Whistle Blower Policy | Click Here to Read
Board Nomination Criteria | Click Here to Read
Remuneration Policy | Click Here to Read
Board Diversity Policy | Click Here to Read
Policy on Material Subsidiaries | Click Here to Read
Policy on Preservation and Archival of Documents | Click Here to Read
Terms and Conditions of Appointment of ID | Click Here to Read
RPT Policy | Click Here to Read
CSR Policy | Click Here to Read
Criteria for Senior Management | Click Here to Read
Code of Conduct for Directors and Senior Management. | Click Here to Read
Code of Practices and Procedures for Fair Disclosure of UPSI | Click Here to Read
Determination of Materiality Policy | Click Here to Read
Familiarisation Programme| Click Here to Read
Important Links
- Annual Report
- Audited & Unaudited Results
- Shareholding Pattern
- Corporate Governance Report
- Postal Ballot
- AGM Voting Results
- Shareholders Information
- Share Capital Audit
- Subsidiary Company Balance Sheet
- Policies
- Code of Conduct
- Publication of Results
- Certificate under Regulation
- Complinace Certificate
- Status of Investors Compliant
- Other Disclosures