Corporate Governance
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Notice of Board Meeting
- Board Meeting notice for Quarter ended 31.12. 2015
- Board Meeting Notice for the year ended 31.03.2016
- Board Meeting Notice for the Quarter ended 30.06.2016
- Board Meeting Notice for the Quarter and half year ended 30.09.2016
- Board Meeting Notice for the Quarter ended 31.12.2016
- Board Meeting Notice for the Year ended 31.03.2017
- Board Meeting Notice for the Quarter ended 30.06.2017
- Board Meeting Notice for the Quarter ended 30.09.2017
- Board Meeting Notice for the Quarter ended 31.12.2017
- Board Meeting Notice for the Quarter ended 31.03.2018
- Board Meeting Notice for the Quarter ended 30.06.2018
- Board Meeting Notice for the Quarter ended 30.09.2018
- Board Meeting Notice for the Quarter ended 31.12.2018
- Board Meeting Notice for the Quarter ended 31.03.2019
- Board Meeting Notice for the Quarter ended 30.06.2019
- Board Meeting Notice for the Quarter ended 30.09.2019
- Board Meeting Notice for the Quarter ended 31.12.2019
- Board Meeting Notice for the year ended 31.03.2020
- Board Meeting Notice for the Quarter ended 30.06.2020
- Board Meeting Notice for the Quarter and half year ended 30.09.2020
- Board Meeting Notice for the Quarter ended 31.12.2020
- Board Meeting Notice for the year ended 31.03.2021
- Board Meeting Notice for the Quarter ended 30.06.2021
- Board Meeting Notice for the Quarter and half year ended 30.09.2021
- Board Meeting Notice for the Quarter ended 31.12.2021
- Board Meeting Notice for the year ended 31.03.2022
- Board Meeting Notice for the Quarter ended 30.06.2022
- Board Meeting Notice for the Quarter and half year ended 30.09.2022
- Board Meeting Notice for the Quarter ended 31.12.2022
- Board Meeting Notice for the year ended 31.03.2023
- Board Meeting Notice for the Quarter ended 30.06.2023
- Board Meeting Notice for Approval & Fixation of Annual General Meeting
- Board Meeting Notice for consideration and approval of resignation of Independent Director
- Board Meeting Notice for the Quarter and half year ended 30.09.2023
- Board Meeting Notice for the Quarter ended 31.12.2023
Voting Results
- Results of 27th AGM with Scrutinizers report
- Results of 28th AGM with Scrutinizers report
- Results of 29th AGM with Scrutinizers report
- Results of 30th AGM with Scrutinizers report
- Results of 31st AGM with Scrutinizers Report
- Results of 32nd AGM with Scrutinizers Report
- Results of 33rd AGM with Scrutinizers Report
- Results of 34th AGM with Scrutinizers Report
POLICIES
Regulation 13(3) - Investor Complaints
- Reg. 13(3) - Investor Complaints for December 2015
- Reg. 13(3) - Investor Complaints for March 2016
- Reg. 13(3) - Investor Complaints for June 2016
- Reg. 13(3) - Investor Complaints for September 2016
- Reg. 13(3) - Investor Complaints for December 2016
- Reg. 13(3) - Investor Complaints for March 2017
- Reg. 13(3) - Investor Complaints for June 2017
- Reg. 13(3) - Investor Complaints for September 2017
- Reg. 13(3) - Investor Complaints for December 2017
- Reg. 13(3) - Investor Complaints for December 2018
- Reg. 13(3) - Investor Complaints for March 2019
- Reg. 13(3) - Investor Complaints for June 2019
- Reg. 13(3) - Investor Complaints for September 2019
- Reg. 13(3) - Investor Complaints for December 2019
- Reg. 13(3) - Investor Complaints for March 2020
- Reg. 13(3) - Investor Complaints for June 2020
- Reg. 13(3) - Investor Complaints for September 2020
- Reg. 13(3) - Investor Complaints for December 2020
- Reg. 13(3) - Investor Complaints for March 2021
- Reg. 13(3) - Investor Complaints for June 2021
- Reg. 13(3) - Investor Complaints for September 2021
- Reg. 13(3) - Investor Complaints for March 2022
- Reg. 13(3) - Investor Complaints for September 2022
- Reg. 13(3) - Investor Complaints for December 2022
- Reg. 13(3) - Investor Complaints for March 2023
- Reg. 13(3) - Investor Complaints for June 2023
- Reg. 13(3) - Investor Complaints for September 2023
- Reg. 13(3) - Investor Complaints for December 2023
- Reg. 13(3) - Investor Complaints for March 2024
Reg 27(2) Non-Applicability of Corporate Governance Certificate
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2017
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2018
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2019
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2020
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.09.2020
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.12.2020
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.03.2021
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2021
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.09.2021
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.12.2021
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.03.2022
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2022
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.09.2022
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.12.2022
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.03.2023
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.06.2023
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 30.09.2023
- Reg 27(2) Non-Applicability of Corporate Governance Certificate 31.12.2023
Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.06.2019
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.12.2019
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.03.2020
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.06.2020
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 30.09.2020
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.12.2020
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.03.2021
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 30.06.2021
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 30.09.2021
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.12.2021
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.03.2022
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 30.06.2022
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 30.09.2022
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.12.2022
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 31.03.2023
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants ) Regulations, 2018 for 30.06.2023
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.09.2023
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for 31.12.2023
- Compliance Certificate under Reg. 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for 31.03.2024
Regulation 76 (DP) - Reconciliation of Share Capital Audit Report
- Reconciliation of Share Capital 31.12.2015
- Reconciliation of Share Capital 31.03.2016
- Reconciliation of Share Capital 30.06.2016
- Reconciliation of Share Capital 30.09.2016
- Reconciliation of Share Capital 31.12.2016
- Reconciliation of Share Capital 31.03.2017
- Reconciliation of Share Capital 30.06.2017
- Reconciliation of Share Capital 30.09.2017
- Reconciliation of Share Capital 31.12.2017
- Reconciliation of Share Capital 31.03.2018
- Reconciliation of Share Capital 30.06.2018
- Reconciliation of Share Capital 30.09.2018
- Reconciliation of Share Capital 31.12.2018
- Reconciliation of Share Capital 31.03.2019
- Reconciliation of Share Capital 30.06.2019
- Reconciliation of Share Capital 30.09.2019
- Reconciliation of Share Capital 31.12.2019
- Reconciliation of Share Capital 31.03.2020
- Reconciliation of Share Capital 30.06.2020
- Reconciliation of Share Capital 30.09.2020
- Reconciliation of Share Capital 31.12.2020
- Reconciliation of Share Capital 31.03.2021
- Reconciliation of Share Capital 30.06.2021
- Reconciliation of Share Capital 30.09.2021
- Reconciliation of Share Capital 31.12.2021
- Reconciliation of Share Capital 31.03.2022
- Reconciliation of Share Capital 30.06.2022
- Reconciliation of Share Capital 30.09.2022
- Reconciliation of Share Capital 31.12.2022
- Reconciliation of Share Capital 31.03.2023
- Reconciliation of Share Capital 30.06.2023
- Reconciliation of Share Capital 30.09.2023
- Reconciliation of Share Capital 31.12.2023
Outcome of Meeting
- Outcome of Board Meeting for the year ended 31.12.2015
- Outcome of Board Meeting for the year ended 31.03.2016
- Outcome of Board Meeting for the Quarter ended 30.06.2016
- Outcome of Board Meeting for the year ended 31.03.2017
- Outcome of Board Meeting for the Quarter ended 30.06.2017
- Outcome of Board Meeting for the Quarter and half year ended 30.09.2017
- Outcome of Board Meeting for the Quarter ended 31.12.2017
- Outcome of Board Meeting for the year ended 31.03.2018
- Outcome of Board Meeting for the Quarter ended 30.06.2018
- Outcome of Board Meeting for the Quarter and half year ended 30.09.2018
- Outcome of Board Meeting for the Quarter ended 31.12.2018
- Outcome of Board Meeting for the year ended 31.03.2019
- Outcome of Board Meeting for the Quarter ended 30.06.2019
- Outcome of Board Meeting for the Quarter and half year ended 30.09.2019
- Outcome of Board Meeting for the Quarter ended 31.12.2019
- Outcome of Board Meeting for the year ended 31.03.2020
- Outcome of Board Meeting for the Quarter ended 30.06.2020
- Outcome of Board Meeting for the Quarter and half year ended 30.09.2020
- Outcome of Board Meeting for the Quarter ended 31.12.2020
- Outcome of Board Meeting for the year ended 31.03.2021
- Outcome of Board Meeting for the Quarter ended 30.06.2021
- Outcome of Board Meeting for the Quarter and half year ended 30.09.2021
- Outcome of Board Meeting for the Quarter ended 31.12.2021
- Outcome of Board Meeting for the year ended 31.03.2022
- Outcome of Board Meeting for the Quarter ended 30.06.2022
- Outcome of Board Meeting for the Quarter and half year ended 30.09.2022
- Outcome of Board Meeting for the Quarter ended 31.12.2022
- Outcome of Board Meeting for the year ended 31.03.2023
- Outcome of Board Meeting for the Quarter ended 30.06.2023
- Outcome of 27th Annual General Meeting
- Outcome of 28th Annual General Meeting
- Outcome of 29th Annual General Meeting
- Outcome of 30th Annual General Meeting
- Outcome of 31st Annual General Meeting
- Outcome of 32nd Annual General Meeting
- Outcome of 33rd Annual General Meeting
- Outcome of Board Meeting for Approval of 32nd Annual General Meeting
- Outcome of Board Meeting for Approval of 33rd Annual General Meeting
- Outcome of Board Meeting for Approval of 2016-17 Board Report
- Outcome to fix the date of 31st Annual General Meeting
- Outcome of Board Meeting for Approval of 34th Annual General Meeting
- Outcome of Board Meeting dated 18.09.2023
- Outcome of 34th Annual General Meeting
- Outcome of Board Meeting for the Quarter ended 30.09.2023
- Outcome of Board Meeting for the Quarter ended 31.12.2023
Corporate Announcements
Grievance Redressal Mechanism/ Cell
*Contact Person
Mrs. Bhawana Sharma
Company Secretary cum Compliance Officer
*Contact Address
Jaipur Hospital, Near SMS Staduim,
Lal Kothi, Tonk Road, Jaipur, Rajasthan – 302015
*Contact No.
0141-2742557, 2742266
*Mail Id
