- Code of Conduct for Board Members and Senior Management Personnel
- Code of Conduct for Prevention of Insider Trading
- Policy & Procedure of Enquiry in case of Leak of UPSI
- Code of Practices & Proceduress for Fair Disclosure of UPSI
- Whistle Blower Policy
- CSR Policy
- Nomination and Remuneration Policy
- Policy for Determining Material Subsidiary
- Risk Management Policy
- Terms and Conditions of appointment of Independent Directors
- Familiarization Programme for Independent Directors
- Policy on Related Party Transactions
- Policy on Determination of Materiality of Events or Information.
- Contact details of KMP for the Purpose of determining Materiality of an Event
- Composition of Committees
- Policy on Preservation of Documents and Archive
- Policy on Prevention of Sexual Harassment at workplace
- Employee Code of Conduct
- Board Diversity Policy
Postal Ballot/Annual General Meeting
Year | Event | Date of Notice | Voting Period from and to |
Notice | Advertisement | Scrutinizer’s report | Results |
---|---|---|---|---|---|---|---|
2024–25 | Annual General Meeting | 13th August, 2024 | 22nd September, 2024 (09.00 A.M) – 24th September, 2024 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
2024–25 | Postal Ballot | 30th March, 2024 | 10th April, 2024 (09.00 A.M) - 09th May, 2024 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
2023–24 | Annual General Meeting | 29th May, 2023 | 24th September, 2023 (09.00 A.M) - 26th September, 2023 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
2022–23 | Postal Ballot | 21st February, 2023 | 22nd February, 2023 (09.00 A.M) - 23rd March, 2023 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
2022–23 | Annual General Meeting | 09th August, 2022 | 24th September, 2022 (09.00 A.M) - 26th September, 2022 (05.00 P.M.) | Notice | Advertisement | Reports | Results |
2021–22 | Annual General Meeting | 27th July, 2021 | 26th September, 2021 (09.00 A.M) - 28th September, 2021 (05.00 P.M.) | Notice | Advertisement | Report | Results |
2020–21 | Annual General Meeting | 26th August, 2020 | 25th September, 2020 (09.00 A.M) - 27th September, 2020 (05.00 P.M.) | Notice | Advertisement | Report | Results |
2019–20 | Annual General Meeting | 12th August, 2019 | 24th September, 2019 (09.00 A.M) - 26th September, 2019 (05.00 P.M.) | Notice | Advertisement | Report | Results |