CIN No. : L72200DL1984PLC017510

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STOCK INFORMATION:

ISIN- INE376A01032

S. NO.

Name Of Stock Exchange

Stock Code

1

NATIONAL STOCK EXCHANGE

SRGINFOTEC

2

BOMBAY STOCK EXCHANGE

511525

3

DELHI STOCK EXCHANGE

N.A.

4 MADRAS STOCK EXCHANGE N.A

5

STOCK EXCHANGE AHEMDABAD

N.A

6

CALCUTTA STOCK EXCHANGE

N.A

FAMILIRIZATION POLICY:

FAMILIRIZATION POLICY

RELATED PARTY TRANSACTION POLICY:

RELATED PARTY TRANSACTION POLICY

WHISTLE BLOWER POLICY:

WHISTLE BLOWER POLICY

APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS:

Harish Kumar Chauhan

Preeti Sharma

CODE OF CONDUCT:

Code of Conduct

Code of Conduct-Ethical

Code of Conduct-Insider Ttrading

CORPORATE GOVERNANCE REPORT:

Corporate Governance Report 2016

Corporate Governance Report 2015

Corporate Governance Report 2014

Other Documents:

Notice for Board Meeting Financial Result March 2017

Letter of Appointment of Managing Director 2016

CLAUSE 35A AGM 2015

Notice of Postal Ballot 2015

CLAUSE 35A (Postal Ballot)2015

Regulation 44 for 2016

SCRUTINIZERS REPORT 2015

SCRUTINIZERS REPORT 2016

CLAUSE 35A & SCRUTINIZERS REPORT 2014

ANNUAL REPORTS:

Annual Report 2016

Annual Report 2015

Annual Report 2014

Annual Report 2013

FINANCIAL RESULTS:

FY-2016-2017

1st Quarter (June 2016)

2nd Quarter (September 2016)

3rd Quarter (December 2016)

4th Quarter (March 2017)

FY-2015-2016

1st Quarter (June 2015)

2nd Quarter (September 2015)

3rd Quarter (December 2015)

4th Quarter (March 2016)

FY-2014-2015

1st Quarter (June 2014)

2nd Quarter (September 2014)

3rd Quarter (December 2014)

4th Quarter (March 2015)

FY-2013-2014

1st Quarter (June 2013)

2nd Quarter (September 2013)

3rd Quarter (December 2013)

3rd Quarter (March 2014)

FY-2012-2013

1st Quarter (June 2012)

2nd Quarter (September 2012)

3rd Quarter (December 2012)

4th Quarter (March 2013)

 

SHAREHOLDING PATTERN:

FY-2016-2017

1st Quarter (June 2016)

2nd Quarter (September 2016)

3rd Quarter (December 2016)

4th Quarter (March 2017)

FY-2015-2016

1st Quarter (June 2015)

2nd Quarter (September 2015)

3rd Quarter (December 2015)

4th Quarter (March 2016)

FY-2014

1st Quarter (June 2014)

2nd Quarter (September 2014)

3rd Quarter (December 2014)

4th Quarter (March 2015)

FY-2013

1st Quarter (June 2013)

2nd Quarter (September 2013)

3rd Quarter (December 2013)

4th Quarter (March 2014)

FY-2012

1st Quarter (June 2012)

2nd Quarter (September 2012)

3rd Quarter (December 2012)

4th Quarter (March 2013)

 


 

 

 

 

 

 

 

 


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