| Sl No | Particulars | URL |
|---|---|---|
| 1 | Details of its business | Click To Visit |
| 2 | Memorandum of Association and Articles of Association | Click To Visit |
| 3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Click To Visit |
| 4 | Terms and conditions of appointment of independent directors | Click To Visit |
| 5 | Composition of various committees of board of directors | Click To Visit |
| 6 | Code of conduct of board of directors and senior management personnel | Click To Visit |
| 7 | Details of establishment of vigil mechanism / Whistle Blower policy | Click To Visit |
| 8 | Criteria of making payments to non-executive directors | Not Applicable |
| 9 | Policy on dealing with related party transactions | Click To Visit |
| 10 | Policy for determining ‘material’ subsidiaries | Click To Visit |
| 11 | Details of Familiarisation programme imparted to Independent Directors | Click To Visit |
| 12 | Email address for grievance redressal | Click To Visit |
| 13 | Contact information of designated officials handling investor grievances | Click To Visit |
| 14 | Notice of meeting of the board of directors where financial results shall be discussed | Click To Visit |
| 15 | Financial results after board meeting approval | Cick To Visit |
| 16 | Complete copy of annual report | Click To Visit |
| 17 | Shareholding pattern | Click To Visit |
| 18 | Details of agreements with media companies | Not Applicable |
| 19 | Schedule of analysts or institutional investors meet | Not Applicable |
| 20 | Presentations made to analysts or institutional investors | Not Applicable |
| 21 | Audio or video recordings of post earnings calls | Not Applicable |
| 22 | New name and old name of listed entity | Not Applicable |
| 23 | Financial results published in newspaper | Click To Visit |
| 24 | Notice given to shareholders by advertisement in newspaper | Click To Visit |
| 25 | IEPF newspaper publication | Link will be created (Data will be given) |
| 26 | Credit ratings obtained by the entity | Click To Visit |
| 27 | Financial statement of subsidiary companies | Click To Visit |
| 28 | Annual Secretarial Compliance Report | Click To Visit |
| 29 | Policy for Determination of Materiality of Event or Information | Click To Visit |
| 30 | Disclosure of contact details of KMPs | Click To Visit |
| 31 | Intimation made to stock exchanges under regulation 30 | Click To Visit |
| 32 | Statements of deviation(s) or variation | Not Applicable |
| 33 | Dividend distribution policy | Not Applicable |
| 34 | Annual Return | Click To Visit |
| 35 | Familiarisation Programme FY 2023-24 | Click To Visit |
| 36 | Archival Policy | Link will be created (Update Soon) |
| 37 | Familiarisation Programme FY 2024-25 | Click To Visit |
Discover Your Next Home
If you’re planning to buy a house in Prayagraj, you’ve come to the right place.
RERA Regn. No.
UPRERAPRJ946758
www.up-rera.in
Shervani Nagar, Sulem Sarai, Harwara, Prayagraj-211015 (U.P.)
Contact
+91-8081010378
+91-9918000099
+91-9889080016
+91-9415218149
RERA Regn. No. UPRERAPRJ621628
www.up-rera.in
Sarojini Naidu Marg, Civil Lines,
Prayagraj-211001 (U.P.)
Contact
+91-9936098348
+91-532-2436927
RERA Regn. No.
UPRERAPRJ666348
www.up-rera.in
Shervani Nagar, Sulem Sarai, Harwara, Prayagraj-211015 (U.P.)
Contact
+91-9415218149
+91-9415237730
+91-9415218149
Login with Google