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Disclosures under sub-regulation (8) of Regulation 30
Home
Disclosures under sub-regulation (8) of Regulation 30
General Information
Stock Information
Board of Directors
Memorandum & Articles of Association
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Details of business
Terms and conditions of appointment of Independent Directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries – Not applicable
Familiarization Programmed for Independent Director
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances
Financial Information
Notice of Board Meeting
Financial Results
Annual Report
Shareholding Pattern
Details of agreements entered into with the Media companies and/or their
associates – NIL
Schedule of analyst or institutional investor meet– Not applicable
Schedule of analyst or institutional investor meet and presentations made to
analysts or institutional investors – Not applicable
Presentations made to analysts or institutional investors– Not applicable
New name and the old name of the listed entity for a continuous period of one year,
from the date of the last name change – Not applicable
Advertisements in Newspapers as per Regulation 47(1)
Financial Results
Notice to Shareholders
All credit ratings – Not Applicable
Audited Financial Statements of Subsidiaries Companies – Not Applicable
Secretarial Compliance Report under Regulation 24A
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32. – Not
Applicable
Dividend Distribution Policy under Regulation 43A – Not Applicable
Annual Return as provided under section 92 of the Companies Act, 2013.
Code of Conduct & Policies
General Meeting
General Meeting Notice
Book Closure Intimation
Outcome of Meeting
Minutes of Meeting
Documents of AGM
MGT – 9
Postal Ballot
Notice
Outcome
Voting Results
General Meeting Voting Results
Postal Ballot Voting Results
Quarterly/ Half Yearly/ Yearly Compliances
SEBI (Depositories and Participants) Regulations, 2018
Regulation 74(5)
Regulation 76 – Reconciliation of Share Capital Audit Report
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulation 7(3) -Compliance Officer & RTA certificate
Regulation 13(3)-Statement of Investor Complaints
Regulation 27(2)- Corporate Governance
Regulation 40(9)-Certificate from PCS
Regulation 23(9)-Related Party Transactions
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Regulation 30 – Annual Disclosure
Regulation 31(4)- Disclosure
Regulation 29
Dividend/IEPF Matters
Unclaimed Dividend Data
Details of Transfer of Funds to IEPF
Details of shares transferred to IEPF
Details of Nodal Officer
IEPF Refund Claim
News and Other Disclosures
Outcome of Board Meeting
Regulation 39(3)-Intimation of Loss of Share Certificates
Non-Applicability of Large Corporate criteria
Change in Director(s)/KMPs
others
Forms/Downloads
Shareholder Information/SEBI Circular
Gift of shares by Mr. Shanti Lal Jain, (Promoter) to his Son, Mr. Sanjay Jain, (Promoter).
Appointment of Mr. Nand Kumar Bhatter for a Second term of 5 years.
31.01.2023_Resignation of Ms. Nikita Mohta as Company Secretary
31.01.2023_Appointment of Ms. Rashmi Sharma as Company Secretary
26.09.2022_Amendments to Memorandum & Articles of Association
10.08.2022_Appointment of Statutory Auditor, Messers. Patni and Co.
27.07.2022_Unwillingness of Statutory Auditor to be re-appointment in the ensuing 38th Annual General Meeting.
01.06.2022_Appointment of Messers Rantu Das & Associates, PCS as the Secretarial Auditor for the FY 2022-2023
15.12.2021_Appointment of Ms. Rashmi Sharma as Compliance Officer
18.08.2021_Appointment of Statutory Auditor, Messers. Ranjit Jain and Company
18.08.2021_Resignation of Statutory Auditors of Messers Vasudeo and Company
16.12.2020_Mr. Rikhab Chand Jain, Whole Time Director ceased to be Director of the Company with effect from 16th December, 2020
19.02.2020_Intimation Regarding Cancellation of Certificate of Registration as a Non Banking Financial Company
30.11.2019_Appointment of Mr. Sunil Shah as Independent Director
30.11.2019_Resignation of Mr. Vikash Jain as Director
14.11.2018_Appointment of Mr. Nand Kumar Bhatter as Independent Director
20.09.2018_Appointment of Mr. Vikash Jain as Independent Director
14.08.2018_Appointment of Ms. Nikita Mohta as Company Secretary
