Investor Relations
Complaints
Designated persons for handling investors grievances.
SECP Complaints:
For lodging online complaints / queries follow the SECP link appearing on our Home page.
Notice of General Meeting
Notice of Extra Ordinary General Meeting
PROXY FORM
Unclaimed Dividend
The Company declared final dividend for the year ended December 31, 2007 on March 26, 2008. The amount of unclaimed dividend out of the declaration is Rs.20,118/-Notices have been sent to the shareholders to lodge claim against above unclaimed dividend. Shareholders are requested to file their claim.
ELECTION OF DIRECTORS 2018
Profiles of proposed directors
Free Float of Shares
Key Elements of Significant Policies
Related Parties:
The Company maintains a comprehensive and updated list of all related parties and their transactions. Names of all such related parties with whom the Company had entered into transactions during the year, along with the nature of their relationship and percentage holdings have been appropriately disclosed in the annual financial statements as per the requirements of fourth schedule of the Companies Act 2017.
Policy for CDD / KYC:
The policy addresses the matters related to CDD / KYC.
Terms of Board Committees:
The terms of reference of sub-committees of the Board are same as mentioned in the Public Sector Companies (Corporate Governance) Rules, 2013.
Directors’ Remuneration Policy:
The fees for attending the meetings are as follows:
Board meeting Rs 25,000
Sub-committee of the Board Rs 10,000