CODE OF CONDUCT
CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
WHISTLE BLOWER POLICY & VIGIL MECHANISM
POLICY FOR DETERMINING MATERIALITY OF EVENTS OR INFORMATION
PRESERVATION OF DOCUMENTS & ARCHIVAL POLICY
RISK MANAGEMENT POLICY
NOMINATION AND REMUNERATION POLICY
RELATED PARTY TRANSACTIONS POLICY REVISED
REGULATION 29_ INTIMATION OF BOARD MEETING
BOARD MEETING INTIMATIONS
Intimation of Board Meeting_12.08.2016
Newpaper Notice of BM_12.08.2016_English
Newpaper Notice of BM_12.08.2016_Hindi
Resignation of Company Secretary & Compliance Officer
Appointment of Company Secretary & Compliance Officer
Intimation of Book Closure & Notice of Annual General Meeting -2016
HRB Annual Report2015-16
Notice of 21st Annual General Meeting in Newspaper
Proceedings of 21st Annual General Meeting of the Company held on 27/09/2016.
Voting results along with scrutinizer's report of the 21st AGM of the Company held on Tuesday, 27 September, 2016
Non-applicability of Corporate Governance Report (July-Sep. 2016)
Statement of grievance redressal of Investor complaints (July-Sep. 2016)
Compliance Certificate by RTA and Compliance Officer (April-Sep. 2016)
New set of Articles of Association of the Company.
Intimation of Board Meeting to be held on 12.11.2016
Newspaper Notice of Board Meeting to be held on 12.11.2016
STATEMENT OF GRIEVANCE REDRESSAL OF INVESTOR COMPLAINTS (OCT-DEC. 2016)
Intimation of 104th Board Meeting of the Company to be held on 14.02.2017.
Resignation of Mr. Puneet Parwal from the post of Whole Time Director and CFO of the Company.
Intimation and Notice of 105th Board Meeting to be held on 22.05.2017.
Outcome of Board Meeting held on 22.05.2017.
Appointment of Statutory Auditor.
Appointment of Directors (Mr.Vinod Upadhyaya and Mrs. Sunita Parwal)
Appointment of Chief Financial Officer
Notice of 22nd Annual General Meeting & Attendance Slip
HRB Annual Report 2016-17
Intimation and Notice of 106th Board Meeting to be held on 14.09.2017
Outcome of Board Meeting held on 14.09.2017
KMP's Authorised for Materiality Determination.
Proceedings of 22nd Annual General Meeting held on 26.09.2017.
Voting Result along with Scrutinizer's Report of 22nd AGM.
Intimation of Appointment of Statutory Auditor.
Intimation of Appointment of Mr. Vinod Upadhyaya as Non Executive Director.
Intimation and Notice of 107th Board Meeting to be held on 11.12.2017
Outcome of Board Meeting held on 11.12.2017