Annual Secretarial Compliance Report

Annual Secretarial Compliance Report

Corporate Governance 2023-2024

Report Q1

Report Q2

      Report Q3

Related Party Transactions 2023 - 2024

H1 - 2023-24

Newspaper Advt - 2023-24

Q1 - 2023-24

Q3 - 2023-24

Postal Ballot Notice

Financials of Subsidiary Companies 2022-23

Aspinwall Geotech Limited

Aspinwall Healthcare Private Limited

      Malabar Coast Marine Services Private Limited

      SFS Pharma Logistics Private Limited

NSE Disclosures 2022-23

Qtr 1 - Jun

Qtr 2 - Sept

      Qtr 3 - Dec

      Qtr 4 - Mar

Notices/Circulars to Shareholders

SEBI Circular for KYC and Nomination

Postal Ballot Notice & E-Voting Instructions

      Postal Ballot Notice - 2023 - Appt. of Ms. Rajni Mishra

Financials of Subsidiary Companies 2021-22

SFS Pharma Logisitics Pvt Ltd

Malabar Coast Marine Services Pvt Ltd

Aspinwall Geotech Ltd

Aspinwall Healtcare Pvt Ltd

NSE Disclosures 2020-21

Qtr 1 - June

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

Qtr 2 - Sep

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

Qtr 3 - Dec

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

Qtr 4 - Mar

Shareholding Pattern

Corporate Governance

Reconcilation of Share capital Audit Report

NSE Disclosures 2019-20

Circular to Shareholders

Book closure dates

NSE Intimation - Duplicate share certificate