Investor Relations
Corporate Governance Principles
Constitution of a Board of Directors with commitment to discharge its responsibilities and duties
Independent verification and safeguarding integrity of the Company’s financial reporting
A sound system of risk management and internal control
Timely and balanced disclosure of all material information concerning the Company to all stakeholders
Transparency and accountability
Compliance with all the applicable rules and regulations
Fair and equitable treatment of all its stakeholders including employees, customers and shareholders.
Financial Statements
Financial Results & Limited Review
Investor Complaints
Annual Return
Corporate Governance Report
Secretarial Compliance Report
Shareholding Pattern
Annual Report
Registrar details:
Bigshare Services Pvt. Ltd.
Office No S6-2, 6Th Floor, Pinnacle Business Park,, Next To Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra
T: +91 22 62638200 F: +91 22 6263829 Email ID: vinod.y@bigshareonline.com
Registered office:
P-15 New CIT Road, Kolkata - 700073
CIN: L51909WB1982PLC034891
Compliance officer:
Name: Mr. Lucky Patel T: +91 22 40394100 E: cs@singhaniagroup.com
For redressal of investor’s complaints, write to investor.relations@singhaniagroup.com