Investor Relations
Corporate Governance
Cinerad Communications Ltd ’s corporate governance philosophy
is based on the principles of equity, fairness, transparency,
spirit of law and honest communication. The Company believes
that sound corporate governance is necessary to retain stakeholders’
trust and ensures efficient working and proper conduct of the
business of the company with integrity. Development of Corporate
Governance guidelines is a continuous process, which evolves
over a period of time and undergoes changes to suit the changing
times and needs of the business, society and the nation.
Code of Conduct
The code of conduct has been laid down by the Board with a view
to promote good corporate governance and exemplary personal
conduct. It is applicable to all directors and senior managerial
personnel of the company. The Board of Directors has also approved
a code of corporate disclosure practices for prevention of insider
trading. As a part of its commitment to follow best practices
and good corporate governance, CCL abides by rules and guidelines
as laid down by the Security and Exchange Board of India (SEBI).
Conforming to these guidelines, and enthused by its own urge
to be looked upon as a free, fair and trustworthy organisation.
a) Archival Policy Download!
b) Business ethics code for Board and Senior Management
Download!
c) Code of Conduct of Board of Directors and Senior Management
Personnal Download!
d) Compostion of various Committee Download!
e) Fair Disclosure Practice Download!
g) Familiarization Programme imparted to Independent Director.
Download!
f) Insider Trading Download!
h) Policy on determination of Materiality of event
Download!
i) Policy on Related Party Transaction Download!
j) Terms and Conditions for appointment of Independent
Directors Download!
k) Whistle Blower Policy Download!
Results for the quarter ended:-
Audited Financial Results 31.03.2023 Download!
Un-Audited Financial Results 31.12.2022 Download!
Un-Audited Financial Results 30.09.2022 Download!
Un-Audited Financial Results 30.06.2022 Download!
Audited Financial Results 31.03.2022 Download!
Un-Audited Financial Results 31.12.2021 Download!
Un-Audited Financial Results 30.09.2021 Download!
Un-Audited Financial Results 30.06.2021 Download!
Audited Financial Results 31.03.2021 Download!
Unaudited Financial Results 31.12.2020 Download!
Unaudited Financial Results 30.09.2020 Download!
Unaudited Financial Results 30.06.2020 Download!
Audited Financial Results 31.03.2020 Download!
Unaudited Financial Results 31.12.2019 Download!
Unaudited Financial Results 30.09.2019 Download!
Unaudited Financial Results 30.06.2019 Download!
Audited Financial Results 31.03.2019
Download!
Unaudited Financial Results 31.12.2018 Download!
Unaudited Financial Results 30.09.2018 Download!
Unaudited Financial Results 30.06.2018 Download!
Unaudited Financial Results 31.03.2018 Download!
Unaudited Financial Results 31.12.2017 Download!
Unaudited Financial Results 30.09.2017 Download!
Unaudited Financial Results 30.06.2017 Download!
Unaudited Financial Results 31.12.2016 Download!
Unaudited Financial Results 30.09.2016 Download!
Unaudited Financial Results 30.06.2016 Download!
Unaudited Financial Results 31.12.2015 Download!
Unaudited Financial Results 30.09.2015 Download!
Unaudited Financial Results 30.06.2015 Download!
Audited Financial Results 31.03.2016 Download!
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Shareholding Pattern for the following quarters:-
Shareholding pattern 30.06.2023
Download!
Shareholding pattern 31.03.2023
Download!
Shareholding pattern 31.12.2022
Download!
Shareholding pattern 30.09.2022
Download!
Shareholding pattern 30.06.2022
Download!
Shareholding pattern 31.03.2022
Download!
Shareholding pattern 31.12.2021
Download!
Shareholding pattern 31.09.2021
Download!
Shareholding Pattern 30.06.2021
Download!
Shareholding Pattern 31.03.2021
Download!
Shareholding Pattern 31.12.2020
Download!
Shareholding Pattern 30.09.2020
Download!
Shareholding Pattern 30.06.2020
Download!
Shareholding Pattern 30.03.2020
Download!
Shareholding Pattern 30.12.2019
Download!
Shareholding pattern 31.09.2019
Download!
Shareholding pattern 31.06.2019
Download!
Shareholding pattern 31.03.2019
Download!
Shareholding pattern 30.12.2018
Download!
Shareholding pattern 30.09.2018
Download!
Shareholding pattern 30.06.2018
Download!
Shareholding pattern 31.03.2018
Download!
Shareholding pattern 31.12.2017
Download!
Shareholding pattern 30.09.2017
Download!
Shareholding pattern 30.06.2017
Download!
Shareholding pattern 31.03.2017
Download!
Shareholding pattern 31.12.2016
Download!
Shareholding pattern 30.09.2016
Download!
Shareholding Pattern 30.06.2016
Download!
Shareholding Pattern 31.03.2016
Download!
Shareholding Pattern 31.12.2015
Download!
Shareholding Pattern 30.09.2015
Download!
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Compliance Report on Corporate Governance
for the following quarters:-
'
Compliance Report 30.06.2023 Download!
'
Compliance Report 31.03.2023 Download!
'
Compliance Report 31.12.2022 Download!
'
Compliance Report 30.09.2022 Download!
'
Compliance Report 30.06.2022 Download!
'
Compliance Report 30.03.2022 Download!
'
Compliance Report 30.12.2021 Download!
'
Compliance Report 30.09.2021 Download!
'
Compliance Report 30.06.2021 Download!
'
Compliance Report 31.03.2021 Download!
'
Compliance Report 31.12.2020 Download!
'
Compliance Report 30.09.2020 Download!
'
Compliance Report 30.06.2020 Download!
'
Compliance Report 31.03.2020 Download!
'
Compliance Report 30.12.2019 Download!
'
Compliance Report 30.09.2019 Download!
'
Compliance Report 30.06.2019 Download!
'
Compliance Report 31.03.2019 Download!
'
Compliance Report 31.12.2018 Download!
'
Compliance Report 30.09.2018 Download!
'
Compliance Report 30.06.2018 Download!
'
Compliance Report 31.03.2018 Download!
'
Compliance Report 31.12.2017 Download!
'
Compliance Report 30.09.2017 Download!
'
Compliance Report 30.06.2017 Download!
'
Compliance Report 31.03.2017 Download!
'
Compliance Report 31.12.2016 Download!
'
Compliance Report 30.09.2016 Download!
'
Compliance Report 30.06.2016 Download!
'
Compliance Report 31.03.2016 Download!
'
Compliance Report 31.12.2015
Download!
'
Compliance Report 30.09.2015
Download
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Reconciliation Report of Share Capital Audit
Certificate for the following quarters:-
Reconciliation report 30.06.2023 Download!
Reconciliation report 31.03.2023 Download!
Reconciliation report 31.12.2022 Download!
Reconciliation Report : 30.09.2022 Download!
Reconciliation Report : 30.06.2022 Download!
Reconciliation Report : 31.03.2022 Download!
Reconciliation Report : 31.12.2021 Download!
Reconciliation Report : 31.09.2021 Download!
Reconciliation Report : 31.06.2021 Download!
Reconciliation Report : 31.03.2021 Download!
Reconciliation Report : 31.12.2020 Download!
Reconciliation Report : 30.09.2020 Download!
Reconciliation Report : 30.06.2020 Download!
Reconciliation Report : 31.03.2020 Download!
Reconciliation Report : 31.12.2019 Download!
Reconciliation Report : 3.09.2019 Download!
Reconciliation Report : 3.06.2019 Download!
Reconciliation Report : 31.03.2019 Download!
Reconciliation Report : 31.12.2018 Download!
Reconciliation Report : 30.09.2018 Download!
Reconciliation Report : 30.06.2018Download!
Reconciliation Report : 31.03.2018 Download!
Reconciliation Report : 31.12.2017 Download!
Reconciliation Report : 30.09.2017 Download!
Reconciliation Report : 30.06.2017 Download!
Reconciliation Report : 31.03.2017 Download!
Reconciliation Report : 31.12.2016 Download!
Reconciliation Report : 30.09.2016 Download!
Reconciliation Report : 30.06.2016 Download!
Reconciliation Report : 31.03.2016 Download!
Reconciliation Report : 31.12.2015 Download!
Reconciliation Report : 30.09.2015 Download!
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Annual Secretarial Compliance Report
March, 2023 Download!
March, 2019 Download!
March, 2020 Download!
March, 2021 Download!
March, 2022 Download!
Annual Return:
Annual Return 2022 Download!
Annual Return 2021 Download!
Annual Return 2020 Download!
Annual Return 2019 Download!
Annual Return 2018 Download!
Annual Reports :
Annual Report 2022-2023 Download!
Annual Report 2021-2022 Download!
Annual Report 2020-2021 Download!
Annual Report 2019-2020 Download!
Annual Report 2018-2019 Download!
Annual Report 2017-2018 Download!
Annual Report 2016-2017 Download!
Annual Report 2015-2016 Download!
Annual Report 2014-2015 Download!
Annual Report 2013-2014 Download!
Annual Report 2012-2013 Download!
Annual Report 2011-2012 Download!
Annual Report 2010-2011 Download!
Annual Report 2009-2010 Download!
NOTICE OF BOARD MEETING:
Notice of Board Meeting March 2023 Download!
Notice of Board Meeting December 2022 Download!
Notice of Board Meeting September 2022 Download!
Notice of Board Meeting June 2022 Download!
Notice of Board Meeting March 2022 Download!
Notice of Board Meeting December 2021 Download!
Notice of Board Meeting September 2021 Download!
Notice of Board Meeting June 2021 Download!
Notice of Board Meeting March 2021 Download!
Notice of Board Meeting December 2020 Download!
Notice of Board Meeting September 2020 Download!
Notice of Board Meeting June 2020 Download!
Notice of Board Meeting March 2020 Download!
Notice of Board Meeting September 2019 Download!
Notice of Board Meeting December 2019 Download!
Notice of Board Meeting September 2019 Download!
Notice of Board Meeting June 2019 Download!
Notice of Board Meeting March 2019 Download!
Notice of Board Meeting December 2018 Download!
Notice of Board Meeting September 2018 Download!
Notice of Board Meeting June 2018 Download!
Notice of Board Meeting March 2018 Download!
Notice of Board Meeting December 2017 Download!
Notice of Board Meeting September 2017 Download!
Notice of Board Meeting June 2017 Download!
NOTICE OF AGM:
Notice of AGM 2023 Download!
Notice of AGM 2022 Download!
Notice of AGM 2021 Download!
Notice of AGM 2020 Download!
Notice of AGM 2019 Download!
Notice of AGM 2018 Download!
Notice of AGM 2017 Download!
Notice of AGM 2016 Download!
Notice of AGM 2015 Download!
NOTICE OF POSTAL BALLOT:
Notice
of Postal Ballot Download!
E-VOTING RESULT AGM:
E-voting Result AGM 2022 Download!
E-voting Result AGM 2021 Download!
E-voting Result AGM 2020 Download!
E-voting Result AGM 2019 Download!
E-voting Result AGM 2018 Download!
E-voting Result AGM 2017 Download!
E-voting Result AGM 2016 Download!
E-Voting Results 2015 Download!
E-Voting Results 2014 Download!
DOWNLOAD FOR INVESTORS
Form ISR-4 Download!
Form ISR-1 Download!
Form ISR-2 Download!
Form ISR-3 Download!
Form No. SH-13 Download!
Form No. SH-14 Download!
E-VOTING RESULT POSTAL BALLOT:
E-voting
Result (Postal Ballot) 2016 Download!
Scrutinizer
report & Result of Postal Ballot Download!
MEMORANDUM & ARTICLES OF ASSOCIATION
:
MOA
& AOA (Amended) Download!
Agreement with Media Companies
The Company has not entered any agreement
with Media companies.
Investor Contact
Mrs. Sneh Gupta
E-mail id: pradeep@responce.in
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