Investors

 
INR -
G3SOFT

Results Share Holding Paatterns
Unaudited Financial Results as on 30th June 2015 Share Holding Pattern as on 30th June 2015
Audited Financial Results as on 31st March 2015 Share Holding Pattern as on 31st March 2015
Unaudited Financial Results as on 31st December 2014 Share Holding Pattern 31st December 2014
Annual Report as on 31st March 2015 Audited Statement of Assets and Liabilities as on 31st March 2014
Unaudited Financial Results as on 31st December 2015 Press Release on Notice of Board Meeting on 13th January 2016
Unaudited Financial Results as on 31st December 2015 Press Release on Notice of Board Meeting on 13th January 2016
Press Release of Unaudited Financial Result as on 31st December 2015 Press Release of Unaudited Financial Result as on 31st December 2015
Press Release on Notice of Board Meeting on 30th May 2016 Share Holding pattern as on 31st March 2016
Notice of AGM 2015-16 Audited Financial Results for the quarter and year ended 31st March 2016
Annual Report as on 31st March 2016 Revised Independent Auditor's Report for F.Y. 2015-16
Press release of Notice of Board Meeting and unaudited Financial Result for the quarter ended 30th June 2016 Share Holding Pattern as on 30thJune 2016
Unaudited Financial Results as on 30th June 2016 Unaudited Financial Results as on 30th September 2016
Unaudited Financial Results for the Quarter ended on 30th September 2016 Share Holding Pattern as on 30th September 2016
Press Release for the Quarter ended on 31st December 2016 Share Holding Pattern as on 31st December 2016
Outcome of Board Meeting held on 11th February 2017 Share Holding Pattern as on 31st March 2017
Press Release of Notice of Board Meeting for the Quarter ended 31st March 2017 Press Release of Audited Financial Result for the fourth Quarter ended on 31st March 2017

Instructions for e-voting; Proceedings of 8th AGM;

Clause 35A of Listing Agreement - Details of Voting Results of 8th Annual General Meeting;

Clause 35A of Listing Agreement - Details of Voting Results of 9th Annual General Meeting;

Consolidated Scrutinizer's Report of E-voting and Physical Voting at 9th AGM;

Proceedings of 9th AGM ;

Letter of Appointment to Shri Sushil Kapadia, Independent Director ;

For queries related to transfer, demat, remat etc. of shares, please contact: Registrar & Transfer Agents: Karvy Computershare Private Ltd. Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500 081 Ph.No.: 040-23420814, Fax :040-23420818 E-mail: einward.ris@karvy.com

Code of Conduct and Ethics for Board of Directors and Senior Management Personnel;

Code for Independent Directors ;

Code of Conduct & fair disclosures of UPSI ;

Familiarisation Programmes for Independent Directors ;

Policy on Related Party Transactions of SSML;

Vigil Mechanism called Whistle Blower Policy of SSML;

Nomination and Remuneration Policy of SSML;

Composition of various committees of Board of Directors;

Corporate Governance Report for Quarter ending on 31st March 2016;

Corporate Governance Report for Quarter ending on 30th June 2016;

Corporate Governance Report for Quarter ending on 30th September 2016;

Corporate Governance Report for Quarter ending on 31st December 2016;

Corporate Governance Report for Quarter ending on 31st March 2017;

Statement of Investor Complaints for the quarter ended 31.03.2016, Regulation 13(3) of SEBI LODR 2015;

Statement of Investor Complaints for the quarter ended 30.06.2016, Regulation 13(3) of SEBI LODR 2015;

Statement of Investor Complaints for the quarter ended 30.09.2016, Regulation 13(3) of SEBI LODR 2015;

Statement of Investor Complaints for the quarter ended 31.12.2016, Regulation 13(3) of SEBI LODR 2015;

Statement of Investor Complaints for the quarter ended 31.03.2017, Regulation 13(3) of SEBI LODR 2015;

Regulation 30(5),Authorization of KMP;

Regulation 7(3), Compliance Certificate certifying maintaining Physical & Electronic transfer facility for the half year ended on 31.03.2016;

Regulation 7(3), Compliance Certificate certifying maintaining Physical & Electronic transfer facility for the half year ended on 30.09.2016;

Regulation 7(3), Compliance Certificate certifying maintaining Physical & Electronic transfer facility for the half year ended on 31.03.2017;

Certificate under Regulation 40(9) of SEBI (LODR Regulation 2015) for the half year ended on 30.09.2016);

Certificate under Regulation 40(9) of SEBI (LODR Regulation 2015) for the half year ended on 31.03.2016;

Certificate under Regulation 40(9) of SEBI (LODR Regulation 2015) for the half year ended on 31.03.2017;

Reconciliation of Share Capital Audit for the Quarter Ended 31.03.2016

Reconciliation of Share Capital Audit for the Quarter Ended 30.06.2016

Reconciliation of Share Capital Audit for the Quarter Ended 30.09.2016

Reconciliation of Share Capital Audit for the Quarter Ended 31.12.2016

Reconciliation of Share Capital Audit for the Quarter Ended 31.03.2017

Investor Grievances Redressal Cell: Gajanan Chhawsaria(C.F.O.), email : samba.ngp@gmail.com Contact No.: 0712-2591406 / 2591072, Key Managerial Personnel :- Gajanan Chhawsaria (C.F.O.) Cell Phone No.:+919372711570, Complaince Officer :Reshu Jain (C.S.)