icon
022-49717220

- Home
- About Us
- Products
- Investors
- Initial Public Offer
- Right Issue 2025
-
Disclosures
- Notice of Board Meetings
- Shareholding Pattern
- Corporate Governance
- Closure of Trading Window
- Newspaper Publications
- Credit Ratings
- Monitoring Agency Report
- Deviation and Variations
- Annual Return
- Annual Secretarial Compliance Report
- Postal Ballot
- Disclosures on Related Party Transactions
- Other Disclosures on Stock Exchange
-
Policies & Codes
-
Policies
- Whistle Blower Policy
- Nomination & Remuneration Policy
- Risk Management Policy
- Succession Policy
- Preservation and Archival Policy
- Dividend Distribution Policy
- Cyber Security Policy
- Corporate Social Responsibility Policy
- Human Rights Policy
- Policy on dealing with Related Party Transactions
- Policy on Material Subsidiaries
- Policy on Materiality of Events
- Policy for enquiry in case of leak of UPSI
- Policy on Prevention of Sexual Harassment at Work Place
- Policy on Diversity of Board
- Codes
- Others
-
Policies
- Contact