Shivalik Corporate Policies

Title Download
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download
Corporate Social Responsibility policy Download
Nomination and Remuneration & Board Diversity Policy Download
Performance Evaluation Policy Download
Terms & Conditions for Appointment of Independent Directors Download
Familiarization programme for Independent Directors Download
Risk Management Policy Download
Material Subsidiary Policy Download
Whistle Blower Policy Download
Related Party Transactions Policy Download
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders Download
Annexure - Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Download
Shivalik Prevention of Sexual Harassment Policy Download
Dividend Distribution Policy Download
Policy on Criteria for Determining Materiality of Events Download
Policy on Preservation of Documents and Archival Download
CSR Projects /Activities for FY 2021 Download
CSR Projects /Activities for FY 2022-23 Download
CSR Projects /Activities for FY 2023-24 Download
Anti-Bribery and Anti-Corruption Policy Download
Business Responsibility & Sustainability Policy Download
Equal Opportunity Policy Download
Human Rights Policy Download
Code of Conduct Download

 About Us
Overview
Certifications
R & D Innovations
  Investor Relations
Code of Conduct
Board of Directors
Unclaimed / Unpaid Dividend
Financials
Shareholding Pattern
Annual Reports
Business Responsibility and Sustainability Report.
Corporate Governance
Compliance Officer
Registrar & Share Transfer Agents
Share Prices
Investor Queries/Complaints
News
Policies
Shivalik Corporate Policies
Transfer of Shares to IEPF Account
Investor Education and Protection Fund
Related Party Transactions
Forms

CERTIFICATES
      Copyright © 2019 Shivalik Bimetal Controls Ltd