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Company Policies

23 publishedLatest 16 Oct 2026

Section

Disclosure Under Reg 46 of SEBI (LODR) (0)

Closing of Trading Window (13)

Misc. Disclosure under SEBI Regulation (11)

Board Meetings (44)

Audited Financial Statements of Subsidiaries Companies (6)

Annual General Meeting (22)

Extra Ordinary General Meeting (5)

Company Policies (23)

Merger and Amalgamation (45)

Migration to Main Board (4)

Unpaid Dividend (2)

Postal Ballot (11)

Integrated Filling (11)

Memorandum & Articles of Association (1)

Notice of Board Meeting Held (2)

Financial Results - Conclusion of Board of Directors Meeting (12)

Annual Reports (4)

Shareholding Pattern (12)

Schedule of Analyst or Institutional Investor and Transcripts (6)

Newspaper Advertisement (14)

Credit Ratings (1)

Secretarial Compliance Report (2)

Disclosure under Reg 30 (62)

Press Release (19)

Investor Presentation (12)

Statement of Deviation (6)

Annual Returns (5)

Corporate governance policies adopted by Kotyark Industries Limited in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

StandingPolicy for Preservation of DocumentsPDFOpen ↗StandingArchival policyPDFOpen ↗StandingAudit Committee CharterPDFOpen ↗StandingBoard-diversity-policyPDFOpen ↗StandingCode of Conduct for Directors, Senior Management & Independent DirectorsPDFOpen ↗StandingCode Of Conduct For Prevention Of Insider TradingPDFOpen ↗StandingCode of Practices and Procedure of fair disclosure of UPSIPDFOpen ↗StandingCorporate Social Responsibility PolicyPDFOpen ↗StandingDetermination of Material SubsidiaryPDFOpen ↗StandingDividend Distribution PolicyPDFOpen ↗StandingFamiliarization ProgrammePDFOpen ↗StandingMateriality PolicyPDFOpen ↗StandingNRC PolicyPDFOpen ↗StandingPerformance Evaluation PolicyPDFOpen ↗StandingPolicy For Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive InformationPDFOpen ↗StandingPolicy on disclosure of material events informationPDFOpen ↗StandingPolicy on prevention of sexual harassment at workplacePDFOpen ↗StandingRisk Management PolicyPDFOpen ↗StandingRPT policyPDFOpen ↗StandingStakeholders Relationship Committee CharterPDFOpen ↗StandingSuccession PolicyPDFOpen ↗StandingTerms & Conditions of Appointment of Independent DirectorsPDFOpen ↗StandingWhistle Blower and Vigil Mechanism PolicyPDFOpen ↗

All documents are PDF filings made under SEBI (LODR) Regulations, 2015.

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