Investors
Investor Correspondence
Annual Reports
-
2024
- Annual Report 2024
Shareholding Pattern
Board Committees
Company Policies
- Determination of Materiality Policy
- Preservation of Documents and Archival Policy
- Code of Practices Procedures for Fair Disclosure of UPSI
- Insider Trading Policy
- Whistle Blower Policy
- Nomination and Remuneration Policy
- Related Party Transaction Policy
- Familarisation Programme for Independent Directors
- Board Performance Evaluation Policy
- Code of Conduct
- Code of Conduct and Appointment Independent Directors
- Code of Ethics
Annual Return
Disclosures under Regulation 46 of SEBI (LODR) Regulations 2015
Material Documents
- CDSL Agreement
- Fedex Securities Pvt. Ltd. Agreement
- NDSL Agreement
- RTA agreement (Bigshare Services Pvt. Ltd.)
Financial Results
- Extract of Unaudited Financial Results for half year ended 30th Sept., 2023
- For the half year ended 30th Sept., 2023
Prospectus
Valuation Report
Announcements
Company Secretary, Compliance Officer & Nodal officer as per IEPF AuthorityVanita Suresh Pednekar, A 208 Boomerang Equity Bussi Park Cts No 4 Etc, Chandivali Farm Road, Sakinaka Andheri East, Mumbai, Maharashtra, India, 400072. Email: accounts@pramara.com Phone: +91 7045032201 |
Registrar & Share Transfer AgentBigshare Services Private Limited, Office No S6-2, 6th Floor, Pinnacle Business Park, Next To Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai400093. Email: ID-admission@bigShareonline.com Phone: 022 62638200 |
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Grievance Redressal: investor.grievance@pramara.com
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