Investors
Corporate Governance| Corporate Governance Report as on 30.6.2020 | Download PDF |
| Corporate Governance Report as on 30.9.2020 | Download PDF |
| Corporate Governance Report as on 31.12.2020 |
| Corporate Governance Report as on 31.03.2016 | |
| Report on Corporate Governance(14-15) |
| Report on Corporate Governance(13-14) |
| Report on Corporate Governance(12-13) |
| Report on Corporate Governance(11-12) |
| Report on Corporate Governance(10-11) |
| Report on Corporate Governance(09-10) |
| Report on Corporate Governance(08-09) |
UNCLAIM DIVIDEND
- Download Unpaid & Unclaimed Dividend as on 28.09.2016
- Download Unpaid & Unclaimed Dividend as on 28.09.2015
- Download Unpaid & Unclaimed Dividend as on 30.09.2014
- Download First Int 2005-06
- Download Int Div 2004-05
- Download Int Div 2006-07
- Download Second Int 2005-06
- Download Third Int 2005-06
- Download Final Div 2004-05
- Download Final Div 2005-06
- Download Unpaid & Unclaimed Dividend as on 08.09.2017
- List of Equity Shares liable for transfer to IEPF Authority
COMPANY POLICY
- Familiarization Programme – Independent Director – 2019-20
- Code of Conduct for Prevention of Insider Trading
- Criteria for making payment to Non Executive Directors
- Familiarization Programme – Independent Director
- CSR Policy
- Familiarization Policy – Independent Director
- Related Party Transaction Policy
- Risk Management Policy
- Sexual Harassment and Child Labour Policy
- Stakholders Commitee Reference Terms
- Vigil Machanism
- Code For Fair Disclosure of UPSI
- Archival Policy on disclosures
- Policy on Determining Materiality of an events
- Policy on Preservation of Documents
- Nomination Remuneration Policy
- SEBI PIT POLICY & CODE
- Newspaper Publication Transfer
- Familiarization Programme – Independent Director 2018-19
- Related party transaction policy AARVEE
INFORMATION FOR INVESTORS
- Outcome of BM 11.02.2021
- BM INTIMATION – 11.02.2021
- Trading Window Closure
- DPT 1 Publication
- Advertisement-IEPF share transfer
- Minutes and Voting results of 31st AGM
- Proceedings of 31st AGM
- Scrutinizer Report of 31st AGM
- RELATED PARTY DETAILS-30.09.2020
- Outcome
- Credit rating
- Debt restructuring
- BM INTIMATION – 12.11.2020
- Changes in KMP
- Nomination & Remuneration Policy
- Intimation of Board Meeting to be held on Saturday, 11th August, 2018 and Closure of Trading Window.
- Statement of Investor Complaints 30.06.2018
- Intimation of Board Meeting to be held on 24.05.2018 and Closure of Trading Window
- Intimation of Resignation of Mr. Sharvil B. Suthar, Company Secretary
- Reaffirmation and Assignment of Credit Rating for Bank Loan Facilities
- Intimation of Resignation of Ms. Shivani Shah, Independent Director
- Intimation of Board Meeting to be held on 10.02.2018 and Closure of Trading Window
- Affirmation of Deposit Credit Rating 19.01.2018
- Resignation of CEO 02.01.2018
- Statement of Investor Complaints 31.12.2017
- Update on Acquisition 26.12.2017
- Outcome of Board Meeting dated 11.12.2017
- Intimation of Board Meeting to be held on Monday, 11th December, 2017 and Closure of Trading Window
- Intimation Regarding Incorporation of Subsidiary Company
- Newspaper Publication regarding Transfer of Shares to IEPF Authority
- Statement of Investor Complaints 30.09.2017
- Proceedings of 28th AGM
- Newspaper cutting – Form DPT 1 Circular or circular in the form of advertisement inviting unsecured Deposit 2017
- Form DPT-1 Circular in the form of Advertisement Inviting Unsecured Deposits 2017
- E-voting Result & Scrutinizer’s report – Consolidated 28th AGM
- Intimation of Board Meeting to be held on 14.09.2017 and closure of trading window
- Newspaper Advertisement for Book Closure and E-voting for
- Intimation of Book Closure and E-voting for 28th AGM
- Outcome of Board Meeting dated 28.07.2017
- Intimation of Board Meeting to be held on 28.07.2017
- Settlement of Fire claim with UIIC 21.07.2017
- Intimation regarding submission of Financial Result for the quarter ended 30.06.2017
- Statement of Investor Complaint 30.06.2017
- Intimation of Board Meeting to be held on 26.05.2017
- Change in contact details of KMP for determining materiality of events 11.02.2017
- Intimation of Fire Accident at Narol Unit, Ahmedabad 06.02.2017
- Board Meeting on 11.02.2017
- Settlement of Fire claim with OICL 20.01.2017
- Statement of Investor Complaint 31.12.2016
- Changes in Key Managerial Personnel 02.12.2016
- Reaffirmation and Assignment of Credit rating 29.11.2016
- Assignment of Credit Rating 2016
- Statement of Investor Complaint-30.09.2016
- Board Meeting Intimation-10/11/2016
- Newspaper cutting – Form DPT 1 Circular or circular in the form of advertisement inviting unsecured Deposit
- Outcome of AGM 28.09.2016
- E-Voting result & Scrutinizer Report – Consolidated 2016
- Form DPT-1 Circular in the form of Advertisement Inviting Unsecured Deposits 2016
- Newspaper Advertisement AGM & E Voting 2016
- Change in Authorisation to KMP
- Appointment of CS Sharvill B Suthar
- Revised Trading window up to 12.08.2016
- Board Meeting Intimation – 10/08/2016
- Resignation of CS Hardik Modi
- Investor Compliant – 30/06/2016
- News Paper advertisement for Change of RTA
- Board Meeting Intimation-28.05.2016
- Investor Complaint – 31.03.2016
- Investor Complaint – 31.12.2015
- Change of Registrar and Share Transfer Agent
- Credit Rating Assignment
- Board Meeting Intimation – 06.02.2016
- Details of Committees
- Authorisation to KMP
- Srutinizer Report – Consolidated – AGM – 2015
- Srutinizer Report – Consolidated – AGM – 2015
- Scrutinizer Report on E- Voting – AGM – 2015
- Proposal of Appointment of Director – Shivani Shah
- Form DPT – 1-Circular in the form of Advertisement Inviting Unsecured Deposits-2015
- Public Notice of 26th AGM-Aarvee
- Komal Resignation
- T.R. Kapoor Resignation
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