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| Details | Enclosures |
|---|---|
| Notice of the 11th Annual General Meeting | Download |
| Notice of the 10th Annual General Meeting | Download |
| Notice of the 9th Annual General Meeting | Download |
| Notice of the 8th Annual General Meeting | Download |
| Resignation of Directors | Download |
| Resignation Letter of Mr. Chetan Juthani | Download |
| Notice of the 7th Annual General Meeting | Download |
| CSR Policy | Download |
| Notice of the 6th Annual General Meeting | Download |
| NHB Certificate of Registration | Download |
| Whistle-Blower/Vigil Mechanism Policy | Download |
| Related Party Transaction Policy | Download |
| Corporate Governance Policy | Download |
| Nomination and Remuneration Policy | Download |
| Notice of Candidature of Directors | Download |
| Policy against Sexual Harassment | Download |
| Notice of the Extra-Ordinary General Meeting - 27.02.2015 | Download |
| Notice of the Extra-Ordinary General Meeting - 31.03.2017 | Download |
| Notice of the Extra-Ordinary General Meeting - 15.05.2017 | Download |
| Notice of the Extra-Ordinary General Meeting - 20.06.2018 | Download |
| Notice of the Extra-Ordinary General Meeting - 10.10.2018 | Download |
| Notice of the Extra-Ordinary General Meeting - 24.07.2019 | Download |
| Notice of the Extra-Ordinary General Meeting - 09.08.2019 | Download |
| Notice of the Extra-Ordinary General Meeting - 09.12.2019 | Download |
| Notice of the Extra-Ordinary General Meeting - 25.02.2020 | Download |
| Notice of the Extra-Ordinary General Meeting - 13.08.2020 | Download |
| Notice of the Extra-Ordinary General Meeting - 08.09.2020 | Download |
| Notice of the Annual General Meeting - 18.12.2020 | Download |
Disclosures
Penalty imposed by National Housing Bank (NHB)
| No. | F.Y. | Date | Reason for imposition of penalty | Amount of Penalty |
|---|---|---|---|---|
| 1 | 2014-15 | October 28, 2014 | Non-compliance of paragraph 28 of the Housing Finance Companies (NHB) Directions, 2010 | Rs. 5000/- |