sagarresort@yahoo.co.in
(01902) 252551/2525252
Sagar Tourist Resort
Sagar Niwas Manali,
Kullu Manali, Himachal Pradesh,
Kullu-175 131
sagarresort@yahoo.co.in
(01902) 252551/2525252
| Office | Address |
|---|---|
| REGISTERED OFFICE | Sagar Niwas Manali, Kullu Manali, Himachal Pradesh, Kullu-175 131 |
| CORPORATE OFFICE | Sagar Niwas Manali, Kullu Manali, Himachal Pradesh, Kullu-175 131 |
| BANKERS | Indian Bank, 12 J.V.P.D. Juhu, Scheme, Mumbai Maharashra-400049 |
| AUDITORS | Naveen Soni & Associates Chartered Accountants |
| REGISTRARS AND SHARE TRANSFER AGENT | Satellite Corporate Services Pvt. Ltd, A/106-107, Dattani Plaza, East West Indl. Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai-400072 |
| COMPANY IDENTIFICATION NUMBER ( CIN) | L55101HP1987PLC007312 |
| FINANCIAL YEAR | REPORT |
|---|---|
| FINANCIAL YEAR 2014-2015 | October - 2015 |
| FINANCIAL YEAR 2015-2016 | October - 2016 |
| FINANCIAL YEAR 2016-2017 | October - 2017 |
| FINANCIAL YEAR 2017-2018 | October - 2018 |
| FINANCIAL YEAR 2018-2019 | October - 2019 |
| FINANCIAL YEAR 2019-2020 | October - 2020 |
| FINANCIAL YEAR 2020-2021 | October - 2021 |
| FINANCIAL YEAR | REPORT |
|---|---|
| FINANCIAL YEAR 2016-2017 | March - 2016 |
| FINANCIAL YEAR 2016-2017 | June - 2016 |
| FINANCIAL YEAR 2016-2017 | September - 2016 |
| FINANCIAL YEAR 2016-2017 | December - 2016 |
| FINANCIAL YEAR 2017-2018 | March - 2017 |
| FINANCIAL YEAR 2017-2018 | June - 2017 |
| FINANCIAL YEAR 2017-2018 | September - 2017 |
| FINANCIAL YEAR 2017-2018 | December - 2017 |
| FINANCIAL YEAR 2017-2018 | March - 2018 |
| FINANCIAL YEAR | REPORT |
|---|---|
| FINANCIAL YEAR 2015 | March - 2015 |
| FINANCIAL YEAR 2016 | June - 2016 |
| FINANCIAL YEAR 2017 | September - 2017 |
| FINANCIAL YEAR | REPORT |
|---|---|
| FINANCIAL YEAR 2015 | March - 2015 |
| FINANCIAL YEAR 2016 | June - 2016 |
| FINANCIAL YEAR 2017 | September - 2017 |
| SHARE HOLDING PATTERN | REPORT |
|---|---|
| FINANCIAL YEAR 2016-2017 | June - 2016 |
| FINANCIAL YEAR 2016-2017 | September - 2016 |
| FINANCIAL YEAR 2016-2017 | December - 2016 |
| FINANCIAL YEAR 2017-2018 | March - 2017 |
| FINANCIAL YEAR 2017-2018 | June - 2017 |
| FINANCIAL YEAR 2017-2018 | September - 2017 |
| FINANCIAL YEAR 2017-2018 | December - 2017 |
| FINANCIAL YEAR 2017-2018 | March - 2018 |
| FINANCIAL YEAR 2020-2021 | December - 2021 |
| FINANCIAL YEAR 2021-2022 | March - 2022 |
| COMPOSITION OF COMMITTEES | REPORT |
|---|---|
| FINANCIAL YEAR 2021-2022 | March - 2022 |
| NODAL OFFICER | DESIGNATION |
|---|---|
| Mr. Kishore Tahilram Chawla | Compliance Officer |
| FAMILIARIZATION PROGRAMME | REPORT |
|---|---|
| Familiarisation Programme IDs | February - 2020 |
| FINANCIAL YEAR 2020-2021 | FY 2020-2021 |
| CODE OF CONDUCT | REPORT |
|---|---|
| Code of Conduct for Directors and Sr. Management | February - 2020 |
| Code for Independent Directors | February - 2020 |
| Code of conduct for Board members and Senior Management Personnel | April - 2022 |
| REPORT ON CORPORATE GOVERNANCE | REPORT |
|---|---|
| FINANCIAL YEAR 2020-2021 | March - 2021 |
| TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS | REPORT |
|---|---|
| FINANCIAL YEAR 2020-2021 | November - 2021 |
| POLICIES | REPORT |
|---|---|
| Anti Corruption Policy-IRSL | AC Policy |
| Business Responsibility Policy | BR Policy |
| CSR Policy | CSR Policy |
| Policy on Prevention of Sexual Harassment | POSH Policy |
| Nomination Remuneration Policy | NR Policy |
| Performance Evaluation Policy | PE Policy |
| Whistle Blower Policy | WB Policy |
| Policy for Determination of Materiality | Determination of Materiality |
| Policy for Determining Material Subsidiary | Determining Material Subsidiary |
| Policy on Archival | Policy on Archival |
| Policy on Preservation of Documents | Policy on Preservation of Documents |
| CONTACT DETAILS OF KMP | REPORT |
|---|---|
| Contact Details of KMP | January - 2021 |
| POSTAL BALLOT | REPORT |
|---|---|
| Postal Ballot Results | Polling Paper |
Sagar Niwas Manali,
Kullu Manali, Himachal Pradesh,
Kullu-175 131