ANNUAL REPORTS

2010 - 11

2011 - 12

2012-13

2013 -14

2014-15

2015-16

2016-17

SHAREHOLDING PATTERN

30.06.2011

30.09.2011

31.12.2011

31.03.2012

30.06.2012

30.09.2012

31.12.2012

31.03.2013

30.06.2013

30.09.2013

31.12.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

QUARTERLY RESULTS

30.06.2011

30.09.2011

31.12.2011

31.03.2012

30.06.2012

30.09.2012

31.12.2012

31.03.2013

30.06.2013

30.09.2013

31.12.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

CORPORATE GOVERNANCE REPORT

31.03.2013

30.06.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

RECONCILIATION ON SHARE CAPITAL AUDIT

31.03.2013

31.03.2014

30.06.2014

30.09.2014

CLAUSE 47(C) FOR 30.09.2014

31.12.2014

CLAUSE 47(C) FOR 31.03.2015

31.03.2015

30.06.2015

30.09.2015

CLAUSE 47(C) FOR 30.09.2015

31.12.2015

31.03.2016

REGULATION 40(9) FOR 31.03.2016

30.06.2016

30.09.2016

REGULATION 40(9) FOR 30.09.2016

31.12.2016

31.03.2017

30.06.2017

INVESTOR GRIEVANCE'S

QUARTER ENDED 31.12.2015

QUARTER ENDED 31.03.2016

QUARTER ENDED 30.06.2016

QUARTER ENDED 30.09.2016

QUARTER ENDED 31.12.2016

QUARTER ENDED 31.03.2017

QUARTER ENDED 30.06.2017

BOARD OF DIRECTORS

  Manoj Sethia     

    (Chairman)

  Dilip Kumar Gupta

   (Managing Director)

  Rajesh Shah

   (Independent Director)

  Sony Agarwal

   (Independent Director)

  Manoj Chetani

   (Independent Director)

  Rajendra Kumar Mundhra

   (Chief Financial Officer)

Composition of Various Committee

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RTA DETAILS WITH ADDRESS :

ABS Consultant Pvt. Ltd.

Address: Stephen House R00m No. 99, 6th Floor,

                  4, B. B. D. Bag (East), Kolkata – 700 001

Tel No: (033) 2230 1043

Fax No: (033) 2243 0153

E-mail: absconsultant@vsnl.net

Investor Grievance Email:  absconsultant@vsnl.net

Contact Person: Mr. Vijay Chand Sharma

 

NAME & CONTACT NO. OF COMPLIANCE OFFICER & COMPANY SECRETARY:

Smita Jain

Company Secretary and Chief Compliance Officer

Address: 3, Bentinck Street, 2nd Floor

                  Kolkata – 700 001

Mob. No: +91 9903802313

Fax No: 033 2210 0875

E-mail:sarvottamfinvest@gmail.com

INVESTOR'S GRIEVANCE

sarvottamfinvest@gmail.com

NOTICES: 

UNAUDITED FINANCIAL RESULT
20th October, 2014

Meeting to be held on 7th November, 2014

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APPROVAL OF UFR

30th January, 2015

Meeting to be held on 14th Feburary, 2015

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INFORMATION MEMORANDUM

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NOTICE OF LISTING WITH BSE

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NOTICE FOR TRADING WITH BSE

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS

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NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE

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RESULT ALONG WITH PROCEEDINGS OF AGM

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NOTICE OF APPROVAL OF UFR of 30.09.2015

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NOTICE OF APPROVAL OF UFR of 31.12.2015

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULT of 31.03.2016

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NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULT

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NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE 2016

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NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE 2016

PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING 2016

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VOTING RESULTS OF 37TH ANNUAL GENERAL MEETING 2016

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NOTICE FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF 30.09.2016

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NOTICE FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF 31.12.2016

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2017

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2017

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NOTICE OF 38th ANNUAL GENERAL MEETING & BOOK CLOSURE 2017

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Proceedings of 38th Annual General Meeting 2017

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Voting Results of 38th Annual General Meeting 2017

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CODE OF CONDUCT

VIGIL MECHANISM/ WHISTLE BLOWER POLICY

POLICIES
Terms & Conditions for Appointment of Independent Director

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Criteria for making payment to Non Executive Director

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Familiarization Program for Independent Director

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Policy for determining Material Subsidiary

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Policy on Related Party Transaction

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