FINANCIAL RESULTS

    * 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

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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