COMPLIANCE DOCUMENTS

COMPLIANCE DOCUMENTS
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’)
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Notice-11th Extra ordinary General Meeting (‘EGM’)
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Scrutinizer Report-20th AGM
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Newspaper Advertisement-11th Extra Ordinary General Meeting
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Directors appointment cessation details
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10th Extra Ordinary General Meeting
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Newspaper Advertisement-10th Extra Ordinary General Meeting
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Scrutinizer Report-10th EGM
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Newspaper Advertisement- Notice of 20th AGM
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Copy of the Annual Return (MGT-7)
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Notice and Annual Report FY 2020-21
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Circular Letter and Advertisement for Transfer of Shares and Dividend-IEPF
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Procedure for claiming Dividend and Shares-IEPF
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EOI CUM REQUEST FOR QUALIFICATION OF CONTRACTORS FOR EXPANSION
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Claim Unpaid Dividend
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Shareholder E-communication Form
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Dematerialization of shares and FAQ’s
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Detail of IEPF Transfers (Dividend and Shares)
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Corporate Social Responsibility
Composition-CSR Committee
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CSR Initiative 2019-20
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CSR policy
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CSR - Initiatives
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CSR- Annual Action Plan
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Unclaimed Dividend for FY 2013-14
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Unclaimed Dividend for FY 2014-15
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Unclaimed Dividend for FY 2015-16
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Unclaimed Dividend for FY 2016-17
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Unclaimed Dividend for FY 2017-18
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Unclaimed Dividend for FY 2018-19
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Unclaimed Interim Dividend FY 2019-20
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Company
Circular letter-Newspaper publication-details of dividend and shares for IEPF transfer FY 2013-14
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Terms and Conditions of Appointment of Independent Director
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Nomination and Remuneration Policy
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Existing MOA & AOA
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Vigil Mechanism/Whistle Blower Policy
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