeting 14.08.2018
Outcome of Board Meeting 21.11.2018

General Meetings

2019-20

Board Meetings

Related Party Transactions 31.03.2020
Related Party Transactions 30.09.2019
Outcome of Board Meeting 29.05.2019

General Meetings

2020-21

Board Meetings

Outcome of Board Meeting 12.11.2020
Newspaper publication of Notice of Board Meeting - 12.11.2020
Notice of Board Meeting 12.11.2020
Related Party Transactions 30.09.2020

General Meetings

Postal Ballot Notice

2021-22

Board Meetings

Outcome of Board Meeting - 08.02.2022
Notice of Board Meeting - 08.02.2022
Outcome of Board Meeting - 16.11.2021
Notice of continuation of Board Meeting - 15.11.2021
Notice of Board Meeting - 15.11.2021
Outcome of Board Meeting - 11.10.2021
Notice of Board Meeting 11.10.2021
Outcome of Board Meeting - 13.08.2021
Notice of continuation of Board Meeting - 13.08.2021
Newspaper publication of Notice of UFR - 31.03.2021
Outcome of Board Meeting 1.07.2021
Notice of continuation of Board Meeting 30.06.2021
Notice of Board Meeting 30.06.2021
Outcome of Board Meeting 25.05.2021
Notice of Board Meeting 25.05.2021
Outcome of Board Meeting 29.04.2021
Notice of Board Meeting 29.04.2021
Notice of Board Meeting 17.05.2022
Outcome of Board Meeting 17.05.2022
Notice of Board Meeting 27.05.2022
Outcome of Board Meeting 27.05.2022

General Meetings

Notice in Newspaper Publication AGM 24.09.2021
Notice of 14th AGM 24.09.2021
Outcome 14th AGM_24.09.2021
Scrutinizer Report AGM 24.09.2021

2022-23

Board Meetings

Notice of Board Meeting 17.05.2022
Outcome of Board Meeting 17.05.2022
Notice of Board Meeting 27.05.2022
Outcome of Board Meeting 27.05.2022

General Meetings

Notice of EGM_16.06.2022
Intimation to Stock Exchange_Newspaper Publication
Corrigendum to EGM Notice
Scrutinizer Report
Proceedings of EGM held on 16.06.2022

2023-24

Board Meetings

Notice of Board Meeting 17.05.2022
Outcome of Board Meeting 17.05.2022
Notice of Board Meeting 27.05.2022
Outcome of Board Meeting 27.05.2022

General Meetings

Notice of EGM_16.06.2022
Intimation to Stock Exchange_Newspaper Publication
Corrigendum to EGM Notice
Scrutinizer Report
Proceedings of EGM held on 16.06.2022

Shareholding Patterns

Shareholding Pattern

2012-13

Shareholding Pattern - 31.03.2013
Shareholding Pattern - 31.12.2012
Shareholding Pattern - 30.09.2012
Shareholding Pattern - 30.06.2012
Shareholding Pattern - 31.03.2012

2013-14

Shareholding Pattern - 31.03.2014
Shareholding Pattern - 31.12.2013
Shareholding Pattern - 30.09.2013
Shareholding Pattern - 30.06.2013

2014-15

Shareholding Pattern - 31.03.2015
Shareholding Pattern - 31.12.2014
Shareholding Pattern - 30.09.2014
Shareholding Pattern - 30.06.2014

2015-16

Shareholding Pattern - 31.03.2016
Shareholding Pattern - 31.12.2015
Shareholding Pattern - 30.06.2015

2016-17

Shareholding Pattern - 31.12.2016
Shareholding Pattern - 30.09.2016
Shareholding Pattern - 30.06.2016

2017-18

Shareholding Pattern - 31.03.2018
Shareholding Pattern - 31.12.2017
Shareholding Pattern - 30.09.2017
Shareholding Pattern - 30.06.2017

2018-19

Shareholding Pattern - 31.03.2019
Shareholding Pattern - 31.12.2018
Shareholding Pattern - 30.09.2018
Shareholding Pattern - 31.06.2018

2019-20

Shareholding Pattern - 31.03.2020
Shareholding Pattern - 31.12.2019
Shareholding Pattern - 30.09.2019
Shareholding Pattern - 30.06.2019

2020-21

Shareholding Pattern - 31.12.2020
Shareholding Pattern - 30.10.2020
Shareholding Pattern - 30.10.2020
Shareholding Pattern - 30.09.2020

2021-22

Shareholding Pattern - 31.12.2021
Shareholding Pattern - 30.09.2021
Shareholding Pattern - 30.06.2021
Shareholding Pattern - 31.03.2022
Shareholding Pattern - 30.06.2022
Shareholding Pattern_30.09.2022
Shareholding Pattern_31.12.2022

2021-22

Shareholding Pattern -31.03.2023

Financial Results

Financial Results

2012-13

Limited Review Reports - 31.03.2012
Audited Financial Results - 31.03.2013
Limited Review Reports - 31.12.2012
Un-Audited Financial Results - 31.12.2012
Limited Review Reports - 30.09.2012
Un-Audited Financial Results - 30.09.2012
Limited Review Reports - 30.06.2012
Un-Audited Financial Results - 30.06.2012

2013-14

Audited Financial Results - 31.03.2014
Un-Audited Financial Results - 31.12.2013
Un-Audited Financial Results - 30.09.2013
Limited Review Reports - 30.06.2013
Un-Audited Financial Results - 30.06.2013

2014-15

Audited Financial Results - 31.03.2015
Un-Audited Financial Results - 31.12.2014
Un-Audited Financial Results - 30.09.2014
Un-Audited Financial Results - 30.06.2014

2015-16

Audited Financial Results - 31.03.2016
Un-Audited Financial Results - 31.12.2015
Limited Review Reports - 30.09.2015
Un-Audited Financial Results - 30.09.2015
Un-Audited Financial Results - 30.06.2015

2016-17

Audited Financial Results - 31.03.2017
Un-Audited Financial Results - 31.12.2016
Un-Audited Financial Results - 30.09.2016
Limited Review Reports - 30.06.2016
Un-Audited Financial Results - 30-06-2016

2017-18

Audited Financial Results - 31.03.2018
Un-audited Financial Results - 31.12.2017
Un-Audited Financial Results - 30.09.2017
Un-Audited Financial Results - 30.06.2017

2018-19

Audited Financial Results - 31.03.2019
Un-audited Financial Results - 31.12.2018
Un-Audited Financial Results - 30.09.2018
Un-Audited Financial Results - 30.06.2018

2019-20

Audited Financial Results - 31.03.2020
Un-audited Financial Results - 31.12.2019
Un-Audited Financial Results - 30.09.2019
Un-Audited Financial Results - 30.06.2019

2020-21

Un-audited Financial Results - 31.12.2020
Un-Audited Financial Results - 30.09.2020
Un-Audited Financial Results - 30.06.2020

2021-22

Related Party Transactions - 30.09.2021
Un-Audited Financial Results - 30.09.2021
Un-Audited Financial Results - 30.06.2021
Un-Audited Financial Results - 31.12.2021
Audited Financial Results - 31.03.2022
Unaudited Financial Result - 30.06.2022
Unaudited Financial Result -30.09.2022
Unaudited Financial Result -31.12.2022

Corporate Governance

Corporate Governance

2011-12

Corporate Governance Report - 31.03.-2012
Corporate Governance Report - 31.12.2011

2012-13

Corporate Governance Report - 31.03.2013
Corporate Governance Report - 31.12.2012
Corporate Governance Report - 30.09.2012
Corporate Governance Report - 30.06.2012

2013-14

Corporate Governance Report - 31.03.2014
Corporate Governance Report - 31.12.2013
Corporate Governance Report - 31.09.2013
Corporate Governance Report - 31.06.2013

2014-15

Corporate Governance Report - 30.06.2014
Corporate Governance Report - 30.09.2014
Corporate Governance Report - 31.12.2014
Corporate Governance Report - 31.03.2015

2015-16

Corporate Governance Report - 31.03.2016
Corporate Governance Report - 30.06.2015

2016-17

Corporate Governance Report - 31.03.2017
Corporate Governance Report - 31.12.2016
Corporate Governance Report - 30.09.2016
Corporate Governance Report - 30.06.2016

2017-18

Corporate Governance Report - 30.06.2017
Corporate Governance Report - 30.09.2017
Corporate Governance Report - 31.12.2017
Corporate Governance Report - 31.03.2018

2018-19

Corporate Governance Report - 31.03.2019
Corporate Governance Report - 31.12.2018
Corporate Governance Report - 31.09.2018
Corporate Governance Report - 31.06.2018

2019-20

Corporate Governance Report - 31.12.2019
Corporate Governance Report - 31.09.2019
Corporate Governance Report - 30.06.2019

2020-21

Corporate Governance Report - 30.06.2012
Corporate Governance Report - 30.09.2020

2021-22

Corporate Governance Report - 31.12.2021
Corporate Governance Report - 30.09.2021
Corporate Governance Report - 30.06.2021
Corporate Governance Report - 31.03.2022
Corporate Governance Report -30.06.2022

2022-23

Corporate Governance Report 31.03.2023

Annual Reports

Annual Reports

FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
FY 2011-12
FY 2010-11
FY 2009-10

Investor Complaints

Investor Complaints

2015-2016 2016-2017 2017-2018 2021-2022 2022-2023

Investor Complaint Reg-13(3) 31.03.2016
Investor Complaint Reg-13(3)31.12.2015

Investor Complaint Reg-13(3) 31.03.2017
Investor Complaint Reg-13(3) 31.12.2016
Investor Complaint Reg-13(3) 30.09.2016
Investor Complaint Reg-13(3) 30.06.2016

Investor Complaint Reg-13(3) 31.03.2018
Investor Complaint Reg-13(3) 31.12.2017
Investor Complaint Reg-13(3) 30.09.2017
Investor Complaint Reg-13(3) 31.06.2017

Investor Complaint Reg-13(3) 31.03.2022

Investor Complaint Reg-13(3) 30.06.2022

Other Announcements

other Announcements

2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023

Authority to KMP Under Regulation 30(5) of SEBI (LODR) Regulations, 2015

Appointment of Compliance Officer - Khushboo Jain

Appointment of an Additional Director - Mrs. Narmadaben Patel
Appointment of Compliance Officer - Nitesh Balaram Pandirkar
Authority to KMP under Regulation 30(5) SEBI - 10.01.2017

Certificate Reg.40(9) 30.09.2018
Certificate Reg 40(9) 31.03.2018

Reg 55A Certificate_Dec 2019
Certificate Reg 40(9) 30.09.2019
Reg 55A Certificate_Sept 2019
Reg 55A Certificate_June 2019
Reg 55A Certificate_March 2019

Reg 55A Certificate_June 2020

Annual Secretarial Compliance Report 2021-22
Disclosure under 40(9) for year ending March 31, 2022
Disclosure under Reg 7 (3) of SEBI (LODR) Regulations, 2015
Disclosure under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Disclosure under reg 76 of SEBI (Depositories and Participants) Regulations, 2018 for quarter ending March 31, 2022
Disclosure of Large Corporate - Non applicability
Annual Secretarial Compliance Report 2020-21
List of Committees and Members
Appointment of Director - Mr. Raju Darade
Resignation of Director - Mr. Mehul Kadiya
Resignation of Director - Mrs. Narmadaben Patel
Appointment of Director - Mrs. Shruti Joshi
Resignation of Director - Mr. Raghvendra Kumar
Resignation of CS and Compliance Officer - Intimation under Reg 30
Resignation of CFO - Raghvendra Kumar - Intimation under Reg 30
Resignation CS - Meghana Kashte - signed
Certificate Under regulation 76 - 31.03.2021
Reg 40 (9) - 31.03.2021
Change of Corporate Office
Brief Profile - Notice to BSE
Appointment of Independent Director - Vaibhav Shastri
Appointment of CS and Compliance Officer
Appointment of CFO - Shruti Rahul Joshi
Appointment of Company Secretary & Compliance Officer

Intimation of withdrawal of petition filed for Scheme of Capital Reduction
Disclosure under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ending June 2022
Disclosure under reg 76 of SEBI (Depositories and Participants) Regulations, 2018 for quarter ending June, 2022

Financial Services

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