FINANCIAL RESULTS

    * Mar 2017

    * Dec 2016

    * Sep 2016

    * Jun 2016

    * Mar 2016

    * Dec 2015

    * Sep 2015

    * Jun 2015

    * Mar 2015

    * Dec 2014

    * Sep 2014

    * Jun 2014

    * Mar 2014

    * Dec 2013

    * Sep 2013

    * Jun 2013

    * Mar 2013


ANNUAL REPORTS

    * 2015 - 2016         AGM Notice 2016        Voting Results of 23rd AGM

    * 2014 - 2015         AGM Notice 2015        Voting Results of 22nd AGM

    * 2013 - 2014

    * 2012 - 2013

    * 2011 - 2012

    * 2010 - 2011

    * 2009 - 2010

 

BOARD MEETING NOTICE

INTIMATION TO STOCK EXCHANGES

NEWSPAPER ADVERTISEMENT FOR AGM OF THE COMPANY TO BE HELD ON 21.09.2016

NEWSPAPER ADVERTISEMENT FOR AGM OF THE COMPANY TO BE HELD ON 29.09.2015

 

 

COMPANY POLICIES

  * Archival Policy

  * Policy for Determining Materiality of Event

  * Policy for Determining Material Subsidiary

  * Vigil Mechanism / Whistle Blower Policy

  * CSR Policy

  * Related Party Transaction Policy

  * Familirisation Programme for Independent Directors

  * Composition of Various Committees of Board of Directors

 

CODE OF CONDUCT

SHAREHOLDING PATTERN

COMPLIANCE WITH CORPORATE GOVERNANCE

TERMS & CONDITIONS FOR INDEPENDANT DIRECTORS

CODE FOR FAIR DISCLOSURE OF UPSI

UNPAID AND UNCLAIMED DIVIDEND


Compliance Officer
Name:       Mr. Pankaj Kamra, Company Secretary
Address:    3rd Floor, Gulab Bhawan, 6A, Bahadur Shah Zafar Marg, New Delhi - 110 002
Phone:      91-11-30179776
Fax:          91-11-23739475
E-mail ID:  sharesumang@jkmail.com


 




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