Investor Desk
- Management
- Investor Relations
- Service Request Form
- Corporate Governance
- Notices
- Share Holding Pattern
- Outcome of Voting Results
- Financial Results
- Annual Reports
- Annual Secretarial Compliance Reports
- Annual Return MGT-7
- Advertisement of Financial Results as per Reg. 47(1)
- Advertisement of Notice of Board Meeting as per Reg. 47(1)
- Disclosure Under 23(9)
- Registrar Information
- Gen. Information
Management
- Mr. Vasudev Agarwal – Managing Director-Chairperson
- Mr. Sanjay Goverdhan Sharma – Executive Director
- Mr. Alpesh Fatehsingh Purohit – Non Executive Independent Director
- Mr. Kuldeep Shah – Non-Executive – Independent Director
- Ms. Ruchi Prabodhchandra Halakhandi– Non-Executive – Women Independent Director
- Ms. Niki Sourabh Patawari – Company Secretory & Compliance Officer
- Mr. Vikas Anandi Sharma – Chief Executive Officer (CEO)
- Mr. Sandeep Mehta- Chief Financial Officer (CFO)
Investor Relations
- 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
Service Request Form
Corporate Governance
Notices
- 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
Outcome of Voting Results
Voting Result of the 31st AGM
Annual Return MGT-7
- Details of Nodal Officers
- 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
Advertisement of Notice of Board Meeting as per Reg. 47(1)
Disclosure Under 23(9)
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