Investors

  • Policies, Codes of Conduct and Others
  • Composition of Board
  • Composition of Committee
  • Details of Key Managerial Personnel
  • Scheme of Amalgamation
Stock Exchange Disclosure

Composition of Committee of Board

Composition of Board of Directors

 
Intimation-to-Stock-Exchange_Reg-30_Resignation-of-CFO
Addendum to notice of AGM

MERGER

  1. Report-from-Audit-Committee
  2. Pre-and-Post-Shareholding-Pattern_Regulation-31
  3. NOC-from-Bank
  4. Financial-Summary-alongwith-Audited-Financial-Statements_Last-three-financial-Years
  5. Fairness-Opinion
  6. Confirmation regarding no dues
  7. Confirmation from Compliance Officer_No Past Defaults
  8. Compliance report
  9. Valuation Report
  10. Statutory Auditors Certificate_Accounting Treatment
  11. Scheme of Amalgamation
  12. Report of the Independent Director Committee

Newspaper-Intimation

Form_MGT_7_Annual return_2021-22

Reg-30_Intimation_Scheme-of-Arrangement

Outcome_Board-Meeting_19.08.2022

Regulation-30 Intimation Press-Release 18.07.2022

Reg 30 Intimation to BSE of Newspaper Clippings 15.07.2022

Outcome Board Meeting 14.07.2022

Reg-30 Intimation Increase in Production 06.07.2022

Reg-29 Intimation of Board Meeting  05.07.2022

Financial Results 30.06.2022

Regulation-32_30.06.20221

Regulation-32_30.06.2022

Shareholding-Pattern_30.06.2022

Regulation-30 Brief Profile 23.06.2022

Gorani-Industries-Limited_Brief-Profile 23.06.2022

Reg-30 Intimation 21.06.2022

Reg-30 Intimation 14.06.2022

Reg-30 Intimation to BSE of Newspaper Clipping 17.05.20222

Financial-Results 16.05.2022

Outcome of the Board Meeting held on 16.05.20222

Reg-30-Intimation Change in Chairman 16.05.20222

Reg-30-Intimation Reappointment of Nakul gorani industries 16.05.20222

Reg-30-Intimation Reappointment of Sanjay Gorani 16.05.20222

Choutha-Sansar Financial Results 31.03.2022

Free-Press Financial-Results 31.03.2022

Reg-29 Intimation of Board-Meeting held on 16.05.2022

Shareholding-Pattern 08.04.2022

Reg-32 Intimation Quarter 04.04.2022

Outcome of Board Meeting 02.04.2022

Reg-30 Intimation for allotment 02.04.2022

Intimation of Allotment of warrant 06.04.2022

Regulation-30 Appointment of Company Secretary 06.04.2022

Shareholding-Pattern Post-Allotment 06.04.2022

Regulation-30 Cessation of Company Secretary 06.04.2022

Annual Report 2020-2021
Chautha Sanasar Financial Results 31.12.2021
Choutha Sansar Financial 31.03.2021
Code of Conduct Regu 9-9A SEBIPIT Regulation 2015
Free Press EGM Notice
 

Annual-Report-2019-2020_04.09.2020

Board-Meetin-Intimtion_Chautha-Sansar

Board-Meetin-Intimtion_Free-Press

Board-meeting-Intimation_Chautha-Sansar

Board-meeting-Intimation_Free-Press

Board-Meeting-Intimation-Chautha-Sansar-12.01.2021

Board-Meeting-Intimation-Chautha-Sansar-16.10.2020

Board-Meeting-Intimation-Free-Press-12.01.2021

Board-Meeting-Intimation-Free-Press-16.10.2020

Chautha-Sansar_07.11.2020

Chautha-Sansar_Board-Meeting-Intimation_28.07.2020

Chautha-Sansar_Result_31.03.2020

Corrigendum_Chautha_Sansar_08.11.2020

Corrigendum_Free-Press_08.11.2020

Covid-19_Disclosures-of-material-impact-due-to-COVID-19-pandemic-on-the-Company

Financial_Results_alongwith_Limited_Review_Report_30.09.2020

Financial-Results_31.03.2020

Free-Press_07.11.2020

Free-Press_Board-Meeting-Intimation_28.07.2020

Free-Press_Result_31.03.2020

Intimation_Postal-Ballot-Notice

Intimation_Postponement-of-Board-Meeting_29.06.2020

Intimation_Propose-to-enhance-the-limit-of-Contract-or-Arrangement-with-Related-Party

Intimation_Reg-30_Re-appointment-of-Independent-Director_Ms.-Komal-Motwani

Intimation-pursuant-to-Regulation-30-of-SEBI-LODR-Regulations-_Appointment-of-Mr.-Ayush-Shukla-as-Additional-Independent-Director

Intimation-pursuant-to-Regulation-30-of-SEBI-LODR-Regulations-_Resignation-of-Mr.-Vikram-Khandelwal-Indepednet-Director

Newspaper-Advertisement_Dispatch-of-Postal-Ballot-Notice-Chautha-Sansar_16.02.2021

Newspaper-Advertisement_Registering-E-mail-ID-for-sending-AGM-Notice-and-Annual-Report

Newspaper-Publication-in-Chautha-Sansar_Financial-Results_31.12.2020

Newspaper-Publication-in-Free-Press_Financial-Results_31.12.2020

Notice_Newspaper_Registering-e-mail-ID_Chautha-sansar_10.02.2021

Notice_Newspaper_Registering-e-mail-ID_Free-Press_10.02.2021

Outcome

Outcome_of_Board_Meeting_held_on_06.11.2020

Outcome-of-Board-Meeting-held-on-12.02.2021

Proceeding-of-Postal-Ballot

Proceedings-of-AGM-held-on-30.09.2020

Reg-29_Intimation-of-Board-Meeting

Reg-29_Intimation-of-Board-Meeting-1

Reg-29_Intimation-of-Board-Meeting-to-be-held-on-29.06.2020

Reg-29-Intimation-of-Board-Meeting-11.01.2021

Reg-29-Intimation-of-Board-Meeting-15.10.2020

Reg-30_Intimation_Re-appointment-of-WTD-Mr.-Anil-Gorani

Reg-30_Intimation_Re-appointment-of-WTD-Mr.-Anil-Gorani-1

Reg-30_Intimation-of-Appointment-of-Auditor

Reg-30_Intimation-of-appointment-of-Independent-Director_Ayush-Shukla

Reg-30_Outcome-of-board-Meeting_11.09.2020

Regulation-30_Resumption-of-work

Scrutinizer-Report-of-AGM-held-on-30.09.2020

Scrutinizer-Report-of-Postal-Ballot

Shareholding-Pattern_30.06.2020-1

Shareholding-Pattern-30.09.2020

Shareholding-Pattern-31.12.2020

Transcript_Final

Un-audited-Financial-Results_Free-Press_12.09.2020

Unaudited-Financial-Results-for-the-Quarter-and-Nine-Months-Ended-31-12-2020

Unaudited-Results-alongwith-Limited-Review-Report_30.06.2020

Voting-Results-of-AGM-held-on-30.09.2020

Voting-Results-of-Postal-Ballot

Annual-Report_2018-19

Chautha-sansaar_Intimation_Board-Meeting-to-be-held-on-08.11.2019

Chautha-Sansar_Financial-Results_31.03.2019

Chautha-Sansar-Un-audited-Financial-results-30.09.19

Choutha-Sansar_Board-meeting-Intimation_07.08.2019

Choutha-Sansar_Notice-of-AGM_27.09.20195

Choutha-Sansar_Notice-of-BM_07.02.2020

Code-of-fair-disclosure_w.e.f_01.04.2019

Disclosure-Temporary-lock-down-of-operations-of-the-Company

Financial-Results

Financial-Results-for-period-ended-31.03.2019

Free-Press_Board-Meeting-Intimation_07.08.2019

Free-Press_Financial-Results

Free-Press_Financial-Results_31.03.2019

Free-Press_Intimation_Board-Meeting-to-be-held-on-08.11.2019

Free-Press_Notice-of-AGM_27.09.20192

Free-Press_Notice-of-BM_07.02.2020

Free-Press-Un-audited-Financial-results-30.09.19

Newspaper-Notice_Issue-of-duplicate-share-certificate_02.08.2019

Newspaper-Notice_Issue-of-duplicate-share-certificate_07.08.2019

Newspaper-Publication_Unaudited-Financila-results-quarter-ended-on-30.06.2019

Outcome-of-Board-meeting_07.02.2020

Outcome-of-Board-Meeting-held-on-28.05.2019

Outcome-of-the-Board-meeting-of-Company-Gorani-Industries-Limited-held-on-08.11.2019

Reg-29_Intimation-of-Board-Meeting-2

Reg-29_Intimation-of-Board-Meeting_07.08.2019

Reg-29_Intimation-of-Board-Meeting_08.11.2019

Reg-30_Intimation_Re-appointment-of-Managing-Director

Reg-30_Intimation_Re-appointment-of-Whole-time-Director

Reg-30_Intimation-of-Re-appointment-of-WTD

Shareholding-Patter-for-Quarter-ended-on-30.09.2019

Shareholding-Pattern_31.12.2019

Shareholding-Pattern-31.03.2020

Shareholding-pattern-for-the-Quarter-ended-on-30.06.2019

Un-audited-financial-results-for-the-quarter-and-half-year-ended-on-30.09.2019

Unaudited-Financial-Results-for-quarter-ended-on-30.06.2019

Code of fair disclosure
Annual Report _2017-18
Reg 30_Intimation to BSE_Notice of BM_12.01.2019
Notice of BM_Free Press_17.04.2019
Reg 29_Intimation of Board Meeting_13.10.2018
Financial Results_14.11.2018
Shareholding Pattern_30.06.2018
Reg 30_Intimation to BSE_Financial Results_16.08.2018
Notice of BM_Free Press_02.08.2018
Financial Results_Choutha Sansar_15.08.2018

Outcome of BM_30.05.2018

Financial-Results_Quarter-and-Year-ended-31.03.2019_Free-Press

Regulation-30_Newspaper-Clippings_Financial-Results_08.11.2017
Regulation 29_Notice of Board meeting_13.10.2017
Financial Results_Free Press_31.05.2017

Financial Results_31.03.2017

Annual-Report-2016-2017

Audited-Financial-Result-for-the-quarter-and-year-ended-on-31st-March-2017 1

Board-Meeting-Notice_11.08.2017

Choutha-Sansar-15.04.17-BM-Notice-30.05.17

Clause-31_signed_31.03.2016

Composition_Committees-of-Board

Composition_Committees-of-Board_01.01.2019

Free-Press-15.04.17-BM-Notice-30.05.17

Intimation-of-Adoption-of-new-set-of-Articles-of-Association

Intimation-of-appointment-of-Statutory-Auditor

Notice-of-BM_newspaper3

Outcome_BM_30.05.20171

Outcome-of-BM_Change-in-Compliance-Officer-and-Company-Secretary_14.12.2016

Proceedings

Regulation-30-of-SEBI-LODR-Regulations-2015_Change-in-Compliance-Officer-and-Company-Secretary_Suruchi-Maheshwari

Regulation31_signed_30.06.2016

Shareholding-Pattern_30.09.2016

Shareholding-Pattern_31.12.2016

Shareholding-Pattern_signed_31.03.2017

Shareholding-pattern-for-the-quarter-ended-30.06.2017

Voting-Results-of-22nd-AGM-alongwith-Scrutinizer-Report

Form-SH-13_Nomination-Form

Gorani-Annual-Report-2015-2016_Final

Letter_160

Letter_BSE_Compliance-Officer1

Newspaper-Notice_EGM

Notice-of-BM_newspaper

Notice-of-BM_Newspaper-1

Notice-of-BM_newspaper 2

Notice-of-Board-Meeting_Website

Notice-of-EGM-along-Route-Map

Outcome_1.08.2016

Outcome-of-BM_08.11.2016

Outcome-of-BM_31.01.2017

Rectified-Financial-Results-and-Limited-Review-Report_Quarter-31.12.2016

Reg-30_outcome_30.05.2016

Reg.-33_Financial-Results

Regulation-44_Voting-Results-Proceedings-of-EGM1

un-audited-Quaterly-Financial-Results_30.09.2016

Unaudited-results_30.06.16

Voting-Results-Proceeding

Voting-Results-Proceeding-1

 

Archival-Policy

Clause-31_Shareholding-Pattern_31.12.2015

Code-of-Conduct_Board-of-Directors

Code-of-Conduct_Independent-Director

Code-of-Conduct_New-Insider-Trading_Final

Contact-Details_KMP-authorised_derterming-materiality

Details_Change-in-KMP

Familiarisation-Programmes-for-Indedendent-Directors

Gorani-Annual-Report-2014-15

Grievence-Contact-Details

Notice-of-BM_02.02.2016

Notice-of-BM_02.02.2016-1

Notice-under-section-160

Outcome

Policy_Materiality-of-events-Information_final

Policy-on-Preservation-of-Documents

Policy-on-related-party-transaction

Report-of-Scrutinizers_E-voting

Report-of-Scrutinizers_E-voting-poll_Combined

Report-of-Scrutinizers_Poll

Scrutinizer-Report_Combined_2014-15

Scrutinizer-Report_Poll_2014-15

Scrutinizer-Report_Remote-e-voting_2014-15

Terms-Conditions-for-appointment-of-ID

Unaudited-Results_30.06.2014

unaudited-Results_30.09.2015

Unaudited-Results-31.12.2015

Vigil-Mechanism-policy

 

Annual_Report_2013-2014__Gorani_Industries_Ltd__New-EVSN

Audited-Results-final_31.03.20142

Unaudited-Results_30.06.2013

Unaudited-Results_30.09.2013

Unaudited-Results_31.12.2013