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(0712) 264 0071

Investor

  • Annual Return
  • Certificate under Clause 47
  • Code of conduct of board of directors and senior management personnel
  • Compliance Certificate Regulation 7 (3)
  • Compliance Certificate under Regulation 40 (9)
  • Composition of Committees
  • Contact Details & Addresses
  • Disclosures
  • Grievance Redressal
  • Intimation of Board Meeting
  • Intimation of Book Closure and Record Date
  • MOA & AOA
  • Newspaper Publication
  • Notice of AGM
  • Policy
  • Postal Ballot
  • Quarterly Results
  • Reconciliation of Share Capital
  • Registrar and Share Transfer Agent
  • Report on Corporate Governance
  • Secretarial Compliance Report
  • Shareholding Pattern
  • Statement of Investor Complaints
  • Stock Exchange
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Policy :-

NAME Download PDF
Corporate Social Responsibility Policy
Whistle Blower Policy
Archival Policy
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
Familiarisation programme for independent directors of Sharda Ispat Limited
Policy for Determination of Materiality of Events or Information
Policy for Determining Material Subsidiaries
Policy For Evaluation Of The Performance Of The Board Of Directors Of Sharda Ispat Limited
Policy For Preservation Of Douments
Policy on Appointment and Remuneration of Directors, Key Managerial Personnel and other employees
Policy on Sexual Harassment at Workplace
Risk Management Policy
Vigil Policy
Policy on Materiality of and dealing with Related Party Transaction
Terms and Conditions of Appointment of Independent Directors
Remuneration Policy

Contact Us

Sharda Ispat Ltd.

Kamptee Road,
Near Transport Plaza,
Sidharth Nagar, Nagpur - 26.

(0712) 264 0071

(0712) 264 0071

shardaispat.ngp@gmail.com

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