ShareholderInfo

2022-2023
Annual Report for the year ended 2023

2021-2022
Annual Report for the year ended 2022

2020-2021
Annual Report for the year ended 2021

2019-2020
Annual Report for the year ended 2020

2018-2019
Annual Report for the year ended 2019

2019-2020
Non-applicability of CGR for 19-20

2020-2021
Non-applicability of CGR for 20-21

2021-2022
Non-applicability of CGR for 21-22

2022-2023
Non-applicability of CGR for 22-23

2023-2024
Non-applicability of CGR for 23-24

2020-2021
Shareholding Pattern of June 2020
Shareholding Pattern of Sept 2020
Shareholding Pattern of Dec 2020

2021-2022
Shareholding Pattern of June 2021
Shareholding Pattern of Sept 2021
Shareholding Pattern of Dec 2021

2022-2023
Shareholding Pattern of June 2022
Shareholding Pattern of Sept 2022
Shareholding Pattern of Dec 2022
Shareholding Pattern of March 2023

2023-2024
Shareholding Pattern of June 2023
Shareholding Pattern of Sept 2023
Shareholding Pattern of Dec 2023

2020-2021
Unaudited Financial Report of June 2020
Unaudited Financial Report of Sept 2020
Unaudited Financial Report of Dec 2020
Audited Financial Report of Mar 2021

2021-2022
Unaudited Financial Report of June 2021
Unaudited Financial Report of Sept 2021
Unaudited Financial Report of Dec 2021
Audited Financial Report of Mar 2022
2022-2023
Unaudited Financial Report of June 2022
Unaudited Financial Report of Sept 2022
Unaudited Financial Report of Dec 2022
Audited Financial Report of March 2023

2023-2024
Unaudited Financial Report of June 2023
Unaudited Financial Report of Sept 2023
Unaudited Financial Report of Dec 2023

1. Ankita Mahansaria - Managing Director
2. Ruchika jain Soni - CFO
3. Alankrita Jain Soni - Non-Executive
4. Anita Kejriwal - Non-Executive Independent Director
5. Rekha Agarwal - Non-Executive Independent Director

Compliance Officer & Company Secretary:
Vikash Kumar Sharma
Email:info@jainvanijya.com

Share Transfer Agent: ABS Consultant Pvt. Limited
99, Stephen House, 6th Floor, 4, B.B.D. Bag (East),
Kolkata - 700001
Tel.: (033) 2230 1043,2243 0153,
Email : grievances@jainvanijya.com, absconsultant99@gmail.com

AGM notice 19
Dsiclosure U/R 30
Notice of AGM
Book CLosure of AGM
Scrutinizer Report & Voting Result
BM notice Sept 22
BM notice Dec 22
Notice of AGM
Intimation of BM May'23
Notice of BM July'23

Notice of BM Nov'23
Notice of BM Dec'23
Outcome of BM Dec'23
EOGM

Notice of BM Feb'24

Voting results

EOGM

Code of Conduct
Prohibition of Insider Trading

Whistle Blower Policy

Archival
Criteria for making payments to ID
Familarization programme for ID
Determination of materiality of Events & Info
Insider Trading
Material Subsidiary
Preservation of Docs
Related Party Transaction
Sexual Harrasment
T&C for ID

2020-2021
IG Report of June 2020
IG Report of Sept 2020
IG Report of Dec 2020
IG Report of March 2021

2021-2022
IG Report of June 2021
IG Report of Sept 2021
IG Report of Dec 2021
IG Report of March 2022

2022-2023
IG Report of June 2022
IG Report of Sept 2022
IG Report of Dec 2022

IG Report of Dec 2023

2023-2024
IG Report of June 2023
IG Report of Sept 2023
IG Report of Dec 2023

June 2020
Sept 2020
March 2021
June 2021
Sept 2021
Dec 2021
March 2022
June 2022
Outcome of BM June 2022
Notice of AGM
Sept 22
Dec 22
Mar'23
Jun'23
Sept'23

March 22
March 23

2021-2022
AOC-4
MGT-7

2022-2023
AOC-4
MGT-7