Un-audited Financial Results for the Quarter & Nine Months ended 31st December 2017  Download
Audited Financial Results for the Quarter And Year Ended 31st March 2018 Download
Un-audited Financial Results for the Quarter ended 30th June 2018 Download
Un-audited Financial Results for the Quarter and Half Year ended 30th September 2018 Download
Un-audited Financial Results for the Quarter & Nine Months ended 31st December 2018 Download

 

Annual Report for FY 2009-10 Download
Annual Report for FY 2010-11 Download
Annual Report for FY 2011-12 Download
Annual Report for FY 2012-13 Download
Annual Report for FY 2015-16 Download
Annual Report for FY 2016-17 Download
Annual Report for FY 2017-18 Download

List of Board of Directors

Director’s Name DIN DESIGNATION
Shri Surendra Kumar Jain 00088064 Chairman & Managing Director
Shri Madhur Jain 01526237 Whole Time Director
Shri Shreyans Kumar Patni 00118269 Non-Executive Independent Director
Shri Vipin Kumar Gupta 00301676 Non-Executive Independent Director
Shri Ramesh Chand Jain 03208226 Non-Executive Independent Director
Shri Shikha Jain 03457584 Non-Executive Director
Corporate Governance Report for the Quarter and Financial Year ended 31st March, 2018 Download
Corporate Governance Report for the Quarter ended 30th June, 2018 Download
Corporate Governance Report for the Quarter and half year ended 30th September, 2018 Download
Corporate Governance Report for the Quarter and nine months ended 31st December, 2018 Download
Code of Conduct of Directors And Senior Management Personnel Download
Policy on Related Party Transaction(s) Download

 

Investor Grievances/correspondence may be addressed to:-

The Company Secretary & Compliance officer

Ms. Komal Jain

Regd. Address: Plot No. 197, Sector 68, I.M.T.,

Faridabad, Haryana-121004

Tel: 9810568630

Email ID: radhamony.nair@gmail.com

Advance Intimation of Board Meeting held on 29th January, 2018 (December, 2017 Quarter) Download
Advance Intimation of Board Meeting held on 21st May, 2018 (March, 2018 Quarter) Download
Advance Intimation of Board Meeting held on 10th August, 2018 (June, 2018 Quarter) Download
Advance Intimation of Board Meeting held on 26th October, 2018 (September, 2018 Quarter) Download
Advance Intimation of Board Meeting held on 12th February, 2019 (December, 2018 Quarter) Download
Notice of AGM for FY 2017-18 held 25th July, 2018 Download
Notice of EGM held on 22nd October, 2018 Download
Voting Results and Scrutinizers’ Report of AGM (FY 2017-18) Download
Voting Results and Scrutinizers’ Report of EGM dated 22nd October, 2018 Download
Vigil Mechanism/Whistle Blower Policy Download

BOARD COMMITTEE(S) AND THEIR CONSTITUTION

S.No. Name of the committee Chairperson Members
1 Audit Committee – Shri Shreyans Kumar Patni – Shri Ramesh Chand Jain

– Shri Vipin Kumar Gupta

2 Nomination & Remuneration Committee – Shri Shreyans Kumar Patni – Shri Ramesh Chand Jain

– Shri Vipin Kumar Gupta

3 Stakeholders’ Relationship Committee – Shri Shreyans Kumar Patni – Shri Ramesh Chand Jain

– Shri Vipin Kumar Gupta

– Shri Surendra Kumar Jain

4 Internal Complaints Committee – Ms. Shikha Jain – Ms. Kopal Jain

– Shri Ramesh Chand Jain

– Shri Shreyans Kumar Patni

 

 

 

 

Shareholding Pattern(s) Filed Pursuant to Regulation 31(1)(b) of SEBI (LODR) Regulations, 2015

Shareholding Pattern for the Quarter and nine months ended 31st December, 2017 Download
Shareholding Pattern for the Quarter and financial year ended 31st March, 2018 Download
Shareholding Pattern for the Quarter ended 30th June, 2018 Download
Shareholding Pattern for the Quarter and half year ended 30th September, 2018 Download
Shareholding Pattern for the Quarter and nine months ended 31st December, 2018 Download
Proceedings of AGM (FY 2017-18) Download
Proceedings of EGM dated 22nd October, 2018 Download
Outcome of Board Meeting held on 29th January, 2018 Download
Outcome of Board Meeting held on 21st May, 2018 Download
Outcome of Board Meeting held on 10th August, 2018 Download
Outcome of Board Meeting held on 23rd October, 2018 Download
Outcome of Board Meeting held on 12th February, 2019 Download