Company’s Act & Listing Agreement
Company’s Act & Listing Agreement

Company’s Act & Listing Agreement

Document List

Sr. No. Date Document Number Subject/Title Download
1 02/09/2022 60th AGM e-voting process & Book Closure Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
2 02/09/2022 Notice of 60th Annual General Meeting PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
3 07/08/2020 Risk Management Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
4 07/08/2020 Dividend Distribution Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
5 07/08/2020 Old Transfer Deed Cliping PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
6 07/08/2020 Policy on preservation of documents PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
7 07/08/2020 Policy on determining materiality of event or information PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
8 07/08/2020 Code of conduct SEBI (PIT) (Amendment) Regulations, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
9 07/08/2020 Policy on materiality of Related Party Transactions and dealing with Related Party Transactions PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
10 07/08/2020 Corporate Social Responsibilities(CSR) Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
11 07/08/2020 Code of Conduct External website that opens in a new window
12 07/08/2020 Nomination & Remuneration -cum Board Diversity Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
13 07/08/2020 Policy for Evaluation of Board Performance PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
14 07/08/2020 Terms of Appointment of Independent Director PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
15 07/08/2020 Vigil Mechanism/Whistle Blower Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
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