ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED Pdf
BOARD OF DIRECTORS
NAME DESIGNATION
Mr. Pradeep Kumar Aggarwal Chairman & Executive Director
Mr. Lalit Kumar Aggarwal Vice Chairman & Executive Director
Mr. Devender Aggarwal Joint Managing Director
Mr. Ravi Aggarwal Managing Director
Mr. Chandra Wadhwa Independent Director
Mr. K.M. Agarwal Independent Director
Ms. Lata Pillai Independent Director
Mr. Venkatesan Narayanan Independent Director
KEY MANAGERIAL POSITIONS
NAME DESIGNATION
Mr. Rajat Kathuria Chief Executive Officer
Mr. Sanjay Kumar Varshney Chief Operating Officer
Mr. Manish Garg Chief Financial Officer
Mr. M R Bothra Company Secretary
REGISTERED OFFICE

13th Floor, Dr. Gopal Das Bhawan, 28
Barakhamba Road, Connaught Place,
New Delhi 110 001, India..

Telephone Registered Office : +91 11 4928 1700

CORPORATE OFFICE

Unit No.101, Ground Floor, Tower-A,
Signature Tower South City-1, Gurugram,
Haryana 122 001, India.

Telephone Corporate Office: +91 124 4398 011

Basis of allotment advertisement – September 27, 2023 Pdf
Prospectus – September 23, 2023 Pdf
Red Herring Prospectus Pdf
DETAILS OF COMPANY’S BUSINESS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS Pdf
BOARD OF DIRECTORS AND COMMITTEES Pdf
1. Policy on Materiality of Related Party Transaction Pdf
2. Whistle Blower Policy/Vigil Mechanism Pdf
3. Familiarisation Programme for Independent Directors Pdf
4. Code of Conduct and Business Ethics Pdf
5. Archival Policy Pdf
6. Policy for Determination of Materiality of Events/Information Pdf
7. Policy for Determining Material Subsidiaries Pdf
8. CSR Policy Pdf
9. Nomination and Remuneration Policy Pdf
10. Code of practices and procedures for fair disclosure of UPSI Pdf
DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORSPdf
CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS Pdf
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS Pdf
CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING Pdf
Notice of Board Meeting - May 15, 2024 Pdf
Notice of Board Meeting - February 02, 2024 Pdf
Notice of Board Meeting – November 9, 2023 Pdf
Notice of Board Meeting – October 11, 2023 Pdf
Financial Results for Quarter and Year ended on March 31, 2024 Pdf
Financial Results for the Quarter and Nine months period ended December 31, 2023 Pdf
Financial Results for the Quarter and Half Year ended September 30, 2023 Pdf
Financial Results for the Quarter ended June 30, 2023 Pdf
Annual Report FY 2022-23 Pdf
Annual Report FY 2021-22 Pdf
Annual Report FY 2020-21 Pdf
Q1 Q2 Q3 Q4
NA Pdf Pdf Pdf
Q1 Q2 Q3 Q4
Financial Year Apr-Jun Jul-Sep Oct-Dec Jan-Mar
2023-24 NA Pdf Pdf Pdf
Meeting of analysts investors held on July 5, 2024 Pdf
Intimation regarding schedule of analyst investor meeting July 5, 2024 Pdf
Intimation about InvestorsAnalysts Call- May 16, 2024 Pdf
Intimation about InvestorsAnalysts Call- February 5, 2024 Pdf
Intimation about Investors/Analysts Call- November 10, 2023 Pdf
Q1 Q2 Q3 Q4
Financial Year Apr-Jun Jul-Sep Oct-Dec Jan-Mar
2023-24 NA Pdf Pdf Pdf
Q1 Q2 Q3 Q4
Financial Year Apr-Jun Jul-Sep Oct-Dec Jan-Mar
2023-24 NA Pdf Pdf Pdf
Financial Results for the quarter and year ended March 31, 2024 Pdf
Financial Results for the quarter and nine months period ended December 31, 2023 Pdf
Financial Results for the quarter and half year ended September 30, 2023 Pdf
Financial Results for the Quarter ended June 30, 2023 Pdf
Annual Secretarial Compliance Report- March 31, 2024 Pdf
Key Operational updates for Q1FY25 Pdf
Press Release June 30, 2024 Pdf
Sale deed by WOS to purchase the land Pdf
Issuance of corporate guarantee to Vistra on behalf of GCPL of Rs. 300 milllions. Pdf
Issuance of corporate guarantee in favour of Vistra ITCL (India) ltd. on behalf of Gurugarm commercity pvt. Ltd. a wholly owned subsidiary of the Company. Pdf
Sale deed to purchase the land by WOS Pdf
Key Operational and Financial updates for Q4FY24 & FY24 Pdf
Outcome of Board Meeting- May 15, 2024 Pdf
Sale deed to purchase the land by WOS Pdf
Key Operational updates for Q4FY24 & FY24 Pdf
Update on acquisition of GCPL Pdf
Intimation for project launch under Affordable Housing Policy 2013 as "Orchard Avenue-3" Pdf
Outcome of Board Meeting - March 05, 2024 Pdf
Press Release Signature Global records sale of luxury residence "De-Luxe DXP" in Sector 37D, Gurugram for over Rs.3600 Crore dated 03.03.2024. Pdf
Joint Development Agreement dated 08.02.2024 Pdf
Key Operational and Financial updates for Q3FY24_9MFY24 Pdf
Collaboration Agreements dated 02-Feb-24 Pdf
Intimation of Monitoring Agency report Q3 FY24 Pdf
Intimation of Statement of Deviation Q3 FY24 Pdf
Outcome of Board Meeting – February 02, 2024 Pdf
Key Operational Updates for 9MFY24 & Q3FY24 Pdf
Execution of Conveyance Deed by Signature Infrabuild Pvt Ltd. Pdf
Acquisition of Gurugram Commercecity Pvt.Ltd. Pdf
Intimation of audio recording of Investors/Analysts Call – November 10, 2023 Pdf
Outcome of Board Meeting – November 9, 2023 Pdf
Intimation of Acquisition of Gurugram Commercecity Pvt. Ltd. Pdf
Press Release Signature Global plans launches of 8,500 crore in FY23-24 & Acquires 25.14 acres prime land on SPR Pdf
Intimation of Monitoring Agency report Q2 FY24 Pdf
Intimation of Statement of Deviation Q2 FY24 Pdf
Key Operational and Financial updates for Q2FY24 & H1FY24 Pdf
Intimation about Investors/Analysts Call- November 10, 2023 Pdf
Intimation about Acquisition of Land – October 23, 2023 Pdf
Press Release UFR Q1 - 24 Pdf
Outcome of Board Meeting (Financial Results) – October 11, 2023 Pdf
Key Operational Updates For H1FY24 & Q2FY24 Pdf
Key Operational Updates For Q1FY24 Pdf
Financial Performance For Q1FY24 Pdf
Trading Window Closure – September 27, 2023 Pdf
Intimation of Monitoring Agency report Q3 FY24 Pdf
Intimation of Statement of Deviation or Variation for quarter ended September 30, 2023 Pdf
Annual Return FY 2022-23 Pdf
Annual Returns FY 2021-22 Pdf
Annual Returns FY 2020-21 Pdf
Annual Returns FY 2019-20 Pdf
Press Release in relation to Key operational Performance of the Company for the Q1 FY25. Pdf
Press Release in relation to Key operational Performance of the Company for the Q4 FY24 & FY24. Pdf
Signature Global plans launches of 8,500 crore in FY23-24 & Acquires 25.14 acres prime land on SPR Pdf
Press Release UFR Q1 - 24 Pdf
Listed at: National Stock Exchange of India Limited (NSE) BSE Limited (BSE)
Stock Code: Trading symbol at NSE - SIGNATURE Trading scrip code at BSE - 543990
ISIN: INE903U01023
CIN: L70100DL2000PLC104787
MEMORANDUM AND ARTICLES OF ASSOCIATION Pdf
FINANCIALS
SOUTHERN GURUGRAM FARMS PRIVATE LIMITED

(CIN U70100DL1994PTC062938)

INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)

Financial Year 2023 Financial Year 2022 Financial Year 2021
Equity Capital 32.90 32.90 32.90
Reserves (Excluding Revaluation Reserve) 94.66 98.28 101.74
Sales 0.49 14.17 85.29
Profit/(Loss) after Tax (3.62) (3.47) 1.28
Earnings per Share (Basic) (Face Value of Rs.10) (1.10) (1.05) 0.39
Earnings per Share (Diluted) (Face Value of Rs.10) (1.10) (1.05) 0.39
Net Asset Value per share 38.77 39.87 40.92
SKYFULL MAINTENANCE SERVICES PRIVATE LIMITED

(CIN U93090HR2018PTC073615))

INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)

Financial Year 2023 Financial Year 2022 Financial Year 2021
Equity Capital 0.50 0.50 0.50
Reserves (Excluding Revaluation Reserve) 8.60 1.42 (0.58)
Sales 233.57 121.46 62.39
Profit/(Loss) after Tax 7.19 2.00 0.83
Earnings per Share (Basic) (Face Value of Rs.10) 143.71 39.93 16.66
Earnings per Share (Diluted) (Face Value of Rs.10) 143.71 39.93 16.66
Net Asset Value per share 182.02 38.30 (1.63)
PULIN INVESTMENTS PRIVATE LIMITED

(CIN U74899DL1995PTC074891)

INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEEDING THREE YEARS
(Rs. in million except per share data)

Financial Year 2022 Financial Year 2021 Financial Year 2020
Equity Capital 4.57 4.57 4.57
Reserves (Excluding Revaluation Reserve) 37.42 (43.67) 28.0
Sales 149.71 25.68 4.23
Profit/(Loss) after Tax 81.09 (71.67) (24.35)
Earnings per Share (Basic) (Face Value of Rs.10) 177.25 (156.67) (57.65)
Earnings per Share (Diluted) (Face Value of Rs.10) 177.25 (156.67) (57.65)
Net Asset Value per share 91.80 (85.45) 71.21
GLOBAL TELECOMMUNICATION PVT. LTD.

(CIN: U93030DL1999PTC099063)

INFORMATION BASED ON AUDITED STANDALONE FINANCIAL STATEMENT FOR THE PRECEDING THREE YEARS
(Rs. in million except per share data)

Particulars Financial Year 2022 Financial Year 2021 Financial Year 2020
Equity Capital 7.04 9.33 9.33
Reserves (Excluding Revaluation Reserve) 22.83 15.73 12.31
Sales 13.86 Nil 73.87
Profit/(Loss) after Tax 12.76 3.42 4.34
Basic earnings per share and diluted earnings per share before extra-ordinary items 18.12 3.66 4.65
Basic earnings per share and diluted earnings per share after extra-ordinary items 18.12 3.66 4.65
Net asset value 42.43 26.85 23.19
Financial of Material Subsidiary Companies
NAME DESIGNATION
Mr. K.M. Agarwal Chairman
Mr. Chandra Wadhwa Member
Mr. Ravi Aggarwal Member
NAME DESIGNATION
Mr. Chandra Wadhwa Chairman
Mr. Pradeep Kumar Aggarwal Member
Mr. Ravi Aggarwal Member
NAME DESIGNATION
Mr. Chandra Wadhwa Chairman
Mr. K.M. Agarwal Member
Mr. Pradeep Kumar Aggarwal Member
Mr. Vekatesan Narayanan Member
NAME DESIGNATION
Mr. Pradeep Kumar Aggarwal Chairman
Mr. Lalit Kumar Aggarwal Member
Mr. Ravi Aggarwal Member
NAME DESIGNATION
Mr. Ravi Aggarwal Chairman
Mr. Lalit Kumar Aggarwal Member
Mr. Devender Aggarwal Member
NAME DESIGNATION
Mr. Pradeep Kumar Aggarwal Chairman
Mr. K.M. Agarwal Member
Mr. Lalit Kumar Aggarwal Member
NAME DESIGNATION
Mr. Pradeep Kumar Aggarwal Chairman
Mr. Lalit Kumar Aggarwal Member
Mr. Devender Aggarwal Member
Mr. Ravi Aggarwal Member
1. Policy on Materiality of Related Party Transaction Pdf
2. Whistle Blower Policy/Vigil Mechanism Pdf
3. Familiarisation Programme for Independent Directors Pdf
4. Code of Conduct and Business Ethics Pdf
5. Archival Policy Pdf
6. Policy for Determination of Materiality of Events/Information Pdf
7. Policy for Determining Material Subsidiaries Pdf
8. CSR Policy Pdf
9. Nomination and Remuneration Policy Pdf
10. Code of practices and procedures for fair disclosure of UPSI Pdf
ANNUAL DOCKET
Link Intime India Private Limited
Address: C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083 Maharashtra, India
Tel: +91 22 4918 6200
Contact person: Shanti Gopalkrishnan
ONLINE RESOLUTION OF DISPUTES Pdf
No Data
CONTACT PERSON

Meghraj Bothra
Company Secretary and Compliance Officer

E-mail: cs@signatureglobal.in