Investors Relations Investors Correspondence Annual Reports Financial Performance Code of Conduct Board of Directors Transfer of Shares to IEPF

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

Composition of various Committees of Board of Directors

Newspaper Notice / Advertisement

Various Policies

Darft Articles of Association

Unpaid & Unclaimed Dividend Amount



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

 





Mr. Lakshmi Niwas Jhunjhunwala - Chairman - Emeritus
63, Friends Colony (East)
NEW DELHI – 110 025.
 
Mr. Ravi Jhunjhunwala
63, Friends Colony (East)
NEW DELHI – 110 065
Mr. Shekhar Agarwal
7, Sadhna Enclave
NEW DELHI – 110 017.
Mr. Arun Churiwal
4, National Library Avenue
Alipore, Kolkata - 700027
WEST BENGAL.
     
Mr. Riju Jhunjhunwala
63, Friends Colony (East)
NEW DELHI – 110 065
Mr. Prakash Maheshwari
RSWM Limited,
Kharigram, P.O. Gulabpura
Distt. Bhilwara
RAJASTHAN – 311 021
Mr. Jagdish Chandra Laddha
37, Kamla Enclave,
Chittorgarh Road, Bhilwara
RAJASTHAN – 311 001
     
Dr. Kamal Gupta
House No.N-23, Sector – XI
Gautam Budh Nagar
NOIDA - 201 301 (U. P.)
Mr. Dharmendar Nath Davar
B-5/82, Safdarjung Enclave,
NEW DELHI – 110 029.
Mr. Amar Nath Choudhary
Tikmany House
8-C, Alipore Road, 4th Floor,
KOLKATA – 700 027.
     
Mr. P. S. Dasgupta
J-1810, Chittaranjan Park
NEW DELHI - 110 019
Shri Deepak Jain
Farm No.23, Road No.1,
Silver Oak Marg, Ghitorni,
NEW DELHI - 110 030
   

Change in Board of Directors

Shri L.N. Jhunjhunwala resigned as a director of the Company w.e.f 21st April, 2014.

Shri Sushil Jhunjhunwala resigned as a Director of the Company w.e.f. 1st February, 2016.

Shri Deepak Jain appointed as Additional Director w.e.f. 11th May, 2016.

Smt. Geeta Mathur resigned as a Director of the Company w.e.f 9th November, 2017.

     
     

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