Familiarization Program for Independent Directors 2023-24
Familiarization Program for Independent Directors 2023-24
Criteria For Making Payment To Non- Executive Directors
Criteria For Making Payment To Non- Executive Directors
Familiarization Programme for Independent Directors 2022-23
Familiarization Programme for Independent Directors 2022-23
Policy for Determination of Material Event or Information
Policy for Determination of Material Event or Information
Policy for Determining Material Subsidiary Company
Policy for Determining Material Subsidiary Company
Code of conduct for Board members and senior management
Code of conduct for Board members and senior management
Familiarization Programme for Independent Directors 2021-22
Familiarization Programme for Independent Directors 2021-22
Familiarization Programme for Independent Directors 2020-21
Familiarization Programme for Independent Directors 2020-21
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)_updated in BM 10.11.2020
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)_updated in BM 10.11.2020
Familiarization Programme for Independent Directors 2019-20
Familiarization Programme for Independent Directors 2019-20
Office No. 104, 1st Floor, KESHAVA Commercial Building, Plot No.C-5, “E” Block, Bandra Kurla Complex, Opp GST Bhavan, Bandra (East), Mumbai – 400051 (MH)
Ms. Shikha Agrawal
secretarial@swastika.co.in
48, Jaora Compound,MYH Road, Indore (M.P.)
Ankit Consultancy Pvt Ltd.60,Electronic Complex.Pardasipura Indore-452001, MP
investor@ankitonline.com