EffectiveSecurity solutions

Investers Relations

 

 

Corporate Governance

 

Shree Securities Limiteds corporate governance philosophy is based on the principles of equity, fairness, transparency, spirit of law and honest communication. The Company believes that sound corporate governance is necessary to retain stakeholders trust and ensures efficient working and proper conduct of the business of the company with integrity. Development of Corporate Governance guidelines is a continuous process, which evolves over a period of time and undergoes changes to suit the changing times and needs of the business, society and the nation.

2017 - 2018

  Corporate Governance Report - June 2017

2016-2017

  Corporate Governance Report - March 2017
  Corporate Governance Report - December 2016
  Corporate Governance Report - Sept 2016
  Corporate Governance Report - June 2016

2015-2016

  Corporate Governance Report - March 2016
  Corporate Governance Report - December 2015
  Corporate Governance Report - Sept 2015
  Corporate Governance Report - June 2015

2014-2015

  Corporate Governance Report - March 2015
  Corporate Governance Report - December 2014
  Corporate Governance Report - Sept 2014
  Corporate Governance Report - June 2014

2013-2014

  Corporate Governance Report - March 2014
  Corporate Governance Report - December 2013
  Corporate Governance Report - September 2013
  Corporate Governance Report - June 2013

2012-2013

  Corporate Governance Report - March 2013
  Corporate Governance Report - December 2012
  Corporate Governance Report - September 2012
  Corporate Governance Report - June 2012

Code of Conduct

 

The code of conduct has been laid down by the Board with a view to promote good corporate governance and exemplary personal conduct. It is applicable to all directors and senior managerial personnel of the company. The Board of Directors has also approved a code of corporate disclosure practices for prevention of insider trading. As a part of its commitment to follow best practices and good corporate governance, SSL abides by rules and guidelines as laid down by the Security and Exchange Board of India (SEBI). Conforming to these guidelines, and enthused by its own urge to be looked upon as a free, fair and trustworthy organisation

  a) Policy on Related Party Transaction
  b) Terms and Conditions for appointment of Independent Directors
  c) Whistle Blower Policy
  d) Familiarization Programme imparted to Independent Director
  e) Composition of various Committee
  f) Code of Conduct of Board of Directors and Senior Management Personnal
  g) Insider Trading
  h) Fair Disclosure Practice
  i) Policy on determination of Materiality of event 
  j) Criteria of making payment to Non Executive Directors
  k) Archival Policy

Annual Report
Financial Result

2016-2017

  Quarterly Audited Financial Result- March 2017
  Quarterly Unaudited Financial Result - December 2016
  Quarterly Un-audited Financial Result - September 2016
  Quarterly Un-audited Financial Result - June 2016

2015-2016

  Quarterly Audited Financial Result - March 2016
 

Quarterly Unaudited Financial Result - December 2015

 

Quarterly Un-audited Financial Result - September 2015

  Quarterly Un-audited Financial Result - June 2015

2014-2015

  Quarterly Audited Financial Result - March 2015
  Quarterly Unaudited Financial Result - December 2014
  Quarterly Un-audited Financial Result - September 2014
  Quarterly Un-audited Financial Result - June 2014

2013-2014

  Quarterly Audited Financial Result - March 2014
  Quarterly Unaudited Financial Result - December 2013
  Quarterly Unaudited Financial Result - September 2013
  Quarterly Unaudited Financial Result - June 2013

2012-2013

  Quarterly Audited Financial Result - March 2013
  Quarterly Unaudited Financial Result - December 2012
  Quarterly Unaudited Financial Result - September 2012
  Quarterly Unaudited Financial Result - June 2012

2011-2012

  Quarterly Un-Audited Financial Result - March 2012
  Quarterly Unaudited Financial Result - December 2011
  Quarterly Unaudited Financial Result - September 2011
  Quarterly Unaudited Financial Result - June 2011

2010-2011

  Quarterly Un-Audited Financial Result - March 2011
  Quarterly Unaudited Financial Result - December 2010
  Quarterly Unaudited Financial Result - September 2010
  Quarterly Unaudited Financial Result - June 2010

2009-2010

  Quarterly Un-Audited Financial Result - March 2010
  Quarterly Unaudited Financial Result - December 2009
  Quarterly Unaudited Financial Result - September 2009
  Quarterly Unaudited Financial Result - June 2009
RECONCILIATION OF SHARE CAPITAL
Shareholding Pattern

"Notice of AGM"  & E-Voting Results

Notice of AGM 2016

Notice of AGM 2015

Notice of AGM 2014

E-Voting Results of AGM 2016

 

Notice of Board Meeting

Notice of Board Meeting June 2017

 

'Agreement with Media Companies'

The Company has not entered any agreement with Media companies.

 

Investors Grievance Mechannism

GRIEVANCE REDRESSAL MECHANISM:

The Investor grievances are resolved by the Shareholders/ Investor Grievance Committee who operates subject to the overall supervision of the Board. The Committee meets on the requirement basis during the financial year to monitor and review the matters relating to investor grievances which comprises of:

1. The transfer of shares; including review of cases for refusal of transfer / transmission of shares and debentures;

2. Redressal of shareholder(s) and investor(s) complaints like transfer of shares, non- receipt of balance sheet, non-receipt of declared dividends etc;

3. Issue of duplicate /split / consolidated share certificate;

4. Allotment and listing of shares;

5. The movement in shareholdings and ownership structure

6. ensuring proper and timely attendance and redressal of investor queries and grievances.

7. ensuring proper controls at Registrar and Share Transfer Agent;

Investor Contact Ms. Reema Kejriwal
e-mail id ssl_1994@yahoo.co.in