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      disclosures under regulation 46 of the lodr

      • financial infomations
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        • Policies/Codes & Related Documents
        • Terms & Conditions of appointment of independent Directors
        • Criteria of making payments to non-executive directors
        • Details of Familiarization Programmes
        • Statements of Deviation
        • Intimations under regulations 30
        • Outcome of the meetings
        • Proceedings of AGM
        • Reconcilation of Share Capital Audit Report
        • Related Party Disclosures
        • Share Transfer Agent
        • Satement of investor Complaints
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        • Statement of Deviation or Variation under Regulations 32 of SEBI
      • investor infomations
        • Credit Rating
        • Notice To Stock Exchanges
        • Schedule Of Analyst Investor Meet Invite Transcript
        • Shareholding Pattern
        • Newspaper Publication
        • Shareholders Services
        • Annual Return
        • Green Initiative Other Investor Information
        • Investor Support
        • Postal Ballot Notices
        • Preferential Issue
        • Postal Ballot April 2024
        • Postal Ballot February 2025
        • Whistle Blower
        • Audio Video recordings and transcripts of post earnings/quarterly calls
        • Secretarial Compliance Report
        • 13th AGM held for FY ended 31.03.2024.
      • others
        • Authorisation of KMP
        • MOA & AOA
        • Closure of Trading Window
        • Other
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Megastar Foods

Policies Codes Related Documents

Fair Disclosure Policy.pdf
Policy on determination of materiality of events.pdf
Nomination & Remuneration Policy.pdf
Code of Business Conduct & Ethics for Director & Senior Management Executives.pdf
Policy and procedures for inquiry in case of leak of UPSI.pdf
Policy on Preservation of Documents.pdf
CSR Policy.pdf
Policy on Succession Planning.pdf
INDEPENDENT DIRECTORS’ FAMILIARIZATION PROGRAMME 2018-19
Nomination Remuneration And Board Diversity Policy.PDF
Policy For Determining Material Subsidiaries.PDF
Policy On Performance Evaluation of Directors.pdf
Policy On Prevention of Sexual Harassment of Women At Workplace.PDF
Risk management Policy.PDF
INDEPENDENT DIRECTORS’ FAMILIARIZATION PROGRAMME 2019-20
INDEPENDENT DIRECTORS’ FAMILIARIZATION PROGRAMME 2020-21
INDEPENDENT DIRECTORS' FAMILIARIZATION PROGRAMME 2021-22
INDEPENDENT DIRECTORS' FAMILIARIZATION PROGRAMME 2022-23
INDEPENDENT DIRECTORS' FAMILIARIZATION PROGRAMME 2023-24
Code of Practice and Procedure For Fair Disclosure of UPSI
Corporate Social Responsibility Policy
Nomination Remuneration And Board Diversity Policy
Policy On Determining Materiality And Archival Of Disclosures
Policy on Related Party Transactions

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