Investors Relations
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AGM
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EGM
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Postal Ballot
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Corporate Governance
Financial Result
| Quarter Ended | 30th June | 30th September | 31st December | 31st March |
|---|---|---|---|---|
| 2017-18 | ||||
| 2016-17 | ||||
| 2015-16 | ||||
| 2014-15 | ||||
| 2013-14 | ||||
| 2012-13 | ||||
| 2011-12 | ||||
| 2010-11 | ||||
| 2009-10 |
Annual Report
| Year | Download file |
|---|---|
| 2016-17 | |
| 2015-16 | |
| 2014-15 | |
| 2013-14 | |
| 2012-13 | |
| 2011-12 | |
| 2010-11 | |
| 2009-10 | |
| 2008-9 | |
| 2007-8 | |
| 2006-7 |
AGM - E Voting Results
AGM Book closure
Notice of AGM
Postal ballot form
Postal ballot notice
Postal Ballot Result
Scrutinizer's Report
EGM Notice
Board of Directors
Board Committees
Coming soon...
Policies
Corporate Governance Report
Disclosures
Newspaper Advertisement
Code of Conduct
AUDIT COMMITTEE
| S.No. | Name | Category | Position |
|---|---|---|---|
| 1. | Mr. Ravi Sikka | Non-Executive Independent | Chairman |
| 2. | Dr. Preetinder Singh Joshi | Non-Executive Independent | Member |
| 3. | Mr. Malvinder Mohan Singh | Promoter Non-Executive | Member |
NOMINATION & REMUNERATION COMMITTEE
| S.No. | Name | Category | Position |
|---|---|---|---|
| 1. | Dr. Preetinder Singh Joshi | Non-Executive Independent | Chairman |
| 2. | Mr. Shivinder Mohan Singh | Promoter Non-Executive | Member |
| 3. | Mr. Ravi Sikka | Non-Executive Independent | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| S.No. | Name | Category | Position |
|---|---|---|---|
| 1. | Dr. Preetinder Singh Joshi | Non-Executive Independent | Chairman |
| 2. | Mr. Malvinder Mohan Singh | Promoter Non-Executive | Member |
| 3. | Mr. Ravi Sikka | Non-Executive Independent | Member |
CSR COMMITTEE
| S.No. | Name | Category | Position |
|---|---|---|---|
| 1. | Mr. Malvinder Mohan Singh | Non-Executive (Promoter) | Chairman |
| 2. | Mr. Shivinder Mohan Singh | Non-Executive (Promoter) | Member |
| 3. | Mr. Ravi Sikka | Non-Executive Independent | Member |
green-initiative
GREEN INITIATIVE BY MCA
Get Annual Reports and other communications through Email
Every tonne of printing papers cost us 24 trees. To reduce paper usage is a basic step that can play a major role in helping to preserve vital resources and reduce an organization’s environmental impact. Realizing this truth and for maintaining the planet Earth evergreen, the Ministry of Corporate Affairs (“MCA”) has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies.
Through its Circulars No. 17/2011 dated 21.04.2011 and No. 18/2011 dated 29.04.201, MCA has provided that the service of notices/documents by a company to its shareholders can now be made through electronic mode. In accordance with these circulars, Companies can now send various notices and documents, including Annual Report, to its shareholders through electronic mode to the registered e-mail addresses of shareholders.
We seek whole hearted support for this initiative. We would request shareholders to register their e-mail IDs to get annual reports and other communications through email instead of paper mode.
Investor Relations Contacts
| Registrar and Share Transfer Agent | Registered Office |
|---|---|
| Link Intime India Pvt. Ltd Tel: Telefax: Email: Website: linkintime.co.in Working Days : Monday - Friday 10:00 AM - 4:00 PM |
Oscar Investments Limited Tel: Fax: E-mail: Website :oscarinvestments.org Mr. Vivek Kumar Singh Company Secretary and Compliance Officer |
Annual Return
HEALTHFORE & OSCAR MEGER
Company Announcement