Investor Relation
Management
Mr. Vasudev Agarwal – Managing Director-Chairperson
Mr. Manoharlal Sharma – Chief Financial Officer
Mr. Sanjay Goverdhan Sharma – Executive Director
Mr. Alpesh Fatehsingh Purohit – Non Executive Independent Director
Mr. Kuldeep Shah – Non-Executive – Independent Director
Ms. Garima Jain – Non-Executive – Women Independent Director
Ms. Niki Sourabh Patawari – Company Secretory & Compliance Officer
Mr. Vikas Anandi Sharma – Chief Executive Officer (CEO)
Investor Relations
- Code of Conduct
- Committee
- Code of practices & Fair Disclosure
- Disclosures under listing agreement
- Document Retention Policy – LODR
- Policy on the Familiarization Programme for the Independent Directors
- Nomination & Remuneration Policy
- Policy on Materiality
- Related Party Transaction Policy
- Revised Related Party Transaction Policy
- Code of Conduct to Regulate, Monitor & Report Trading by Insiders
- Whistle Blower Policy
- Terms of Appointment
- Revised Policy on Insider Trading
Service Request Form
Corporate Governance
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
Corporate Governance Mar, 2021
Notices
Notice of Board Meeting 13.02.2023
Notice of Board Meeting 19.01.2023
Notice of Board Meeting 19.12.20222
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
Read MoreShare Holding Pattern
SHP Dec 2022 , SHP Sep 2022 , SHP Jun 2022 , SHP Mar 2022 , SHP Dec 2021 , SHP Sep 2021 , SHP Jun 2021 , Read More
Outcome of Voting Results
- Voting Result of 38th AGM
- Voting Result of 37th AGM
- Voting Result of 36th AGM
- Voting Result of 35th AGM
- Voting Result of 34th AGM
- Voting Result of 33rd AGM
- Voting Result of 32nd AGM
Voting Result of the 31st AGM
Financial Results
Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Jun 2021 | Mar 2021 | Dec 2020 | Sep 2020 | Read More
Annual Reports
Annual Report 2021-2022 Annual Report 2020-2021 Annual Report 2019-2020
Annual Report 2018-2019 Annual Report 2017-2018 Annual Report 2016-2017 Annual Report 2015-2016
Annual Return MGT-7
MGT -7 2021-2022 MGT -7 2020-2021 MGT-7 2019-20
- 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 Financial Results as per Reg. 47(1)
| Sep 2022 | Jun 2022 | Mar 2022 | Sep 2021 | Jun 2021 | Mar 2021 | Dec 2020 | Sep 2020 | Jun 2020 | Mar 2020 | Dec 2019 | Sep 2019 | Mar 2019
Advertisement of Notice of Board Meeting as per Reg. 47(1)
Notice of BM 13/02/2021 | Notice of BM 07/11/2020 | Notice of BM 25/08/2020 | Notice of BM 24/07/2020 | Notice of BM 11/02/2020 | Notice of BM 25/10/2019 |
Disclosure Under 23(9)
- 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
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