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POLICIES
CODE OF CONDUCT REVISED FAMILIARIZATION PROGRAM 13.02.2015
KEL VIGIL MECH (13.02.2015) REMUNERATION POLICY
INSIDER TRADING POLICY KIL POLICY OF RELATED PARTY TRANSACTIONS
RISK MANAGEMENT POLICY POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION FOR DISCLOSURE TO THE STOCK EXCHANGE
POLICY ON PRESERVATION OF DOCUMENTS DISCLOSURE UNDER REGULATION 30 (5) OF SEBI (Listing Obligations & Disclosure Requirements) REGULATIONS,2015
INDEPENDENT DIRECTOR APPOINTMENT & RESIGNATION LETTER
Appointment Letter of Arun Kumar Kedia (Independent Director) Appointment Letter of Mahendra Kumar Jalan (Independent Director)
Appointment Letter of V. K. Rungta (Independent Director) Resignation Letter of Mahendra Kumar Jalan (Independent Director)
e-Voting Report
e-Voting Report of Scrutinizer Dated 25.09.2014
e-Voting Report of Scrutinizer Dated 29.05.2015
e-Voting Report of Scrutinizer Dated 01.10.2015
Voting Results and Scrutinizer's report - 79th AGM
Voting Results and Scrutinizer's report - 80th AGM
Voting Results and Scrutinizer's report - 81st AGM
Notice And Shareholding Pattern
Shareholding Pattern June 2014 AGM Notice 30th May 2014
Shareholding Pattern September 2014 Shareholding Pattern December 2014
Shareholding Pattern March 2015 Notice - Board Meeting on 13.08.2015
AGM Notice 30th SEP 2015 Notice of 78 AGM Book Closure and e-Voting Information
Notice - Board Meeting on 12.02.2016 Notice - Board Meeting on 30.05.2016
Notice - Closure of Trading Window Notice - Board Meeting on 12.08.2016
Shareholding Pattern as on 31.03.2019