Policies

Corporate Social Responsibility Policy
Vigil Mechanism / Whistle Blower Policy
Nomination And Remuneration Policy
Policy for Determination of Materiality of Information or Events
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS
Boards Diversity Policy
Records and Archives Management Policy
Related Party Policy

Director & KMPs Updates

Appointment of Company Secretary and Compliance officer
Resignation of Mr. Saurabh Agrawal from the position of Company Secretary & Compliance Officer
Intimation-under-Regulation-30-SEBI-Resignation-CS-Compliance-officer

Appointment of Smt. Geeta Anand as Non-Executive & Independent Director
Resignation of Mr. Pankaj Munjal from the position of Independent Director
Resignation of Mr. Isao Ito from the Position of Joint Managing Director
Candidature of Appointment of New Director- Mr. Masanao Matsui
Resignation Letter of Mr. MATSUURA KATSUHIKO
Demise of Chairman- Mr. BML MUNJAL
Familiarization Program For Independent Directors
Appointment of Independent Director
Candidature of Mrs. Charu Munjal
Demise of Mr. Sethi, Chairman
Contact details of Key Managerial Personals for Determining Materiality of an event and its Disclosers

Newspapers Advertisements

Notice of Board Meeting Scheduled on May 30, 2018 published in English Newspaper – Mint

Notice of Board Meeting Scheduled on May 30, 2018 published in Hindi Newspaper – Hindustan

Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in English Newspaper Mint

Extract of Audited Financial Results for the quarter and year ended March 31, 2018 published in Hindi Newspaper Hindustan

Notice of Board Meeting Scheduled on July 30, 2018 published in English Newspaper – Mint

Notice of Board Meeting Scheduled on July 30, 2018 published in Hindi Newspaper – Hindustan

Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in English Newspaper Mint

Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in Hindi Newspaper Hindustan

Notice of Board Meeting Scheduled on November 03, 2018 published in English Newspaper – Mint

Notice of Board Meeting Scheduled on November 03 2018 published in Hindi Newspaper – Hindustan

Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2018 published in English Newspaper Mint

Extract of Unaudited Financial Results for the quarter and half year ended September 30, 2018 published in Hindi Newspaper Hindustan

Notice of Board Meeting Scheduled on February 04, 2019 published in English Newspaper – Mint

Notice of Board Meeting Scheduled on February 04, 2019 published in Hindi Newspaper – Hindustan

Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2018 published in English Newspaper Mint

Extract of Unaudited Financial Results for the quarter and nine months ended December 31, 2018 published in Hindi Newspaper Navbharat Times

Notice for Loss of Share Certificates published in English newspaper-Mint on May 08, 2018

Notice of 33rd Annual General Meeting, Book Closure and E-voting published in English Newspaper – Mint

Notice of 33rd Annual General Meeting, Book Closure and E-voting published in Hindi Newspaper – Hindustan

Notice published in the Hindustan (Hindi) for the attention of equity shareholders of the Company in respect of transfer of equity shares

Notice published in the Mint (English) for the attention of equity shareholders of the Company in respect of transfer of equity shares

Other Updates

Record Date for the purpose of Interim Dividend for the Financial Year 2015-16
ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Declaration of Interim Dividend in 151st Board Meeting
Outcome of 154th Board Meeting