|SR NO.||TITLE||PAGE NO.|
|2||Letter to shareholders||2|
|3||Notice||3 to 8|
|4||Director Report||9 to 18|
|5||MGT 9||19 to 24|
|6||Particular of Employee||25|
|7||Declaration of Independent Director||26 to 29|
|8||Secretarial Audit Report||30 to 34|
|9||Corporate Governance Report||35 to 48|
|10||Management Discussion Analysis||49 to 52|
|11||Standalone financial statement||53 to 81|
|12||Proxy form and attendance slip||82 to 84|
|13||Route map of venue of Annual General Meeting||85|
"RESOLVED THAT, as per Regulation 23 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2075 ("Regulations") requires a company to formulate a policy on materiality of related party transactions and dealing with related party transactions.
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDER.
RESOLVED THAT as per to Regulation 30(4)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015("Listing Regulation") company requires to formulate a policy for determination of materiality of events and information and there disclosures..The following policy adopted by the company,
UNAUDITED FIANCIAL RESULTS FOR THE YEAR ENDED 30TH SEPTEMBER,2017.