Index of /upload

• Parent Directory
• AGM-2018.pdf
• AGM-2019.pdf
• AGM-Notice-2020.pdf
• AGM-Notice-2021.pdf
• AGM_Notice_2024.pdf
• ANNUALREPORT2023.pdf
• ANNUALREPORT_2024.pdf
• Advertisement_Disclosure_Notice AGM 2024.pdf
• Annual Return MGT-7 2019.pdf
• Annual Return MGT-7 2020.pdf
• Annual Return MGT-7 2021.pdf
• Annual Return MGT-7 2022.pdf
• Annual Return MGT-7 2023.pdf
• Annual-Report-2013-14.pdf
• Annual-Report-2014-15.pdf
• Annual-Report-2015-16 (1).pdf
• Annual-Report-2015-16.pdf
• Annual_Secretarial_Compliance_Report_signed March 2024.pdf
• Annualsecretarialcompliance2023.pdf
• Appointment of CS dated 05.01.2023.pdf
• BM-Notice-05.09.2019.pdf
• Certficate_40(9)_with_covering Mar 24.pdf
• Clarification_27.06.2024.pdf
• Closure_of_trading_window 28.06.2024.pdf
• Code-of-Conduct-of-Board-and-Senior-Management.pdf
• Compliance_Reg_7(3) Mar 24.pdf
• Composition-of-various-committees.pdf
• Copy of newsapaper publication.pdf
• Corporate_Social_Responsibility-_Policy.pdf
• EGMnoticecovering.pdf
• EVOTINGRESILT23.pdf
• Extention dated 04.11.2020.pdf
• Familiarisation-Programme-for-Independent-Directors.pdf
• FinalOutcome of BM 30.06.2021.pdf
• Financial_Report_June2023.pdf
• Internal Complaint Committee and Policy.pdf
• Internal-Complaint-Committee-Policy-7.pdf
• Intimation dated 02.01.2024.pdf
• Intimation dated 25.02.2021.pdf
• Intimation for Resignation of Director dated 12.03.2020.pdf
• Intimation for appointment of Additioanal Director dated 06.01.2022.pdf
• Intimation-for-Board-Meeting-30.05.2022.pdf
• IntimationForAdditional DirectorAppointment.pdf
• IntimationRegardingCS dated 17.12.2016.pdf
• Intimation_Board Meeting17.05.2024.pdf
• Intimation_of_Board_Meeting-30.05.2017.pdf
• IntimationforappointmentofCS dated 20.08.2021.pdf
• Large Entity Disclosure dated 30.04.2019.pdf
• Large entity disclosure dated 31.03.2023.pdf
• Large_entity_disclosure dated 31.03.2024.pdf
• Limitedreviewreport dated 14.11.2019.pdf
• List of Shareholders 31.12.2023.pdf
• List-of-Shareholders-17.10.2016.pdf
• List-of-Shareholders-30.09.2017.pdf
• List-of-Shareholders-30.09.2018.pdf
• List-of-Shareholders-30.09.2019.pdf
• List-of-Shareholders-30.09.2020.pdf
• List-of-Shareholders-31.03.20171.pdf
• List-of-Shareholders-31.03.2018.pdf
• List-of-Shareholders-31.03.2019.pdf
• List-of-Shareholders-31.03.2020.pdf
• List-of-Shareholders-31.03.2021.pdf
• NEWSPAPER_Advertisement-31.03.2022.pdf
• Newpaper Advertisement 15.02.2022.pdf
• Newpaper Advertisement 15.11.2021.pdf
• Newpaper Advertisement 31.05.2023.pdf
• NewspaerAdvertisement-31.12.2021.pdf
• Newspaper Advertisement 13.02.2024..pdf
• NewspaperDisclosureSep22.pdf
• Newspaper_Adv_June_2023.pdf
• Newspaper_Adv_March 2024.pdf
• Newspaperpublication-june22.pdf
• NewspaperpublicationSignedDec22.pdf
• Newspaperpublicationmarch23.pdf
• Nomination & Remuneration Policy.pdf
• Nomination__Remuneration_Policy.pdf
• Notice of Board Meeting 12.02.2024.pdf
• Notice of Board Meeting 14.02.2023.pdf
• Notice of Board Meeting 14.08.2023.pdf
• Notice of Board Meeting 14.11.2023.pdf
• Notice of Board Meeting 19.11.2022.pdf
• Notice of Board Meeting 30.05.2023.pdf
• Notice-For-BM-13.11.2021.pdf
• Notice-for-08.07.2020.pdf
• Notice-for-BM-14.11.2020-.pdf
• Notice-of-Board-Meeting-21.05.2018.pdf
• Notice-to-Exchange-03.09.2018.pdf
• Notice-to-Exchange-20.05.2019.pdf
• Notice-to-Exchange-of-BM-08.12.2017.pdf
• NoticeofAGM2023.pdf
• Outcome of BM 11.07.2020.pdf
• Outcome of BM 13.11.2021.pdf
• Outcome of BM 14.02.2022.pdf
• Outcome of BM 14.11.2019.pdf
• Outcome of BM 14.11.2020.pdf
• Outcome of BM 30.05.2019.pdf
• Outcome of BM 30.06.2018.pdf
• Outcome of BM 30.06.2021.pdf
• Outcome of BM 30.07.2021.pdf
• Outcome of Board Meeting dated 14.11.2023.pdf
• Outcome of Board meeting 12.02.2024.pdf
• OutcomeDec2022-1.pdf
• OutcomeSept2022-1.pdf
• Outcome_28.05.2024_StandaloneFinacialResults.pdf
• Outcome_28.06.2024_ConsolidatedFinancialResults.pdf
• Outcome_30_Sep_2021.pdf
• Outcome_of_Postal_Ballot01042022.pdf
• Outcomejune22-1.pdf
• Outcomemarch2023-2.pdf
• OutcomeofBM for EGM.pdf
• Pansari Familiarisation Programme.pdf
• PansariAnnualReport2021.pdf
• Pansari_A_R_2022.pdf
• Policy-for-Disclosure-Determination-of-Materiality-of-Events-or-Information.pdf
• Policy-on-Code-of-Practices-and-Procedures-for-Fair-Disclosure-of-UPSI.pdf
• Policy-on-Determination-of-Matriality.pdf
• Policy_on_Related_Party_Transaction.pdf
• Postal-Ballot-Notice-25.02.2022.pdf
• Prevention-of-Sexual-Harrassment-Policy.pdf
• Prohibition-of-Insider-Trading-Policy.pdf
• Reg 31(4) Mar 24.pdf
• Reg 31(4) dated 31.03.2024.pdf
• Reg30 dated 06.04.2019-1.pdf
• Reg30 dated 06.04.2019.pdf
• Reg31SASTsigned dated 04.04.2023.pdf
• Regulation_30 dated 06.04.2021.pdf
• Resignation CS dated 05.01.2023.pdf
• Resignationofcompanysecretary dated 16.11.2023.pdf
• SHP_REPORT JUNE23.pdf
• SHP_REPORT SEP23.pdf
• SHP_REPORT-FOR-DEC-2022.docx
• SHP_REPORT-FOR-MARCH-2023.docx
• SHP_REPORT-SEPTEMBER-2022-5.docx
• SHP_REPORT_31.12.2021.pdf
• Shareholding pattern March 2024.pdf
• Terms-conditions-of-Appointment-of-Independent-Directors.pdf
• Trading Window 28.03.2023.pdf
• Trading Window 28.03.2024.pdf
• Trading Window 28.06.2023.pdf
• Trading Window 28.09.2023.pdf
• Trading Window 28.12.2022.pdf
• Trading Window 28.12.2023.pdf
• Trading Window 31.03.2020.pdf
• Trading Window 31.03.2021.pdf
• Whistle-Blower-Policy.pdf
• evotingresultsEGM23.pdf
• intimation-for-Board-meeting-14.02.2022.pdf
• intimation-for-board-meeting-14.11.2020.pdf
• intimation-of-Board-Meeting-30.06.2021.pdf
• list-of-shareholders-30.06.2022.docx
• list-of-shareholders-30.09.2021.docx
• list-of-shareholders-31.03.2022.docx
• list-of-shareholders-31.12.2021.docx
• newspaperadvertismentEGM.pdf
• pansari-annual-report-2018.pdf
• pansari-annual-report-2019.pdf
• posta-ballot-result-03-09-2021.pdf
• postal-ballot.pdf
• secretarial-compliance-report-31st-march-2022.pdf