• BOARD / COMMITTEES
  • SHAREHOLDING PATTERNS
  • CORPORATE GOVERNANCE REPORTS
  • FINANCIAL RESULTS / E-VOTING / POLL RESULTS
  • KYC COMPLIANCE AND SEBI CIRCULARS
  • NOTICES & ANNOUNCEMENT
  • AGM / EGM AND ANNUAL REPORTS
  • ANNUAL RETURNS
  • CODE OF CONDUCT AND OTHER POLICIES
  • INVESTORS INFORMATION
  • DISCLOSURES UNDER REGULATION 46 AND 62 OF SEBI (LODR) REGULATIONS, 2015

BOARD OF DIRECTORS

Executive Directors

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Mr. Anil Patel
Chairman & Managing Director (CEO)

Electrical Engineer by profession and is founder member of the Company. He provides strategic direction and is responsible for the overall functioning of the Company. He has diverse management experience of over 40 years.

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Mr. Kunal Patel
Whole-time Director (CFO)

MBA in Lean Operations from Cardiff University, UK. He looks after day-to-day operations and oversees the marketing efforts for the Company.

Executive Director

  • Ms. Vaishali Amin

Non-Executive Independent Directors

  • Mr. Manish Baxi
  • Mr. Darshak Sheth
  • Mr. Nilesh Patel
  • Mr. Avant Amin
  • Mr. Nirat Kothari

Non-Executive Non-Independent Directors

  • Mrs. Kokila Patel

Audit Committee

Chairman

  • Mr. Nilesh N Patel

Member

  • Mr. Anil B Patel
  • Mr. Darshak S Sheth

Nomination And Remuneration Committee

Chairman

  • Mr. Nilesh N Patel

Member

  • Mr. Avant Amin
  • Mr. Darshak S Sheth

Stakeholders Relationship Committee

Chairman

  • Mr. Nilesh N Patel

Member

  • Mr. Avant Amin
  • Mr. Darshak S Sheth
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Shareholding pattern for the quarter ended 31.12.2021
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Shareholding pattern for the quarter ended 30.09.2021
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Shareholding pattern for the quarter ended 30.06.2021
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Shareholding pattern for the quarter ended 31.03.2021
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Shareholding pattern for the quarter ended 31.12.2020
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Shareholding Pattern For The Quarter Ended 30.09.2020
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Shareholding Pattern For The Quarter Ended 30.06.2020
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Shareholding Pattern For The Quarter Ended 31.03.2020
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Shareholding Pattern For The Quarter Ended 31.12.2019
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Shareholding Pattern For The Quarter Ended 30.09.2019
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Shareholding Pattern For The Quarter Ended 30.06.2019
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Corporate Governance Report for the quarter ended 31.12.2021
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Corporate Governance Report for the quarter ended 30.09.2021
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Corporate Governance Report for the quarter ended 30.06.2021
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Corporate Governance Report for the quarter ended 31.03.2021
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Corporate Governance Report for the quarter ended 31.12.2020
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Corporate Governance Report September 2020
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Corporate Governance Report June 2020
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Corporate Governance Report December 2019
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Corporate Governance Report September 2019
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Corporate Governance Report June 2019
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Corporate Governance Report March 2019
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Standalone Unaudited Financial Results for quarter ended 31st December, 2021
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Standalone Unaudited Financial Results for quarter ended 30th September, 2021
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Standalone Unaudited Financial Results for quarter ended 30th June, 2021
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Standalone Audited Financial Results for quarter and Year ended 31st March, 2021
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Standalone Unaudited Financial Results for quarter ended 31st December, 2020
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Standalone Unaudited Financial Results For Quarter Ended 30th September 2020
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Standalone Unaudited Financial Results For Quarter Ended 30th June 2020
Audited Financial Results For Quarter Ended 31st March 2020
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Standalone Unaudited Financial Results For Quarter Ended 31st December 2019
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Standalone Unaudited Financial Results For Quarter Ended 30th September 2019
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E-voting Results of 31st AGM held on 29.08.2019
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Standalone Unaudited Financial Results For Quarter Ended 30th June 2019
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Standalone Audited Financial Results for quarter & year ended 31st March,2019
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ISR 4 - Request for issue of Duplicate Certificate and other Service Requests
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Final SEBI-Circular dated January 25, 2022 (Issuance of Securities in dematerialized form in case of Investor Service Requests)
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SH 14 - Cancellation OR Variation of Nomination
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SH 13 - Nomination Form
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ISR 3 - Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies
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ISR 2 - Confirmation of Signature of securities holder by Banker
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ISR 1 - Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical)
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SEBI-Circular dated Nov 03, 2021 & Dec 14,2021 (Common Simplified Norms for Processing Investor Requests & Clarifications thereof.)
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Outcome of BM 29.10.20
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Intimation of BM 29.10.20
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Intimation of Newspaper Publication
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Intimation of 32nd Annual General Meeting
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Outcome of BM 19.08.20
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Intimation of BM 19.08.20
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Outcome of BM Financial Results 31.12.19
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Intimation of BM 12.02.20
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Intimation of appointment of CFO 20.04.19
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Intimation for loss of share certificate 11.01.20
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Closure of Trading Window for UFR 31.12.19
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Intimation for loss of share certificate 21.11.19
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Disclosure of RPT 20.11.19
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Intimation for appointment of Director 20.11.19
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Intimation for resignation of Director 08.11.19
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Outcome of BM Financial Results 30.09.19
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Intimation of BM 08.11.19
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Closure of Trading Window for UFR 30.09.19
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Scrutinizers' report AGM
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Outcome of AGM 29.08.2019
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Intimation for loss of share certificate 29.08.2019
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Intimation for loss of share certificate 23.08.2019
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Outcome of BM Financial Results 30.06.19
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Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
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Notice of AGM
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Closure of Trading Window 30.06.2019
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Intimation Of Board Meeting To Be Held On 12082019
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Outcome of BM 19.07.2019
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Intimation Of Board Meeting To Be Held On 19072019
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Intimation for appointment of CS 06.07.19
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Outcome of Board Meeting held on 29th June 2020
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Intimation of Board Meeting to be held on 29th June 2020
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Disclosure of RPT 08.06.2019
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Outcome of BM Financial Results 31.03.19
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Exemption Under Regulation 15 (2) Of The SEBI (LODR) Regulations, 2015
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Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
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Disclosure under Reg 30(1) & 30(2) 0f SEBI (SAST) Regulations 2011
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Annual Report for year 2020-21
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Annual Report for year 2019-20
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MGT 9 Extract of Annual Return
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Annual Report for year 2018-19
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Annual Report for year 2017-18
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Annual Report for year 2016-17
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Annual Report for year 2015-16
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Annual Report for year 2014-15
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Annual Report for year 2013-14
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MGT 7 2022
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MGT 7 2021
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Code of Conduct
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Code of Conduct For Prevention Of Insider Trading
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CSR Policy

REGISTERED OFFICE & FACTORY

REGISTRAR & TRANSFER AGENT

Details of Business
Terms and conditions of appointment of Independent Directors
Composition of Committees of Board of Directors
Code of Conduct of Board of Directors & Senior Management
Vigil Mechanism
Criteria of making payments to Non-Executive Directors
Policy on Nomination and Remuneration
Policy on Dealing with Related Party Transactions
Policy for Determining ‘Material’ Subsidiaries Not Applicable
Familiarization Programme
Contact information of investor grievances redressal team including e-mail address
Notice of Board meetings
Financial results
Annual Reports
Shareholding Pattern
Agreements entered into with the media companies and/or their associates Not Applicable
Schedule of analysts or institutional investors meet Not Applicable
Presentation to analysts or institutional investors Not Applicable
Audio or video recordings and transcripts of post earnings/quarterly calls Not Applicable
Newspaper extract of financial results & others
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
Credit ratings obtained for outstanding instruments/ revision thereof Not Applicable
Subsidiary financials Not Applicable
Secretarial Compliance Report under Reg 24A
Policy for determination of materiality of events or information
Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures
Disclosures under Regulation 30(8) of SEBI LODR
Statements of deviation(s) or variation(s) Not Applicable
Dividend Distribution Policy Not Applicable
Annual Return