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Disclosures under Regulation 46 of the LODR
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Forms
Proxy Form Attendance Slip and Route Map
ECS Mandate
Request for Registering/Updating PAN and KYC details - Form ISR-1
Confirmation of Signature by the Banker - Form ISR-2
Declaration Form for Opting-out Nomination - Form ISR-3
Request for issue of Duplicate Certificate and other Services Request - Form ISR-4
Nominations - Form SH-13
Cancellation or Variation of Nomination - Form SH-14
SEBI Circular on Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination. (17-11-2023)
SEBI Circular on Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination. (16-03-2023)
SEBI Circular on Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination. (03-11-2021)
Procedure and format of documents for issuance of duplicate Share Certificates
Other statuary information
Code of Conduct to Regulate, Monitor and Report Trading by the Designated Person
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Remuneration Policy for Directors, Key Managerial Personnel and other employees
Corporate Social responsibility Policy
Policy for Selection of Directors and determining Directors’ independence
Voting Results
Voting Results of AGM
Voting Results of Postal Ballot
Unclaimed and unpaid dividend
Memorandum and Articles
Ten years Highlights
Stock Information
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Superhouse Group