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Disclosures under Regulation 46 of the LODR
Unpaid Dividend and Shares
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Annual Reports
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Memorandum and Articles
  Memorandum and Articles
     
     
Forms
  Proxy Form Attendance Slip and Route Map
  ECS Mandate
  Nominations
  Request for Registering/Updating PAN and KYC details
  Declaration Form for Opting-out
  Cancellation or Variation of Nomination
  Confirmation of Signature by the Banker
  Procedure and format of documents for issuance of duplicate Share Certificates
Voting Results
  Voting Results of AGM
  Voting Results of Postal Ballot
     
Other statuary information
  Our code
  Code of Conduct
  Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons
  Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
  Policy for determining Material subsidiaries
  Policy for Selection of Directors and determining Directors’ independence
  Remuneration Policy for Directors, Key Managerial Personnel and other employees
  Policy on Determination and Disclosure of Materiality of Events
  Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions
  Vigil Mechanism and Whistle-Blower Policy
  Web Archival Policy
  Corporate Social responsibility Policy
  Dividend Distribution Policy
  Terms and Conditions of appointment of the Independent Directors
  Familiarisation Programme for Independent Director
  Criteria of making payments to Non-Executive Directors
  Disclosures of Related Party Transactions
  Credit Ratings
  Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination
     
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
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