Investor Relations

Terms of Appointment of Independent Directors

Details of Resignation of Directors

MGT-9 2021

MGT-7 2022

Nomination and Remuneration Policy

Notice of EOGM – 27^th March, 2023

Notice of AGM – 30^th August, 2022

Notice of EOGM-23^rd June, 2022

Notice of EOGM-24^th November, 2021

Notice of EOGM-1^st November, 2021

Notice of EOGM-20^th October, 2021

Notice of EOGM-6^th October, 2021

Notice of AGM-9^th September, 2021

Contact
For compliance / Investor grievances

Mr. Pranav Maru
Company Secretary

Ticker Limited
FT Tower, 4th Floor, CTS No. : 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai - 400093, India.
CIN : U72900MH2005PLC151034

+91 22 6686 6060

+91 22 6686 6050

ir@tickermarket.com