OUR INVESTORS

BOARD OF DIRECTORS

Shri. Pradeep Kumar Godha, Chairman & Managing Director

Shri. Anurag Godha, Vice Chairman & Managing Director

Shri. Nagin Chand Godha, Director

Shri. Udit Jain, Director

Shri. Nikhil Nevatia, Non-Executive Director

ANNUAL RETURNS

ANNUAL REPORTS

STANDALONE RESULTS

UNPAID DIVIDEND & SHARES FILED WITH IEPF

CORPORATE GOVERNANCE REPORTS

AGM RELATED

POSTAL BALLOT INFORMATION

CONSOLIDATED RESULTS

SHAREHOLDING PATTERN

BOOK CLOSURE NOTICE

CORPORATE GOVERNANCE REPORTS

NOTICES & POLICIES

CONTACT INFORMATION

REGISTRAR & SHARE TRANSFER AGENT

Bigshare Services Private Limited
1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol,
Andheri (East), Mumbai - 400 059
Tel: +91 22 2847 0652 / 4043 0200
Fax: +91 22 2847 5207
Website: investor@bigshareonline.com
Contact Person: Mr. Ashok Shetty

COMPLIANCE OFFICER

Shri.Pradeep Kumar Godha(Chairman & Managing Director)
G-37, Gem & Jewellery Complex, Building No. III, SEEPZ, Andheri (East), Mumbai 400 096
Tel: (022) 42182244
Fax: (022) 28291360
Website: investors@shantivijay.com

NODAL OFFICER

Mrs. Saritha Shetty
Chief Financial Officer(Shantivijay Jewels Ltd)
G-37, Gem & Jewellery Complex, Building No. III, SEEPZ, Andheri (East), Mumbai 400 096
Tel: +91-22 - 42182222
Fax: (022) 42182244
Fax: (022) 28291360
Website: sarita.s@shantivijay.com

COMPANY

Shantivijay Jewels Limited Corporate Identity Number :U36910MH1980PLC023289
G-37, Gem & Jewellery Complex, Building No. III, SEEPZ, Andheri (East), Mumbai 400 096
Tel: (022) 42182244
Fax: (022) 28291360
Contact Person: Shri. Pradeep Kumar Godha Chairman & Managing Director
Gmail: shantivijay@shantivijay.com
Website: www.shantivijay.com

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