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. Sourabh Vijay Patawari – Non-Executive – Independent Director Ms. Garima Jain – Non-Executive – Women Independent Director Ms. Rachita Somani – 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
- Code of Conduct to Regulate, Monitor & Report Trading by Insiders
- Whistle Blower Policy
- Terms of Appointment
- Revised Policy on Insider Trading
Corporate Governance
- Corporate Governance Jun, 2021
- Corporate Governance Mar, 2021
- Corporate Governance Dec 2020
- Corporate Governance Sep 2020
- Corporate Governance Jun 2020
- Corporate Governance Mar 2020
- Corporate Governance Dec, 2019
- Corporate Governance Sep, 2019
- Corporate Governance Jun, 2019
- Corporate Governance Mar, 2019
- Corporate Governance Dec, 2018
- Corporate Governance Sep, 2018
- Corporate Governance Jun 2018
- Corporate Governance Mar, 2018
- Corporate Governance Dec, 2017
- Corporate Governance Sep, 2017
- Corporate Governance Jun, 2017
- Corporate Governance Mar, 2017
- Corporate Governance Dec, 2016
- Corporate Governance Sep, 2016
Notices
- Notice of Board Meeting 13.08.2021
- Notice of Board Meeting 30.06.2021
- Notice of Board Meeting 13.02.2021
- Notice of Board Meeting 12.12.2020
- Notice of Board Meeting 07.11.2020
- Notice of Board Meeting 25.08.2020
- Notice of Board Meeting 24.07.2020
- Notice of Board Meeting 11.02.2020
- Notice of Board Meeting 25.10.2019
- Notice of Board Meeting 09.08.2019
- Notice of Board Meeting 15.06.2019
- Notice of Board Meeting 10.04.2019
- Notice of Board Meeting 28.02.2019
- Notice of Board Meeting 13.02.2019
- Notice of Board Meeting 03.11.2018
- Notice of Board Meeting 12.10.2018
- Notice of AGM 28.09.2018
- Notice of Board Meeting 01.08.2018
- Notice of Board Meeting 30.05.2018
- Notice of Board Meeting 14.02.2018
- Notice of Board Meeting 14.11.2017
- Notice of Board Meeting 06.10.2017
- Notice of AGM 29.09.2017
- Notice of Board Meeting 14.08.2017
- Notice of Board Meeting 30.05.2017
Share Holding Pattern
- SHP Jun 2021 , SHP Mar 2021 , SHP Dec 2020 , SHP Sep 2020 , SHP Jun 2020 , SHP Mar 2020
- SHP Dec 2019 , SHP Sep 2019 , SHP Jun 2019 , SHP Mar 2019
- SHP Dec, 2018 SHP Sep, 2018 SHP Jun, 2018 SHP Mar, 2018
- SHP Dec, 2017 SHP Oct, 2017 SHP Sep, 2017 SHP Jun, 2017 SHP Mar, 2017
- SHP Sep, 2016
Outcome of Voting Results
- 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
- Jun 2021 | Mar 2021 | Dec 2020 | Sep 2020 | Jun 2020 | Mar 2020
- Dec 2019 | Sep 2019 | Jun 2019 | Mar 2019
- Dec 2018 | Sep 2018 | Jun 2018 | March 2018 |
- Dec 2017 | Sep 2017 | June 2017 | March 2017 |
- Dec 2016 | Sep 2016 | June 2016 | March 2016 |
Annual Reports
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
- 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)
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 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