Corporate Governance

• QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE 31st March 2003
• QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE 31st December 2002
• QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE FOR THE QUARTER ENDED JUNE 30, 2002
• QUARTERLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE FOR THE QUARTER ENDED MARCH 31, 2002

• Quarterly report on Secretarial Audit for the Quarter Ended 31st December, 2002 & 31st March, 2003
  1. A certificate issued by Rathi & Associates, practicing Company Secretary, for the quarter ended on 31st March, 2003 has been submitted with Stock Exchange on 24th April, 2003.
  2. A certificate issued by Rathi & Associates, practicing Company Secretary, for the quarter ended on 31st December, 2002 has been submitted with Stock Exchange on February 28, 2003.
• REPORT ON SHAREHOLDING {OBTAINED U/R 8(1) & 8(2) FROM ACQUIRER(S)} BY TARGET COMPANY TO STOCK EXCHANGES, IN TERMS OF REGULATION 8(3) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS 1997 AS ON THE BOOK CLOSURE DATED 9TH JULY, 2002 TO 16TH JULY, 2002
• REPORT ON SHAREHOLDING {OBTAINED U/R 8(1) & 8(2) FROM ACQUIRER(S)} BY TARGET COMPANY TO STOCK EXCHANGES, IN TERMS OF REGULATION 8(3) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS 1997 FOR THE YEAR ENDED 31ST MARCH, 2002

• Clause No. 35 of the Listing Agreement, 30th March 2003 (pdf 185k)
• Following are the Shareholding Pattern for the year ended on 30th June, 2002, as per the Clause No.35 of the Listing Agreement
• Following are the Shareholding Pattern for the year ended on 31st March, 2002, as per the Clause No.35 of the Listing Agreement

• Shareholding pattern summary for free-float indices , 31st March 2003

• Compliance under Cluase 47 of the Listing agreement
• A certificate issued by Rathi & Associates, practicing Company Secretary, for the period 1st April, 2002 to 30th September, 2002, under cluase 47 (c) has been submitted with Stock Exchange on 14th October, 2002
• A certificate issued by Rathi & Associates, practicing Company Secretary, for the period 1st September, 2001 to 31st March, 2002, under cluase 47 (c) has been submitted with Stock Exchange on May 2, 2002

• The Distribution Schedule in triplicate duly completed showing the Distribution of Securities as at the date of our 52nd Annual General Meeting i.e. July 23, 2002 has been filed with Stock Exchange on 25th July, 2002.