SQUARE FOUR PROJECTS INDIA LIMITED
FORMERLY KNOWN AS ESSEN SUPPLEMENTS INDIA LTD
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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Details of its business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining 'material' subsidiaries
Familiarization programmes
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern
Items in sub-regulation (1) of regulation 47
Financial Statement of the Subsidiary Companies
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Contact
AGM/EGM
Annual General Meeting Video Recording 2023
Square Four Transcript 2023
29
th
Annual General Meeting Video Recording
28
th
Annual General Meeting Video Recording
Square Four Transcript
Miscellaneous
INDEPENDENT DIRECTOR: Mrs. Shaband Anjoom
INDEPENDENT DIRECTOR: Mr. Jai Kumar Sharma
Policy Leakage Inquiry
CODE OF CONDUCT TO REGULATE, MONITOR AND
REPORT TRADING BY DESIGNATED PERSONS
CODE OF CONDUCT
Remuneration Policy
Code-Of-Conduct-Insider-Trading
Archival Policy
Policy on Materiality of Events
Code of Practices and Procedure of Fair
Disclosure of Unpublish
Official Responsibile for Assisting and
Handling Investor Grievances
Prevention of Sexual Harassment at Workplace
Related Party Transaction
Related Party Transaction September 2023
Related Party Transaction March 2023
Related Party Transaction September 2022
Related Party Transaction March 2022
Related Party Transaction 30.09.2021
Related Party Transaction 31.03.2021
Related Party Transaction 30.09.2020
Related Party Transaction 31.03.2020
Square Four Aoa
AOA-square-four
Square Four Aoa 2016
Scrutinizer's Report
Square Four Scrutinizer's Report 30.09.2023
Scrutinizer's Report 24-05-2023
Scrutinizer's Report 2021-2022
Scrutinizer's Report 28-06-2022
Scrutinizer's Report 2021
Scrutinizer's Report 31.12.2020
Scrutinizer's Report AGM 2019
Scrutinizer's Report
Scrutinizer Report 2018
Scrutinizer Report 2017
Scrutinizers_Report 2016
AGM Notice
AGM Notice of 2023
AGM Notice of 2022
AGM Notice of 2021
AGM Notice of 2020
AGM Notice of 2019
AGM Notice of 2018
AGM Notice of 2017
AGM Notice of 2016
AGM Notice of 2015
Postal Ballot
Postal Ballot Notice of 31.03.2023
Postal Ballot Notice of 31.03.2023 Corrigendum
Postal Ballot Notice of 16.05.2022
Compliance
Investor's Service Request
ISR - 1
ISR - 2
ISR - 3
SH - 13
SH - 14
RTA-Address
EC - Expansion
EC
Compliance Report Oct'18 - Mar'19
Compliance Report Apr'18 - Sep'18
Compliance Report Oct'17 - Mar'18
Compliance Report Apr'17-Sep'17
Compliance Report Nov'16 - Mar'17
Compliance 2015 - 2016
June
September
December
March
Compliance 2014 - 2015
June
September
December
March
Compliance 2013 - 2014
June
September
December
March
Compliance 2012 - 2013
June
September
December
March
Compliance 2011 - 2012
June
September
December
March
REGD.OFFICE : "C/O, SQUARE FOUR GROUP,238A,AJC BOSE ROAD,2ND FLOOR SUIT NO.2B KOLKATA-700020,West Bengal"
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