18001203699 lakshit.samar@mirajgroup.in
Logo
  • Home
  • About us/Services/Business
  • Investors
    • Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015
    • Investors Service Procedure
    • Dispute Resolution Mechanism
    • Smart ODR
    • Media Gallery
    • Contact Us
  • Career
  • Contact

About Us

HomePolicies / Code

Policies / Code


  •  Code of Practices and Procedures for Fair Disclosure of UPSI

  •  Policy For Determining Material Subsidiaries

  •  Policy for Determination of Materiality of Event(s) or Information(s)

  •  Details of Authorized Key Managerial Personnel (“KMP”)

  •  Code of Conduct, Roles and Functions of Independent Directors-APL

  •  Archival Policy-APL

  •  Policy-Code-of-conduct-for-prevention-of-Insider-Trading

  •  Policy For Preservation Of Documents-APL

  •  Whistle Blower Policy

  •  Remuneraton Policy

  •  Policy On Related Party Transaction

    Investors

      • Memorandum of Association and Articles of Association
      • Details of Board of Directors and Key Managerial Personnel
      • Contact Info of Designated Officials for Investor Grievances
      • Financial statements
      • Share Holding Pattern
      • Shareholder Information
      • Corporate Governance
      • Newspaper Publications

HomeAbout Us CareerContact us

Copyright © 2024 Asia Pack Limited. All rights reserved

Loading..