INVESTORS RELATIONS
Board of Directors
Sri Sardul Singh Jain - Chairman
Sri Rajendra Bhutoria - Vice Chairman & Whole-Time Director
Sri Abhay Bhutoria - Managing Director
Sri Ram Lal Saini - Director
Smt Rachna Bhutoria - Director
Sri Alok Kumar Banthia - Director
 
Composition of various Committees of Board of Directors
 
Contact information of the Designated Officials of the listed entity
who are responsible for assisting and handling investor grievances

 
E-Mail Address for Grievance redressal
E- Mail Address for Grievance Redressal:
 
Listing Information
 
Registrar and Share Transfer Agent
 
Investors Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Shareholding Pattern under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Corporate Governance Return under Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Share Capital Audit Report under Regulation 55A of Securities and Exchange Board of India (D&P) Regulations
 
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
SEBI Disclosures under Regulations 30(1) and 30(2)
 
Notice of Board Meetings
 
Newspaper Advertisement of Notice of Board Meetings
 
Notice for Closure of Trading Window
 
Financial Results
 
Newspaper Advertisement of Financial Results
 
Notice of AGM
Notice of Book Closure and E-voting in AGM with E-voting procedure
 
Notice for Postal Ballot
Scrutiniser’s Report for Postal ballot and E-voting
 
Voting Results of AGM and Scrutiniser's Report
 
Chairman’s Speech
Annual Report
Annual Report for Subsidiaries
 
Policies
 
Codes
Appointment of Independent Directors
Notice under Section 160 for appointment of Directors
Notice of Resignation of Sri Bachhraj Begwani , Director
Notice of Resignation of Sri Loon Karan Patawari, Director
Notice of Resignation of Sri Jagabandhu Biswas, Company Secretary and Compliance Officer of the Company
Unclaimed / Unpaid Dividend
  Unpaid Dividend already transferred to Investor & Education Fund of Ministry of Corporate Affairs
 
  Unpaid Dividend to be transferred to Investor & Education Fund of Ministry of Corporate Affairs
 
Formalities for transferring Shares to IEPF