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Our Leadership
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Code of Conduct
Terms and Conditions of appointment of independent directors
Code of conduct of board of directors and senior management personnel
Creteria of making payments to non executive directors iv) Code of Conduct for Prohibition of Insider Trading
Code of Practices and Procedures for Fair Disclosure of UPSI
Policies
Details of establisement of vigil mechanism policy
Policy on dealing with related party transaction
Policy for determining ‘material subsidiary’
Details of familarization programme imparted to independent directors
Determination of materially of events or information
Policy on Prevention of Sexual Harassment at Workplace
Corporate Social Responsibility Policy
Policy for Archival of Documents
Nomination and Remuneration Policy
PIT Regulations
Risk management policy
Investors
Stock Exchange Compliances
Certificate from PCS under Regulation 40(9)
Compliance Certificate Under Reg 7(3) of Sebi (LODR)
Secreterial Audit Report under reg 24A of Sebi (LODR)
Statement of Investors Complaint
Shareholding Pattern
Compliances-Certificate under Reg. 74 (5)
Reconciliation of Share Capital Audit Report
Regulation 30 of SEBI LODR (newspaper Publication)
Corporate Governance Report
Disclosure under Regulation 46 of SEBI LODR Regulations
Performance
Results
Annual Report
Investors Query and Grievance
Investors Contact Point
Query /Grievance Form
Investors Information
Credit Rating
Annual Return
Annual General Meeting
Notice
Proxy Form
Scrutinizer report
Regulation 30 of SEBI (LODR) (newspaper Publication)
Listing Details
Depository Details
Stock Exchange details
Postal Ballot
Record Date /Book Closure Date for Equity Share
Registrar & Share Transfer Details
Shareholder Information Form
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info@kicmetaliks.com
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