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Our Business
Chairman Message
Board of Directors
Ten Year Highlights
Stock Information
Committees
Investors Support
Quarterly Financial Results
Unpaid Dividend and Shares
Downloads
Downloads
Annual Reports
  Annual Reports
  Annual Return
 
Memorandum and Articles
  Memorandum and Articles
     
     
Forms
  Proxy Form Attendance Slip and Route Map
  ECS Mandate
  Nominations
Voting Results
  Voting Results of AGM
  Voting Results of Postal Ballot
     
Other statuary information
  Corporate Social responsibility Policy
  Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions
  Disclosures of Related Party Transactions
  Vigil Mechanism and Whistle-Blower Policy
  Policy for determining Material subsidiaries
  Familiarisation Programme for Independent Director
  Criteria of making payments to Non-Executive Directors
  Policy for Selection of Directors and determining Directorsí independence
  Remuneration Policy for Directors, Key Managerial Personnel and other employees
  Terms and Conditions of appointment of the Independent Directors
  Our code
  Code of Conduct
  Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons
  Web Archival Policy
  Policy on Determination and Disclosure of Materiality of Events
  Credit Ratings
     
Financial Statement of Subsidiaries
  Superhouse (UK) Limited
  Superhouse (USA) International Inc
  SARL LA Compagnie Francaise DE Protection
  Briggs Industrial Footwear Limited, UK
  Linea De Seguridad S.L. Spain
  Superhouse Gmbh, Germany
  Superhouse Middle East FZC
 
Notices
  View Notices