1. Memorandum of Association &
Articles of Association
2. Policy for Determining Material Subsidiaries
3. Policy on Determination of Materiality of Event
4. Person authorised to determine materiality of an event or information
5. Policy on Related Party Transactions
6. Vigil Mechanism Policy
7. Risk Management Policy
8. Policy and procedure for inquiry in case of leak of unpublished price sensitive information
9. Policy on Preservation & Archival of Documents
10. Sexual Harassment Policy
11. Corporate Social Responsibility Policy
12.Remuneration Policy
13.Dividend Distribution policy
14.Terms & Conditions of appointment of Independent Director
15. Code of conduct for Board Members & Senior Management
16. Code of Conduct & Fair Disclosure Under SEBI (Prohibition of Insider
Trading) Regulation 2015
17. Criteria for making payment to Non-Executive Directors
18. Composition of Various Committees of Board of Directors
19. Intimation to Close City Office
20.Intimation to Temporary closure of manufacturing & other operations
21. Intimation to Change Key Managerial Personnel
223. Appointment of Company Secretary & Additional Director
23. Email Update Form
24. Latest Announcement :
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR:
25. RPT Disclosure:
As on March 31, 2019
As on September 30, 2019
As on March 31, 2020
As on September 30, 2020
As on March 31, 2021
As on September 30, 2021
As on March 31, 2022
As on September 30, 2022
As on March 31,2023
As on September 30, 2023
As on March 31, 2024
As on September 30, 2024
26. Formats for KYC:
Form ISR 1 - Request form for Registering PAN,KYC details or updation thereof
Form ISR 2 - Confirmation of Signature of securities holders by the Banker
Form ISR 3 - Declaration Form for Opting -out of Nomination
Form ISR 4 - Request form for issue of duplicate certificate and other service request
Form SH 13 - Registration of Nomination
Form SH 14 - Cancellation or Variation of Nomination
27. Furnishing of PAN ,KYC and Nomination Details as per SEBI Circular dated March 16,2023
28. Dispute Resolution Mechanism at Stock Exchange against the Company and Registrar and Transfer Agent
29. Model Tripartite Agreement between the Issuer Company ,Existing Share Transfer Agent and New Share Transfer Agent
30. Registers of Directors & KMP
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