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+91 22 40500100

Board of Directors and KMP
Financials
Shareholders Info and contacts
General Meetings
Shareholding Pattern
Board Meeting intimation
Outcome of Board Meeting
Newspapper Advertisment
Related Party Transaction
Other Disclousure
Annual Secretial Compliance Report
Contact

General Meetings

EGM

  1. Pre-Dispatch Newspaper Publication
  2. Notice
  3. Newspaper Publication of Notice
  4. Outcome
  5. Voting Results

AGM

  1. Book Closure
  2. Pre-Dispatch Newspaper Publication
  3. Notice
  4. Annual Report
  5. Newspaper Publication of Notice
  6. Outcome
  7. Voting Results
  1. Book Closure
  2. Pre-Dispatch Newspaper Publication
  3. Notice
  4. Annual Report
  5. Newspaper Publication of Notice
  6. Outcome
  7. Voting Results
  1. Book Closure
  2. Pre-Dispatch Newspaper Publication
  3. Notice
  4. Annual Report
  5. Newspaper Publication of Notice
  6. Outcome
  7. Voting Results
  1. Book Closure
  2. Pre Dispatch Newspaper Publication
  3. Notice
  4. Annual Report
  5. Newspaper Publication of Notice
  6. Outcome
  7. Voting Results
  1. Book Closure
  2. Pre Dispatch Newspaper Publication
  3. Notice
  4. Annual Report
  5. Newspaper Publication of Notice
  6. Outcome
  7. Voting Results

Shareholding Pattern

2024-25

Q1
Q2
Q3

2023-24

Q1
Q2
Q3
Q4

2022-23

Q1
Q2
Q3
Q4

Board Meeting Intimations

2024-25

Q1
Q2
Q3

2023-24

Q1
Q2
Q3
Q4

2022-23

Q1
Q2
Q3
Q4

2021-22

Q1
Q2
Q3
Q4

2020-21

Q1
Q2
Q3
Q4

Outcome of Board Meeting

2024-25

Q1
Q2
Q3

2023-24

Q1
Q2
Q3
Q4

2022-23

Q1
Q2
Q3
Q4

2021-22

Q1
Q2
Q3
Q4

2020-21

Q1
Q2
Q3
Q4

Newspapper Advertisment

Other Disclousure

  1. Appointment of Company Secretary
  2. Shares Transfer to IEPF
  3. Closure of trading window_30.06.2024
  4. Closure of trading window_30.09.2024
  5. Resignation of Mr. Pradeep Bachhuke, CFO w.e.f. September 26.2024.1
  6. Annual return 2023-24
  7. Closure of trading window_31.12.2024
  8. Appointment of CFO
  9. Closure of trading window_31.03.2025
  1. Closure of trading window_30.06.2023
  2. Closure of trading window_30.09.2023
  3. Annual return 2022-23
  4. Closure of trading window_31.12.2023
  5. Appointment of Directors and Resignation of Company Secretry
  6. Closure of trading window_31.03.2024
  1. Closure of trading window_30.06.2022
  2. Closure of trading window_30.09.2022
  3. Annual return 2021-22
  4. Closure of trading window_31.12.2022
  5. Closure of trading window_31.03.2023

Annual Secretarial Compliance Report

March 31, 2024
March 31, 2023
March 31, 2022
March 31, 2021
March 31, 2020

Contact

Contact Us

Policies

1. Performance Evaluation of Directors
2. Nomination and Remuneration Policy
3. Policy for Determining Materiality of Events or Information
4. Policy for Procedure of Inquiry in Case of Leak of UPSI
5. Policy on Board Diversity
6. Policy on Material Subsidiary
7. Policy on Succession Plan
8. Preservation of Documents and Archival Policy
9. Prevension of Sexual Harassement of Women at workplace
10. Related Party Transaction Policy
11. Risk Management Policy
12. Whistle Blower Policy

Quarterly Results

Exporting Finest Cotton Yarns & Fabrics Globally

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About Company

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