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POLICIES AND OTHER EVENTS

Corporate Governance

POLICIES

Terms and Conditions for Appointment of Independent Director381.0 KBSeptember 23, 2022Policy on Disclosure of Material Events442.0 KBSeptember 23, 2022Composition of Committee621.3 KBMay 28, 2022Sexual Harrasment Policy611.7 KBMay 28, 2022Policy for Transaction with Related Party531.2 KBMay 28, 2022Code for Fair Disclosure647.4 KBMay 28, 2022Code to Prohit, Report and Monitor Trading by Insider1.1 MBMay 28, 2022Code of Conduct for Directiors, SMP and KMP639.5 KBMay 28, 2022Familirisation Policy for Independent Director511.1 KBMay 28, 2022Dividend-Distribution-Policy640.3 KBMay 28, 2022Risk-Management-Policy670.4 KBMay 28, 2022Code-for-fair-disclosure-of-Unpublished-Price-sensitive-Information-w.e.f-1st-April-2019261.7 KBMay 28, 2022Corporate-Social-Responsibility-Policy27.2 KBMay 28, 2022Nomination and Remuneration Policy371.8 KBMay 28, 2022Policy-for-Archive-Preservation-and-Disposal-of-documents68.5 KBMay 28, 2022Officer-Authorised-to-decided-and-Disclose-Material-Transactions224.7 KBMay 28, 2022Whistle-Blower-Policy39.0 KBMay 28, 2022Policy-on-Related-Party-Transaction68.7 KBMay 28, 2022

Postal Ballot notice 03.11.2021

New ISIN Sub-Division1,017.1 KBDecember 20, 2021Notice of record date522.8 KBDecember 20, 2021Newspaper Advt of Postal Ballot9.9 MBDecember 20, 2021Result of Postal Ballot1.5 MBDecember 20, 2021Newspaper advertisement for Postal Ballot6.6 MBNovember 13, 2021PWIL POSTAL BALLOT NOTICE446.9 KBNovember 13, 2021

OTHER EVENTS