Annual Report

Annual Report 2018-2019

Notice of AGM 2018-2019

Account-31032019, Madhav Natural Stone Surfaces P Ltd, Subsidiary

Annual Report 2017-2018

Annual Report 2016-2017

Annual-report-2015-2016

Annual-report-2014-2015

Annual-report-2013-2014

Attendance Slip and Proxy Form

Notice of Extraordinary General Meeting – 30.05.2019

Financials

Audited Financial Results-March 31, 2019

Un-audited Results-June 30 2019

Unaudited Financial Results for December 31, 2018

Financial Results for the period ended September 2018

Financial Results 2017-2018

Financial Results 2016-17

Financial-results-2015-2016

Financial-results-2014-2015

Financial-results-2013-2014

Shareholding-pattern

Corporate Governance Report

Corporate Governance Report – March 2019

Corporate Governance Report for December 31, 2018

Corporate Governance Report September, 2018

Corporate Governance Report June, 2018 

Corporate Governance Report 2017-18

Corporate Governance Report 2016-2017 

Corporate-governance-report-march-31-2016

Corporate-governance-report-dec-2015

Corporate-governance-report-march-31-2013-to-september-30-2015

Corporate Governance Compliances

Code of Conduct-Insider Trading

Code for Fair Disclosure

Policy-on-vigil-mechanism

Corporate Social Responsibility Policy

Policy-on-related-party-transactions

Archival-policy

Policy for determining Material Subsidiary

Composition-of-committees-of-board-of-directors

Terms-and-conditions-of-appointment-of-independent-directors

Familiarization-programme-of-independent-directors

Contact-us-for-investor-relations

Dematerialization Process

Transfer of Shares to IEPF FY 2011-12

unpaid-dividend-2017-2018

unpaid-dividend-2016-2017

unpaid-dividend-2015-2016

unpaid-dividend-2014-2015

unpaid-dividend-2013-2014

unpaid-dividend-2012-2013

unpaid-dividend-2011-2012