Investor Relations – Purearth Infrastructure Limited

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Investor Relations | Purearth

Annual Report

Annual Report

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Annual Report 2025-26

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Annual Report 2024-25

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Annual Report 2023-24

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Annual Report 2022-23

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Annual Report 2021-2022

Corporate Governance

Policies

Nomination and Remuneration Policy

Policy for Preservation of Documents

Vigil Mechanism

Composition of Committees

Details of Members of the Different Committees 31.03.2026

Annual Return

Annual Retun MGT 7 - 2024-25

Annual Retun MGT 7 - 2023-24

Annual Retun MGT 7 - 2022-23

Annual Retun MGT 7 - 2021-22

Annual Retun MGT 7 - 2020-21

Terms of appointment of Independent Directors

Appointment Letter Mr. Ajay Vir Jakhar

Appointment Letter Ms. Chitra Gouri Lal

Compliances

Fire Safety Certificate

PLAZA-I (BLOCK-D)-DFS- NOC for Mixed Use-21.11.2023

PLAZA-II (BLOCK-B) DFS NOC for Mixed Use-21.11.2023

Occupancy Certificate

Block-A (P-3) Completion Certificate-13.9.2010

Block-B (P-2) Completion Certificate-3.12.2016

Block-D (P-1) Completion Certificate-24.12.2010

Unpaid and Unclaimed Dividend/ IEPF

Details of Unpaid Interim Dividend for the Financial Year 2024–25

Investor Contact

For transfer / transmission/ dematerialisation of equity shares, non-receipt of dividend on shares, and any other queries or grievances

Registered Office of the Company

Ms. Puniti Sharma
Company Secretary
Purearth Infrastructure Limited
Central Square, 20 Manohar Lal Khurana Marg,
Bara Hindu Rao, New Delhi – 110006

Email: cs@purearth.in
Tel.: +91 11 3013 2232

Purearth Infrastructure Limited

Central Square, 20 Manohar Lal Khurana Marg,
Bara Hindu Rao, New Delhi – 110006

CIN : U45202DL1991PLC046111

Email: cs@purearth.in
Tel.: +91 11 3013 2232