Investors Relations
- Code of Fair Disclosure - Insider Regulations
- Code of conduct for Board Members & Senior Management
- PIL - Term of appointment of IDs
- PIL - Whistle Blower
- PIL - Familarisation Programme
- PIL - Nomination & Remuneration
- PIL - Policy on board diversity
- PIL - Policy on related party
- Prime Code of Conduct for ID
- PIL - Risk Management Policy
- Shareholding patterns
- Financial Results
- General Announcements
- Newspaper Publication
- Newspaper Publication 06 Apr 2023 for EGM to be held on 01 May 2023
- Newspaper Publication Outcome 04 Feb 2023
- Newspaper Publication Board Meeting Notice 04 Feb 2023
- Newspaper Publication Outcome 14 Nov 2022
- Newspaper Publication Board Meeting Notice 14 Nov 2022
- Newspaper Publication Outcome 09 Aug 2022
- Newspaper Publication Board Meeting Notice 09 Aug 2022
- Trading Window Closure
- Board Meeting Updates
- Outcome of Board Meeting 03-Apr-2023
- 03-Apr-2023
- 28-Mar-2023
- 03-Feb-2023
- 14-Nov-2022
- 25-Aug-2022
- 09-Aug-2022
- 30-May-2022
- 07-Feb-2022
- 09-Nov-2021
- 12-Aug-2021
- 30-Jun-2021
- 11-Feb-2021
- 12-Nov-2020
- 28-Aug-2020
- 30-Jun-2020
- 14-Feb-2020
- 14-Nov-2019
- 26-Sep-2019
- 29-Aug-2019
- 14-Aug-2019
- 08-Jul-2019
- 30-May-2019
- 14-Feb-2019
- 14-Nov-2018
- 14-Aug-2018
- 14-Feb-2018
- 14-Nov-2017
- 16-Aug-2017
- Notice of Postal Ballot
- Annual Reports
- Scruitinizer Reports
- For 30th Annual General Meeting 2021-2022
- For 29th Annual General Meeting 2020-2021
- For 28th Annual General Meeting 2019-2020
- For 27th Annual General Meeting 2018-2019
- For 26th Annual General Meeting 2017-2018
- For 25th Annual General Meeting 2016-2017
- For 24th Annual General Meeting 2015-2016
- For 23rd Annual General Meeting 2014-2015
- The Bombay Stock Exchange Ltd. Stock Code - 519299
- The Calcutta Stock Exchange Association Ltd. Stock Code - 26155
- Composition of Board and Committees
Board of Directors
Sr. No. Name Designation 1 Mr. Harjeet Singh Arora Non-Executive, Non-Independent Director 2 Mr. Rajinder Kumar Singhania Managing Director 3 Mrs. Parveen Singhania Non-Executive Woman Director 4 Mr. Rajiv Kalra Non-Executive, Independent Director 5 Mr. Ashwani Kumar Non-Executive, Independent Director 6 Mr. Anil Bhatia Non-Executive, Independent Director Composition Of Committees
Sr. No. Name of Committees Constitution 1 Audit Committee Mr. Ashwani Kumar Mr. Rajiv Kalra (Chairman) Mr. Anil Bhatia 2 Nomination & Remuneration Committee Mr. Anil Bhatia Mr. Rajiv Kalra (Chairman) Mr. Harjeet Singh Arora 3 Stakeholder Relationship Committee Mr. Anil Bhatia Mr. Rajiv Kalra Mr. Harjeet Singh Arora (Chairman)
The Securities of the Company are presently listed on the following Stock Exchanges
Registrar and Share Transfer Agent:
Skyline Financial Services (P) Ltd.
D-153/A, First Floor,
Okhla Industrial Area,
Phase-I, New Delhi, india
Contacts : 011 - 26812682/83/84
Fax : 011 - 26812681
Email: admin@skylinerta.com
Skyline Financial Services (P) Ltd.
D-153/A, First Floor,
Okhla Industrial Area,
Phase-I, New Delhi, india
Contacts : 011 - 26812682/83/84
Fax : 011 - 26812681
Email: admin@skylinerta.com