Plastic Auto Component, Molds and Dies Manufacturers in Delhi, India

Investors

Weblink

Weblink for claiming refund of shares and unpaid dividend (Form IEPF-5)

Financial Result

Unaudited Financial Results For The 4th Quarter Ended 31st March,2013

Audited Financial Results for the Quarter and Year Ended March 2013

Unaudited Financial Results for the Quarter and Half Year Ended September 2012

Unaudited Financial Results for the Quarter and Nine Months Ended December 2012

Unaudited Financial Results for the Quarter Ended June 2012

Unaudited Financial results for Quarter ended 30th June 2013

Unaudited Financial Results for Quarter and Nine Months Ending 31st Dec 2013

Audited Financial Results for the Quarter and Year Ended 31st March 2014

Unaudited Financial Results for Quarter Ended 30th June 2014.PDF

Unaudited Financial Results for the Quarter and Half Year Ended 30th Sept 2014

Result 31.12.2014

Result 31.03.2015

Unaudited Financial Result for the first quarter ended on 30th June, 2015

Unaudited Financial Result for the quarter and half year ended on 30th September, 2015

Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2015

Audited Financial Results for the Quarter and Year ended 31st March, 2016

Unaudited Financial Results for the first quarter ended on 30th June, 2016

Unaudited Financial Results for the Second quarter and Half year ended 30th September, 2016.

Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2016

Audited Financial Results for the quarter and year ended 31st March, 2017

Unaudited Financial Results for the quarter ended on 30th June 2017

Unaudited Financial Result for the quarter and half year ended on 30th September, 2017

Unaudited Financial Results for the quarter and nine months ended on 31st December, 2017

Audited financial results for the quarter and year ended 31st March, 2018

Unaudited Financial Results for the quarter ended on 30th June 2018

Unaudited Financial Results for the quarter and six months ended on 30th September 2018

Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018

Audited Financial results for the quarter and year ended 31-March-2019

Unaudited Financial Results for the quarter ended 30th June, 2019

Unaudited Financial Result for quarter and half year ended 30th September, 2019

Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019

Audited Financial Results for the quarter and year ended 31st March, 2020

Unaudited Financial Results for the quarter ended 30th June, 2020

Unaudited Financial Results for the quarter and six months ended on 30th September, 2020

Unaudited Financial Results for the quarter and nine months ended on 31st December, 2020

Audited Financial Results for the quarter and year ended 31st March, 2021.

Unaudited Financial Results for the quarter ended 30th June, 2021

Unaudited Financial Results for the quarter and six months ended on 30th September, 2021

Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021

Audited Financial Results for the quarter and year ended 31st March 2022

Unaudited Financial results for the quarter ended 30th June, 2022

Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022

Audited Financial Results for the quarter and year ended 31st March 2023

Unaudited Financial results for the quarter ended 30th June, 2023

Unaudited Financial Results for the quarter and Six months ended on 30th September 2023

Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023

Audited Financial Results for the quarter and year ended 31st March 2024

Unaudited Financial Results for the quarter ended 30th June 2024

Unaudited Financial Results for the quarter and Six months ended on 30th September 2024

Share Holding Pattern

Shareholding Pattern As On 31-03-2013

Shareholding Pattern As On 31-12-2012

Shareholding Pattern As On 30-09-2012

Shareholding Pattern As On 30-06-2012

Shareholding Pattern As On 31-03-2012

Shareholding Pattern as on 30-6-2013

Shareholding Pattern as on 31-12-2013

Shareholding Pattern as on 30-09-2013

Shareholding Pattern as on 31-03-2014

Shareholding Pattern As On 31-03-2014

Shareholding Pattern as on 30-06-14.PDF

Shareholding Pattern as on 30-09-14

Shareholding Pattern as on 31-12-2014

Sharing Holding pattern 31.03.2015

Shareholding Pattern as on 30-06-2015

Shareholding Pattern as on 30-09-2015

Shareholding Pattern as on 31-12-2015

Shareholding Pattern as on 31-03-2016

Shareholding Pattern as on 30-06-2016

Shareholding Pattern as on 30-09-2016

Shareholding Pattern as on 31-12-2016.

Shareholding Pattern as on 31-03-2017

Shareholding Pattern As on 30 - 06 - 2017

Shareholding Pattern as 30-09-2017.

Shareholding Pattern as on 31-12-2017

Shareholding pattern as on 31-03-2018

Shareholding Pattern as on 30-06-2018

Shareholding Pattern as on 30-09-2018

Shareholding Pattern as on 31-12-2018

Shareholding pattern as on 31-03-2019

Shareholding pattern as on 30-06-2019

Shareholding pattern as on 30-09-2019

Shareholding pattern as on 31-12-2019

Shareholding pattern as on 31-03-2020

Shareholding Pattern as on 30-06-2020

Shareholding pattern as on 30-09-2020

Shareholding pattern 31-12-2020

Shareholding pattern as on 31-03-2021.

Shareholding Pattern as on 30-06-2021

Shareholding Pattern as on 30-09-2021

Shareholding pattern as on 31-12-2021

Shareholding pattern as on 31-03-2022

Shareholding Pattern as on 30-06-2022

Shareholding pattern as on 30-09-2022

Shareholding Pattern as on 31-12-2022

Shareholding Pattern as on 31-03-2023

Shareholding Pattern as on 30-06-2023

Shareholding Pattern as on 30-09-2023

Shareholding Pattern as on 31-12-2023

Shareholding Pattern as on 31-03-2024

Shareholding Pattern as on 30-06-2024

Shareholding Pattern as on 30-09-2024

Compliance with Corporate Goverance

Compliance with Corporate Governance

Compliance Report on Corporate Governance for Quarter Ended 31st March 2014

Compliance Report on Corporate Governance for Quarter Ended 31st March 2014

Compliance with Corporate governance 31.03.2015

Compliance Report on Corporate Governance for the quarter ended 30-06-2015.

Compliance Report on Corporate Governance for the quarter ended on 30th September, 2015

Quarterly Compliance Report on Corporate Governance for the quarter ended 31st December 2015

Compliance Report on Corporate Governance for the quarter ended 31st March, 2016

Compaliance Report on Corprate Governance for the quarter ended 30th June, 2016

Compliance report on Corporate Governance for the quarter ended 30th September 2016

Compliance Report on Corporate Governance for the quarter ended on 31st December, 2016.

Compliance Report on Corporate Governance for the quarter ended on 31st March, 2017

Compliance with Corporate Governance for the quarter ended on 30th June, 2017

Compliance with Corporate Governance for the quarter ended on 30th September, 2017

Report on Corporate Governance for the quarter ended 31st December, 2017

Report on Corporate Governance for the quarter ended 31st March, 2018

Report on Corporate Governance for quarter ended 30 June 2018

Report on Corporate Governance for quarter ended 30th June 2018

Report on Corporate Governance for quarter ended 30th September 2018

Report on Corporate Governance for the quarter ended 31st December 2018

Report on Corporate Governance for the quarter ended 31st March, 2019

Report on Corporate Governance for quarter ended 30th June, 2019

Report on Corporate Governance for the quarter ended 30th Sept, 2019

Report on Corporate Governance for the quarter ended 31st December, 2019

Report on Corporate Governance for the quarter ended 31st March 2020

Report on Corporate Governance for the quarter ended 30th June, 2020

Report on Corporate Governance for the quarter ended 30th September 2020

Report on Corporate Governance for the quarter ended 31st December, 2020

Report on Corporate Governance for the quarter ended 31st March, 2021

Report on Corporate Governance for the quarter ended 30th June 2021

Report on Corporate Governance for the quarter ended 30th September 2021

Report on Corporate Governance for the quarter ended 31st December 2021

Report on Corporate Governance for the quarter ended 31st March 2022

Report on Corporate Governance for the quarter ended 30th June 2022

Report on Corporate Governance for the quarter ended on 30th September 2022

Report on Corporate Governance for the quarter ended on 31st December 2022

Report on Corporate Governance for the quarter ended on 31st March 2023

Report on Corporate Governance for the quarter ended on 30th June 2023

Report on Corporate Governance for the quarter ended on 30th September 2023

Report on Corporate Governance for the quarter ended on 31st December 2023

Report on Corporate Governance for the quarter ended on 31st March 2024

Report on Corporate Governance for the quarter ended on 30th June 2024

Report on Corporate Governance for the quarter ended on 30th September, 2024

Annual Report

Voting Result

Voting Result AGM

Scrutinisers Report AGM 2014-15

Voting Result AGM 2014-15

Scrutinizer Report AGM 2015-16

Voting Result AGM 2015-16

Voting Result 70th Annual General Meeting.

Scrutiniser's Report 70th AGM 2016-17

Voting result and Scrutinizer Report of 71st AGM held on 22nd September 2018

Voting Result and Scrutinizer Report of 72nd AGM held on 13th August 2019

Voting Result and Scrutinizer report of 73rd AGM held on 12th November, 2020

Voting Result and Scrutinizer Report of 74th AGM held on 27th September, 2021

Voting Result and Scrutinizers Report of Postal Ballot Notice dated 11th February, 2022

Voting Result and Scrutinizers Report of 75th AGM held on 24th August, 2022

Voting Result and Scrutinizers Report of Postal Ballot Notice dated 13th February, 2023

Voting Result and Scrutinizers Report of 76th AGM held on 15th September 2023

Voting Result and Scrutinizers Report of 77th AGM held on 27th September, 2024

Policies

Code of Fair Disclosure

RISK MANAGEMENT POLICY

CODE BUSINESS CONDUCT AND ETHICS

POLICY OF PRESERVATION AND ACHIVING OF DOCUMENTS

POLICY ON RELATED PARTY TRANSACTIONS

Insider Trading Policy

Nomination and Remuneration policy

WHISTLE BLOWER POLICY

POLICY ON DETERMINATION OF MATERIALITY FOR DISOCLOSURE

Policy on Board Diversity

Green Initiative

Letter

Registration Form

Subsidiaries Financial Statement

Financial Statement 2022-23

Financial Statement 2023-24

Other correspondence with BSE

Key Managerial Personnel authorized to decide materiality of events/information

Appointment of Key Managerial Personnel

Appointment of Mr. Karan Bhojwani as WTD

Others

Credit Rating

Cessation of Director Mr. Byram Jeejeebhoy

Cessation of Director Ms. Hira Bhojwani

Cessation of Independent Director Mr. Purnachandrarao Kuchimanchi

Committee of Director

Independent Director and Familiarization programme

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report 2023

Annual Secretarial Compliance Report 2024

Transfer of shares to IEPF

PUBLICATION-TRANSFERTOIEPFSUSSPENSEACCOUNT

DETAILSOFSHARES LIABLETOTRANSFERTOIEPFSUSPENSEACCOUNT

DETAILS OF SHARES LIABLE TO TRANSFER TO IEPF 24-10-2017

Contact for IEPF Nodal Officer

Notice to shareholders for transfer of shares to IEPF 2018

Shares liable to be transferred to IEPF 2018

Notice to shareholders for transfer of shares to IEPF 2019

Shares liable to be transferred to IEPF 2019

Notice to shareholders for transfer of shares to IEPF 2020

Shares liable to be transferred to IEPF 2020

Notice to shareholders for transfer of shares to IEPF 2021.

Shares liable to be transferred to IEPF 2021.

Notice to shareholders for transfer of shares to IEPF 2022

Shares liable to be transferred to IEPF 2022

Shares liable to be transferred to IEPF 2023

Notice to shareholders for transfer of shares to IEPF 2023

Shares liable to be transferred to IEPF 2024

Unpaid Dividend Details

Unpaid dividend for the FY 2016-17 as on 31.03.2024

Unpaid dividend for the FY 2017-18 as on 31.03.2024

Unpaid dividend for the FY 2018-19 as on 31.03.2024

Unpaid dividend for the FY 2019-20 as on 31.03.2024

Unpaid dividend for the FY 2020-21 as on 31.03.2024

Unpaid dividend for the FY 2021-22 as on 31.03.2024

Unpaid dividend for the FY 2022-23 as on 31.03.2024

Board Meeting Notice

Board Meeting dated 11-02-2016

Notice of Board Meeting 19-05-2016

Notice of Board Meeting 03-08-2016

Notice of Board Meeting 14-11-2016

Notice of Board Meeting 14-02-2017

Notice of Board Meeting 08-05-2017

Notice of Board Meeting 14-09-2017

Notice of Board Meeting 07-12-2017

Notice of Board Meeting 14-02-2018

Notice of Board Meeting 29-05-2018

Notice of Board meeting 14-08-2018

Notice of Board Meeting 14-Nov-2018

Notice of Board meeting 13-Feb-2019

Notice of Board Meeting 21-May-2019

Notice of Board Meeting 12-Aug-2019

Notice of Board Meeting 11-November-2019

Notice of Board Meeting 05-February-2020

Notice of Board Meeting 09-March-2020

Notice of Board Meeting 29-June-2020

Notice of Board Meeting 9-Sept-2020

Notice of Board Meeting 28-Oct-2020

Notice of Board Meeting 05-02-2021

Notice of Board Meeting 18-06-2021

Notice of Board Meeting 29-07-2021

Notice of Board Meeting 12-11-2021

Notice of Board Meeting 11-02-2022

Notice of Board Meeting 27-05-2022

Notice of Board Meeting 09-08-2022

Notice of Board Meeting 10-11-2022

Notice of Board Meeting 13-02-2023

Notice of Board Meeting 24-05-2023

Notice of Board Meeting 09-08-2023

Notice of Board Meeting 10-11-2023

Notice of Board Meeting 02-02-2024

Notice of Board Meeting 13-05-2024

Notice of Board Meeting 06-08-2024

Notice of Board Meeting 14-11-2024

Transcript of AGM

Transcript of 73rd AGM held on 12th November 2020

Transcript of 74th AGM held on 27th September 2021

Related Party Transactions

Related party transactions for the half year ended 31-03-2019

Related party transactions for the half year ended 30-09-2019

Related party transactions for the half year ended 31-03-2020

Related party transactions for the half year ended 30-09-2020

Related party transactions for the half year ended 31-03-2021

Related Party Transactions for the half year ended 30-09-2021

Related Party transaction for the half year ended 31-03-2022

Related Party transaction for the half year ended 30-09-2022

Related Party transaction for the half year ended 31-03-2023

Related Party transaction for the half year ended 30-09-2023

Related Party Transaction for the half year ended 31-03-2024

Corporate Social Responsibility

CSR policy

CSR Donation (FY 21-22)

CSR Donation (FY 22-23)

Postal Ballot

Notice of Postal Ballot

KYC and Nomination Form

ISR-1 â€“ Request Form for Registering PAN, Bank and KYC

ISR-2 â€“ Confirmation of Signature of securities holder by Banker

ISR-3 â€“ Declaration Form opting out of Nomination

SH-13- Nomination Form

SH-14- Cancellation or variation of Nomination

Tax exemption forms for Dividend

Form 10F

Form 15G

Form 15H

Self Declaration (Resident Shareholder)

Self Declaration (Non -Resident Shareholder)

Newspaper Advertisement

Financial Results as on June 2023

Financial results as on September 2023

Financial Results as on 31st December 2023

Financial Results as on 31st March 2024

Products & Services