For Investors:


Financial Results:

Please click here to view our financial results.

Please click here to view our financial results as on 31.12.2014.


Please click on the links to view our Financial Quarterly Results:

March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ;

Shareholding Pattern:

Please click here to view our shareholding pattern.

Please click here to view our shareholding pattern as on 31.12.2014.


Please click on the links to view our Shareholding Patterns for following Quarters:

March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; Sept 2017 ;

Corporate Governance:

Please click on the links to view our Corporate Governance for following Quarters:

December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ;
March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; Sept 2017 ;

Notice of Board Meeting

Please click on the links to view Notices regarding our Board Meetings:

Financial Year 2017-18

20 May 2017 ; 30 May 2017 ; 6 June 2017 ; 16 June 2017 ; 14 Aug 2017 ; 7 Sept 2017 ;

Financial Year 2016-17

20 May 2016 ; 30 May 2016 ; 4 August 2016 ; 4 November 2016 ; 6 February 2017 ;

Annual Report:

Please click here to view our annual reports:

Annual Report 2012-2013 ; Annual Report 2013-2014 ; Annual Report 2014-2015 ; Annual Report 2015-2016 ; Annual Report 2016-2017 ;

Route Maps for AGM :

Route Map 2014-2015 Route Map 2015-2016 Route Map 2016-2017

ShareHolder Nomination Form :

Please click here to view our Nomination Form for Shareholders.


Policies:

Please click here to view Code for Independent Directors.

Please click here to view Independent Director Familiarization Program.

Please click here to view Policy for Related Party Transaction.

Please click here to view Terms of Appointment of Independent Directors.

Please click here to view Code for Fair Disclosure & Code of Conduct as per SEBI.

Please click here to view our Archival Policy.

Please click here to view Policy on Determination of Materiality of Events or Information.

Please click here to view Policy on Preservation of Documents.

Please click here to view The Whistleblower Policy.

Please click here to view The Policy on Nomination and Remuneration.



Scrutinizer's Report:

Please click here to view our Scrutinizer's Report :
Scrutinizer Report 2015 ; Scrutinizer's Report For Postal Ballot 2015 ; Scrutinizer Report 2016 Scrutinizer Report 2017



Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges

Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:


Name Designation Contact Address
Manisha Swami Company Secretary Email- manisha.ngvl@gmail.com
Tele.No.- 022-26778155 / 26797750
401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Rajesh Agarwal Chief Financial Officer Email- rajesh.ngvl@gmail.com Tele.No.- 022-26778155 / 26797750 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058

COMPOSITION OF COMMITIEES OF BOARD


Audit Committee
Name Designation
Manoj Bhatia Chairman- Non Executive Independent Director
Tarun Keram Non-Executive Independent Director
Krishan Khadaria Non Executive Director

Nomination and Remuneration committee
Name Designation
Manoj Bhatia Chairman- Non Executive Independent Director
Tarun Keram Non-Executive Independent Director
Krishan Khadaria Non Executive Director

Stakeholders Relationship Committee
Name Designation
Manoj Bhatia Chairman- Non Executive Independent Director
Tarun Keram Non-Executive Independent Director
Krishan Khadaria Non Executive Director