INVESTORS RELATION
Corporate Governance
Corporate Profile
Board Committees
Board of Directors
Corporate Policies
- 1. Archival Policy
- 2. Code of Conduct of Board & Senior Management
- 3. Familiarisation Programme for Independent Directors
- 4. Criteria of Making Payments to Non-Executive Directors
- 5. Nomination and Remuneration Policy
- 6. Policy for Preservation of Documents
- 7. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- 8. Policy for Policy for Determination of Materiality of Events or Information
- 9. Policy on Diversity of Board of Directors
- 10. Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Id
- 11. Policy on Materiality of Related Party Transactions
- 12. Policy for Determining Material Subsidiary(ies)
- 13. Policy on Prevention of Sexual Harassment at Workplace
- 14. Terms & conditions of Appointment of Independent Directors
- 15. Whistle Blower & Vigil Mechanism Policy
- 16. Policy on Orderly Succession Planning for the Board of Directors and Senior Management
- 17. Prohibition of Insider Trading Policy
Financials Result & Reports
Financial Results
Annual Reports
Annual Returns
Investor Presentation
- Investor Presentation
Stock Exchange
Other Disclosures/ Announcements
Disclosures – Reg. 30
Notice & Updates
Our Group/Subsidiary Companies
financial summary of group/subsidiary companies
Shareholding Pattern
Investor Grievance
IPO
Draft Red Herring Prospectus
MC-MD
- Audit Report F Y 22-23
- Part-A Due Diligence
- Site Visit
- AOA
- MOA
- Original Certificate of Incorporation
- Audit Report April - September 2024
- Auditor Report FY 2023-24
- Financial Statements FY 2023-24
- Financials April - September 2024
- AUDIT REPORT 2021-22
- FS 2021-22
- CTC Board Resolution IPO
- Shareholder Resolutions
- Restated Report
- Special tax benefit
- APPROVAL FOR KPI AC
- KPI
- DRHP approval resolution
- Due Diligence Certificate-DRHP
- akash consent
- ashish consent
- Auditor Consent Letter
- CONSENT legal -KASTURI METAL
- Consent of Registrar Kasturi
- Consent Alka SMP
- Consent Durafloor subsidiary
- Consent kasturi company
- Consent Lata Promoter
- Consent Mohit ID
- consent Samit
- Consent Surender Promoter
- madhu consent
- Mayur consent
- NOC FROM Bankers to our Company
- pallavi consent
- Praveen consent
- Shubadha consent