Circular
Disclosure under Regulation 46 of SEBI LODR
Details of business
T&C of appointment of Independent Director
Composition of various committees of BOD
  1. Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism
Criteria for making payment to Non-executive directors
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policy for determining material subsidiaries. -Not Applicable
Details of familiarization programs conducted for independent directors
Financial Years
Email address of grievance redressal
Contact information of the designated officials who are responsible for addressing and handling investor grievances
Financial Information Including
Notice of the meeting of the BOD where financials shall be discussed
Financial Year (2016-2017)
Financial Year (2017-2018)
Financial Year (2018-2019)
Financial Year (2019-2020)
Financial Year (2020-2021)
Financial Year (2020-2021)
Financial Year (2021-2022)
Financial Year (2022-2023)
Financial Year (2024-2025)
Financial Results
Quarterly Result 2023-2024
Quarterly Result 2022-2023
Quarterly Result 2021-2022
Quarterly Result 2020-2021
Quarterly Result 2019-2020
Quarterly Result 2018-2019
Quarterly Result 2017-2018
Quarterly Result 2016-2017
Quarterly Result 2015-2016
Quarterly Result 2014-2015
Quarterly Result 2013-2014
Copy of Annual Report
Shareholding Pattern

Shareholding Pattern 2023-2024

Shareholding Pattern 2022-2023

 

Shareholding Pattern 2021-2022

Shareholding Pattern 2020-2021

Shareholding Pattern 2019-2020

Shareholding Pattern 2018-2019

Shareholding Pattern 2017-2018

Shareholding Pattern 2016-2017

Shareholding Pattern 2015-2016

Shareholding Pattern 2014-2015

Shareholding Pattern 2013-2014

Details of agreements entered with Media Company- Not Applicable

 

Schedule of analysts or institutional investors meet- Not Applicable

 

New name and old name of the company (for a period of 1 year)

 

All credit ratings- Not Applicable

 

Separate audited financial statements of each subsidiary- Not Applicable

 

Secretarial compliance report
Disclosure of the policy for determination of materiality of events/information.
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of events/information.

 

Disclosure under regulation 30(8)
Outcome of Board Meeting

Outcome of Board Meeting held on 01.10.2020

Outcome of Board Meeting held on 11.05.2024

Outcome of Board Meeting held on 14.11.2021

Outcome of Board Meeting held on 22.08.2022

Outcome of Board Meeting held on 25.01.2024

Outcome of Board Meeting held on 27.08.2021

Amendment to MOA and AOA of Listed Entity

Amendment to MOA and AOA of Listed Entity

Changes in Director and KMP

Appointment of Ms. Monica Aggarwal

Change in Company Secretary

Statement Of Deviation & Variation
Dividend Distribution Policy
  • Dividend distribution policy- Not Applicable
Annual Return
Items In Sub-regulation (1) Of Regulation 47
Newspaper Advertisement
Newspaper Advertisement For Financial Results
Quarterly Results
Quarterly Result 2023-2024
Quarterly Result 2022-2023
Quarterly Result 2021-2022
Quarterly Result 2020-2021
Quarterly Result 2019-2020
Quarterly Result 2018-2019
Quarterly Result 2017-2018
Quarterly Result 2016-2017
Quarterly Result 2015-2016
Quarterly Result 2014-2015
Quarterly Result 2013-2014
Preferential Issue
Scrutinizer’s Report
Year - 2014
Year – 2015
Year – 2016
Year – 2017
Year – 2018
Year – 2019
Year – 2020
Year – 2021

 

Year – 2022
Year – 2023
Year - 2024
Disclosure Under Insider Trading Regulations
Disclosure Under Regulation 23(9)
Postponement Of Board Meeting
Proceedings of AGM
Intimation
Disclosure as per Rule 15
Notice of Candidature under section 160

 

Corporate Governance Report
Financial Year 2023-24

MARCH Q4 FY 2023-24

Corporate Governance Report for the Quarter ended 30th June,2024

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Disclosure COVID – 19

Disclosure for Change of Registered office of the Company

Investor Grievance and Compliance Officer

Ms. Rachna Negi
Tel No: 011- 45824477
Email Id: cs.ussglobal@gmail.com

Contact details of the Authorized KMP under Regulation 30(5) of SEBI (LODR), Regulations, 2015

Transfer Agents
       

Alankit Assignments Limited
Alankit House, 4E/2,
Jhandewalan Extension,
New Delhi-110055
Tel. No.: 011-4254 1234, 2354 1234
Fax No.: 011- 2355 2001
Website: www.alankit.com