BSE: 502271|
Investor Relations Shareholders

Shareholder Information

Shareholding pattern, general meeting notices, dividend details, and IEPF information as mandated under SEBI LODR.

Shareholding Pattern

As filed with BSE under Regulation 31 of SEBI (LODR) Regulations, 2015.

Quarter Ended Financial Year Download
31 March 20242023-24 HTML
31 December 20232023-24 HTML
30 September 20232023-24 HTML
30 June 20232023-24 HTML

General Meeting Notices

Postal Ballot & EGM Notices

Postal ballot notices and EGM notices, if any, shall be published here as and when issued by the Company.

Postal Ballot Notice (if applicable)PDF

Dividend Information

Details of dividends declared, unclaimed dividends, and dividend history are provided below. Shareholders are requested to claim their unclaimed dividends before the due date for transfer to the IEPF.

IEPF Information

In accordance with Section 124 of the Companies Act, 2013, dividends remaining unclaimed for a period of seven years are transferred to the Investor Education and Protection Fund (IEPF). Shares in respect of which dividend has remained unclaimed for seven consecutive years are also transferred to IEPF.

Investor Contact

Compliance Officer

For investor grievances & SCORES complaints

CS Nitin Kumar Pugalia

Company Secretary & Compliance Officer

Email: csnitinpugalia@gmail.com

Registrar & Share Transfer Agent

For share transfers, dematerialisation & dividend

M/S. Aarthi Consultants Pvt. Ltd.

SEBI Reg No: INR000000379

1-2-285, Domalguda, Hyderabad — 500029

Phone: 040-27638111, 27634445

Fax: 040-27632184

Email: info@aarthiconsultants.com

For any investor grievance, shareholders may also lodge their complaint on SEBI SCORES Portal (scores.gov.in)

Annual Return

Extract of Annual Return in Form MGT-7 / MGT-7A as required under Section 92(3) read with Section 134(3)(a) of the Companies Act, 2013.

E-Voting Information

In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company provides e-voting facility to its members on all resolutions set forth in the notices of general meetings. Members may cast their vote electronically through the platform provided by the Company's e-voting service provider.