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Shareholders Information
Integrated Filing Financial
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Integrated Filing Governance
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Shareholding Pattern
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Reconciliation of Share Capital Audit
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Other Announcements and filings with Stock Exchange
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Disclosure under regulation 30 of SEBI (LODR) Reg, 2015
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Annual Secretarial Compliance Report (ASCR)
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Secretarial Audit Report
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Financial Reporting
Quarterly Results
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Annual Reports
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General Meetings
AGM
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EGM
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Postal Ballot
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Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Details of our business
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Memorandum of Association and Articles of Association
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Brief profile of board of directors including directorship and full-time positions in body corporates
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Terms and conditions of appointment of independent directors
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Composition of various committees of board of directors
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Code of conduct of board of directors and senior management personnel
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Details of establishment of vigil mechanism/ Whistle Blower policy
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Disclosure of the policy for determination of materiality of events or information
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Statement of Deviation and Variation
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Materiality policy as per regulation 30(4)
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Contact Information for grievance Redressal
GRIEVANCE REDRESSAL
Company Secretary and Compliance Officer
65/1A, Ecohouse, Akrshak Building
Opp. Nal Stop, Karve Road, Pune – 411004 MH India
cs.ecoboard@gmail.com
8600300993
REGITRAR AND SHARE TRANSFER AGENT
ALANKIT ASSIGNMENTS LIMITED
Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi – 110055, India
Corporate Office : Alankit House, 4E/2 Jhandewalan Extenstion, New Delhi – 110055, India
Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.com I e-mail : info@alankit.com
