Investors

Annual Report 2008-09

 

Annual Report 2009-10

 

Annual Report 2010-11

 

Annual Report 2011-12

 

Annual Report 2012-13

 

Annual Report 2013-14

 

Annual Report 2014-15

 

Annual Report 2015-16

 

Annual Report 2016-17

 

Annual Report 2017-18

 

Share Holding Pattern 30/06/2008

 

Share Holding Pattern 30/09/2008

 

Share Holding Pattern 31/12/2008

 

Share Holding Pattern 31/03/2009

 

Share Holding Pattern 30/06/2009

 

Share Holding Pattern 30/09/2009

 

Share Holding Pattern 31/12/2009

 

Share Holding Pattern 31/03/2010

 

Share Holding Pattern 30/06/2010

 

Share Holding Pattern 30/09/2010

 

Share Holding Pattern 31/12/2010

 

Share Holding Pattern 31/03/2011

 

Share Holding Pattern 30/06/2011

 

Share Holding Pattern 30/09/2011

 

Share Holding Pattern 2011-12

 

Share Holding Pattern 2012-13

 

Share Holding Pattern 2013-14

 

Share Holding Pattern 2014-15

 

Shareholding Pattern 30-06-2015

 

Shareholding Pattern 30-09-2015

 

Shareholding Pattern 31-12-2015

 

Shareholding Pattern 31-03-2016

 

Shareholding Pattern 30-06-2016

 

Shareholding Pattern 30-09-2016

 

Shareholding Pattern 31-12-2016

 

Shareholding Pattern 31-03-2017

 

shareholding pattern 30.06.2017

 

Share holding pattern 30.09.2017

 

shareholding pattern 31.12.2017

 

shareholding pattern 31.03.2018

 

shareholding pattern 30.06.2018

 

shareholding pattern 30.09.2018

 

shareholding pattern 31.12.2018

 

shareholding pattern 31.03.2019

 

shareholding pattern 30.06.2019

 

 

financial results 30.06.2019

 

financial results 31.03.2019

 

financial results 31.12.2018

 

financial results 30.09.2018

 

financial results 30-06-2018

 

financial results 31-03-2018

 

financial results 31-12-2017

 

Financial Results 30.09.2017

 

Financial Results 30.06.2017

 

Financial Results 31-12-2016

 

Financial results 30-09-2016

 

Financial results 30-06-2016

 

Financial Results 31-03-2016

 

Unaudited Quaterly Results 31-12-2015

 

Unaudited Quaterly Results 30-09-2015

 

Unaudited Quaterly Results 30-06-2015

 

Unaudited Results year 2014-15

 

Unaudited Results year 2013-14

 

Unaudited Results year 2012-13

 

Unaudited Results year 2011-12

 

Unaudited Results 30/06/2008

 

Unaudited Results 30/09/2008

 

Unaudited Results 31/12/2008

 

Unaudited Results 31/03/2009

 

Unaudited Results 30/06/2009

 

Unaudited Results 30/09/2009

 

Unaudited Results 31/12/2009

 

Unaudited Results 31/03/2010

 

Unaudited Results 30/06/2010

 

Unaudited Results 30/09/2010

 

Unaudited Results 31/12/2010

 

Unaudited Results 31/03/2011

 

Unaudited Results 30/06/2011

 

Unaudited Results 30/09/2011

 

 

Corporate Governance report 2008-09

 

Corporate Governance report 2009-10

 

Corporate Governance report 2010-11

 

Corporate Governance report 2011-12

 

Corporate Governance report 2012-13

 

Corporate Governance report 2013-14

 

Corporate Governance report 2014-15

 

Corporate Governance report 30-09-2015

 

Corporate Governance report 31-12-2015

 

Corporate Governance report 31-03-2016

 

Corporate Governance report 30-06-2016

 

Corporate Governance report 30-09-2016

 

Corporate Governance report 31-12-2016

 

Corporate Governance report 31-03-2017

 

Corporate Governance report 30-06-2017

 

Corporate Governance report 30-09-2017

 

Corporate Governance report 31-12-2017

 

Corporate Governance report 31-03-2018

 

Corporate Governance report 30-06-2018

 

Corporate Governance Report 30.09.2018

 

Corporate Governance Report 31.12.2018

 

Corporate Governance Report 31.03.2019

 

Corporate Governance Report 30.06.2019

 

 

Clause 35A- General Meeting Voting Results

Voting results of AGM 27-09-2018

 

Profession Conduct of Independent Directors

 

Code of Conduct

 

code of Conduct for Board of Director and Senior Management

 

Insider Trading - Code of Coduct

 

Code of Practices and Procedure of Fair Disclosure of UPSI

 

Policy for procedure of Inquiry for leak of UPSI

 

Board diversity Policy

 

criteria for making payment to non executive director

 

Familiarization programme

 

Material Subsidiary Policy

 

Nomination and remuneration policy

 

preservation of document

 

RELATED PARTY TRANSACTION

 

Risk management

 

T & C for Independent Director

 

Whistle Blower

 

Code of fair disclosure

Authorization of Key Managerial Personnel regulation 30 (5)

Board Meeting

 

REGULATION - 30(5).pdf

 

 

1. Ms. Jigisha Kadia (Company Secretary & Compliance Officer)

Tel: 079-26632390

Tel: 079-26609530

Tel: 079-26640071

Email: exports@dharapratiksha.com

 

 

2. Mr. Bhupen Bhope

Tel: 079-26632390

Tel: 079-26609530

Tel: 079-26640071

Email: exports@dharapratiksha.com

 

Composition of Board of Directors and committees

Restriction on Physical Share Transfer

Newspaper - Intimation of Board Meeting

 

newspaper- Financial Result

 

newspaper advertisement of intimation of board meeting

 

REG. 47