Apr 16, 2015

Investor 1

1. Compliance SEBI(LODR), 2015

  • Compliance Under Regulation 7(3) of SEBI(LODR) Regulations, 2015. (Attachment is enclosed and updtae under march)
  • Statement of Grievance Redressal Mechanism Under Regulation 13 of SEBI(LODR) Regulations, 2015. (Attachment is enclosed and updtae under December and March)
  • Reconciliation of Share Audit Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996. (Attachment is enclosed and updtae under December and March)
  • Compliance Certificate Under Regulation 40(9) of SEBI(LODR) Regulations, 2015. (Attachment is enclosed and updtae under march)
  • Shareholding Pattern Under Regulation 31A of SEBI(LODR) Regulations, 2015. (Attachment is enclosed and updtae under march)
  • Statement of deviation(s) or variation(s) Under Regulation 32 of SEBI(LODR) Regulations, 2015. (Attachment is enclosed and updtae under march)

2. Corporate Governance

  • Corporate Governance Report For Financial Year 2017-2018( please update 2018-2019 in respect of 2017-2018) (Attachment is enclosed and updtae under march)

3. Grevinance Cell

  • Please update Registrar Share transfer Agent Details.

Karvy Fintech Private Limited Corporate Registry Karvy Selenium, Tower- B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032, India.

Toll Free No : 18003454001 Email : einward.ris@karvy.com

  • Company Secretary &Compliance officer detail please change Registered office Address: 504, NDM-2, NSP to Plot No. 50, Badli Industrial Area, Phase-2, delhi-110042.

4. Policies, Programs& Code

  • Please Delete “POLICY FOR PREVENTION OF INSIDER TRADING “Heading and Attachment. & Update ” CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE OF UPSI (Attachment is enclosed)
CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE OF UPSI Corporate Governance Report