Corporate Governance Philosophy

The Company’s commitment to good corporate governance for enhancing the shareholders’ value remains unchanged. It’s belief, that such governance is critical in supporting corporate development, improving access to capital and increasing productivity and competitiveness, also remains unwavering. The Company, to enable attainment of the avowed objectives of quality corporate governance, is continuing to follow transparency in its dealings and laying emphasis on integrity, accountability and regulatory compliances. It’s important goal continues to be improvement in quality of life and meeting social responsibility and it sincerely expects that through good corporate governance it would be able to protect, augment and meet the trust and expectations of the shareholders, customers, employees, suppliers, government agencies and the society. The Company has sought and will continue to seek corporate excellence and profits through ethics, passion and perseverance. The Company continues to follow the procedures and practices in conformity with the code of Corporate Governance as stipulated by SEBI.

Quality Policy

We are real estate developers and builders of Infrastructural, industrial and other projects of national importance aim to mitigate the housing problem of the country and improve its Infrastructural facilities through excellence in professional management, application of modern technology and rendering complete customer satisfaction.

The management is committed to continually improve the effectiveness of the Quality Management System adopted and implemented throughout the organization to enhance customer’s satisfaction, by involvement & regular training of all members of the organization.


Secretarial News / Corporate Announcement / Notices

Familiarization Programme

Annual Reports

Financial Results

Shareholding Pattern

Unclaimed Dividend/ Shares/ Fixed deposits/ Interest/ IEPF

  • List of shareholders Shares to be Transfer
  • Published Notice for the attention of Shareholders English 4th-January-2019
  • Published Notice for the attention of Shareholders Hindi 04-January-2019
  • Published Notice for the attention of Shareholders Hindi 06-January-2019
  • Statement of unclaimed and unpaid amounts for Financial Year 2010-11 transferred to Investor and Education Protection Fund
  • Unpaid / Unclaimed Dividend 2010-11
  • Details of Shares Transferred to IEPF Demat Account
  • Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rule, 2016
  • Procedure to claim Refund from IEPF
  • Statement of shares transferred to the Investor Education and Protection Fund for Financial Year 2009-10
  • Statement of shares transferred to the Investor Education and Protection Fund for Financial Year 2010-11
  • Statement of amount credited to Investor Education and Protection Fund for Financial Year 2009-10
  • Statement of amount credited to Investor Education and Protection Fund for Financial Year 2010-11

AGM Results & Scrutinizers Report

APIL Criteria and Policies

  • Insider Trading Codes of Conduct & Fair Disclosure APIL
  • Familiarisation Programmes For independent Directors
  • Terms and Conditions- Independent Directors
  • Board Diversity Policy
  • Code of Conduct for Directors and Senior Management
  • Corporate Social Responsibility
  • Criteria of making Payment to Non-Executive Directors of the Company
  • Model Criteria For Performance Evaluation of Board & Its Committee & Directors
  • Policy for Determination of Materiality of Events
  • Policy for Material Subsidiary Companies
  • Policy on Archival of Events and Information
  • Policy on Delegation of Power-Authorities Amending Policy
  • Policy on Preservation of Documents
  • Policy on Related Party Transactions
  • Risk Management Policy or Enterprise Risk management ERM Policy
  • Vigil Mechanism Whistle Blower Policy
  • Policy on Renumeration of Directors, Key Managerial Personnel & Other Employees
  • Policy on Appointment of Directors and Senior Management and Succession Planning for orderly succession to the Board and the Senior Management

Financial Statements for the Financial Year 2020-2021

Financial Statements for the Financial Year 2019-2020

Financial Statements for the Financial Year 2018-2019

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