Investors

Corporate Profile

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Board of Directors

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Investor Grievance Cell

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Shareholding pattern

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Board of Director Committees

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Material Policy

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Terms and Conditions of appointment of Independent Directors

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Whistle Blower Policy/Vigil Mechanism

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Code of Conduct

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Disclosure Policy

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Familiarization Programme ID

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Insider Trading Policy

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Preservation Policy

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Prevention of Sexual Harrassment Policy

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Risk Management Policy

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Draft Prospectus

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Audited Reports

Audited Report FY 2018-19

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Audited Report FY 2017-18

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Audited Report FY 2016-17

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Audited Report FY 2015-16

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Audited Report FY 2014-15

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SM Auto Consolidated

SM Auto Consolidated FY 2018-19

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SM Auto Consolidated FY 2017-18

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SM Auto Consolidated FY 2016-17

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Form MGT 7 FY 2018-19.pdf

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Nomination and Remuneration Policy

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Prospectus

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Final Prospectus

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AGM Notice

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Annual Report

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AGM Date and Cut Off Date

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BM Intimation 16.07.2020

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BM Intimation 23.06.2020

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BM Intimation 28.08.2020

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BM Intimation dated 29.04.2020

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BM Outcome 03.05.2020

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BM Outcome 22.07.2020

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BM Outcome 29.06.2020

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BM Outcome Intimation 04.09.2020

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Book Closure Intimation 04.09.2020

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Intimation of meeting Final 28082020

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AGM Outcome 29.09.2020

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Financial Results

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Investor Complaint Details

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Certificate 7(3) LODR 29.05.2020

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Certificate Reg 74(5) D&P Regulations 10.07.2020

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Certificate Reg 74(5) D&P Regulations 28.05.20

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Intimation Large Corporate 03.07.2020

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IPO Utilization 03.07.2020

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Reg 40(9) LODR 28.05.2020

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Window Closure Circular 29.05.2020

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Window Closure Circular 30.09.2020

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Shareholding Pattern 30.09.2020

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Certificate Reg 32(1) Final searchable

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Recon Sha Cap Audit Rep Fina Sept 20

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Certificate 40(9) Final

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Reg 7(3) Certificate Final

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Reg 74(5) of D and P Final Certificate

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Investor Complaint Big Share

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