GLOBAL SOLUTIONS, delivered locally
- mumbai@singhaniagroup.com
- +91 22 40024100
Investor Relations
Composition of the Board and Key Management Personnel
Composition of the Committees of the Board i.e. Audit, Nomination & Remuneration, Risk Management, Vigil Mechanism, Stakeholder Relation CSR and Internal Complaints.
Change in Directors and KMP
Independent Directors
- Criteria for determining qualification
- Familiarisation programme for Independent Directors
- Terms and Conditions of appointment of Independent Director Appointment
| Financial Results | Limited Review | Shareholding Pattern | Investor Complaints | Corporate Governance Report | |
|---|---|---|---|---|---|
| 2014-2015 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | ||
| 2015-2016 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | ||
| 2016-2017 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | |
| 2017-2018 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | |
| 2018-2019 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q1 Q2 Q3 Q4 | Q4 |
| 2019-20 | Q1 | Q1 | Q1 | Q1 | Q1 |
Annual Reports:
Notice for Annual General Meetings and Board Meetings with Newspaper Advt:
- 9 Aug 2016
- 34th AGM – 19 Aug 2016
- 11 Nov 2016
- 10 Feb 2017
- 30 May 2017
- 35th AGM – 18 Aug 2017
- 14 Sep 2017
- 11 Dec 2017
- 14 Feb 2018
- 30 May 2018
- 14 Aug 2018
- 36th AGM – 10 Sept 2018
- 14 Nov 2018
- 06 Feb 2019
- 30 April 2019
- 12 Aug 2018
- 37th AGM – 04 Sept 2019
Registrar details:
Bigshare Services Pvt. Ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road
Marol, Andheri (E)
Mumbai – 400 059.
T: +91 22 62638200
F: +91 22 6263829
Email ID: vinod.y@bigshareonline.com
Compliance officer:
Name: Mr. Lucky Patel / T: +91 22 40394100 / E: cs@singhaniagroup.com
For redressal of investor’s complaints, write to investor.relations@singhaniagroup.com
Investor Relations contact: investor.relations@singhaniagroup.com