033-26685247
gkwro@gkw.in
Investor Relations
Quarterly Results
2024-25

Q1

Q2

Q3

No Data Found

Q4

No Data Found
Disclosures under Regulation 46 of the LODR
Particular View
Details of familiarization programmes imparted to independent directors
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Terms and Conditions of appointment of independent directors
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/ Whistle Blower policy
Criteria of making payments to non-executive directors

Disclosed in Annual Report
Policy on dealing with related party transactions
Email address for grievance redressal and other relevant details

Mr. Raju Shaw
Compliance Officer
gkwro@gkw.in

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Mr. Raju Shaw
Compliance Officer
gkwro@gkw.in

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;

Mr. Amitabha Chakrabarti
Executive Director & Chief Financial Officer
gkwro@gkw.in Mr. Raju Shaw
Compliance Officer
gkwro@gkw.in

Codes & Policies
No Name Last Amended On View
1 DRAFT APPOINTMENT LETTER-INDEPENDENT DIRECTORS
2 CODE OF CONDUCT
3 CORPORATE SOCIAL RESPONSIBILITY POLICY
4 POLICY ON RELATED PARTY TRANSACTIONS
5 NOMINATION AND REMUNRRATION POLICY
6 POLICY ON DETERMINATION OF MATERIALITY OF EVENTS ARCHIVAL POLICY
7 VIGIL MECHANISM
8 FAMILIARISATION PROGRAMME
9 OPERATING PROCEDURE ON SEXUAL HARASSMENT
10 CODE OF CONDUCT TO REGULATE, MONITOR, AND REPORT TRADING BY DESIGNATED PERSONS
Other Compliances
No Name View
1 Appointment of Auditor
2 RPT 30 September 2021
3 Change Of Registered Office
4 Criteria Payment To The Non Executive Directors
5 Directors Independent Directors
6 Disclosure Of Events Under Regulation
7 RPT 30th September 2019
8 RPT 30th September 2020
9 RPT 31st March 2021
10 RPT 31st March 2019
11 RPT 31st March 2020
12 Investor Grievance
13 Disclosure of events under Regulation 30_1_2
Form Circular
No Name View
1 SEBI Circular dated 20th September 2023 -SEBI/HO/OIAE/IGRD/CIR/P/2023/156
2 SEBI Circular dated 31st July 2023 – Master Circular for Online Resolution of Disputes in the Indian Securities Market
3 SEBI Circular dated 03rd November 2021
4 SEBI Circular dated 10th June 2024 – on Non-submission of ‘Choice of Nomination’
5 SEBI Circular dated 27th December 2023 – on extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios
6 SEBI Circular dated 17th November 2023 – on simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
7 SEBI Circular dated 26th September 2023 – on extension of timelines for furnishing of PAN, KYC details and nomination
8 SEBI Master Circular dated 20th June 2023 – on (i) Scheme of Arrangement by Listed Entities and (ii) Relaxation under Sub- rule (7) of rule 19 of the Securities Contracts (Regulation) Rules, 1957
9 SEBI Circular dated 25th May 2023 – Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
10 SEBI Circular dated 16th March 2023 – on Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
11 SEBI Circular dated 30th May 2022 – on SOP for dispute resolution under the stock exchange arbitration mechanism
12 {Form ISR-1}-Registering PAN, KYC Details, Bank Account Details or Changes/Updation thereof
13 {Form ISR-2} – Confirmation of Signature of shareholder by the Banker (in case of major mismatch in the signature of the shareholder)
14 {Form ISR-3} – Declaration form for Opting-out of Nomination / Cancellation of Nomination
15 {Form ISR-4} – Request for issue of Duplicate Certificate and other Service Requests
16 {Form SH-13} – Registration of Nomination
17 {Form SH-14} – Change/Cancellation of Nomination
Shareholder Information
No Name View
1 DETAILS OF REGISTRAR & TRANSFER AGENT
2 DETAILS OF SCORES 2.0
3 DETAILS OF ONLINE DISPUTE RESOLUTION (ODR)
4 Contact Details of Key Managerial Personnel (Disclosure under reg 30(5) of SEBI (LODR))
5 Details of Nodal Officer(IEPF) & Investor Grievance redressal
6 NSE Intimation Share Holder’s KYC Updation Letter to the holders of physical securities

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