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Listing Compliances

Corporate Policies

FY – 2017-18

Click here to download the Audit Committee_Terms of reference_FL.
Click here to download the Code of Conduct Policy_FL.
Click here to download the Document Preservation_FL.
Click here to download the Nomination & Remuneration Policy_FL
Click here to download the Related party policy_FL
Click here to download the Risk Management Policy_FL

FY – 2016-17

Click here to download the Audit Committee_Terms of reference_FL.
Click here to download the Code of Conduct Policy_FL.
Click here to download the Document Preservation_FL.
Click here to download the Nomination & Remuneration Policy_FL
Click here to download the Related party policy_FL
Click here to download the Risk Management Policy_FL

FY – 2016-17

Click here to download the Audit Commitee- Charter - Rubal Leasing
Click here to download the CODE OF CONDUCT - Rubal Leasing
Click here to download the Nomination & remuneration Committee - Rubal Leasing
Click here to download the Whishal Blower policy - Rubal Leasing.pdf

Reconciliation Statement

FY – 2019-20

Click here to download the Share reconcillation Audit_octavius_31.12.2019

FY – 2018-19

Click here to download the Share reconcillation Audit_octavius_30.09.2018
Click here to download the Share reconcillation Audit_octavius_31.12.2018

FY – 2017-18

Click here to download the Share reconcillation Audit_octavius_30.06.2017.
Click here to download the Share reconcillation Audit_octavius_30.09.2017.
Click here to download the Share reconcillation Audit_octavius_31.12.2017.
Click here to download the Share Reconcillation Audit_octavius_31.03.2018.

FY – 2016-17

Click here to download the Share reconcillation Audit_octavius_30.06.2016
Click here to download the Share reconcillation Audit_octavius_30.09.2016
Click here to download the Share reconcillation Audit_octavius_31.12.2016
Click here to download the Share reconcillation Audit_octavius_31.03.2017

Policy

Click here To download Audit Committee_Terms of Reference
Click here To download Code of Conduct Policy
Click here To download Documents Preservation Policy
Click here To download Related Party Policy
Click here To download Code of Practice and Procedures
Click here To download Terms of Appointment of Independent Director
Click here To download Whistle Blower Mechanism
Click here To download Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
Click here To download Nomination Remuneration Policy

Notice

Click here to download the Notice Of AGM of FY 2023-24
Click here to download the notice of 39th Annual General Meeting of Company
Click here to download Outcome of the Board Meeting
Click here to download the Notice of the Board Meeting
Click here to download the notice of 38th Annual General Meeting of Company
Click here To download Notice of AGM
Click here to download Closure of Trading Window
Click here to download Outcome of the 37th Annual General Meeting of the Company
Click here to download Shareholders Meeting or Postal Ballot_ Scrutinizer's Report
Click here to download the Outcome of Board meeting dated - 27.08.2021
Click here to download the Notice of the 37th Annual General Meeting of the Company
Click here to download the Disclosure under Regulation 30 (LODR), 2015_27.08.2021
Click here to download the Notice of Board Meeting dt: 30.06.2021
Click here to download the Outcome of Board Meeting dated 10.08.2021
Click here to download the Outcome of Board Meeting dt: 28.07.2021
Click here to download the AGM dt: 11th Dec 2020
Click here to download the Notice of Board Meeting dt: 13.02.02021
Click here to download the Notice of Board Meeting dt: 31.07.2020
Click here to download the Voting Results of AGM dt 01st Jan 2021
Click here to download the Notice of Board Meeting dt: 30th Nov 2020
Click here To download notice of Board Meeting_14.02.2020
Click here to download the Proceedings of Notice of Board Meeting dt:30th Nov 2020
Click here to download the notice OF EGM_20.02.2024