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 |