Investor Information
COMPLIANCE OFFICER
MEENU GOSWAMI
Email: meenu.goswami@okplay.in
REGISTRAR AND SHARE TRANSFER AGENT
MAS SERVICES LIMITED
T-34, II FLOOR, OKHLA INDUSTRIAL AREA,
PHASE-II, NEW DELHI – 110020
TEL: 011 – 26387281/41320335
Email: info@masserv.com
- AGM Voting Results 29.09.2022
- Annual Report 2022
- MGT -7 Annual Return FY 2021-22
- Secretrial Compliance Report 2022
- Voting Results 2022
- Voting Results 2021
- Annual Report | 20-21
- MGT-9
- Annual Report | 19-20
- MGT-9
- Annual Report | 18-19
- Annual Report | 17-18
- Annual Report | 16-17
- Annual Report | 15-16
- Annual Report | 14-15
- Annual Report | 13-14
- Annual Report | 12-13
- Annual Report | 11-12
- Annual Report | 10-11
- Code of Conduct for Prevention of Insider Trading
- Code of Conduct for Board Meeting
- Code of Practices and Procedures
- Nomination and Remuneration Policy
- Whistle Blower Policy
- Policy and Code of Conduct on Insider Trading
- Related Party Transaction Policy
- Policy for Determining Material Subsidiary
- Corporate Social Responsibilty Policy
- Familiarization Programme for Independent Directors
- Risk Management Policy
- Composition of Committees
- Terms and Conditions of Appointment of Independent directors
- Policy for Familiarization Programme Module for Independent Directors
Board Meeting
- Intimation of Board Meeting 26.07.2022
- Intimation of Board Meeting 18.05.2022
- Intimation of Board Meeting 02.02.2022
- Intimation of Board Meeting 29.10.2021
- Intimation of Board Meeting 14.08.2021
- Intimation of Board Meeting 15.07.2021
- Intimation of Board Meeting 12.02.2021
- Intimation of Board Meeting. 02.11.2022
