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Investor Relation

Investors Relations at SGRL

Investors Relations at SGRL

Shree Ganesh Remedies Limited places shareholders above all the stakeholders. The Company always strives to create value for shareholders through continued sustained performance and increasing returns to the shareholders year after year. The Company has put in place a robust system for solving Investors’ grievances/complaints promptly. Information dissemination on all the developments relating to the Company through half yearly communications to all the shareholders and also through various disclosures to the statutory authorities to help investors in taking considered decisions is also done promptly. The Company adheres to the all the statutes in the furtherance of Investors interest.

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Aditya Vikrambhai Patel
PLOT NO. 6011, G.I.D.C. ANKLESHWAR – 393002
Email: investors@ganeshremedies.com
Phone : +91-2646-227777

COMPANY’S REGISTRAR & TRANSFER AGENT

Bigshare Services Private Limited
1st Floor, Bharat Tin Works Building,Opp. Vasant Oasis, Makwana Road,Marol, Andheri(E), Mumbai – 400 059
Email: investor@bigshareonline.com
Phone : 022-62638200 Fax: 022-62638299

POLICIES + -

Code of Practice and Procedures for fair disclosure of unpublished price sensitive information View
POLICY ON CORPORATE SOCIAL RESPONSIBILITY (CSR) View
Policy on Material Subsidary View
Preservation of Documents and Archival Policy View
Risk Management Policy View
Vigil Mechanism & Whistle Blower Policy View
FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS View
Nomination and Remuneration policy View
Audit Committee Policy View
INSIDER TRADING CODE OF CONDUCT View

ANNOUNCEMENTS + -

INVESTOR PRESENTATIONS + -

FINANCIAL RESULTS (YEARLY RESULTS) + -

FINANCIAL RESULTS (QUARTERLY RESULTS) + -

CORPORATE GOVERNANCE + -

LETTER OF APPOINTMENT OF ID + -

Appointment Letter of Independent Director - Mr Jayesh Savani View
Appointment Letter of Independent Director - Mr Priyam Shah View
Appointment Letter of Independent Director - Mrs Vaishali Vadodariya View

SHAREHOLDING PATTERN + -

ANNUAL REPORT + -

Annual Report of Financial Year 2016-17 View

SHAREHOLDERS INFORMATION + -

NOTICES + -

Board Meeting Intimation : 21st May 2018 View

UNCLAIMED DIVIDENDS + -

INVESTOR COMPLAINT REPORT + -

Investor Complaint Report View

RECONCILIATION OF SHARE CAPITAL + -

Reconsilliation of Share Capital Audit View