18001203699 lakshit.samar@mirajgroup.in
Logo
  • Home
  • About us/Services/Business
  • Investors
    • Financial statements
    • Share Holding Pattern
    • Shareholder Information
    • Corporate Governance
    • Media Gallery
    • Contact Us
  • Career
  • Contact

About Us

HomePolicies / Code

Policies / Code


  •  Terms and Conditions of Appointment of Independent Directors-APL

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

  •  Archival Policy-APL

  •  Code of Conduct of Board of Directors and Senior Management Personnel-APL

  •  Familiarization Programme For Independent Directors-APL

  •  Policy For Determining Material Subsidiaries

  •  Policy-on-Determination-of-Materiality-of-Event-or-information

  •  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

      • Annual Reports
      • Quarterly Financial Result
      • Financial of Subsidiaries
      • General Meetings
      • Annual Returns
      • Closure of Trading Window
      • Secretarial Compliance Report
      • Grievance Redressal
      • Board Meetings
      • Disclosure under regulation 23 of SEBI (LODR) Regulations, 2015
      • Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015
      • Disclosure related to Directors
      • FAQ's
      • Forms
      • Disclosure Agreement
      • Compliance reports
      • Policies / Code
      • Committees of Board
      • Terms of Reference of Board Committees

HomeAbout Us CareerContact us

Copyright © 2011 Asia Pack Limited. All rights reserved

Loading..