Others Disclosures
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Anchaviyo Resort Expansion Plans
Transcript of Earnings Conference Call - Q3 FY 2023- 2024
Invester Meet on 16/02/2024 Audio Recording
Investor Meet held on 27 th Dec.2023 Transcript
Notice Of Record Date
Corporat Action Information. 15.09.2020
Statement of Unclaimed dividend IEPF
Ramesh J.Vekaria Resiganation Latter
UNCMLAIM DIVIDEND-INTERIM (AGM-2018)
unclaim dividend-Interim (AGM-2018)
unclaim dividend -final (AGM-2018)
UNCLAIM DIVIDEND (AGM -2018)
Unpaid Dividend (AGM-2018)
Unclaim DIvidend (AGM-2018)
Composition Board & its Committees
Unclaimed Dividend (2014-2015)Fnl
Unclaimed Dividend Fnl (2013-2014)
Unclaimed Dividend Int.(2013-2014)
Unclaimed Dividend Fnl (2012-2013)
Unclaimed Dividend Int.(2012-2013)I
Unclaimed Dividend (2011-2012)
Rohit Vakharia (Appointment Letter)
Pradyumna Bapat (Regined letter)
UNCLAIMED DIV.YEAR 2011-12 FINA
UNCLAIMED DIV. YEAR 2012-13 FIN
UNCLAIMED DIV.INT.YEAR 12-13
UNCLAIMED DIV,FINAL YEAR 13-14
UNCLAIMED DIV. INT. YEAR 13-14
UNCLAIMED DIV. FINAL YEAR 14-15
Closure of Trading Window 26th Oct. 2016
Closure of Trading Window 8th Aug 2016
CODE OF CONDUCT INDEPENDENT DIRECTORS
Contact Details Of Key Management Personnel
Appointment as an Independent Director of the Company
Compliance Certificate- Regulation 7(3) of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers0 Regulations,2011
Closure of Trading Window 24th May 2016
Closure of Trading Window 5th Feb. 2016
BAFRL UncalimedDivd25.09.2015
BAFRL UncalimedDivd11.09.2014
Notice of 30th AGM
Notice of 29th AGM (Navshakti Newapaper)
Code of Conduct for the Board of Directors and the Senior Management Personnel
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDERS
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICESENSITIVE INFORMATION