The Company belongs to SPB-Esvin Group founded on cherished principles of high level of integrity, trust, transparency, law abiding and societal value creation. It is stridently committed to uphold the core values of the Group and promote professionalism and high standards of business ethics in the conduct of its business.
- Registrar and Transfer Agents
- Communication to Shareholder holding shares in physical form - KYC details
- Smart ODR Portal Details
- Company’s Auditors
- Corporate Governance
- Code of Conduct
- Policy
- Announcements
- Chairman’s Speech
- Unpaid Dividend
- E-Voting Results
- Independent Directors
- Familiarisation Programmes
- Memorandum and Articles of Association
- Postal Ballot
- Press Release / Notice
- Designated Official for addressing Investor Grievances
- Shareholding Pattern
- Disclosure of Related party Transactions
- Information to Stock Exchange
- Secretarial Compliance Report
- Credit Rating
- Nomination Form SH-13 for shareholders
- AGM Proceedings
- Annual Return(MGT-7)
- Extract Of Annual Return(MGT-9)
- Register of Directors and KMP u/s 170 of the Companies Act
- Register of Contracts