Disclosures

Corporate Governance

Disclosures

  1. Disclosures on materially significant related party transactions.
    Due disclosures made wherever required.
  2. Details of non compliance by the Company, penalties, and strictures imposed on the Company by Stock Exchange or SEBI or any statutory authority, on any matter related to capital markets, during the last three years.
    The Company in general has complied with all the provisions of the Stock Exchanges, SEBI or any statutory authority.
  3. The Company has followed all the relevant accounting standards issued by Institute of Chartered Accountants of India to the extend applicable.
  4. There are no pecuniary relationships of transactions of Non executive Director vis-a-vis the Company which had any potential conflict with the interest of the Company at large.

STOCK CODE:
The BSE Limited, Mumbai – 532083

REGISTRAR AND SHARE TRANSFER AGENTS:
Name: Beetal Financial & Computer Services Pvt. Ltd.
Address: Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Data Harsukdas Mandir, New Delhi, Delhi-110062
Email address: beetalrta@gmail.com
Dematerialisation of Shares: The Company has ensured its Demat Connectivity with CDSL & NSDL.

Investor Correspondence to be made to:
SHRI KALYAN HOLDINGS LTD.
Address: B-19, Lal Bahadur Nagar East, Behind Kesar Kothi, J.L.N. Marg, Jaipur-302017 (Rajasthan)

Contact Information of the designated officials of the Company :
Ms. Nandani Patidar
Company Secretary and Compliance Officer- +91-7340026655
Email Address: shrikalyan25@hotmail.com