M.K. proteins
  • Home
  • About
  • Investor Centre
    • Disclosures under Regulation 46 and 62 of SEBI
    • Annual Secretarial Compliance Report
    • Code of Conduct
    • Corporate Governance >
      • Board of Directors
      • Details of Committee
      • CG Report
    • Financials
    • Shareholding Pattern
    • Investor's Grievance
    • Related Party Transactions
    • Announcements >
      • AGM
      • Board Meetings
      • Postal Ballot
      • EGM
    • Company Policy
    • News and Updates
  • Contact

COMPANY POLICY


Crisil Ratings
File Size: 3387 kb
File Type: pdf
Download File

Details of Familiarisation Programmes to Independent Directors
File Size: 285 kb
File Type: pdf
Download File

CSR Policy
File Size: 348 kb
File Type: pdf
Download File

Code of Conduct UPSI
File Size: 1032 kb
File Type: pdf
Download File

Code of Conduct for Directors and Senior Management
File Size: 609 kb
File Type: pdf
Download File

Dividend Distribution Policy
File Size: 360 kb
File Type: pdf
Download File

Policy on Prevention of Sexual Harrasment at Workplace
File Size: 527 kb
File Type: pdf
Download File

Policy on Identification of Material Creditors and Material Litigations
File Size: 970 kb
File Type: pdf
Download File

Policy for Determination of Material Subsidiaries
File Size: 652 kb
File Type: pdf
Download File

Code of Fair Disclosure
File Size: 359 kb
File Type: pdf
Download File

Board Diversity Policy
File Size: 552 kb
File Type: pdf
Download File

Policy on Evaluation of Board and Independent Directors
File Size: 677 kb
File Type: pdf
Download File

Nomination and Remuneration Policy
File Size: 596 kb
File Type: pdf
Download File

Archival Policy & Preservation of Documents Policy
File Size: 931 kb
File Type: pdf
Download File

Whistle Blower Policy
File Size: 764 kb
File Type: pdf
Download File

Policy for Determination of Material Events and Disclosure
File Size: 735 kb
File Type: pdf
Download File

Internal Procedures and Conduct for Prevention of Insider Trading
File Size: 1032 kb
File Type: pdf
Download File

Policy of Making Payments to Non-Executive Directors
File Size: 294 kb
File Type: pdf
Download File

Policy on Materiality of Related Party Transactions
File Size: 430 kb
File Type: pdf
Download File

Proudly powered by Weebly
  • Home
  • About
  • Investor Centre
    • Disclosures under Regulation 46 and 62 of SEBI
    • Annual Secretarial Compliance Report
    • Code of Conduct
    • Corporate Governance >
      • Board of Directors
      • Details of Committee
      • CG Report
    • Financials
    • Shareholding Pattern
    • Investor's Grievance
    • Related Party Transactions
    • Announcements >
      • AGM
      • Board Meetings
      • Postal Ballot
      • EGM
    • Company Policy
    • News and Updates
  • Contact