Chairman & Managing Director
Chief Financial Officer
Director
Independent Director
Independent Director
Registrar & Transfer Agents Adroit Corporate Services Pvt. Ltd. 19, Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (East), Mumbai - 400 059
Email : info@adroitcorporate.com
Independent Director
Independent Director
Chief Financial Officer
Independent Director
Independent Director
Chief Financial Officer
Chairman & Managing Director
Independent Director
Independent Director
1. Corporate Governance under Reg 27(2)
2. Shareholding Pattern under Reg 31
3. Complaint Summary under Reg 13(3)
4. Reconciliation of share capital audit under Reg 55A
5. Unaudited results under Reg 33
6. Limited review report of the auditor
7. Intimation of bm date for unaudited results under Reg 29
8. Closure of Trading Window
9. Voting Results of the AGM
1. Corporate Governance under Reg 27(2)
2. Shareholding Pattern under Reg 31
3. Complaint Summary under Reg 13(3)
4. Reconciliation of share capital audit under Reg 55A
5. certificate from pcs under Reg 40(9)
6. Compliance Certificate under clause 7(3)
7. Unaudited results under Reg 33
8. Limited review report of the auditor
9. Intimation of bm date for unaudited results under Reg 29
10. Closure of Trading Window
1. Corporate Governance under Reg 27(2)
2. Shareholding Pattern under Reg 31
3. Complaint Summary under Reg 13(3)
4. Reconciliation of share capital audit under Reg 55A
5. Unaudited results under Reg 33
6. Limited review report of the auditor
7. Intimation of bm date for unaudited results under Reg 29
8. Closure of Trading Window
1. SEBI takeover regulations 2011 under Reg 30(1) & 30(2)
2. Corporate Governance under Reg 27(2)
3. Shareholding Pattern under Reg 31
4. Complaint Summary under Reg 13(3)
5. Reconciliation of share capital audit under Reg 55A
6. Certificate from pcs under Reg 40(9)
7. Compliance Certificate under clause 7(3)
8. Audited results for the quarter and year ended
9. Intimation of bm date for unaudited results under Reg 29
10. Covering Letter of Newspaper Publication
Copyright © Gratex 2020 All Rights Reserved.