Board Meeting Intimation to BSE

Chana Pg 1 21-10-16

RESULT & ASSETS AND LIABILITY

Email Communication for General Meeting

 AGM ADVERTISEMENT-NEWS PAPER

Composition of Committee _2_

RELATED PARTY POLICY _2_

Audited Accounts

QUARTELY FIN RESULTS COVERING LETTER
UNAUDITED FINANCIAL RESULTS

Share Holding pattern

2011-12

SHARE HOLDING 30.06.11
SHARE HOLDING 31.03.12
 

2012-13

SHARE HOLDING 30.06.12

2014-15
Sacheta Qtly Shr holding Pattern 31.06.2014
Sacheta Qtly Shr holding Pattern 30.09.2014
Sacheta Qtly Shr holding Pattern 30.12.2014
Sacheta Qtly Shr holding Pattern 31.03.2015

2015-2016

SHARE HOLDING 30.06.15
SHARE HOLDING 30.09.15
SML_Shareholding Pattern 31.12.15
SML_Shareholding Pattern 31.03.2016

2016-2017

30.06.2016 share holding

UnAudited Results

2013-2014

unaudited result 30.6.2013 1
unaudited result 30.9.2013
unaudited result 31.3.2014

2014-2015

unaudited result 30.6.2014
unaudited result 30.9.2014
unaudited result 31.12.14

unaudited result31.3.2015 1

2015-2016

unaudited result 30-06-2015

unaudited result - 30-09-2015

unaudited result - 31-12-2015.pdf - REVISED

unaudited result 31.3.2016

Audited Accounts

Sacheta Annual Report 2015-16

Sacheta Annual Report 2014-15
Balance Sheet 2013-14

Policies

Code of Conduct

ANTI-SEXUAL HARASSMENT POLICY

CRITERIA OF MAKING PAYMENTS TO NED

FAIR DISCLOSURE CODE-SACHETA

FAMILIARISATION FOR INDEPENDENT DIRECTORS

RISK MANAGEMENT -SACHETA

TERM AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

VIGIL MECHANISM

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