Pdf Title Date
Dividend Distribution Policy Dividend Distribution Policy 10-06-2021
Policy to prevent insider trading. Policy to prevent insider trading.
Policy for fair disclosure of UPSI. Policy for fair disclosure of UPSI.
Business Responsibility Policy. Business Responsibility Policy. 07-09-2020
NR & Succession Policy. NR & Succession Policy. 10-06-2019
Nomination Remuneration & Succession Policy. Nomination Remuneration & Succession Policy. 02-06-2017
Code of Conduct for Board Members and Senior Management Personnel (Amended) W.E.F. 9th November, 2016. Code of Conduct for Board Members and Senior Management
Personnel (Amended) W.E.F. 9th November, 2016.
19-11-2016
Policy on Preservation Documents. Policy on Preservation Documents. 12-Nov-2016
Policy for dealing with Related Party Transactions. Policy for dealing with Related Party Transactions. 10-Aug-2016
GPPL Corporate Social Responsibility Policy. GPPL Corporate Social Responsibility Policy. 10-Aug-2016
Composition of Various Committees of Board of Directors as on 7th June, 2016. Composition of Various Committees of Board of Directors as on 7th June, 2016. 07-June-2016
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS. COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS. 26-Mar-2016
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS. FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS. 16-Mar-2016
GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS. GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS. 09-Feb-2016
GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS. GPPL BOARD DIVERSITY POLICY. 09-Feb-2016
Change in contact details of KMP & Policy on determination of materiality for disclosure of events or information. Change in contact details of KMP & Policy on determination of materiality for disclosure of events or information. 23-Dec-2015
Contact details of KMP for determining materiality of an event or information and making disclosure. Contact details of KMP for determining materiality of an event or information and making disclosure.
Policy on Determination of Materiality of Events Policy on Determination of Materiality of Events.
Risk Management Policy. Risk Management Policy.
Whistle Blower Policy. Whistle Blower Policy.
Cessation of two directors. Cessation of two directors.
BSE 32nd AGM Clause 35A. BSE 32nd AGM Clause 35A.
Disclosure of Voting results of Postal Ballot under Clause 35A. Disclosure of Voting results of Postal Ballot under Clause 35A.
Outcome AGM 30-09-15. Outcome AGM 30-09-15.
Minutes of PB & Report. Minutes of PB & Report.
Revised SEBI Codes-2015. Revised SEBI Codes-2015.
Postal Ballot Notice, Form & BRE. Postal Ballot Notice, Form & BRE.
Outcome of Declaration of Results Voting by Postal Ballot. Outcome of Declaration of Results Voting by Postal Ballot.
Minutes of the Proceedings of Declaration by Postal Ballot. Minutes of the Proceedings of Declaration by Postal Ballot.
Postal Ballot Notice, Form and BRE. Postal Ballot Notice, Form and BRE.
Code of Conduct for Board Member and Senior Management personnel. Code of Conduct for Board Member and Senior Management personnel.
Clause 54 to the Listing Agreement. Clause 54 to the Listing Agreement.
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