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2020-2021
Annual Report for the year ended 2021

2019-2020
Annual Report for the year ended 2020

2018-2019
Annual Report for the year ended 2019

2017-2018
Annual Report for the year ended 2018

2016-2017
Annual Report for the year ended 2017

2015-2016
Annual Report for the year ended 2016

2014-2015
Annual Report for the year ended 2015

2016-2017
Non-applicability of CGR

2017-2018
Non-applicability of CGR

2018-2019
Non-applicability of CGR

2019-2020
Non-applicability of CGR

2020-2021
Non-applicability of CGR

2021-2022
Non-applicability of CGR


2017-2018
Shareholding Pattern of june 2017
Shareholding Pattern of Sept 2017
Shareholding Pattern of Dec 2017
Shareholding Pattern of March 2018

2018-2019
Shareholding Pattern of june 2018
Shareholding Pattern of Sept 2018
Shareholding Pattern of Dec 2018
Shareholding Pattern of March 2019

2019-2020
Shareholding Pattern of june 2019
Shareholding Pattern of Sept 2019
Shareholding Pattern of Dec 2019
Shareholding Pattern of March 2020

2020-2021
Shareholding Pattern of june 2020
Shareholding Pattern of Sept 2020
Shareholding Pattern of Dec 2020
Shareholding Pattern of March 2021

2021-2022
Shareholding Pattern of june 2021

2017-2018
Unaudited Financial Report of June 2017
Unaudited Financial Report of Sept 2017
Unaudited Financial Report of Dec 2017
Audited Financial Report of Mar 2018

2018-2019
Unaudited Financial Report of June 2018
Unaudited Financial Report of Sept 2018
Unaudited Financial Report of Dec 2018

Unaudited Financial Report of March 2019

2019-2020
Unaudited Financial Report of June 2019
Unaudited Financial Report of Sept 2019
Unaudited Financial Report of Dec 2019

Audited Financial Report of March 2020

2020-2021
Unaudited Financial Report of June 2020
Unaudited Financial Report of Sept 2020
Unaudited Financial Report of Dec 2020

Audited Financial Report of March 2021

2021-2022
Unaudited Financial Report of June 2021

Lalit Kumar Tapadia- Managing Director
Varun Newatia- Director & CFO
Manisha Agarwal- Independent Non executive Director
Mr. Vaibhav Ganesh Tikone - Independent Non-Executive Director
Ms. Khushboo Vasudev - Independent Non-Executive Director
Bipinchandra Shivnarayan Kabra - Additional Non-Executive Independent Director

Compliance Officer & Company Secretary:
Priyanka Agarwal

Purva Shareregistry (India) Pvt Ltd.
Address: Unit no. 9, Shiv Shakti Ind. Estate, J.R. Boricha Marg,
Opp. Kasturba Hospital Lane, Lower Parel(E), Mumbai - 400 011
Phone No. 022-2301 6761/8261

Notice for Book Closure
Notice for AGM
Notice of Board Meeting
Notice for AGM '15
Scrutinizer Report
Notice of Board Meeting
Notice of Postal Ballot
Notice of Board Meeting 27.05.2016
Scrutiniser Report on Board meeting
Notice of Board meeting
Voting Result & Scrutinizer's Report
Notice of BM
Notice of BM
Notice of BM
Notice of AGM
Notice of BM March
Notice of BM June
Outcome of AGM
Voting Result & Scrutinizer's Report
Notice of AGM
Notice of AGM 2021

Code of Conduct
Whistle Blower Policy

For the yr 2015
For the yr 2016

2019-2020

IGR June
IGR Sept
IGR Dec
IGR March

2020-2021

IGR June
IGR Sept
IGR Dec
IGR March

2020-2021

IGR June

Familarisation Programme for ID
Terms and Conditions for Appointment of ID
Related Party Transaction
Archival
Criteria for making payments to NED
Determination of materiality of Events & Info
Insider Trading
Material Subsidiary
Preservation of Docs
Sexual Harrasment

Change in directorate U/R 30
Change of corp office U/R 30
Intimation of BM 31.12.20
Intimation of Book Closure
Intimation of closure of trading window
Newspaper publication of AGM '20
Newspaper publication of BM 31.12.20
Newspaper publication of UFAR 31.12.20
Notice of AGM '20
Outcome of BM 31.12.20
Proceeding of AGM
Change in KMP
Voting result of AGM '20
Voting result of AGM '21

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