Compliances

Compliances

Policies
Sr. No. Description  
1. Nomination and Remuneration Policy Download
2. Terms & Conditions for appointment of Independent Director Download
3. Rare ARC Grievance Redressal Policy Download
4. Corporate Social Responsibility Policy Download
5. Fair Disclosure Policy Download
6. Whistle Blower Policy Download
Notices
Sr. No. Description  
1. AGM Notice 2016-17 Download
2. AGM Notice 2017-18 Download
3. AGM Notice 2018-19 Download
4. AGM Notice 2019-20 Download
5. AGM Notice 2020-21 Download
6. AGM Notice 2021-22 Download
7. EGM Notice 28/08/2017 Download
8. EGM Notice 17/07/2018 Download
9. EGM Notice 27/01/2020 Download
10. EGM Notice 22/03/2022 Download
11. AGM Notice 2022-23 Download
Other Compliances
Sr. No. Description  
1. Ashok Chhajer Resignation letter Download
2. D C Jain Resignation Letter Download
3. Annual Return 2019 - 20 Download
4. Committee of Board of Directors Download
5. Annual Return 2020 - 21 Download
6. Annual Return 2021 - 22 Download
7. Rare ARC Unpaid Dividend Download
8. Rare ARC Unpaid Dividend Account F.Y 2021-2022 Download
9. Annual Return 2022 - 23 Download
10. List of Wilful defaulters Download