Disclosures under Regulation 46 of the LODR

     Financial Result

     Forms and Circulars

    Shareholding Pattern

     Corporate Governance Report 

     Code of Conduct

     Annual Report

     Investor Complaints

     Registrar & Share Transfer Agent

 

     Recorded Transcript

 

         Transcript of 29th Annual General Meeting.
         Transcript of 30th Annual General Meeting.
         Transcript of 31st Annual General Meeting
         Transcript of 32nd Annual General Meeting

 

 

         Transcript of 01st Extra Ordinary General Meeting for the FY 2022-23

 

     Voting Results

 

     Credit Rating

 

 

     Familiarisation Programme

     Familiarization Programme for the FY205-16

     Familiarization Programme for the FY2016-17

     Familiarization Programme for the FY2017-18

     Familiarization Programme for the FY 2018-19

     Familiarization Programme for the FY 2019-20

     Familiarization Programme for the FY 2020-21

     Familiarization Programme for the FY 2021-22

     Familiarization Programme for the FY 2022-23

     Familiarization Programme for the FY 2023-24

     Composition of Committees

     Publication in News Papers

     Appointment of KMP
     Resignation Letter of CFO

     Dematerialization of Securities
Dematerialization Process
SEBI (LODR) REGULATIONS, 2015 amendment dated 08.06.2018

Related Party Transaction

Annual Return

Archives

FURNISHING OF PAN KYC, DETAILS OF NOMINATION BY HOLDERS OF PHYSICAL SECURITIES

• PAN KYC DETAILS
• SEBI CIRCULAR
• FORMS

Change in Director

     Contact Details of Key Managerial Personnel

     Cessation of Office of Shri Subhash Kocheta

     Cessation of Office of Shri Mohan Jain

Annual Secretarial Compliance Report

     Annual Secretarial Compliance Report 2020-21

     Annual Secretarial Compliance Report 2021-22

     Annual Secretarial Compliance Report 2022-23

     Annual Secretarial Compliance Report 2023-24

DRAFT TRIPARTITE AGREEMENT BETWEEN RTA AND ISSURE COMPANY


Online Dispute Resolution Portal (ODR)

     SEBI vide it's circular ref no. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 has introduced a mechanism for dispute resolution through Online Dispute Resolution Portal. The portal can be accessed through the below link - https://smartodr.in/login

     The relevant SEBI circular can be accessed through the following link:    
SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023