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Secretarial Compliance Report
2022
Secretarial Compliance Report-31.03.2022
2021
Secretarial Compliance Report-31.03.2021
2020
Secretarial Compliance Report-31.03.2020
Related Party Transaction
2022
Related Party Transaction-30.09.2022
Related Party Transaction-31.03.2022
2021
Related Party Transaction-30.09.2021
Related Party Transaction-31.03.2021
Corporate Social Responsibilty Policy
Corporate Social Responsibilty Policy
2020
Related Party Transaction 30.09.2020
Related Party Transaction-31.03.2020
2019
Related Party Transaction 30.09.2019
Related Party Transaction 31.03.2019
Accounts of Subsidiary
2021-22
Financials Shivphal Vinimay Pvt Ltd 31.03.2022
Financials_PKT-Plantations 31.03.2022
2020-21
Financials Shivphal Vinimay Pvt Ltd 31.03.2021
Financials_PKT-Plantations 31.03.2021
2019-20
Financial_Shivphal Vinimay P Ltd_31.03.2020
Financial_Shivphal Vinimay P Ltd_31.03.2020
2018-19
Financial_PKT Plantations Ltd_31.03.2019
Financial_Shivphal Vinimay P Ltd_31.03.2019
Annual Return
Draft MGT 7-2021-2022
Draft MGT 7-2020-2021
Policy
Archival Policy
Familiarization-Programme-for-IDs
Policy on Determination of Materiality
Code of Fair Disclosure
Nomination and Remuneration Policy
POLICY-ON-RELATED-PARTY-TRANSACTIONS
Corporate Social Responsibilty Policy
Policy for Determinig Material Subsidiaries
Whistler Blower Policy
Familiarization Programme
Details of Familiarization Programme_2017-18
Details of Familiarization Programme_2018-19
Details of Familiarization Programme_2019-20
Details of Familiarization Programme_2020-21
Details of Familiarization Programme_2021-22
IEPF
2021
List-of-Shareholders_Shares-Transfer-To-IEPF-2021
Notice to Sh for Transfer of shares to IEPF 2021
Unpaid-Dividend-List-2021
2020
List-of-Shareholders_Shares-Transfer-To-IEPF-2020
Unpaid Dividend List -2020
Notice to Sh for Transfer of shares to IEPF 2020
PKT-DIV13-DIV19-Form IEPF-2
2019
List-of-Shareholders_Shares-Transfer-To-IEPF-2019
Unpaid Dividend List -2019
Notice to Sh for Transfer of shares to IEPF 2019
PKT-DIV12-DIV18-Form IEPF-2
2018
List-of-Shareholders_Shares-Transfer-To-IEPF-2018
PKT-DIV12-DIV13-Form IEPF-2
PKT-DIV15-DIV16-Form IEPF-2
PKT-DIV10-DIV11-Form IEPF-2
PKT-DIV13-DIV14-Form IEPF-2
PKT-DIV16-DIV17-Form IEPF-2
PKT-DIV11-DIV12-Form IEPF-2
PKT-DIV14-DIV15-Form IEPF-2
Unpaid Dividend List -2018
2017
PKT-7YEAR UNCLAIMED DIV-SHRS TO IEPF DEMAT AC
PKT-DIV-2011-12-UNPAID
PKT-DIV-2014-15-UNPAID
PKT-DIV-2009-10-UNPAID
PKT-DIV-2012-13-UNPAID
PKT-DIV-2015-16-UNPAID
PKT-DIV-2010-11-UNPAID
PKT-DIV-2013-14-UNPAID
Unpaid Dividend List -2017
Terms _ Condition of Appointment of ID
Mr. A K Bhargava
Mr. P R Ramakrishnan
Mr. H M Parekh
Mr. Gaurav Jalan
Mr. N Swaminathan
Disclosure under regulation 30
Change of KMP-resignation of Thiyagrajan
Intimation of Commencement of Commercial Production
Notice of AGM-2020
Postal Ballot Notice 2021
Discloure-update of Impact of Covid-19
Intimation of Retirement of CS
Notice_of_105th_AGM_Peria
Results of the Postal Ballot & Scrutinizer’s Report
Imtimation_App of CFO
Intimation_Resignation of CFO
Intimation_Resignation of CS
Register-of-Director-KMPs-Contracts
2022
Proceedings of AGM 2022
2021
Outcome of BM-05.02.2021
2020
Outcome of BM-08.02.2020
Outcome of BM-18.08.2020
Outcome of BM-10.11.2020
Proceeding of AGM-2020
Outcome of BM-15.06.2020
2019
Outcome of BM-09.11.2019
Outcome of BM-20.05.2019
Outcome of BM-11.02.2019
PKT_AGM_Notice_2019
Outcome of BM-14.08.2019
Proceeding of AGM-2019
2018
Outcome of BM-08.05.2018
Outcome of BM-14.05.2018
Outcome of BM-10.11.2018
Outcome of BM-14.08.2018
Outcome of BM-14.02.2018
Proceeding of AGM 2018
2017
Outcome of BM-11.11.2017
Proceeding of AGM-2017
