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