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INVESTOR RELATIONS
 
 

INVESTOR RELATIONS


Audited Results

Auditors

Announcements

Shares & Shareholder Patterns

Key Performance Indicators

Corporate Governance

Policies

E-Communication Registration Form

Investor Contacts

Subsidiaries and Associates

Statement Of Unclaimed And Unpaid Dividend

Policies

  • Familiarisation program for independent directors    Download (PDF - 69 KB)

  • Policy on Determination of Materiality for Disclosures of Events or information   Download (PDF - 107 KB)

  • Policy on Preservation of Documents (Archival Policy)   Download (PDF - 347 KB)

  • Code of Internal Procedures 2015   Download (PDF - 646 KB)

  • CSR Policy Final   Download (PDF - 405 KB)

  • DOEIL Related Party   Download (PDF - 435 KB)

  • DOEIL Risk Policy   Download (PDF - 704 KB)

  • Policy for Nomination and Remuneration   Download (PDF - 775 KB)

  • Whistle Blower Policy   Download (PDF - 507 KB)

  • Terms & Conditions of Appointment of Independent Directors   Download (PDF - 503 KB)


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