Investor Correspondence

Annual Reports

2020
• Standalone March 2020
• Subsidiary March 2020
• Consolidated BS 31-03-2020

2021
• Standalone March 2021
• Subsidiary March 2021
• Consolidated BS 31-03-2021

2022
• Standalone March 2022
• Subsidiary March 2022
• Consolidated BS 31-03-2022

2023
• Standalone March 2023
• Subsidiary March 2023
• Consolidated BS 31-03-2023

Shareholding Pattern

• Shareholding 31.03.20
• Shareholding 31.03.21
• Shareholding 31.03.22
• shareholding-31.12.22

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

• March - 2020
• March - 2021
• March - 2022

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

• Notice of Extra Ordinary General Meeting
• Notice of Extra Ordinary General Meeting
• Valuation Certificate

Grievance Redressal: investor.grievance@pramara.com