Welcome to our Investor Relations hub, your dedicated source for the latest insights into our company’s financial performance, strategic vision, and growth potential.
As a forward-thinking organization, we are committed to fostering transparency, trust, and open communication with our investors. Here, you’ll find essential resources, including:
- Financial Reports & Statements: Access our quarterly and annual reports for a comprehensive overview of our financial health.
- Investor Presentations: Explore our strategic initiatives and growth plans through detailed presentations.
- Corporate Governance: Learn about our commitment to ethical practices and strong governance frameworks.
- Stock Information: Stay updated on the latest trends and movements in our stock performance.
- News & Updates: Read the latest announcements, press releases, and milestones driving our success.
At the heart of our operations is a mission to deliver value to our shareholders while making a meaningful impact in our industry. We invite you to explore our journey and partner with us in shaping a prosperous future.
For inquiries or more information, please contact our Investor Relations team.
| Name : | Bigshares Services Pvt Ltd |
| Address: | 1st floor, Bharat Tin Work Bldg., opp vasant oasis,Makwana Road, Marol, Andheri East, Mumbai 400059 |
| PAN: | AAACB2072J |
| Tel. No: | +91 22 6263 8200 |
| Website: | www.bigshareonline.com |
| Investor Grievance Email: | investor@bigshareonline.com |
| SEBI Registration No.: | INR000001385 |
| Contact Person: | Arvind Tandel |
| Name : | Toral Bhadra |
| Address: | A1 A2/B1 B2, Navkala Bharti Building, Santacruz East,Plot No16, Prabhat Colony, Near Santacruz Bus Depot, Mumbai-400055 |
| PAN: | AAACB2072J |
| Tel. No: | +91 22 6288 1111 |
| Email: | contact@qmsmas.com |
| Website: | www.qmsmas.com |
CERTIFICATE UNDER REGULATION 76 OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024.
97.38 KB 5 downloadsCERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024.
97.38 KB 4 downloadsVoting Results and Scrutinizer Report of 07th Annual General Meeting.
97.38 KB 4 downloadsProceedings of 07th Annual General Meeting.
97.38 KB 4 downloadsIntimation of Regularisation of appointment of Mr. Deena Nath Pathak (DIN: 02104727) as a Non-Executive Non- Independent Director of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
97.38 KB 5 downloadsIntimation of Appointment of Statutory Auditors and Change in Directorate under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
97.38 KB 4 downloadsIntimation for closure of Trading window for half year ended September 30, 2024.
97.38 KB 4 downloadsIntimation of Investor Call to be held on September 24, 2024.
97.38 KB 4 downloadsNewspaper Publication. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2024
97.38 KB 4 downloadsIntimation of Book Closure and Record date
97.38 KB 4 downloadsNon-applicability of Corporate Governance Report as per Regulation 27(2) of SEBI(LODR) Regulations, 2015
97.38 KB 6 downloadsSDD Compliance Certificate for the Quarter Year Ended December 31,2024
97.38 KB 8 downloadsCertificate under Regulation 76 of the SEBI (Depositories and Participants) Regualtions, 2018 for the Quarter Year Ended December 31, 2024
97.38 KB 6 downloadsSubmission of Investor Grievances Redressal Report as per Circluar REF NO: NSE/CML/2025/02 Dated january 02, 2025 for the Quarter Year Ended December 31, 2024
97.38 KB 5 downloadsSubmission of Statement of Investor Grievances as Required Under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regualtions, 2015 for the Quarter Year Ended December 31, 2024
97.38 KB 4 downloadsCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regualtions, 2018 for the Quarter and Half Year Ended December 31, 2024
97.38 KB 5 downloadsNewspaper Advertisement - Dispatch of Notice of Postal Ballot dated December 23, 2024
97.38 KB 5 downloads- 1
- 2
Mahesh Makhija :
Chairman & Managing Director
1101, Magnolia, 8th Road,
Near V N Desai Hospital, Golibar,
Mumbai-400055, Maharashtra, India
PAN : AACPM0118M
DIN : 02700606
Mob.: 9821121643
Guddi Makhija :
Non executive Director
1101, Magnolia, 8th Road,
Near V N Desai Hospital, Golibar,
Mumbai-400055, Maharashtra, India
PAN : AKCPM2562R
DIN : 8837871
Mob.: 9821310546
Prajwal J. Poojari :
Independent Director
B-208, Saidham Building, Modi Patel Road,
Near V N Desai Hospital, Golibar,
Maharashtra, India
PAN : ATNPP8261E
DIN : 7480513
Mob.: 9821891801
Niken R. Shah :
Independent Director
36/1053 Saphalya Chs, Ghatkopar East,
Pant Nagar S.O, Mumbai - 400075,
Maharashtra, India
PAN : CJWPS0007G
DIN : 7604022
Mob.: 9820219818
Toral Jailesh Bhadra :
Company Secretary and Compliance Officer
A1 A2/B1 B2, Navkala Bharti Building,
Plot No16, Prabhat Colony, Near Santacruz Bus Depot, Santacruz East,
Mumbai-400055, Maharashtra, India
Tel: +91 22 6288 1111
E-mail: contact@qmsmas.com
Website: www.qmsmas.com
Mob.: 9821631197
Sejal Mhatre :
Chief Financial Officer
A1 A2/B1 B2, Navkala Bharti Building,
Plot No16, Prabhat Colony, Near Santacruz Bus Depot, Santacruz East,
Mumbai-400055, Maharashtra, India
Tel: +91 22 6288 1111
E-mail: sejal@qmsmas.com
Website: www.qmsmas.com
Mob.: 8291602096