Investment Relations | Role of Investor Relations

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15 years of continuous dividend

Familiarization Programme for Independent Directors 2022-23

Policy for Preservation of Documents

Policy for Archival Of Documents

Policy for Determination of Material Event or Information

Policy on Related Party Transactions

Policy for Determining Material Subsidiary Company

Code of Conduct for Independent Directors

Code of conduct for Board members and senior management

Familiarization Programme for Independent Directors 2021-22

Policy on Sexual Harassment

Terms & Condition for Independent Directors

Familiarization Programme for Independent Directors 2020-21

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)_updated in BM 10.11.2020

Whistle blower policy

Familiarization Programme for Independent Directors 2019-20

Succession Plan

Nomination And Remuneration Policy

Familiarisation Programme For Independent Directors 2018-19

Policy On Corporate Social Responsibilities

Flat No.18, 2nd Floor, North Wing, Madhaveshwar Co-operative Housing Society Ltd, Madhav Nagar, 11/12, S. V. Road, Andheri W, Mumbai – 400058

48, Jaora Compound, M.Y.H. Road,
Indore - 452 001

Ms. Shikha Agrawal
secretarial@swastika.co.in
48, Jaora Compound,
MYH Road, Indore (M.P.)

Ankit Consultancy Pvt Ltd.
60,Electronic Complex.
Pardasipura Indore-452001, MP
investor@ankitonline.com