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  • Announcements and Intimations

    • Notice of Board Meeting for March 2023
    • Notice of Board Meeting for June 2023
    • Outcome of Board Meeting Aug 2023
    • Appointment of Manish Kumar Jain As a Whole-Time Director
    • Appointment of Manish Jain as Independent Direct
    • Appointment of Ashish Kedia as Independent Director
    • Notice of Board Meeting for December 2022
    • Notice of Board Meeting for September 2022
    • Notice of Board Meeting for June 2022
    • Notice of Board Meeting for March 2022
    • Notice of Board Meeting for December 2021
    • Notice of Board Meeting for September 2021
    • Notice of Board Meeting for June 2021
    • Notice of Board Meeting for March 2021
    • Notice of Board Meeting for December 2020
    • Notice of Board Meeting for September 2020
    • Notice of Board Meeting for June 2020
    • Notice of Board Meeting for March 2020
    • Appointment of Auditor
    • Appointment of Company Secretary
    • Dividend update in the AGM to be held on 30.09.2021
    • Outcome of Board Meeting for Appointment of Auditor
    • Outcome of Board Meeting for Dividend Declaration
    • Intimation under Reg.30 - Pause of Manufacturing Activites
    • Resignation of Company Secretary
    • Resuming of Operation
    • Intimation under Reg.30 - Resuming of Operations
    • Intimation under Reg.30 - Scheme of Arrangement
    • Intimation under Reg.30
  • Notice of Postal Ballot of Equity Shareholder

    • Notice of Postal Ballot
    • Postal Ballot Form
  • Policies and Documents

    • CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT
    • MATERIALITY OF EVENTS POLICY
    • EVALUATION OF BOARD
    • NOMINATION & REMUNERATION POLICY
    • POLICY ON BOARD DIVERSITY
    • POLICY ON PRESERVATION OF DOCUMENTS
    • RISK MANAGEMENT POLICY
  • Transfer of Shares to IEPF

    • Transfer of Shares to IEPF
  • Annual Report

    • 2023-2024
    • 2022-2023
    • 2021-2022
    • 2020-2021
    • 2019-2020
    • 2018-2019
    • 2017-2018
    • 2016-2017
    • 2015-2016
    • 2014-2015
    • 2013-2014
    • 2012-2013
    • 2011-2012
    • 2010-2011
  • Share holding Pattern

    • June 2023
    • March 2023
    • December 2022
    • September 2022
    • June 2022
    • March 2022
    • December 2021
    • September 2021
    • March 2021
    • September 2019
    • June 2019
    • March 2019
    • December 2018
    • September 2018
    • June 2018
    • March 2018
    • December 2017
    • September 2017
    • June 2017
    • March 2017
    • December 2016
    • September 2016
    • June 2015
    • March 2015
    • December 2014
    • June 2014
    • April 11, 2014
    • December 2013
    • September 2013
    • June 2013
  • Reconciliation of Share holding

    • September 2019
    • June 2019
    • March 2019
    • December 2018
    • September 2018
    • June 2018
    • March 2018
    • December 2017
    • September 2017
    • June 2017
    • March 2017
    • December 2016
    • September 2016
    • June 2016
    • March 2016
    • December 2015
    • September 2015
    • June 2015
    • March 2015
    • December 2014
  • Corporate Governance

      Quarterly Reports
    • June 2019
    • May 2019
    • September 2017
    • June 2017
    • Sep 2015
    • June 2015
    • March 2015
    • December 2014
    • March 2014
    • December 2013
    • September 2013
    • June 2013

      Code of Conduct
    • Code of Conduct SEBI (PIT)
    • Code of Conduct

      Code of Conduct for Independent Director
    • Familiarization Programme for Independent Directors
    • Terms & Conditions of Appointment of Independent Director
    • Code of Conduct for Independent Director

      Vigil Mechanism
    • Vigil Mechanism

      Policy for Related Party Transaction
    • Policy for Related Party Transaction
  • AGM Voting Result

    • 2014 - 2015
    • 2013 - 2014
  • Financial Results

    • June 2023
    • March 2023
    • December 2022
    • September 2022
    • June 2022
    • March 2022
    • December 2021
    • September 2021
    • June 2021
    • March 2021
    • December 2020
    • Semptember 2020
    • June 2020
    • March 2020
    • December 2019
    • September 2019
    • June 2019
    • March 2019
    • December 2018
    • September 2018
    • June 2018
    • March 2018
    • December 2017
    • September 2017
    • June 2017
    • March 2017
    • December 2016
    • September 2016
    • June 2016
    • December 2015
    • Sepember 2015
    • June 2015
    • March 2015
    • December 2014
    • September 2014
    • June 2014
    • March 2014
    • December 2013
    • September 2013
    • June 2013
  • Board of Directors

    • Mr. Rajesh Pokerna - Managing Director
    • Mr. Sunil Kumar Jain - Whole Time Director
    • Mr. Sanjay Kumar Jain - Whole Time Director
    • Mrs. Seema Jain – Women Director
    • Mr. Pradeep Kumar Jain - Independent Director
    • Mr. Pravichandra Majumdar Popatlal - Independent Director
    • Mr. Rajiv Pritidas Kakodkar – Independent Director
    • Mr. Manish Kumar Jain- Whole time Director
    • Mr. Manish Jain- Independent Director
    • Mr. Ashish Kedia - Independent
    • Composition of Committees
  • Amended Articles of Association

    • Amended Articles of Association
    • Amended Articles of Association 2019
  • Scrutinizers Report

    • Voting Results for AGM held on 29.08.2023
    • Voting Results for AGM held on 28.12.2020
    • Voting Results for AGM held on 30.09.2021
    • Voting Results for AGM held on 30.09.2022
  • Annual Return

    • 2022 - 2023
    • 2021 - 2022
    • 2020 - 2021
  • Newspaper Publication

    • Newspaper Publication on AGM
    • Newspaper Publication on 36th AGM
    • Newspaper Publication for Q1 2023 - 2024
    • Newspaper Publication for Q4 2022 - 2023
    • Newspaper Publication for Q3 2022 - 2023
    • Newspaper Publication for Q2 2022 - 2023
    • Newspaper Publication for Q1 2022 - 2023
    • Newspaper Publication for Q4 2021 - 2022
    • Newspaper Publication for Q3 2021 - 2022
    • Newspaper Publication for Q2 2021 - 2022
    • Newspaper Publication for Q1 2021 - 2022
    • Newspaper Publication for Q4 2020 - 2021
    • Newspaper Publication for Q3 2020 - 2021
    • Newspaper Publication for Q2 2020 - 2021
    • Newspaper Publication for Q1 2020 - 2021
  • Forms and Circulars

    • Form ISR 1
    • Form ISR 2
    • Form ISR 3
    • Form SH-13
    • Form SH-14
    • SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655