.

Home Annual Report 2017-18

Investors

Share Name :                                                     EQUITY SHARE
Share Symbol :                                                 SIRCA
Exchanges the share is listed on :     NSE EMERGE
Face value :                                                        10/-

NSE EMERGE Link

 

 

Proxy Form

Attendance Slip

Route Map

Voting Through Electronic Means (E-voting Notice)

Sirca Annual Report 2017-2018

Notice

Proceeding of 13th AGM

INTIMATION FOR PROCEEDING OF ANNUAL GENERAL MEETING

SCRUTINIZER’S REPORT OF 13 ANNUAL GENERAL MEETING

VOTING RESULT OF 13 ANNUAL GENERAL MEETING

Compliance Under Regulation 7(3) of SEBI(LODR) Regulations, 2015.
Financial Year September March
Complaince Under Reg 7(3) 2018-19 PDF
Statement of Grievance Redressal Mechanism Under Regulation 13 of SEBI(LODR) Regulations, 2015.
Financial Year June September December March
Statement of Investor Complaints 2018-19 PDF PDF
Reconciliation of Share Audit Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Financial Year June September December March
Reconciliation of Share Audit 2018-19 PDF PDF
Compliance Certificate Under Regulation 40(9) of SEBI(LODR) Regulations, 2015.
Financial Year September March
Compliance Certificate of the Half year - 2018-19 PDF
Shareholding Pattern Under Regulation 31A of SEBI(LODR) Regulations, 2015.
Financial Year May September March
SHP of the Half year - 2018-19 PDF
SHPas on 28th May,2018 PDF
Statement of deviation(s) or variation(s) Under Regulation 32 of SEBI(LODR) Regulations, 2015.
Financial Year September March
SDV of the Half year - 2018-19 PDF
Financial Year September March
Corporate Governance Report For Financial Year 2017-2018 PDF
Report
Corporate Governance Report For Financial Year 2017-2018 Download

28 June, 2018   –  INTIMATION OF BM FOR ADOPTION OF UNAUDITED ACCOUNTS FOR FY17-18

05 July, 2018   –  OUTCOME OF BM FOR ADOPTED ANNUAL ACCOUNTS
FOR FY17-18

29 Aug, 2018   –  INTIMATION TO NSE FOR BOOKCLOSURE

29 Aug, 2018   –  INTIMATION TO NSE FOR AGM 2017-2018

01 Sep, 2018   –  INTIMATION TO NSE FOR ANNUAL REPORT

29 Sep, 2018   –  INITMATION FOR APPOINTMENT OF NON EXECUTIVE DIRECTOR

23 Oct, 2018   –  INTIMATION OF BM FOR ADOPTION OF UNAUDITED ACCOUNTS FOR HALF YEAR 2018-2019

31 Oct, 2018   –  OUTCOME OF BM FOR ADOPTION OF FINANCIALS FOR HALF YEAR ENDED 30.09.2018

05 July, 2018 – FINANCIAL RESULT FOR FINANCIAL YEAR 2017-2018

31 Oct, 2018 – FINANCIAL RESULT FOR HALF YEAR ENDED 30.09.2018

COMPLIANCE OFFICER & COMPANY SECRETARY

COMPLIANCE OFFICER & COMPANY SECRETARY
MR. CHAHAT MAHAJAN

504, NDM-2, Netaji Subhash Place, Wazirpur, Pitampura, New Delhi -110034
Ph: +91 11 42083083
Email: CS@SIRCAPAINTS.COM
Website: www.sircapaints.com

REGISTER SHARE TRANSFER AGENT

Karvy Computershare Private Limited
Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District
Nanakramguda, Hyderabad – 500 032
Tel: +91-40-67162222

Email: sircapaints.ipo@karvy.com

GRIEVANCE CELL

The clear framework of our grievance handling mechanism ensures quick redressing of stakeholders’ grievances related to policies.

GRIEVANCE HANDLING MECHANISM

We have appointed M/s. Karvy Computershare Private Limited (Karvy) to discharge investor service functions on behalf of the company. Karvy, an ISO 9002 Certified Registrar and Transfer Agent, is the largest registrar in India with a vast number of Investor Service Centres across the country. It is entrusted with handling all share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates, etc.

We have outlined a framework to ensure a smooth and transparent procedure for interacting with our investors. Our values exude in all our interaction and are enshrined by the principles of corporate governance at Reliance.

CSR CONTRIBUTION FOR FINANCIAL YEAR 2017-2018

ARCHIVAL POLICY

CODE FOR INDEPENDENT DIRECTORS

CODE OF BUSINESS CONDUCT AND ETHICS

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

CSR POLICY

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS

POLICY FOR PREVENTION OF INSIDER TRADING

POLICY ON DEALINGS & MATERILAITY OF RELATED PARTY TRANSACTIONS

POLICY ON RELATED PARTY TRANSACTIONS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

VIGIL MECHANISM