Investor Relations

Terms of Appointment of Independent Directors
Details of Resignation of Directors
MGT-9 2021
MGT-9 2022
Nomination and Remuneration Policy
Notice of AGM – 30th August, 2022
Notice of EOGM-23rd June, 2022
Notice of EOGM-24th November, 2021
Notice of EOGM-1st November, 2021
Notice of EOGM-20th October, 2021
Notice of EOGM-6th October, 2021
Notice of AGM-9th September, 2021

Contact
For compliance / Investor grievances

Mr. Pranav Maru
Company Secretary
Ticker Limited
FT Tower, 4th Floor, CTS No. : 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai - 400093, India.
CIN : U72900MH2005PLC151034
+91 22 6686 6060
+91 22 6686 6050