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Particulars for the Financial Year 2015 - 2016

The company has been regular in filing all compliances with BSE Ltd during the year 2015-2016. The company was however suspended during the month of August, 2015 for procedural reasons and after regular follow of the promoters had been revoked and relisted in January, 2016. There were no penalties imposed by BSE for or during the period of suspension as the same was for procedural reasons.

The listed filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April 2016 - July 2016 for the Quarter ended March 31, 2016 have been shown in the page of 2015-2016. 

​The details of the filings made with BSE for the year are listed below:

Share Holding Patterns

June 2015
File Size: 352 kb
File Type: pdf
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Dec 2015
File Size: 921 kb
File Type: pdf
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Sept 2015
File Size: 726 kb
File Type: pdf
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March 2016
File Size: 673 kb
File Type: pdf
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Quarterly Results

June 2015
File Size: 570 kb
File Type: pdf
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Sep 2015
File Size: 689 kb
File Type: pdf
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Dec 2015
File Size: 690 kb
File Type: pdf
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March 2016
File Size: 1181 kb
File Type: pdf
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Other Continuous Compliances Filed with BSE

The company has been regular in filing all compliances with BSE Ltd during the year 2015-2016. The filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April - July of the new year for the Quarter ended March 31 of the previous year have been regrouped to reflect in the previous year. 

​A. Notice Board Meetings

23.05.2015
File Size: 454 kb
File Type: pdf
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07.08.2015
File Size: 426 kb
File Type: pdf
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22.08.2015
File Size: 435 kb
File Type: pdf
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07.11.2015
File Size: 73 kb
File Type: pdf
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06.02.2016
File Size: 388 kb
File Type: pdf
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23.03.2016
File Size: 511 kb
File Type: pdf
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B. Outcome of Board Meetings

30.05.2015
File Size: 2905 kb
File Type: pdf
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14.08.2015
File Size: 404 kb
File Type: pdf
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29.08.2015
File Size: 398 kb
File Type: pdf
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14.11.2015
File Size: 388 kb
File Type: pdf
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13.02.2016
File Size: 690 kb
File Type: pdf
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30.03.2016
File Size: 394 kb
File Type: pdf
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C. Compliance Certificates

The followings certifications have been made on a Quarterly Basis:

Corporate Governance

June 2015
File Size: 442 kb
File Type: pdf
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Dec 2015
File Size: 363 kb
File Type: pdf
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Sept 2015
File Size: 593 kb
File Type: pdf
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Mar 2016
File Size: 575 kb
File Type: pdf
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Reconciliation of Share Capital Audit Report & Clause 47

June 2015
File Size: 589 kb
File Type: pdf
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Dec 2015
File Size: 646 kb
File Type: pdf
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Sept 2015
File Size: 2476 kb
File Type: pdf
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March 2016
File Size: 713 kb
File Type: pdf
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Compliances under 13(3) - Investor Grevience

Dec 2015
File Size: 498 kb
File Type: pdf
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March 2016
File Size: 671 kb
File Type: pdf
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Compliance Under 40(9) - Half yearly

March 2016
File Size: 565 kb
File Type: pdf
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D. Other Annual Compliance

- 29th Annual General Meeting, 2015

Outcome Letter
File Size: 431 kb
File Type: pdf
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Voting Results
File Size: 766 kb
File Type: pdf
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Annual Report 14-15
File Size: 723 kb
File Type: pdf
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- Others

SAST 2016
File Size: 878 kb
File Type: pdf
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Reg 7(3) Compliance
File Size: 838 kb
File Type: pdf
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Code of Conduct
File Size: 759 kb
File Type: pdf
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Policy Preserv of Docs
File Size: 454 kb
File Type: pdf
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