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FINANCIAL REPORTS CURRENT YEAR SHAREHOLDING PATTERN INVESTOR GRIEVANCES

DIRECTORS
NAME DESIGNATION DATE OF APPOINTMENT
Mr P M Gondalia Chairman and Managing Director 10 OCTOBER 2001
Mr H M Gondalia Director 12 JANUARY 1988
Mr H B Mallavia Director 10 OCTOBER 2001
Mrs Shobhaben Rajeshbhai Dudhat Director 5 MAY 2018
Mr Sarojnath Awadhesh Mishra Chief Financial Officer 29 MAY 2018
Ms Swati Babulal Joshi Company Secretary 12 AUGUST 2021

ANNUAL REPORTS

ANNUAL RETURN

QUARTER REPORTS

Q1 30 JUN 23 Q2 30 SEP 23 Q3 31 DEC 23
YEAR 2022-2023 ANNUAL RETURN 23 Q1 30 JUN 22 Q2 30 SEP 22 Q3 31 DEC 22 Q4 31 MAR 23
YEAR 2021-2022 ANNUAL RETURN 22 Q1 30 JUN 21 Q2 30 SEP 21 Q3 31 DEC 21 Q4 31 MAR 22
YEAR 2020-2021 ANNUAL RETURN 21 Q1 30 JUN 20 Q2 30 SEP 20 Q3 31 DEC 20 Q4 31 MAR 21
YEAR 2019-2020 Q1 30 JUN 19 Q2 30 SEP 19 Q3 31 DEC 19 Q4 31 MAR 20
YEAR 2018-2019 Q1 30 JUN 18 Q2 30 SEP 18 Q3 31 DEC 18 Q4 31 MAR 19
YEAR 2017-2018 Q1 30 JUN 17 Q2 30 SEP 17 Q3 31 DEC 17 Q4 31 MAR 18
YEAR 2016-2017 Q1 30 JUN 16 Q2 30 SEP 16 Q3 31 DEC 16 Q4 31 MAR 17
YEAR 2015-2016 Q1 30 JUN 15 Q2 30 SEP 15 Q3 31 DEC 15 Q4 31 MAR 16
YEAR 2014-2015 Q1 30 JUN 14 Q2 30 SEP 14 Q3 31 DEC 14 Q4 31 MAR 15
YEAR 2013-2014 Q4 31 MAR 14
YEAR 2012-2013
YEAR 2011-2012

NOTICE ::AGM-23   40th AGM RECORDING  REGISTER OF MEMBERS   EGM 2018   Voting result of  EXTRA GENERAL MEETING 27 APRIL 2018

VOTING RESULTS

NOTICE OF BOARD MEETING

40TH ANNUAL GENERAL MEETING 2023-24 NBM1 2023-24 NBM2 2023-24 NBM3 2023-24 NBM4 2023-24 NBM5 2023-24 NBM6
39TH ANNUAL GENERAL MEETING 2022-23 NBM1 2022-23 NBM2 2022-23 NBM3 2022-23 NBM4 2022-23 NBM5 2022-23 NBM6
38TH ANNUAL GENERAL MEETING 2021-22 NBM1 2021-22 NBM2 2021-22 NBM3 2021-22 NBM4 2021-22 NBM5 2021-22 NBM6
37TH ANNUAL GENERAL MEETING 2020-21 NBM1 2020-21 NBM2 2020-21 NBM3 2020-21 NBM4 2020-21 NBM5 2020-21 NBM6
36TH ANNUAL GENERAL MEETING 2019-20 NBM1 2019-20 NBM2 2019-20 NBM3 2019-20 NBM4 2019-20 NBM5
35TH ANNUAL GENERAL MEETING
34TH ANNUAL GENERAL MEETING
33RD ANNUAL GENERAL MEETING
32ND ANNUAL GENERAL MEETING

Forms as per SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655

Form ISR-1

Request for Registering PAN,KYC details or changes updation thereof

Form ISR-2

Signature Attestation  

Form ISR-3

Opting Out Nomination 

Form SH-13

Nomination

Form SH-14

Cancellation or Variation of Nomination

Disclosure under Regulation 46 of SEBI (LODR) Regulations

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