Investor Information
Disclosures made in accordance with Regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Quarterly filings and corporate announcements are available on BSE.
Regulation 46 and 62 disclosures
Required disclosures under SEBI LODR Regulations, 2015. Each section is maintained as the applicable policy is updated or as composition changes.
Business Details
Incorporation, listing status, and overview of the company's manufacturing and sale of reed switches, proximity sensors, and ball switches.
Board of Directors
Composition of the Board including the terms and conditions of appointment of Independent Directors.
Board Committees
Composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Shareholding Pattern
Quarterly distribution of shares across Banks, Corporate Bodies, Overseas Body Corporate, NRI, Public, Trusts, and Clearing Members.
Vigil Mechanism & Whistle Blower Policy
Framework enabling directors and employees to report genuine concerns about unethical behavior, actual or suspected fraud, or violation of the Code of Conduct.
Risk Management Policy
Framework for identifying, assessing, and mitigating elements of risk that in the opinion of the Board may threaten the existence of the Company.
Prevention of Sexual Harassment Policy
Policy for the prevention, prohibition, and redressal of sexual harassment of women at the workplace, in accordance with applicable law.
Investor Contacts
Registrar and Share Transfer Agent, Company Secretary, and Compliance Officer details for investor grievances and correspondence.
Published annual reports
Annual reports filed with BSE Limited and published under Regulation 34 of SEBI LODR Regulations, 2015.
Corporate documents and filings
Disclosures, compliance documents, and corporate announcements. Click any document to open the PDF.
Financial Results 7 documents
Board Meeting Notices 7 documents
Trading Window Closures 7 documents
Newspaper Publications 7 documents
Compliance & Secretarial 6 documents
Annual Returns 6 documents
SEBI & Regulatory 5 documents
AGM / EGM / Postal Ballot 7 documents
Related Party Disclosures 2 documents
Corporate Documents 2 documents
Quarterly and corporate announcements
Annual reports, financial results, corporate announcements, and all quarterly filings are published to the Bombay Stock Exchange and available as the authoritative record.