Financial Results:

Please click the links below to view our Financial Quarterly Results:
March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ;



Shareholding Pattern:

Please click on the links to view our Shareholding Patterns for following Quarters:
March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ;



Annual Report:

Please click here to view our annual reports :
Annual Report 2015-2016 ; Annual Report 2014-2015 ; Annual Report 2013-2014 ; Annual Report 2012-2013.

Please click here to view our route map :
Route Map 2014-2015 ; Route Map 2015-2016


Nomination Form

Please click here to view Nomination form for Shareholders :
Nomination Form for Shareholders



Scrutinizer's Report:

Please click here to view our Scrutinizer's Report :
Scrutinizer Report 2015; Scrutinizer Report 2016

Please click here to view the Postal Ballot Voting Result:
Postal Ballot Voting Result;



Policies:

Please click here to view our Code for Independent Directors as per Schedule IV Section 149.

Please click here to view our Code for Independent Directors Familiarisation program.

Please click here to view our Policy on Material Susidiaries.

Please click here to view our Policy on Related Party Transaction.

Please click here to view our Policy on Appointment of Independent Director.

Please click here to view our Whistle Blower Policy.

Please click here to view our Code of Fair Disclosure & Conduct.

Please click here to view our Archival Policy.

Please click here to view our Policy on Preservation of documents.

Please click here to view our Policy for determination of Materiality of Events or Information.



Corporate Governance:

Please click on the links to view our Corporate Governance for following Quarters:

March 2013 ; June 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; March 2016 ; June 2016 ; Sept 2016 ; Dec 2016 ;

Press Release And Announcements:

  1. Press Release

    Business Update

  2. BSE Announcements
  3. Please click the links below for additional information:
    Company entering into Organic Farming & Cultivation
    Company has finalized to cultivate
    Company to invest into the Organic farming activities
    Company's initiation to Export Agricultural goods
    JV between_Mukta Agriculture Ltd & Trinity Agroimpex Pvt Ltd

Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges

Name Designation Contact Address
Khusboo Zota Company Secretary Email- khusboo.ngvl@gmail.com
Tele.No.- 022-65656057
807, A/1-Aston Building, Sundervan Complex, Four Bunglow Road, Lokhandwala Circle, Andheri (W), Mumbai- 400 053
Rakesh Sahewal Chief Financial Officer Email- rakesh.ngvl@gmail.com Tele.No.- 022-65656057 807, A/1-Aston Building, Sundervan Complex, Four Bunglow Road, Lokhandwala Circle, Andheri (W), Mumbai- 400 053

COMPOSITION OF COMMITIEES OF BOARD


Audit Committee
Name Category Designation
Manoj Bhatia Non Executive Independent Director Chairman
Nitin Chaudhary Non-Executive Independent Director Member
Krishan Khadaria Non Executive Director Member

Nomination and Remuneration committee
Name Category Designation
Nitin Chaudhary Non-Executive Independent Director Director
Krishan Khadaria Non Executive Director Member
Manoj Bhatia Chairman- Non Executive Independent Director Member

Stakeholders Relationship Committee
Name Category Designation
Manoj Bhatia Non Executive Independent Director Chairman
Krishan Khadaria Non Executive Director Member
Nitin Chaudhary Non-Executive Independent Director Member
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