Company’s Act & Listing Agreement
Company’s Act & Listing Agreement

Company’s Act & Listing Agreement

Document List

Sr. No. Date Document Number Subject/Title Download
1 10/08/2020 Environmental and CRZ Clearance for dredging & installation of tanks and pipelines at Sikka Shore Terminal PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
2 07/08/2020 MGT-9 201819 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
3 07/08/2020 Risk Management Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
4 07/08/2020 Dividend Distribution Policy PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
5 07/08/2020 Old Transfer Deed Cliping PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
6 07/08/2020 Press Clipings PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
7 07/08/2020 Stock Exchange Submission File PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
8 07/08/2020 Policy on preservation of documents PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
9 07/08/2020 Policy on determining materiality of event or information PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
10 07/08/2020 Notice of 57th Annual General Meeting PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
11 07/08/2020 57th AGM e-voting process & Book Closure Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
12 07/08/2020 Code of conduct � SEBI (PIT) (Amendment) Regulations, 2015 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
13 07/08/2020 Policy on materiality of Related Party Transactions and dealing with Related Party Transactions PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site.
14 07/08/2020 Corporate Social Responsibilities(CSR) Policy External website that opens in a new window
15 07/08/2020 Code of Conduct External website that opens in a new window
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