Disclosures
29th Annual General Meeting(Docs)
29th Annual General Meeting
28th Annual General Meeting
T&C-Appointment of Independent Director
Composition of Committee
Board Meeting Intimation- 30.05.2019
27th Annual General Meeting - Voting Result
Archival Policy
Disclosure of Material Events & Information Policy
Disclosures as 27th Annual General Meeting Notice
Board Meeting Intimation- 14.11.2017
Board Meeting Intimation- 10.02.2017
26th Annual General Meeting Notice
KMP Details
CFO Profile
Policy on Director's Appointment & Remuneration
Nomination & Remuneration Policy
Sexual Harassment policy
Risk Management Policy
Director Evaluation Policy
Familiarization policy of Independent Director
Whistle Blower Policy
Code of Conduct to Regulate, Monitor and Report Trading by Insider
Related party transaction Policy
Establishment of Vigil Mechanism
Code of Conduct
Contact information for investors grievances
Mr.Nishit Sandhani ( Company Secretary )
Purohit Construction Limited
401, Purohit House, Opp. Sardar Patel Stadium,
Navrangpura, Ahmedabad- 380009
Tel +91 79 65214001 / 66620104
Registered Transfer Agent
Bigshare Services Pvt. Ltd
A-802 Samudra Complex,
Near Klassic Gold Hotel,
Girish Cold Drink off C. G. Road ,
Navrangpura, Ahmedabad – 380009
Phone No. -079-40024135
Email id : bssahd@bigshareonline.com
Website : www.bigshareonline.com
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