CIN:L17291UP1979PLC004804
+91 9760091983
Login
Our Businesses
About Us
Company
Overview
Infrastructure
Board of Directors
Investors
Disclosure under regulation 46 of the LODR
Quarterly Corporate Governance Report
Corporate Announcement
Secretarial Compliance Report
Terms of Appointment of Independent Director
Annual Report
Shareholder & AGM Information
Notice of Board Meeting
Quarterly Shareholding Pattern
Archive Data
Quarterly Results
Memorandum & Article of Association
Newspaper Publication
Policies & Code of Conduct
Annual Return
Related Party Transaction Disclosure
Smart ODR
Link to Smart ODR
Products
Orchid Blanket
Orchid
VeerZara
Single Bed
Double Bed
Jasmin Blanket
Jasmine Single
Daisy Single Blanket
Single Bed Daisy Single
0
home
Investors
S.No
Title
File
1.
Code of Conduct for Director & Senior Management
2.
Revised CSR Policy 10.08.2021
3.
Composition of Committee 20.12.2023
4.
CODE OF CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS
5.
SRC Charter 1.4.2019
6.
Policy on Archival of Documents
7.
CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE
8.
Revised Policy On Related Party Transaction 1.4.2019
9.
Revised Policy for determining materiality of events 1.4.2019
10.
Revised Whistel Blower Policy 1.4.2019
11.
Revised Audit Committee Terms Of Reference 1.4.2019
12.
Revised Policy on preservation & utilization of stationary
13.
Revised Insider Trading Code 1.4.2019
14.
nomination remuneration policy
15.
Corporate Social Responsibility Policy 21.8.2020
16.
Revised Policy On Nomination & Remuneration Committee 1.4.2019
17.
Policy for Determination of material subsidiary
18.
Revised Insider trading code 24.6.2021
19.
PWM RPT Policy Revised 28.5.2022
20.
Composition of Committee
21.
PWM_Revised Code of Conduct to Regulate, Monitor and Report Trading by Insiders
22.
whistle-blower-policy
23.
PWM_Revised Nomination Remuneration Policy
24.
related party policy
25.
Revised Policy for determining materiality of events 10.08.2023
26.
Policy for Determination of Materiality of Events or Information
27.
Policy for Preservation of Documents
28.
PREVENTION OF SEXUAL HARASSMENT AT WORK PLACE
29.
Risk_Management_Policy
×
Close
Image preview