Investor Desk
Investor Relations
- MOA & AOA
- Code of Conduct
- Committee
- Code of practices & Fair Disclosure
- Disclosures under listing agreement
- Document Retention Policy – LODR
- Nomination & Remuneration Policy
- Policy on Materiality
- Related Party Transaction Policy
- Revised Related Party Transaction Policy
- Whistle Blower Policy
- Terms of Appointment
- Revised Policy on Insider Trading
- Code of Conduct to Regulate, Monitor & Report Trading by Insiders
- Policy on the Familiarization Programme for the Independent Directors
Notices
- Notice of Board Meeting 11.02.2025
- Notice of Board Meeting 20.05.2024
- Notice of Board Meeting 09.02.2024
- Notice of Board Meeting 04.01.2024
- Notice of Board Meeting 07.11.2023
- Notice of Board Meeting 14.08.2023
- Notice of Board Meeting 27.05.2023
- Notice of Board Meeting 13.02.2023
- Notice of Board Meeting 19.01.2023
- Notice of Board Meeting 19.12.2022
- Notice of Board Meeting 14.11.2022
- Notice of Board Meeting 12.09.2022
- Notice of Board Meeting 12.08.2022
- Notice of Board Meeting 13.07.2022
- Notice of Board Meeting 30.05.2022
- Notice of Board Meeting 14.02.2022
- Notice of Board Meeting 09.11.2021
- Notice of Board Meeting 30.10.2021
- Notice of Board Meeting 13.08.2021
- Notice of Board Meeting 30.06.2021
Managemant
- Mr. Vasudev Agarwal – Managing Director-Chairperson
- Mr. Sanjay Goverdhan Sharma – Executive Director
- Ms. Ishali Jivanbhai Desai – Non Executive Independent Director
- Mr. Kuldeep Shah – Non-Executive – Independent Director
- Ms. Ruchi Prabodhchandra Halakhandi– Non-Executive – Women Independent Director
- Mr. Vikas Anandi Sharma – Chief Executive Officer (CEO)
- Mr. Sandeep Mehta- Chief Financial Officer
- Brief Profile of Directors
- Details of Nodal Officers
Corporate Governance
- Integrated Governance Mar 2025
- Corporate Governance Dec 2024
- Corporate Governance Sep, 2024
- Corporate Governance Jun, 2024
- Corporate Governance Mar, 2024
- Corporate Governance Dec, 2023
- Corporate Governance Sep, 2023
- Corporate Governance Jun, 2023
- Corporate Governance Mar, 2023
- Corporate Governance Dec, 2022
- Corporate Governance Sep, 2022
- Corporate Governance Jun, 2022
- Corporate Governance Mar, 2022
- Corporate Governance Dec, 2021
- Corporate Governance Sep, 2021
- Corporate Governance Jun, 2021
Disclosure Under 23(9)
- RPT disclosure for the half year ended 30.09.2024
- RPT disclosure for the half year ended 31.03.2024
- RPT disclosure for the half year ended 30.09.2023
- RPT disclosure for the half year ended 31.03.2023
- RPT disclosure for the half year ended 30.09.2022
- RPT disclosure for the half year ended 30.03.2022
- RPT disclosure for the half year ended 31.3.2022
- RPT disclosure for the half year ended 31.03.2021
- RPT disclosure for the half year ended 30/09/2020
- RPT disclosure for the half year ended 31/03/2020
- RPT disclosure for the half year ended 31/03/2019
- RPT disclosure for the half year ended 30/09/2019
Advertisement of Notice of Board Meeting as per Reg. 47(1)
Annual Return MGT-7
- MGT -7 2023-2024
- MGT -7 2022-2023
- MGT -7 2021-2022
- MGT -7 2020-2021
- MGT-7 2019-20
- LIST OF SHAREHOLDERS WHOSE DIVIDEND IS UNCLAIMED FOR 7 CONSECUTIVE YEARS STARTING FROM INTERIM DIVIDEND FOR THE FY 2008-09
- LIST OF SHAREHOLDERS WHOSE DIVIDEND IS UNCLAIMED FOR 7 CONSECUTIVE YEARS STARTING FROM FINAL DIVIDEND FOR THE FY 2007-08
- LIST OF SHAREHOLDERS WHOSE DIVIDEND IS UNCLAIMED FOR 7 CONSECUTIVE YEARS STARTING FROM INTERIM DIVIDEND FOR THE FY 2007-08
Investor’s Complaint and Grievances
Company Secretary & Compliance Officer
secretarial.anjanisynthetics@gmail.com
Registrar Information
BIGSHARE SERVICES PRIVATE LTD
- A-802 Samudra Complex, Near Klassic Gold Hotel, Off. C.G Road, Ahmedabad – 380009
- Email: bssahd@bigshareonline.com
- Phone: 079-40024135
Gen. Information
- Script ID: ANJANI
- Group / Index: B
- Face Value: 10.00
- Script Code: 531223
- Industry:Textiles
- Stock Price:BSE
- CIN No.:L11711GJ1984PLC007048