| Address G.S. Estate, G.T. Road, Ludhiana - 141 010 India. |
| Email id
mkt@gsgroupindia.com |
| Call Us +91-161-2511001 |
| Address G.S. Estate, G.T. Road, Ludhiana - 141 010 India. |
| Email id
mkt@gsgroupindia.com |
| Call Us +91-161-2511001 |
| Information | Applicability (Y/N/NA) | Website Location (Link) |
| Business in Details* | Yes | Download |
| Terms and conditions of appointment of independent directors* | Yes | Download |
| Composition of various committees of board of directors* | Yes | Download |
| Code of conduct of board of directors and senior management personnel* | Yes | Download |
| Details of establishment of vigil mechanism/ Whistle Blower policy* | Yes | Download |
| Criteria of making payments to non-executive directors* | Yes | Download |
| Policy on dealing with related party transactions* | Yes | Download |
| Policy for determining ‘material’ subsidiaries* | NA | |
| Details of familiarization programmes imparted to independent directors* | ||
| a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)* | Yes | Download |
| b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)* | Yes | Download |
| c] Other Details* | ||
| Email address for grievance redressal and other relevant details* | Yes | Download |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* | Yes | Download |
| Financial information* | ||
| a] Notice of meeting of the board of directors where financial results shall be discussed* | Yes | Download |
| b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved* | Yes | Download |
| c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc* | Yes | Download |
| Shareholding Pattern/Unit Holding Pattern* | Yes | Download |
| Details of agreements entered into with the media companies and/or their associates, etc* | NA | |
| Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors* | ||
| a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)* | NA | |
| i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?* | NA | |
| b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)* | NA | |
| i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?* | NA | |
| New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)* | NA | |
| items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)* | Yes | Download |
| Credit Ratings* | Yes | Download |
| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year* | ||
| a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?* | NA | |
| Secretarial compliance report as per sub-regulation (2) of regulation 24A* | Yes | Download |
| Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30* | Yes | Download |
| Disclosure of contact details of key managerial personnel* | Yes | Download |
| Disclosures under sub-regulation (8) of regulation 30 of these regulations* | Yes | Download |
| Statements of deviation(s) or variation(s) as specified in regulation 32* | NA | |
| Dividend distribution policy* | NA | |
| Annual return as provided under section 92 of the Companies Act, 2013* | Yes | Download |
| Contact For OTP* |
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