| 1. |
LISTINGS :
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Bombay Stock Exchange Ltd. (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 023.
INDIA
Stock Code: 504346
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| 2. |
Registrar & share Transfer Agent :
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Bigshare Services Pvt. Ltd.
E-2 & 3, Ansa Industrial Estate,
Saki-Vihar Road, Sakinaka.
Andheri(E), Mumbai - 400 072.
Tel: 91-22-40430200 Fax: 91-22-2847 5207
For Investor queries/grievance : E-mail:investor@bigshareonline.com
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| 3. |
Investors grievance contact & Compliance Officer :
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Shekhar Nandkumr Somani
Kumar Mahal, 5th Floor,
Marine Drive, Mumbai, 400020,
Maharashtra, INDIA
Email Id - gdtal2000@gmail.com
Contact No- 022 66314181, 022 66314182
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| 4. |
FINANCIAL RESULTS
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Audited Financial Result :
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Year
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Month
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View
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| 2018 |
March |
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| 2017 |
March |
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| 2016 |
March |
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| 2015 |
March |
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| 2014 |
March |
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| 2013 |
March |
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UnAudited Financial Result :
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Year
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Month
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View
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| 2018 |
March |
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| June |
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| September |
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| December |
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| 2017 |
March |
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| June |
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| September |
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| December |
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| 2016 |
March |
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| June |
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| September |
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| December |
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2015
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March
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June
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September
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December
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2014
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March
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June
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September
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December
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2013
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March
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June
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September
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| 5. |
SHAREHOLDING PATTERN
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Year
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Month
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| 2018 |
March |
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| June |
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| September |
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| December |
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| 2017 |
March |
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June
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September
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December
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2016
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March
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June
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September
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December
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2015
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March
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June
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September
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December
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2014
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June
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September
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December
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2013
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September
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6.
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CORPORATE GOVERNANCE UNDER CLAUSE 35
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Year
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Month
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View
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2013
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March
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June
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2012
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March
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June
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September
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December
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7.
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CORPORATE GOVERNANCE UNDER CLAUSE 49
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Year
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Month
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View
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2015
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March
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June
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September
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December
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2014
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March
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June
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September
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December
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2013
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March
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June
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September
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8.
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CORPORATE GOVERNANCE REPORTS
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Year
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View
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2011-2012
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2010-2011
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2009-2010
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2008-2009
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2007-2008
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9.
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ANNUAL REPORTS
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Year
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View
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2017
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2016
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2015
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2014
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2013
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2012
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2011
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2010
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2009
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2008
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10.
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Board of Directors
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1.
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Shekhar Nandkumar Somani
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Executive Director
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2.
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Vinod Kumar Mimani
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Director
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3.
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Sanjay Sampatkumar Somani
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Director
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11.
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CODE OF CONDUCT
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CODE OF CONDUCT FOR THE DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
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The Board of Directors of the Company have adopted the following Code of Conduct
for themselves and the Senior Executives of the Company.
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1.
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Honesty & Integrity
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To Conduct themselves with honesty, intergrity & fairness.
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To act in good faith, responsibly, with due diligence, in the
best interest of the Company.
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2.
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Conflict of Interest
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Not to engage in any business, relationship or activity, which is
(or perceived to be) in conflict of interest with the company.
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Not to conduct business with relative or a firm where relative has a
significant role.
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3.
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Compliance
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To comply with all applicable laws, rules and regulations in letter
& in spirit.
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To report, any possible violation of law, rules and regulations to
the board, or the CEO.
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Compliance Officer
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4.
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Other Directorships
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Serving on other company’s boards may create a potential conflict of
interest. Therefore, to report/disclose such relationship to board.
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5.
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Confidentiality of information
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All information to which has access and which is not in public domain,
must be held in confidential.
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6.
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Insider Trading
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Not to derive benefit/assist others to derive benefit by giving investment
advice from access to information not in public domain.
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To comply with Insider Trading guidelines issued by SEBI and also the
Company’s Code of Conduct on Insider Trading.
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| 7. |
Gifts & Donations
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Not to receive or offer, gifts, donations, remuneration, hospitality or
illegal payments, which are intended to obtain business favours.
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Nominal gifts of commemorative nature, may be accepted & reported to
the Board.
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| 8. |
Protection of Company’s Assets
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To be responsible for protection & use of Company’s assets tangible as
well as intangible by ensuring reasonable actions.
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To be used only for legitimate business purposes.
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*Last updated on : |