Investors Relations Investors Correspondence Annual Reports Financial Performance Code of Conduct Board of Directors Unclaimed & Unpaid Dividend

RSWM - Analyst Presentation 2015-16

NOTICE TO THE MEMBERS

EOGM Notice to Shareholders


Shareholders’ Meetings - Voting Pattern Reports

Model Letter of appointment of Independent Directors


Familiarization Programme

Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and for Fair Disclosure

AGM - NEWSPAPER NOTICE/ADVERTISEMENT

Composition of various Committees of Board of Directors

Newspaper Notice / Advertisement

Various Policies



MERGER

1. Scheme of Amalgamation

2. Modified Scheme

3. Valuation Report

4. Fairness Opinion

5. RSWM - Audit Report

6. CTL - Audit Report

7. Auditor Certificate

8. RSWM Observation Letter NSE

9. RSWM Observation Letter BSE

10. Notice of Postal Ballat

11. Postal Ballat Form

12. Scrutinizer Report

13. Clause 35A

14. Amalgamation Order of High
     Court at Chennai

15. Amalgamation Order of High
     Court at Jodhpur

 

Audit Committee

Sl. No. Name Designation
1. Dr. Kamal Gupta Chairman
2. Shri D.N. Davar Member
3. Shri Amar Nath Choudhary Member

 

Stakeholder’s Relationship Committee

Sl. No. Name Designation
1. Dr. Kamal Gupta Chairman
2. Shri Shekhar Agarwal Member
3. Shri Arun Churiwal Member
4. Shri D.N. Davar Member

 

Nomination and Remuneration Committee

Sl. No. Name Designation
1. Dr. Kamal Gupta Chairman
2. Shri D.N. Davar Member
3. Shri Shekhar Agarwal Member

 

Corporate Social Responsibility Committee

Sl. No. Name Designation
1. Shri Arun Churiwal Chairman
2. Shri Riju Jhunjhunwala Member
3. Shri A.N. Choudhary Member

GET IN TOUCH

Corporate Office:

Bhilwara Towers, A-12 Sector I,
Noida - 201301 (NCR Delhi), India.
Tel. : +91-120-4390300, Fax : +91-120-4277841
Website : www.lnjbhilwara.com


Kharigram, P.B. No. 28,
P.O. Gulabpura - 311 021,
Distt. Bhilwara (Rajasthan)
CIN: L17115RJ1960PLC008216
CORPORATE