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Corporate Announcement

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Annual Reports

Annual Return

Board Meeting Notice & Outcome

AGM Notice

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  • DRHP(DRAFT RED HERRING PROSPECTUS)

  • RHP (RED HERRING PROSPECTUS)

  • ABRIDGED PROSPECTUS

  • Final Prospectus

  • PRICE BAND ADVERTISMENT

Material Contracts and Documents

Group Companies Information

Maashitla Securities Private Limited (Registrar & Share Transfer Agent)

Address :

451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034

Website :

www.maashitla.com

Email :

rta@maashitla.com, maashitlasecurities@gmail.com

Contact :

011-45121795-96

Mobile :

9311580291/ 9818922440

SEBI Registration No. :

INR000004370

Renuka Uniyal (Company Secretary & Compliance Officer)

Email :

cs@msafegroup.com, info@msafegroup.com

Phone :

+91 9205050964

  • Details of its business

  • Memorandum of Association and Articles of Association

  • Brief profile of board of directors including directorship and full-time positions in body corporates

  • Terms and conditions of appointment of Independent Directors

  • Composition of various committees of Board of Directors

  • Code of conduct of Board of Directors and Senior Management Personnel

  • Details of establishment of Vigil Mechanism/ Whistle Blower Policy

  • Criteria of making payments to Non-Executive Directors

  • Policy on dealing with Related Party Transactions

  • Policy for determining ‘material’ subsidiaries

  • Details of familiarization programmes

  • Email address for grievance redressal and other relevant details

  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

  • Shareholding Pattern

  • Details of agreements entered into with the media companies and/or their associates

    NA

  • Schedule of analysts or institutional investors meet

    N/A

  • Credit Ratings

    N/A

  • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

    N/A

  • Audited financial statements of each subsidiary

    N/A

  • Annual secretarial compliance report

    N/A

  • Policy for determination of materiality of events or information

  • Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

  • Disclosures under sub-regulation (8) of regulation 30 of these regulations

  • Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

  • Dividend Distribution Policy

    N/A

  • Annual Return

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