Lathe Chucks Manufacturers India | Chucks Suppliers, Manufacturers India

REPORTS

Outcome of the Board Meeting	Report 2019-2020
Report 2020-2021	Report 2021-2022
Report 2022-2023	Reconciliation of Share Capital Audit Report December 2023
EGM Proceedings	Voting Results
Disclosure under SEBI (SAST) Regulations, 2011.	Corrigendum to EGM
Corrigendum to EGM-2	Certificate by CS
Valuation Report	Reconciliation of Share Capital Audit Report March 2024
Disclosure under Sebi, March 2024	Statement on Deviation or Variation of funds for year ended March 31,2024
Board Meeting Intimation	VOTING RESULTS
CS CERTIFICATE IN PRINCIPLE	CLARIFICATION LETTER
OUTCOME OF BOARD MEETING FINANCIALS 31.03.2024	OOUTCOME OF BOARD MEETING
VALUATION REPORT

Policies	Download PDF
Board Performance Evaluation Policy	Click Here
Code of Conduct and Appointment Independent Directors	Click Here
Code of Conduct	Click Here
Code of Ethics	Click Here
Code- of Practices Procedures for Fair Disclosure of UPSI	Click Here
Familarisation Programme for Independent Directors	Click Here
Insider Trading Policy	Click Here
Material Policy	Click Here
Nomination and Remuneration Policy	Click Here
Preservation of Documents and Archival Policy	Click Here
Related Party Transaction Policy	Click Here
Whistle Blower Policy	Click Here

Agreement	Download PDF
Avg Cost Aquisation WCA	Click Here
Bank Consent	Click Here
Banker To Issue AGR	Click Here
CDSL Agreement	Click Here
Chrtd Engg Consent	Click Here
COI AOA MOA	Click Here
Consent All IND	Click Here
Consents All	Click Here
Consent Sharp Tanan	Click Here
Consentsvcl	Click Here
Declaration All	Click Here
Due Dilegence - LM	Click Here
Engagement Letter	Click Here
JMR Consent	Click Here
KPI Certificate	Click Here
NSDL - Agreement	Click Here
NSE IN Principle LTC	Click Here
Offer Agreement Signed	Click Here
Prospectus Sharp	Click Here
Resolution 28.03.23	Click Here
Resolution 230923 KPI APP	Click Here
Resolution 230923 PROJ APP	Click Here
Resolution 230923 PROS APP	Click Here
RP Gupta Consent	Click Here
SCM Market MKG 1	Click Here
SCM RTA AGR	Click Here
SCM SS Escrow Updated Signed	Click Here
Auditors Report Restated Standalone Mar23	Click Here
Statement of Tax Benefit - D	Click Here
Statement of Tax Benefit	Click Here
SVCL Consent Letter 28.06.2023	Click Here
Under Writing Agreement	Click Here
Form MGT7	Click Here