Track Consignment
Consigssnment Number

Intimations

 



Notices of AGM/EGM

Notice of AGM 2020

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Notice of AGM 2019

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Notice of AGM

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Newspaper cutting of publication of AGM Notice

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RIL Notice of 30th Annual General Meeting and Book Closure

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Notice of AGM RIL 2017

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Notice of Extra Ordinary General Meeting- 2016

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Notice of Annual General Meeting FY 2014-2015

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Ril Notice of 29th Annual General Meeting & Book Closure

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Adjournment / postponement of Board Meeting

Notice of Postponement of Board Meeting

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For 1st Quarter 2016

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Notice of Board Meeting

For 1st Quater 2020

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For 2nd Quater 2020

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For 3rd Quater 2020

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For 1st Quater 2019

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For 2nd Quater 2019

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For 3rd Quater 2019

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For 4th Quater 2020

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For 1st Quater 2018

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For 2nd Quater 2018

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For 3rd Quater 2018

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For 4th Quater 2019

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For 1st Quater 2017

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For 2nd Quater 2017

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For 3rd Quater 2017

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For 4th Quater 2018

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For 1st Quater 2016

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For 2nd Quater 2016

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For 3rd Quater 2016

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For 4th Quater 2017

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For 1st Quater 2015

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For 2nd Quater 2015

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For 3td Quater 2015

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For 4th Quater 2015

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Annual Report

Annual Report for FY 2019-20

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Annual Report for FY 2018-19

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Annual Report for FY 2017-18

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Annual Report for FY 2016-17

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Annual Report for FY 2015-16

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Annual Report for FY 2014-15

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Annual Report for FY 2013-14

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Scrutinizer Report

Scrutinizer Report for AGM 2020

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Scrutinizer Report for AGM 2019

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Scrutinizer Report for AGM 2018

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Scrutinizer Report for AGM 2016-17

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Scrutinizer Report for AGM 2015-16

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Scrutinizer Report for AGM 2014-15

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Scrutinizer Report for Postal Ballot FY 2014-15

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Scrutinizer Report Of EGM

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Policies

Code of Fair Disclosure Download
Code of Conduct for Prevention of Insider Trading Download
IT Policies Download
HR Policies Download
Standing Orders Download

Policy on Related Party Transaction (RPT)

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Whistle Blower Policy

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Policy on Criteria for Determining Materiality of Events

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Preservation of Documents and Archival Policy

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Terms and Condition of the Independent Director

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Management Detail

List of Directors

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Details of CFO Details of CS
Name: Vineet Goyal Name: Himani Gusain
Mail id: vineetgoyal@roadwaysindia.com Mail id: cs@roadwaysindia.com
Phone no: +91 011 4719 2065/66/67/69 Phone no:+91 011 4719 2065/66/67/69

Committee Members Details

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Attendance and Proxy Slip

For AGM 2020

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For AGM 2019

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For AGM 2015

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For AGM 2016

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For AGM 2017

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Postal Ballot Notice

Postal Ballot Form 2016 Download

Postal Ballot for FY 2015-2016

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Postal Ballot for FY 2014-2015

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Other Announcements

Newspaper Cutting Financial Results 3rd Quarter_31.12.2020

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Newspaper Cutting_Next Board Meeting_12.02.2021

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Share Reconciliation Audit Report_31.12.2020

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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.12.2020

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Compliance Certificate under Regulation 7(3)_30 Sep 2020

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Compliance Certificate under Reg 40(9) 30 Sep 2020

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Share Reconciliation Audit Report_30 Sep 2020

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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 30 Sep 2020

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Proceedings of 33rd AGM 2020

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Publication of AGM Notice 2020

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Newspaper Cutting_Next Board Meeting

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Declaration with respect to Non applicability of Disclosure on RPT for the half year ended 31st March, 2020

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Intimation of AGM and Book Closure

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Intimation of Adjournment of Board Meeting

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Newspaper Cutting Next Board Meeting 30 July 2020

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Certificate under Regulation 74(5) of the SEBI
(Depositories and Participants) Regulations, 2018 30-06-2020

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Share Reconciliation Audit Report 30 June 2020

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Intimation of Board Meeting Cancellation 30 June 2020

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Compliance Certificate under Reg 7(3)

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Compliance Certificate under Reg 40(9) 31 March 2020

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Share Reconciliation Audit Report 31 March 2020

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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018_31.03.2020

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Newspaper Cutting Financial Results 3rd Quarter

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Newspaper Cutting Financial Results 2n Quarter

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Newspaper Cutting Next Board Meeting 14 Aug 2019

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Newspaper Cutting Next Board Meeting 14 Feb 2020

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Newspaper Cutting Next Board Meeting

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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

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Share Reconciliation Audit Report 31 st Dec 2019

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Compliance Certificate under Regulation 7(3)_30st Sep 2019

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Compliance Certificate Pursuant to Regulation 40(9)_30st Sep 2019

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Share Reconciliation Audit Report_30st Sep 2019

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Proceedings of 32nd AGM 2019

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Publication of notice of Annual General Meeting

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Newspaper cutting of Quarter 1st Result Publication

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Share Reconciliation Audit Report 30th Jul 2019

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Policy on Related Party Transaction

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Outcome of Board Meeting

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Compliance Certificate under Regulation 7(3)_31st Mar 2019

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Compliance Certificate under Regulation 40(9)_31st Mar 2019

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Share Reconciliation Audit Report 31st Mar 2019

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Share Reconciliation Audit Report 31st Dec 2018

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Newspaper Publication 18th Feb 2019

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Outcome of Board Meeting 14th Feb 2019

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Newspaper Cutting Next Board Meeting

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Outcome of Board Meeting 14-Nov-2018

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Share Reconciliation Audit Report 30-Sep-2018

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Compliance Certificate under Reg 40(9) 30-Sep-2018

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Compliance Certificate under Regulation 7(3) 30-Sep-2018

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Outcome of AGM September 2018

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Newspaper Cutting Quarter 1 Result Publication 16 August 2018

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Newspaper Cutting Next Board Meeting

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Share Reconciliation Audit Report as on 30 June 2018 Download
Compliance Certificate for the half year ended 31 March 2018 Download
Share Reconciliation Audit Report as on 31 March 2018 Download

Compliance Certificate Under Regulation 7(3) 31 March 2018

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Compliance Certificate for the half year ended 31 March 2018 Download