COMPLIANCE DOCUMENTS

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Nodal Officer for the IEPF Authority

Ms. Anupam Sharma
Nodal Officer (IEPF)
E-mail: cs@indiaexpocentre.com

Scrutinizers Report-11th Extra ordinary General Meeting (‘EGM’)

Newspaper Advertisement-11th Extra Ordinary General Meeting

Directors appointment cessation details

Notice-11th Extra ordinary General Meeting (‘EGM’)

Scrutinizer Report-20th AGM

10th Extra Ordinary General Meeting

Newspaper Advertisement-10th Extra Ordinary General Meeting

Scrutinizer Report-10th EGM

Newspaper Advertisement- Notice of 20th AGM

Copy of the Annual Return (MGT-7)

Notice and Annual Report FY 2020-21

Circular Letter and Advertisement for Transfer of Shares and Dividend-IEPF

Procedure for claiming Dividend and Shares-IEPF

EOI CUM REQUEST FOR QUALIFICATION OF CONTRACTORS FOR EXPANSION

Claim Unpaid Dividend

Shareholder E-communication Form

Dematerialization of shares and FAQ’s

Detail of IEPF Transfers (Dividend and Shares)

Corporate Social Responsibility

Composition-CSR Committee
CSR Initiative 2019-20

CSR policy

CSR – Initiatives

CSR- Annual Action Plan

CSR-Annual Action Plan(22-23)

Unclaimed Dividend for FY 2013-14
Unclaimed Dividend for FY 2014-15

Unclaimed Dividend for FY 2015-16

Unclaimed Dividend for FY 2016-17

Unclaimed Dividend for FY 2017-18

Unclaimed Dividend for FY 2018-19

Unclaimed Interim Dividend FY 2019-20

Company

Circular letter-Newspaper publication-details of dividend and shares for IEPF transfer FY 2013-14
Terms and Conditions of Appointment of Independent Director

Nomination and Remuneration Policy

Existing MOA & AOA

Vigil Mechanism/Whistle Blower Policy

Annual Action Plan (FY 2023-24)

CSR Committee Composition