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Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details of Business
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Code Fair Disclosure & Code of Conduct - Insider Trading
Code of Conduct for Directors and Senior Management
Code of Conduct for Independent Directors
Familiarization Programme Imparted to Independent Directors
Nomination & Remuneration Policy
Policy for Determining Material Information
Related Party Transaction Policy
Whistle Blower Policy
Annual Report 2023-24
Annual Report 2022-23
Financial Results - 31-03-2024
Financial Results - 31-12-2023
Shareholding Pattern - 31-12-2023
Shareholding Pattern - 30-09-2023
Shareholding Pattern - 30-06-2023
Shareholding Pattern - 31-03-2023
Shareholding Pattern - 31-12-2023
Shareholding Pattern - 30-09-2023
Shareholding Pattern - 30-06-2023
Shareholding Pattern - 31-03-2022
AGM - 2023 Newspaper Notice
AGM - 2022 Newspaper Notice
AGM - 2021 Newspaper Notice
Board Meeting Notice 23.05.2024 - 06.05.2024
Board Meeting Notice 12.02.2024 - 25.01.2024
Board Meeting Notice 10.11.2023 - 01.11.2023
Board Meeting Notice 12.08.2023 - 03.08.2023
Board Meeting Notice 27.05.2024 - 10.05.2024
Corporate Governance Mar-2024
Corporate Governance Dec - 2023
Corporate Governance Sep - 2023
Corporate Governance June - 2023 Revised
Corporate Governance June - 2023
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AGM Scrutiniser Report - 2023
AGM Scrutiniser Report - 2022
AGM Scrutiniser Report - 2021
Secretarial Audit Report - 31.03.2023
Secretarial Audit Report - 31.03.2022
Secretarial Audit Report - 31.03.2021
Form No. MGT-7 - 31.03.2022
Annual Return - 31.03.2023
AGM - 2023 Newspaper Notice
AGM - 2022 Newspaper Notice
AGM - 2021 Newspaper Notice
Board Meeting Notice 23.05.2024 - 06.05.2024
Board Meeting Notice 12.02.2024 - 25.01.2024
Board Meeting Notice 10.11.2023 - 01.11.2023
Board Meeting Notice 12.08.2023 - 03.08.2023
Board Meeting Notice 27.05.2024 - 10.05.2024
Concerned Officer

Ms. Kairavi Bilgi
Company Secretary and Compliance Officer

Phone : 091-02764-233635
Email : [email protected]

RTA : Link Intime India Private Limited
RTA Email : [email protected]

Unit : Arex Industries Limited